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Company Information for

STANNIFER GROUP HOLDINGS LIMITED

LONDON, W1U,

Company Registration Number

02947150

Private Limited Company

Dissolved

Dissolved 2018-05-28

Company Overview

About Stannifer Group Holdings Ltd

STANNIFER GROUP HOLDINGS LIMITED was founded on 1994-07-11 and had its registered office in London. The company was dissolved on the 2018-05-28 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
STANNIFER GROUP HOLDINGS LIMITED

LONDON

Filing Information

Company Number		02947150
Date formed		1994-07-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-12-31
Date Dissolved		2018-05-28
Type of accounts		FULL

Last Datalog update:	2018-06-16 12:42:40
Primary Source:	Companies House

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Company Officers of STANNIFER GROUP HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
E L SERVICES LIMITED	Company Secretary	2005-08-01
PATRICK COLIN O'DRISCOLL	Director	2005-07-11
JAMES LANE TUCKEY	Director	2008-02-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MALCOLM ROBIN TURNER	Director	2005-04-06	2014-04-28
JENNIFER GRACE DRAPER	Director	2010-07-07	2014-04-25
DAVID JOHN COLLINS	Director	2008-02-13	2010-07-07
MICHAEL DAVID GUBBAY	Director	2005-07-11	2008-04-30
ANDREW EDWARD DOUGLAS MACDONALD	Director	2006-01-25	2008-04-30
JAYNE ELEANOR MCGIVERN	Director	2006-01-18	2008-02-15
ROSS ARNOLD MCDIVEN	Director	2005-07-11	2008-02-13
STEPHANE ABRAHAM JOSEPH NAHUM	Director	2005-06-23	2008-02-13
KAREN MAREE PEDERSEN	Director	2005-10-24	2006-01-25
RICHARD QUENTIN BREESE	Director	1998-01-27	2006-01-18
TIMOTHY PAUL NATHAN	Director	2005-07-11	2005-10-24
JAMES DON BLAIR	Company Secretary	1999-04-14	2005-06-30
JOHN CAMPBELL SHAW	Director	1998-01-27	2005-04-06
RICHARD JAMES CHENERY	Director	2000-04-06	2005-03-31
ROBERT WILLIAM MACLEAN	Company Secretary	2004-07-14	2004-08-02
JAMES DON BLAIR	Director	2004-07-14	2004-08-02
RONALD STEPHEN BARROTT	Director	1995-01-24	2004-04-06
JAMES DON BLAIR	Director	2004-03-31	2004-04-01
GERALD NEIL PARKES	Director	1998-01-27	2004-03-31
FRANCIS ALLAN CHAPMAN	Director	2000-04-06	2002-11-29
GEOFFREY GRANT HUDSON	Director	1995-01-24	2002-11-29
DONALD GORDON WILLIAM STEWART	Director	2000-09-22	2001-08-10
C L LIMITED	Director	1995-01-24	2000-03-31
PAUL LEONARD HEARN	Company Secretary	1995-01-24	1999-04-14
PAUL LEONARD HEARN	Director	1995-01-24	1998-01-27
HOWARD ROGG	Director	1995-01-24	1996-09-30
E P S SECRETARIES LIMITED	Nominated Secretary	1994-07-11	1995-01-24
MIKJON LIMITED	Nominated Director	1994-07-11	1995-01-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
E L SERVICES LIMITED	INITIAL KIDS LIMITED	Company Secretary	2009-01-14	CURRENT	2004-12-03	Active
E L SERVICES LIMITED	SQUARE1 CORPORATE LIMITED	Company Secretary	2008-10-20	CURRENT	2007-02-06	Dissolved 2016-06-28
E L SERVICES LIMITED	SQUARE1 SPORTS LIMITED	Company Secretary	2008-10-20	CURRENT	2007-02-06	Dissolved 2016-06-28
E L SERVICES LIMITED	SQUARE1 CONSULTING LIMITED	Company Secretary	2008-10-20	CURRENT	1997-11-21	Active
E L SERVICES LIMITED	R&M HOLDINGS (UK) LIMITED	Company Secretary	2008-06-18	CURRENT	2008-03-26	Dissolved 2016-01-20
E L SERVICES LIMITED	FABRIKA (UK) TRADING LIMITED	Company Secretary	2008-02-08	CURRENT	2008-02-08	Active - Proposal to Strike off
E L SERVICES LIMITED	RGR (UK) TRADING LIMITED	Company Secretary	2007-10-12	CURRENT	2007-10-12	Dissolved 2013-11-26
E L SERVICES LIMITED	FIRECREST ESTATES LIMITED	Company Secretary	2007-10-12	CURRENT	2007-10-12	Active
E L SERVICES LIMITED	LC3 LIMITED	Company Secretary	2007-09-21	CURRENT	2007-03-19	Dissolved 2013-09-24
E L SERVICES LIMITED	MISSION 21 PUBLISHING LIMITED	Company Secretary	2007-07-09	CURRENT	2007-07-09	Dissolved 2015-11-25
E L SERVICES LIMITED	HAVENSTONE INVESTMENTS LIMITED	Company Secretary	2007-03-30	CURRENT	1998-07-15	Dissolved 2014-09-09
