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Company Information for

STANFORD & WOOD LIMITED

LONDON, EC3M,

Company Registration Number

01569421

Private Limited Company

Dissolved

Dissolved 2016-11-22

Company Overview

About Stanford & Wood Ltd

STANFORD & WOOD LIMITED was founded on 1981-06-22 and had its registered office in London. The company was dissolved on the 2016-11-22 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
STANFORD & WOOD LIMITED

LONDON

Filing Information

Company Number		01569421
Date formed		1981-06-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-08-31
Date Dissolved		2016-11-22
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2017-01-28 08:09:48
Primary Source:	Companies House

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Company Officers of STANFORD & WOOD LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW JOHN MOORE	Company Secretary	2015-08-31
WILLIAM DAVID BLOOMER	Director	2016-06-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN DAVID REID	Director	2015-10-01	2016-06-01
IAN RICHARDSON	Director	2015-10-01	2016-05-27
STUART PAUL ROOTHAM	Director	2015-08-31	2015-10-01
NICHOLAS JOHN TAMBLYN	Company Secretary	2005-11-14	2015-08-31
DAVID MICHAEL SLADE	Director	2005-11-14	2015-08-31
NICHOLAS JOHN TAMBLYN	Director	2005-11-14	2015-08-31
LYNN RICHARDS COLE	Director	1992-09-16	2008-02-15
ALAN JOHN STANFORD	Director	1991-10-23	2008-02-15
FREDERICK ROBERT WADE	Director	2005-11-14	2008-02-15
ANN GRIFFITHS	Company Secretary	1992-09-16	2005-11-14
GEORGE ROBERTSON CRANSTON	Company Secretary	1992-09-16	1992-09-17
ALEXANDER MICHAEL NORTON	Company Secretary	1991-10-23	1992-09-16
PETER CECIL SALTER	Director	1991-10-23	1992-09-16
ROBIN CHARLES WOOD	Director	1991-10-23	1992-09-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
WILLIAM DAVID BLOOMER	INSURESPORT LIMITED	Director	2016-06-01	CURRENT	2001-10-11	Dissolved 2016-10-04
WILLIAM DAVID BLOOMER	PERKINS SLADE INVESTMENTS LIMITED	Director	2016-06-01	CURRENT	1991-12-12	Dissolved 2016-10-04
WILLIAM DAVID BLOOMER	STANFORD & COLE LIMITED	Director	2016-06-01	CURRENT	1992-07-16	Dissolved 2016-11-22
WILLIAM DAVID BLOOMER	HOWDEN CONSTRUCTION RISKS LIMITED	Director	2015-11-16	CURRENT	2014-12-09	Dissolved 2016-02-23
WILLIAM DAVID BLOOMER	HOWDEN M I S LIMITED	Director	2015-11-11	CURRENT	2002-02-15	Dissolved 2016-07-12
WILLIAM DAVID BLOOMER	THE GRIFFIN INSURANCE ASSOCIATION LIMITED	Director	2015-09-07	CURRENT	1987-05-22	Active
WILLIAM DAVID BLOOMER	R K HARRISON FINANCIAL RISKS LIMITED	Director	2015-04-29	CURRENT	2002-08-08	Dissolved 2016-02-23
WILLIAM DAVID BLOOMER	INDEMNITY & RISK MANAGEMENT LTD.	Director	2015-04-29	CURRENT	2004-02-11	Dissolved 2016-07-19
WILLIAM DAVID BLOOMER	QUADRIAD LIMITED	Director	2015-04-29	CURRENT	2013-11-01	Dissolved 2016-04-19
WILLIAM DAVID BLOOMER	BOWOOD PARTNERS LIMITED	Director	2015-04-29	CURRENT	1990-12-19	Dissolved 2016-10-11
WILLIAM DAVID BLOOMER	MERCURY WEST ASSOCIATES LIMITED	Director	2015-04-29	CURRENT	2004-06-03	Dissolved 2016-08-23
WILLIAM DAVID BLOOMER	BOWOOD HOLDINGS LIMITED	Director	2015-04-29	CURRENT	1992-11-09	Dissolved 2016-11-29
WILLIAM DAVID BLOOMER	BOWOOD INSURANCE BROKERS LIMITED	Director	2015-04-29	CURRENT	2009-06-08	Dissolved 2016-11-29
WILLIAM DAVID BLOOMER	RKH RESOLUTIONS LIMITED	Director	2015-04-29	CURRENT	1994-11-30	Dissolved 2016-11-08
WILLIAM DAVID BLOOMER	INTERNATIONAL RISK CONSULTANTS (EUROPE) LTD.	Director	2015-04-29	CURRENT	1993-04-27	Dissolved 2017-05-02
WILLIAM DAVID BLOOMER	GROUP CENTRAL SERVICES LIMITED	Director	2015-04-29	CURRENT	2014-05-14	Liquidation
WILLIAM DAVID BLOOMER	NAMESHELL 1 LIMITED	Director	2006-01-10	CURRENT	1970-06-22	Dissolved 2014-05-06
WILLIAM DAVID BLOOMER	LAMBERT FENCHURCH UK GROUP LIMITED	Director	2005-05-17	CURRENT	1951-09-25	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-11-22	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-09-06	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-08-27	DS01	APPLICATION FOR STRIKING-OFF
2016-06-01	AP01	DIRECTOR APPOINTED MR WILLIAM DAVID BLOOMER
2016-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN REID
2016-05-27	LATEST SOC	27/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-27	SH19	27/05/16 STATEMENT OF CAPITAL GBP 1.00
2016-05-27	SH20	STATEMENT BY DIRECTORS
2016-05-27	CAP-SS	SOLVENCY STATEMENT DATED 11/05/16
2016-05-27	RES13	CANCEL SHARE PREMIUM ACCOUNT 11/05/2016
2016-05-27	RES06	REDUCE ISSUED CAPITAL 11/05/2016
2016-05-27	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN RICHARDSON
2016-05-18	AA	31/08/15 TOTAL EXEMPTION FULL
2015-12-17	AR01	13/10/15 FULL LIST
2015-10-14	AP01	DIRECTOR APPOINTED MR STEPHEN DAVID REID
2015-10-14	AP01	DIRECTOR APPOINTED IAN RICHARDSON
2015-10-14	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART ROOTHAM