E L SERVICES LIMITED	STARSHIP PROPERTIES LIMITED	Company Secretary	2007-02-06	CURRENT	2006-12-08	Dissolved 2015-10-27
E L SERVICES LIMITED	AIR CAPITAL ASSET MANAGEMENT (UK) LIMITED	Company Secretary	2007-02-01	CURRENT	2007-02-01	Dissolved 2015-09-22
E L SERVICES LIMITED	AIR CAPITAL LIMITED	Company Secretary	2007-01-30	CURRENT	2006-08-31	Dissolved 2014-08-19
E L SERVICES LIMITED	STARMINSTER ASSOCIATES LIMITED	Company Secretary	2006-12-13	CURRENT	2006-12-13	Dissolved 2016-08-30
E L SERVICES LIMITED	COURTSTAR INVESTMENTS LIMITED	Company Secretary	2006-11-08	CURRENT	2006-11-08	Dissolved 2014-05-03
E L SERVICES LIMITED	HANOVER INVESTMENTS LIMITED	Company Secretary	2006-09-28	CURRENT	2006-09-28	Dissolved 2014-02-18
E L SERVICES LIMITED	PHOENIX EXECUTION LIMITED	Company Secretary	2006-09-19	CURRENT	2006-09-19	Liquidation
E L SERVICES LIMITED	ALACO SECURITY SERVICES LIMITED	Company Secretary	2006-09-19	CURRENT	2006-09-19	Active - Proposal to Strike off
E L SERVICES LIMITED	BEAL & SON LIMITED	Company Secretary	2006-07-28	CURRENT	1920-12-23	Dissolved 2013-09-10
E L SERVICES LIMITED	ALACO LIMITED	Company Secretary	2006-06-29	CURRENT	2002-02-07	Active
E L SERVICES LIMITED	ALBION WHARF RESIDENTS LIMITED	Company Secretary	2006-06-27	CURRENT	1988-03-24	Active
E L SERVICES LIMITED	SOLARGREEN PROPERTIES LIMITED	Company Secretary	2006-06-20	CURRENT	2006-06-07	Dissolved 2015-12-15
E L SERVICES LIMITED	BHUCHAR ESTATES LIMITED	Company Secretary	2006-05-16	CURRENT	2006-05-16	Dissolved 2014-12-09
E L SERVICES LIMITED	EXECUTIVE HEALTH SERVICES LIMITED	Company Secretary	2006-04-19	CURRENT	2006-04-19	Active
E L SERVICES LIMITED	GLENMINSTER PROPERTIES LIMITED	Company Secretary	2006-04-06	CURRENT	2006-04-06	Dissolved 2013-09-10
E L SERVICES LIMITED	ENBEE CRESCENT INVESTMENT LIMITED	Company Secretary	2006-04-04	CURRENT	1960-05-26	Liquidation
E L SERVICES LIMITED	HOUSELEY ESTATES LIMITED	Company Secretary	2006-04-04	CURRENT	1935-02-20	Liquidation
E L SERVICES LIMITED	HIGHLAND FUND MANAGERS LIMITED	Company Secretary	2006-02-27	CURRENT	2006-02-27	Active
E L SERVICES LIMITED	OAKLEIGH PROPERTY INVESTMENTS LIMITED	Company Secretary	2006-02-10	CURRENT	2004-03-02	Active - Proposal to Strike off
E L SERVICES LIMITED	FIELDWAY PROPERTY INVESTMENTS LIMITED	Company Secretary	2005-12-15	CURRENT	2005-11-23	Dissolved 2014-01-07
E L SERVICES LIMITED	AT CAPITAL LTD	Company Secretary	2005-11-16	CURRENT	2004-12-10	Dissolved 2015-03-19
E L SERVICES LIMITED	EMARAY LIMITED	Company Secretary	2005-11-02	CURRENT	2005-10-25	Active
E L SERVICES LIMITED	J D RISK MANAGEMENT LIMITED	Company Secretary	2005-09-26	CURRENT	2003-07-28	Active - Proposal to Strike off
E L SERVICES LIMITED	SAPPHIRE RETAIL FUND LIMITED	Company Secretary	2005-08-10	CURRENT	2001-10-08	Dissolved 2017-08-30
E L SERVICES LIMITED	STANNIFER GROUP LIMITED	Company Secretary	2005-08-01	CURRENT	1991-04-02	Dissolved 2014-01-07
E L SERVICES LIMITED	R&M FUND MANAGEMENT LIMITED	Company Secretary	2005-08-01	CURRENT	2001-10-08	Dissolved 2014-03-18
E L SERVICES LIMITED	STANNIFER LIMITED	Company Secretary	2005-08-01	CURRENT	1991-04-02	Dissolved 2014-01-07
E L SERVICES LIMITED	STANNIFER VENTURES LIMITED	Company Secretary	2005-08-01	CURRENT	2000-08-23	Dissolved 2014-01-07
E L SERVICES LIMITED	STANNIFER DEVELOPMENTS LIMITED	Company Secretary	2005-08-01	CURRENT	1994-07-11	Dissolved 2018-05-28
E L SERVICES LIMITED	DUELGUIDE COMMERCIAL INVESTMENTS LIMITED	Company Secretary	2005-06-23	CURRENT	1999-10-21	Dissolved 2014-01-07
E L SERVICES LIMITED	DUELGUIDE (NEWCASTLE) LIMITED	Company Secretary	2005-06-23	CURRENT	2000-10-26	Dissolved 2014-01-07
E L SERVICES LIMITED	SOFTOFTEN	Company Secretary	2005-06-23	CURRENT	1994-06-08	Dissolved 2014-01-07
E L SERVICES LIMITED	DUELGUIDE (BLOOMSBURY) LIMITED	Company Secretary	2005-06-23	CURRENT	1999-04-21	Dissolved 2014-01-07
E L SERVICES LIMITED	BELGRAVIA ACQUISITIONS LIMITED	Company Secretary	2005-06-23	CURRENT	1994-01-13	Dissolved 2014-01-07
E L SERVICES LIMITED	DUELGUIDE STANNIFER HOLDINGS LIMITED	Company Secretary	2005-06-23	CURRENT	2004-03-01	Dissolved 2014-01-07
E L SERVICES LIMITED	DUELGUIDE PADDINGTON LIMITED	Company Secretary	2005-06-23	CURRENT	2004-06-09	Dissolved 2014-01-07
E L SERVICES LIMITED	VANDERBILT 1992 LIMITED	Company Secretary	2005-06-23	CURRENT	1992-01-29	Dissolved 2014-01-07
E L SERVICES LIMITED	VANDERBILT RACQUET CLUB LIMITED(THE)	Company Secretary	2005-06-23	CURRENT	1975-06-25	Dissolved 2014-01-07
E L SERVICES LIMITED	DUELGUIDE GS LIMITED	Company Secretary	2005-06-23	CURRENT	2002-03-01	Dissolved 2014-01-07
E L SERVICES LIMITED	DUELGUIDE (WOBURN PLACE) LIMITED	Company Secretary	2005-06-23	CURRENT	1999-10-01	Dissolved 2014-01-07
E L SERVICES LIMITED	EVANS ROW PROPERTY COMPANY LIMITED	Company Secretary	2005-06-23	CURRENT	1986-06-12	Dissolved 2014-01-07
E L SERVICES LIMITED	KINGSYARD MANAGEMENT LIMITED	Company Secretary	2005-06-23	CURRENT	1992-02-24	Dissolved 2014-01-07
E L SERVICES LIMITED	VANDERBILT ACQUISITIONS LIMITED	Company Secretary	2005-06-23	CURRENT	1995-08-15	Dissolved 2014-01-07
E L SERVICES LIMITED	BELGRAVIA PROPERTY COMPANY LIMITED	Company Secretary	2005-06-23	CURRENT	1910-03-22	Dissolved 2014-01-07
E L SERVICES LIMITED	COOKWORK LIMITED	Company Secretary	2005-06-23	CURRENT	2001-06-05	Dissolved 2014-01-07
E L SERVICES LIMITED	TRADEPANEL	Company Secretary	2005-06-23	CURRENT	1994-06-08	Dissolved 2014-01-07
E L SERVICES LIMITED	DUELGUIDE (UK) LIMITED	Company Secretary	2005-06-23	CURRENT	1986-07-11	Dissolved 2016-01-20
E L SERVICES LIMITED	DUELGUIDE MANAGEMENT SERVICES LIMITED	Company Secretary	2005-06-23	CURRENT	1986-03-13	Dissolved 2016-01-20
E L SERVICES LIMITED	LONDON FIELDS LIMITED	Company Secretary	2005-06-23	CURRENT	1987-10-19	Dissolved 2014-01-07
E L SERVICES LIMITED	GS FINCO LIMITED	Company Secretary	2005-06-23	CURRENT	2003-12-22	Active
E L SERVICES LIMITED	SOUTH SHIELDS MASTER MARINERS' PROPERTIES LIMITED	Company Secretary	2004-10-28	CURRENT	1987-09-11	Dissolved 2017-06-13
E L SERVICES LIMITED	GARKAL INTERNATIONAL LIMITED	Company Secretary	2004-10-11	CURRENT	2004-10-11	Active
E L SERVICES LIMITED	NEWINCCO 279 LIMITED	Company Secretary	2004-09-14	CURRENT	2003-07-23	Dissolved 2014-02-04
E L SERVICES LIMITED	PUMA CAPITAL LIMITED	Company Secretary	2004-04-15	CURRENT	2001-06-21	Active - Proposal to Strike off
E L SERVICES LIMITED	CHINA EXPORT FINANCE LIMITED	Company Secretary	2004-02-17	CURRENT	2004-02-17	Liquidation
E L SERVICES LIMITED	BEECHLINK LIMITED	Company Secretary	2003-12-04	CURRENT	1978-09-20	Dissolved 2013-09-28
E L SERVICES LIMITED	BARVEST LIMITED	Company Secretary	2003-10-28	CURRENT	2003-07-25	ADMINISTRATIVE RECEIVER
E L SERVICES LIMITED	OCARCHITECTURE LIMITED	Company Secretary	2003-09-23	CURRENT	2003-09-23	Dissolved 2015-03-10
E L SERVICES LIMITED	SPRINGCLOSE PROPERTY CO. LIMITED	Company Secretary	2003-08-19	CURRENT	2003-08-19	Active
E L SERVICES LIMITED	PRIMEHART LIMITED	Company Secretary	2003-05-15	CURRENT	2000-03-14	Active
E L SERVICES LIMITED	ALPHEX ONE LIMITED	Company Secretary	2003-05-15	CURRENT	2003-05-15	Active - Proposal to Strike off
E L SERVICES LIMITED	DENE MANSIONS LIMITED	Company Secretary	2003-04-08	CURRENT	1996-05-14	Active
E L SERVICES LIMITED	WILLIAM TAWSE LIMITED	Company Secretary	2003-03-27	CURRENT	2003-03-27	Active
E L SERVICES LIMITED	DUNNING PENNEY JONES LIMITED	Company Secretary	2003-02-21	CURRENT	2003-02-21	Dissolved 2016-09-27
E L SERVICES LIMITED	HIGH HOLBORN PROPERTIES LIMITED	Company Secretary	2003-02-12	CURRENT	1997-02-24	Dissolved 2015-02-24
E L SERVICES LIMITED	GROVEMEAD LIMITED	Company Secretary	2003-01-21	CURRENT	2003-01-07	Dissolved 2013-08-20
E L SERVICES LIMITED	TAVERNIER HOLDINGS LIMITED	Company Secretary	2002-12-09	CURRENT	2002-12-09	Dissolved 2013-10-01
E L SERVICES LIMITED	EMERGING MARKETS ADVISORY CORPORATION LIMITED	Company Secretary	2002-03-30	CURRENT	2002-03-30	Active