2015-09-22	AP03	SECRETARY APPOINTED MR ANDREW JOHN MOORE
2015-09-22	AD01	REGISTERED OFFICE CHANGED ON 22/09/2015 FROM TRICORN HOUSE TRICORN HOUSE 51-53 HAGLEY ROAD BIRMINGHAM B16 8TP
2015-09-22	AA01	CURREXT FROM 31/08/2016 TO 30/09/2016
2015-09-22	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID SLADE
2015-09-22	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TAMBLYN
2015-09-22	TM02	APPOINTMENT TERMINATED, SECRETARY NICHOLAS TAMBLYN
2015-09-22	AP01	DIRECTOR APPOINTED MR STUART PAUL ROOTHAM
2015-06-05	AA	31/08/14 TOTAL EXEMPTION FULL
2014-10-27	LATEST SOC	27/10/14 STATEMENT OF CAPITAL;GBP 1126
2014-10-27	AR01	13/10/14 FULL LIST
2014-10-22	AD01	REGISTERED OFFICE CHANGED ON 22/10/2014 FROM 3 BROADWAY BROAD STREET BIRMINGHAM WEST MIDLANDS B15 1BQ
2014-05-21	AA	31/08/13 TOTAL EXEMPTION FULL
2013-10-15	LATEST SOC	15/10/13 STATEMENT OF CAPITAL;GBP 1126
2013-10-15	AR01	13/10/13 FULL LIST
2013-05-09	AA	31/08/12 TOTAL EXEMPTION FULL
2012-11-02	AR01	13/10/12 FULL LIST
2012-05-04	AA	31/08/11 TOTAL EXEMPTION FULL
2011-10-13	AR01	13/10/11 FULL LIST
2011-06-01	AA	31/08/10 TOTAL EXEMPTION FULL
2010-10-20	AR01	13/10/10 FULL LIST
2010-01-27	AA	31/08/09 TOTAL EXEMPTION FULL
2009-11-23	AR01	13/10/09 FULL LIST
2009-06-16	AA	31/08/08 TOTAL EXEMPTION FULL
2008-10-20	363a	RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
2008-02-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2008-02-15	288b	DIRECTOR RESIGNED
2008-02-15	288b	DIRECTOR RESIGNED
2008-02-15	288b	DIRECTOR RESIGNED
2007-10-16	363a	RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
2007-07-09	AA	FULL ACCOUNTS MADE UP TO 31/08/06
2006-10-18	363a	RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
2006-06-15	225	ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/08/06
2006-01-16	287	REGISTERED OFFICE CHANGED ON 16/01/06 FROM: 14 SAINT PAULS SQUARE BIRMINGHAM WEST MIDLANDS B3 1RB
2005-12-15	288b	SECRETARY RESIGNED
2005-12-15	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-12-15	288a	NEW DIRECTOR APPOINTED
2005-12-15	288a	NEW DIRECTOR APPOINTED
2005-12-05	363(288)	SECRETARY RESIGNED
2005-12-05	363s	RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
2005-11-09	AA	FULL ACCOUNTS MADE UP TO 30/06/05
2005-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-10-20	363(288)	SECRETARY'S PARTICULARS CHANGED
2004-10-20	363s	RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
2003-12-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-11-13	363s	RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
2002-12-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-10-25	363(287)	REGISTERED OFFICE CHANGED ON 25/10/02
2002-10-25	363s	RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
2001-11-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-10-25	363s	RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
2001-03-29	287	REGISTERED OFFICE CHANGED ON 29/03/01 FROM: 4 CHURCH COURT 11-12 COX STREET BIRMINGHAM B3 1RD
2000-10-27	363s	RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS
2000-10-24	AA	FULL ACCOUNTS MADE UP TO 30/06/00
1999-11-23	363s	RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
1999-11-22	AA	FULL ACCOUNTS MADE UP TO 30/06/99
1998-12-08	AA	FULL ACCOUNTS MADE UP TO 30/06/98
1998-11-03	363s	RETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS
1997-10-24	AA	FULL ACCOUNTS MADE UP TO 30/06/97
1997-10-23	363s	RETURN MADE UP TO 23/10/97; FULL LIST OF MEMBERS
1996-11-26	288c	SECRETARY'S PARTICULARS CHANGED
1996-11-19	AA	FULL ACCOUNTS MADE UP TO 30/06/96
1996-10-24	363s	RETURN MADE UP TO 23/10/96; NO CHANGE OF MEMBERS
1996-01-22	363s	RETURN MADE UP TO 23/10/95; FULL LIST OF MEMBERS
1995-09-13	AA	FULL ACCOUNTS MADE UP TO 30/06/95
1995-01-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-10-14	363s	RETURN MADE UP TO 23/10/94; NO CHANGE OF MEMBERS
1993-11-18	363s	RETURN MADE UP TO 23/10/93; NO CHANGE OF MEMBERS
1993-11-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-01-10	287	REGISTERED OFFICE CHANGED ON 10/01/93 FROM: BRIDFORD HOUSE 170 EDMUND STREET BIRMINGHAM B3 2HB
1992-11-20	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-11-16	AA	FULL ACCOUNTS MADE UP TO 30/06/92
1992-11-06	363(288)	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1992-11-06	363s	RETURN MADE UP TO 23/10/92; FULL LIST OF MEMBERS
1992-10-16	288	SECRETARY RESIGNED
1992-10-16	288	DIRECTOR RESIGNED
1992-10-08	288	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to STANFORD & WOOD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against STANFORD & WOOD LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='01569421' OR DefendantCompanyNumber='01569421' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1988-11-08	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-08-31

Annual Accounts
2013-08-31

Annual Accounts
2012-08-31

Annual Accounts
2011-08-31

Annual Accounts
2010-08-31

Annual Accounts
2009-08-31

Annual Accounts
2008-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STANFORD & WOOD LIMITED

Intangible Assets

Patents

We have not found any records of STANFORD & WOOD LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for STANFORD & WOOD LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='01569421' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='01569421' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of STANFORD & WOOD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for STANFORD & WOOD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as STANFORD & WOOD LIMITED are:

JLT SPECIALTY LIMITED	£ 2,180,984
HEATH LAMBERT LIMITED	£ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 984,431
TRAVELERS INSURANCE COMPANY LIMITED	£ 366,128
ARGYLL INSURANCE SERVICES LIMITED	£ 36,250
TRAVELERS MANAGEMENT LIMITED	£ 30,200
HJC ACTUARIAL CONSULTING LIMITED	£ 14,600
LEGAL AND INSURANCE SERVICES LIMITED	£ 4,200
CCV RISK SOLUTIONS LIMITED	£ 2,477
AVIVA INSURANCE LIMITED	£ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='01569421' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='01569421' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where STANFORD & WOOD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded STANFORD & WOOD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded STANFORD & WOOD LIMITED any grants or awards.

Ownership

We could not find any group structure information

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