E L SERVICES LIMITED	REUBEN BROTHERS LIMITED	Company Secretary	2002-03-30	CURRENT	2002-03-30	Active
E L SERVICES LIMITED	PUMA PROPERTY LIMITED	Company Secretary	2002-03-14	CURRENT	2002-03-14	Active - Proposal to Strike off
E L SERVICES LIMITED	THE HACKING PARTNERSHIP PLC	Company Secretary	2002-03-04	CURRENT	1999-03-10	Active
E L SERVICES LIMITED	WESTFIELD MANAGEMENT COMPANY (UK) LIMITED	Company Secretary	2002-01-02	CURRENT	1999-01-21	Active
E L SERVICES LIMITED	GOLDREALM PROPERTIES LIMITED	Company Secretary	2001-07-11	CURRENT	2001-05-09	Dissolved 2017-10-17
E L SERVICES LIMITED	THE GARRARD FAMILY FOUNDATION	Company Secretary	2001-04-11	CURRENT	2001-04-11	Active
E L SERVICES LIMITED	LEANDER (WIMBLEDON) LIMITED	Company Secretary	2001-04-02	CURRENT	2001-02-13	Dissolved 2015-12-24
E L SERVICES LIMITED	AVENUE CLOSE TENANTS ASSOCIATION LIMITED	Company Secretary	2000-12-31	CURRENT	1981-08-24	Active
E L SERVICES LIMITED	THORNSPAN LIMITED	Company Secretary	2000-12-28	CURRENT	1998-11-25	Active
E L SERVICES LIMITED	3 UPPER BROOK STREET MANAGEMENT COMPANY LIMITED	Company Secretary	2000-07-31	CURRENT	1991-10-25	Active
E L SERVICES LIMITED	HS INVESTMENTS (UK) LIMITED	Company Secretary	2000-06-01	CURRENT	1997-05-13	Dissolved 2015-12-22
E L SERVICES LIMITED	AT THE MOVIES LIMITED	Company Secretary	2000-03-13	CURRENT	1999-09-21	Active
E L SERVICES LIMITED	COURTLANDS INVESTMENTS LIMITED	Company Secretary	2000-03-01	CURRENT	2000-03-01	Dissolved 2017-06-13
E L SERVICES LIMITED	DATA VANTAGE (OPERATIONS) LIMITED	Company Secretary	2000-01-31	CURRENT	2000-01-28	Dissolved 2017-03-28
E L SERVICES LIMITED	BBS LETTINGS LIMITED	Company Secretary	1999-11-22	CURRENT	1998-07-14	Dissolved 2015-05-11
E L SERVICES LIMITED	LEANDER RICHMOND LIMITED	Company Secretary	1999-07-16	CURRENT	1999-07-16	Dissolved 2016-08-16
E L SERVICES LIMITED	SPEED 7674 LIMITED	Company Secretary	1999-07-13	CURRENT	1999-04-28	Dissolved 2016-02-02
E L SERVICES LIMITED	PORTGLADE LIMITED	Company Secretary	1999-06-25	CURRENT	1997-10-27	Dissolved 2017-08-15
E L SERVICES LIMITED	STAC LIMITED	Company Secretary	1999-05-26	CURRENT	1996-06-07	Active
E L SERVICES LIMITED	VISCOUNT ENVIRONMENTAL SERVICES LIMITED	Company Secretary	1999-05-25	CURRENT	1999-05-25	Liquidation
E L SERVICES LIMITED	RAYFIELD ESTATES LIMITED	Company Secretary	1999-04-30	CURRENT	1978-06-07	Dissolved 2017-12-15
E L SERVICES LIMITED	GROSVENOR SQUARE PROPERTIES LIMITED	Company Secretary	1999-04-08	CURRENT	1999-04-08	Active - Proposal to Strike off
E L SERVICES LIMITED	LEWISHAM HIGH STREET LIMITED	Company Secretary	1999-04-01	CURRENT	1995-12-28	Dissolved 2017-08-15
E L SERVICES LIMITED	ESAVIAN HOUSE LIMITED	Company Secretary	1999-04-01	CURRENT	1995-06-07	Active
E L SERVICES LIMITED	BODYDOCTOR FITNESS LIMITED	Company Secretary	1999-03-10	CURRENT	1999-03-10	Active - Proposal to Strike off
E L SERVICES LIMITED	REGENCY QUAY (FREEHOLD) LIMITED	Company Secretary	1999-02-25	CURRENT	1998-04-09	Active
E L SERVICES LIMITED	REGENCY QUAY (NOMINEES) LIMITED	Company Secretary	1999-01-21	CURRENT	1998-12-23	Active
E L SERVICES LIMITED	REGENCY QUAY RESIDENTS COMPANY LIMITED	Company Secretary	1998-12-01	CURRENT	1994-11-03	Active
E L SERVICES LIMITED	RSJKL PLC	Company Secretary	1998-09-02	CURRENT	1987-05-27	Liquidation
E L SERVICES LIMITED	ACCOMMODATION LONDON.NET LIMITED	Company Secretary	1998-06-16	CURRENT	1997-12-04	Active
E L SERVICES LIMITED	NORTHSTAR PROPERTY INVESTMENTS LIMITED	Company Secretary	1998-05-07	CURRENT	1998-05-07	Dissolved 2013-08-20
E L SERVICES LIMITED	TWIGMARKET LIMITED	Company Secretary	1998-02-24	CURRENT	1990-07-05	Active
E L SERVICES LIMITED	GOODING PROPERTIES LIMITED	Company Secretary	1997-08-15	CURRENT	1997-08-15	Active
E L SERVICES LIMITED	HANNINGTON INVESTMENTS LIMITED	Company Secretary	1996-10-18	CURRENT	1996-10-18	Dissolved 2014-11-29
E L SERVICES LIMITED	WESSEX LAND & ESTATES LIMITED	Company Secretary	1996-09-30	CURRENT	1988-07-07	Active
E L SERVICES LIMITED	NEWCROFT SERVICES LIMITED	Company Secretary	1995-12-04	CURRENT	1992-12-17	Active - Proposal to Strike off
E L SERVICES LIMITED	DUKELEASE PROPERTIES LIMITED	Company Secretary	1995-10-23	CURRENT	1987-10-22	Active
E L SERVICES LIMITED	HARKETT LIMITED	Company Secretary	1995-08-31	CURRENT	1986-12-31	Dissolved 2015-03-29
E L SERVICES LIMITED	ALLEN BATES & CO. (ESTATE AGENTS) LIMITED	Company Secretary	1995-08-13	CURRENT	1985-10-02	Active
E L SERVICES LIMITED	WORLDWIDE PROJECTS LIMITED	Company Secretary	1995-08-12	CURRENT	1981-10-05	Active
E L SERVICES LIMITED	ARLINGTON CHEMICAL COMPANY	Company Secretary	1995-07-20	CURRENT	1979-10-17	Dissolved 2017-03-21
PATRICK COLIN O'DRISCOLL	ARENA RACING CLUB LIMITED	Director	2012-03-20	CURRENT	2012-03-20	Dissolved 2013-08-13
PATRICK COLIN O'DRISCOLL	ARENA RACING CORPORATION LIMITED	Director	2012-03-20	CURRENT	2012-03-20	Active
PATRICK COLIN O'DRISCOLL	THE BREEDERS CLUB LIMITED	Director	2012-03-19	CURRENT	2012-03-19	Dissolved 2013-08-13
PATRICK COLIN O'DRISCOLL	RBL AVIATION LIMITED	Director	2012-02-20	CURRENT	2012-02-20	Active
PATRICK COLIN O'DRISCOLL	MAMANCOCHET MINING LIMITED	Director	2011-10-14	CURRENT	2011-10-14	Active
PATRICK COLIN O'DRISCOLL	IRONGLOBE LIMITED	Director	2011-10-07	CURRENT	1993-01-29	Dissolved 2016-04-19
PATRICK COLIN O'DRISCOLL	GALAPLACE LIMITED	Director	2011-10-07	CURRENT	1992-11-24	Dissolved 2017-11-28
PATRICK COLIN O'DRISCOLL	GALLEON HOTELS LIMITED	Director	2011-10-07	CURRENT	1974-11-20	Active
PATRICK COLIN O'DRISCOLL	TIDDY DOLS LIMITED	Director	2011-10-07	CURRENT	2006-10-18	Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL	MOTCOMB ESTATES LIMITED	Director	2011-10-07	CURRENT	1989-04-19	Active
PATRICK COLIN O'DRISCOLL	WINGROVE PROPERTIES LIMITED	Director	2011-10-07	CURRENT	1964-08-13	Active
PATRICK COLIN O'DRISCOLL	KIRKGLADE LIMITED	Director	2011-10-03	CURRENT	2001-06-05	Active
PATRICK COLIN O'DRISCOLL	OAKRED INVESTMENTS LIMITED	Director	2011-07-15	CURRENT	2002-04-09	Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL	60 BUCKINGHAM PALACE ROAD LIMITED	Director	2011-07-15	CURRENT	2001-06-13	Dissolved 2015-12-29
PATRICK COLIN O'DRISCOLL	CONCORDE SIXTH REGENTS PARK LIMITED	Director	2011-07-15	CURRENT	2002-12-13	Active
PATRICK COLIN O'DRISCOLL	EDENRISE PROPERTIES LIMITED	Director	2011-07-15	CURRENT	1996-03-26	Active
PATRICK COLIN O'DRISCOLL	SCALE PROPERTIES LIMITED	Director	2011-07-15	CURRENT	1998-09-24	Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL	GRADECOURT LIMITED	Director	2011-07-15	CURRENT	2000-03-22	Active
PATRICK COLIN O'DRISCOLL	DEVEREUX OVERSEAS LIMITED	Director	2011-07-15	CURRENT	1973-02-12	Active
PATRICK COLIN O'DRISCOLL	DIRECTORFORCE LIMITED	Director	2011-07-15	CURRENT	1991-04-29	Active
PATRICK COLIN O'DRISCOLL	BERRYMIST PROPERTIES LIMITED	Director	2011-07-15	CURRENT	1995-11-20	Active
PATRICK COLIN O'DRISCOLL	BROADLANDS INVESTMENTS LIMITED	Director	2011-07-15	CURRENT	1996-07-22	Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL	ENGLAND AND SONS LIMITED	Director	2011-07-15	CURRENT	1985-07-23	Active
PATRICK COLIN O'DRISCOLL	DISTANTVIEW LIMITED	Director	2011-07-15	CURRENT	1991-05-08	Active
PATRICK COLIN O'DRISCOLL	DERRYWOOD PROPERTIES LIMITED	Director	2011-07-15	CURRENT	2000-02-25	Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL	AMBERDENE PROPERTIES LIMITED	Director	2011-07-15	CURRENT	2000-02-24	Active
PATRICK COLIN O'DRISCOLL	COPEGOLD INVESTMENTS LIMITED	Director	2011-07-15	CURRENT	2002-01-04	Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL	U.O.B. LIMITED	Director	2011-07-15	CURRENT	1994-07-22	Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL	WHITESWAN (WORLDWIDE) LIMITED	Director	2011-07-15	CURRENT	1995-01-26	Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL	TOWNLEY PROPERTIES LIMITED	Director	2011-07-15	CURRENT	1999-06-28	Active
PATRICK COLIN O'DRISCOLL	SIRUBEN ESTATES LIMITED	Director	2011-07-15	CURRENT	1999-09-21	Active
PATRICK COLIN O'DRISCOLL	TOLLRISK LIMITED	Director	2011-07-15	CURRENT	2002-01-28	Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL	CATALYST PROPERTIES LIMITED	Director	2011-07-15	CURRENT	1991-05-08	Active
PATRICK COLIN O'DRISCOLL	AMWICH LIMITED	Director	2011-07-15	CURRENT	1994-03-22	Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL	ABBEYPORT LIMITED	Director	2011-07-15	CURRENT	1994-10-06	Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL	BROOKSET LIMITED	Director	2011-07-15	CURRENT	1994-12-01	Active
PATRICK COLIN O'DRISCOLL	DOVEGRANGE LIMITED	Director	2011-07-15	CURRENT	1996-05-23	Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL	PRAIRIE LIMITED	Director	2011-07-15	CURRENT	1997-07-16	Active
PATRICK COLIN O'DRISCOLL	NEMICO UK LIMITED	Director	2011-07-15	CURRENT	1998-04-17	Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL	FAYE PROPERTIES LIMITED	Director	2011-07-15	CURRENT	1998-09-24	Active
PATRICK COLIN O'DRISCOLL	SIRUBEN LAND LIMITED	Director	2011-07-15	CURRENT	1989-04-19	Active
PATRICK COLIN O'DRISCOLL	CONCORDE SIXTH (ULSTER TERRACE NO 2) LIMITED	Director	2011-07-15	CURRENT	1998-12-29	Active
PATRICK COLIN O'DRISCOLL	CONCORDE SIXTH (ULSTER TERRACE NO 1) LIMITED	Director	2011-07-15	CURRENT	1999-02-02	Active
PATRICK COLIN O'DRISCOLL	EMINA ESTATES LIMITED	Director	2011-06-16	CURRENT	2011-06-16	Active
PATRICK COLIN O'DRISCOLL	WELLESLEY DEVELOPMENTS LIMITED	Director	2011-05-06	CURRENT	2004-06-29	Dissolved 2017-10-31
PATRICK COLIN O'DRISCOLL	REUBEN FOUNDATION	Director	2010-10-06	CURRENT	2002-07-09	Active
PATRICK COLIN O'DRISCOLL	SPICERITE LIMITED	Director	2010-06-15	CURRENT	1997-04-23	Active
PATRICK COLIN O'DRISCOLL	R&M EDEN FUND MANAGEMENT LIMITED	Director	2009-05-12	CURRENT	2004-07-19	Active
PATRICK COLIN O'DRISCOLL	INVESTORS IN PRIVATE CAPITAL LIMITED	Director	2009-02-09	CURRENT	2004-08-12	Active
PATRICK COLIN O'DRISCOLL	WELLINGTON PUB COMPANY LIMITED	Director	2009-02-09	CURRENT	1997-07-22	Active
PATRICK COLIN O'DRISCOLL	WELLINGTON INVESTMENTS LIMITED	Director	2009-02-09	CURRENT	1997-08-26	Active
PATRICK COLIN O'DRISCOLL	WELLESLEY CAPITAL INVESTMENT LIMITED	Director	2009-02-09	CURRENT	2003-07-15	Active
PATRICK COLIN O'DRISCOLL	CRITERION ASSET MANAGEMENT LIMITED	Director	2009-02-09	CURRENT	1997-06-05	Active
PATRICK COLIN O'DRISCOLL	HIGH WYCOMBE (WESTERN HOUSE) LIMITED	Director	2008-10-17	CURRENT	2008-10-17	Active
PATRICK COLIN O'DRISCOLL	R&M HOLDINGS (UK) LIMITED	Director	2008-06-18	CURRENT	2008-03-26	Dissolved 2016-01-20
PATRICK COLIN O'DRISCOLL	PRIMEHART LIMITED	Director	2008-05-12	CURRENT	2000-03-14	Active
PATRICK COLIN O'DRISCOLL	REUBEN BROTHERS LIMITED	Director	2008-05-12	CURRENT	2002-03-30	Active
PATRICK COLIN O'DRISCOLL	STANNIFER LIMITED	Director	2008-02-15	CURRENT	1991-04-02	Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL	STANNIFER VENTURES LIMITED	Director	2008-02-15	CURRENT	2000-08-23	Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL	DUELGUIDE ACQUISITIONS LIMITED	Director	2007-12-13	CURRENT	1990-11-15	Dissolved 2015-02-10
PATRICK COLIN O'DRISCOLL	DUELGUIDE COMMERCIAL INVESTMENTS LIMITED	Director	2007-12-13	CURRENT	1999-10-21	Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL	DUELGUIDE (NEWCASTLE) LIMITED	Director	2007-12-13	CURRENT	2000-10-26	Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL	SOFTOFTEN	Director	2007-12-13	CURRENT	1994-06-08	Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL	DUELGUIDE (BLOOMSBURY) LIMITED	Director	2007-12-13	CURRENT	1999-04-21	Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL	BELGRAVIA ACQUISITIONS LIMITED	Director	2007-12-13	CURRENT	1994-01-13	Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL	DUELGUIDE STANNIFER HOLDINGS LIMITED	Director	2007-12-13	CURRENT	2004-03-01	Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL	DUELGUIDE PADDINGTON LIMITED	Director	2007-12-13	CURRENT	2004-06-09	Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL	VANDERBILT 1992 LIMITED	Director	2007-12-13	CURRENT	1992-01-29	Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL	VANDERBILT RACQUET CLUB LIMITED(THE)	Director	2007-12-13	CURRENT	1975-06-25	Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL	DUELGUIDE GS LIMITED	Director	2007-12-13	CURRENT	2002-03-01	Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL	DUELGUIDE (WOBURN PLACE) LIMITED	Director	2007-12-13	CURRENT	1999-10-01	Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL	EVANS ROW PROPERTY COMPANY LIMITED	Director	2007-12-13	CURRENT	1986-06-12	Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL	KINGSYARD MANAGEMENT LIMITED	Director	2007-12-13	CURRENT	1992-02-24	Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL	VANDERBILT ACQUISITIONS LIMITED	Director	2007-12-13	CURRENT	1995-08-15	Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL	BELGRAVIA PROPERTY COMPANY LIMITED	Director	2007-12-13	CURRENT	1910-03-22	Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL	COOKWORK LIMITED	Director	2007-12-13	CURRENT	2001-06-05	Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL	TRADEPANEL	Director	2007-12-13	CURRENT	1994-06-08	Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL	DUELGUIDE (UK) LIMITED	Director	2007-12-13	CURRENT	1986-07-11	Dissolved 2016-01-20
PATRICK COLIN O'DRISCOLL	DUELGUIDE MANAGEMENT SERVICES LIMITED	Director	2007-12-13	CURRENT	1986-03-13	Dissolved 2016-01-20
PATRICK COLIN O'DRISCOLL	LONDON FIELDS LIMITED	Director	2007-12-13	CURRENT	1987-10-19	Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL	DUELGUIDE PROPERTY INVESTMENTS LIMITED	Director	2007-12-13	CURRENT	1991-06-03	Dissolved 2018-05-08
PATRICK COLIN O'DRISCOLL	EDEN (UK) HOLDING LIMITED	Director	2007-12-13	CURRENT	2005-12-06	Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL	STANNIFER GROUP LIMITED	Director	2007-11-30	CURRENT	1991-04-02	Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL	DUELGUIDE (BOND STREET) LIMITED	Director	2007-09-18	CURRENT	1987-09-18	Dissolved 2016-06-21
PATRICK COLIN O'DRISCOLL	DUELGUIDE RL LIMITED	Director	2007-09-18	CURRENT	1997-03-17	Dissolved 2016-06-21
PATRICK COLIN O'DRISCOLL	DUELGUIDE (STOCKLEY PARK) LIMITED	Director	2007-09-18	CURRENT	1988-07-05	Active
PATRICK COLIN O'DRISCOLL	GS FINCO LIMITED	Director	2007-09-18	CURRENT	2003-12-22	Active
PATRICK COLIN O'DRISCOLL	OXFORD AVIATION SERVICES LIMITED	Director	2007-07-19	CURRENT	1959-06-23	Active
PATRICK COLIN O'DRISCOLL	OA HOLDINGS LIMITED	Director	2007-07-13	CURRENT	2007-07-13	Active
PATRICK COLIN O'DRISCOLL	OA ACQUISITIONS LIMITED	Director	2007-07-05	CURRENT	2007-07-05	Active
PATRICK COLIN O'DRISCOLL	NR ACQUISITIONS MIDCO LIMITED	Director	2007-04-10	CURRENT	2007-04-10	Active
PATRICK COLIN O'DRISCOLL	NR ACQUISITIONS TOPCO LIMITED	Director	2007-04-10	CURRENT	2007-04-10	Active
PATRICK COLIN O'DRISCOLL	NR ACQUISITIONS LIMITED	Director	2007-04-04	CURRENT	2007-04-04	Active
PATRICK COLIN O'DRISCOLL	MHH (BERMUDA) LTD	Director	2007-03-31	CURRENT	1997-12-03	Active
PATRICK COLIN O'DRISCOLL	DUELGUIDE MH FINANCE LTD	Director	2007-03-28	CURRENT	1997-12-03	Active
PATRICK COLIN O'DRISCOLL	DUELGUIDE INVESTMENTS INTERNATIONAL SA	Director	2007-03-28	CURRENT	1990-11-06	Active
PATRICK COLIN O'DRISCOLL	ROMFORD DEVELOPMENTS LIMITED	Director	2006-11-22	CURRENT	1996-11-01	Dissolved 2018-05-28
PATRICK COLIN O'DRISCOLL	SAPPHIRE RETAIL FUND LIMITED	Director	2006-06-22	CURRENT	2001-10-08	Dissolved 2017-08-30
PATRICK COLIN O'DRISCOLL	PACIFIC SHELF 728 LIMITED	Director	2006-05-16	CURRENT	1997-05-21	Dissolved 2015-02-20
PATRICK COLIN O'DRISCOLL	GLOBAL SWITCH (GENERAL PARTNER) LIMITED	Director	2006-03-30	CURRENT	2003-04-10	Dissolved 2016-02-23
PATRICK COLIN O'DRISCOLL	R&M FUND MANAGEMENT LIMITED	Director	2005-09-01	CURRENT	2001-10-08	Dissolved 2014-03-18
PATRICK COLIN O'DRISCOLL	STANNIFER DEVELOPMENTS LIMITED	Director	2005-07-21	CURRENT	1994-07-11	Dissolved 2018-05-28
JAMES LANE TUCKEY	BROOKFIELD PROPERTY PARTNERS (UK) LIMITED	Director	2015-02-04	CURRENT	2013-08-23	Active
JAMES LANE TUCKEY	BOP (LEADENHALL COURT) LIMITED	Director	2014-05-28	CURRENT	2008-08-08	Liquidation
JAMES LANE TUCKEY	GECC (OBS INVESTMENT COMPANY) LIMITED	Director	2013-10-04	CURRENT	2006-08-02	Liquidation
JAMES LANE TUCKEY	BGRS RELOCATION HOLDINGS LIMITED	Director	2013-07-22	CURRENT	2001-04-10	Dissolved 2015-11-03
JAMES LANE TUCKEY	BGRS RELOCATION MANAGEMENT LIMITED	Director	2013-07-22	CURRENT	1971-07-02	Dissolved 2015-11-03
JAMES LANE TUCKEY	BGRS RELOCATION UNITED KINGDOM LIMITED	Director	2013-07-22	CURRENT	1990-05-04	Dissolved 2015-11-17
JAMES LANE TUCKEY	BROOKFIELD (99 BISHOPSGATE) LIMITED	Director	2012-09-28	CURRENT	2008-08-04	Liquidation
JAMES LANE TUCKEY	LONDON WALL PLACE (GP) LIMITED	Director	2012-06-27	CURRENT	2012-06-27	Active
JAMES LANE TUCKEY	STANNIFER DEVELOPMENTS LIMITED	Director	2010-09-28	CURRENT	1994-07-11	Dissolved 2018-05-28
JAMES LANE TUCKEY	TRADEPANEL	Director	2009-12-03	CURRENT	1994-06-08	Dissolved 2014-01-07
JAMES LANE TUCKEY	DUELGUIDE PADDINGTON LIMITED	Director	2008-06-03	CURRENT	2004-06-09	Dissolved 2014-01-07
JAMES LANE TUCKEY	R&M HOLDINGS (UK) LIMITED	Director	2008-05-21	CURRENT	2008-03-26	Dissolved 2016-01-20
JAMES LANE TUCKEY	BROOKFIELD CRICKLEWOOD (UK) LIMITED	Director	2008-04-30	CURRENT	2004-04-29	Active - Proposal to Strike off
JAMES LANE TUCKEY	BROOKFIELD CRICKLEWOOD INVESTMENT (UK) LIMITED	Director	2008-04-30	CURRENT	2002-02-06	Active - Proposal to Strike off
JAMES LANE TUCKEY	DUELGUIDE COMMERCIAL INVESTMENTS LIMITED	Director	2008-02-15	CURRENT	1999-10-21	Dissolved 2014-01-07
JAMES LANE TUCKEY	DUELGUIDE (NEWCASTLE) LIMITED	Director	2008-02-15	CURRENT	2000-10-26	Dissolved 2014-01-07
JAMES LANE TUCKEY	SOFTOFTEN	Director	2008-02-15	CURRENT	1994-06-08	Dissolved 2014-01-07
JAMES LANE TUCKEY	DUELGUIDE (BLOOMSBURY) LIMITED	Director	2008-02-15	CURRENT	1999-04-21	Dissolved 2014-01-07
JAMES LANE TUCKEY	BELGRAVIA ACQUISITIONS LIMITED	Director	2008-02-15	CURRENT	1994-01-13	Dissolved 2014-01-07
JAMES LANE TUCKEY	DUELGUIDE STANNIFER HOLDINGS LIMITED	Director	2008-02-15	CURRENT	2004-03-01	Dissolved 2014-01-07
JAMES LANE TUCKEY	VANDERBILT 1992 LIMITED	Director	2008-02-15	CURRENT	1992-01-29	Dissolved 2014-01-07
JAMES LANE TUCKEY	VANDERBILT RACQUET CLUB LIMITED(THE)	Director	2008-02-15	CURRENT	1975-06-25	Dissolved 2014-01-07
JAMES LANE TUCKEY	DUELGUIDE GS LIMITED	Director	2008-02-15	CURRENT	2002-03-01	Dissolved 2014-01-07
JAMES LANE TUCKEY	EVANS ROW PROPERTY COMPANY LIMITED	Director	2008-02-15	CURRENT	1986-06-12	Dissolved 2014-01-07
JAMES LANE TUCKEY	STANNIFER LIMITED	Director	2008-02-15	CURRENT	1991-04-02	Dissolved 2014-01-07
JAMES LANE TUCKEY	KINGSYARD MANAGEMENT LIMITED	Director	2008-02-15	CURRENT	1992-02-24	Dissolved 2014-01-07
JAMES LANE TUCKEY	VANDERBILT ACQUISITIONS LIMITED	Director	2008-02-15	CURRENT	1995-08-15	Dissolved 2014-01-07
JAMES LANE TUCKEY	BELGRAVIA PROPERTY COMPANY LIMITED	Director	2008-02-15	CURRENT	1910-03-22	Dissolved 2014-01-07
JAMES LANE TUCKEY	STANNIFER VENTURES LIMITED	Director	2008-02-15	CURRENT	2000-08-23	Dissolved 2014-01-07
JAMES LANE TUCKEY	COOKWORK LIMITED	Director	2008-02-15	CURRENT	2001-06-05	Dissolved 2014-01-07
JAMES LANE TUCKEY	DUELGUIDE (UK) LIMITED	Director	2008-02-15	CURRENT	1986-07-11	Dissolved 2016-01-20
JAMES LANE TUCKEY	DUELGUIDE MANAGEMENT SERVICES LIMITED	Director	2008-02-15	CURRENT	1986-03-13	Dissolved 2016-01-20
JAMES LANE TUCKEY	LONDON FIELDS LIMITED	Director	2008-02-15	CURRENT	1987-10-19	Dissolved 2014-01-07

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
2018-05-28	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-03-09	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/02/2018:LIQ. CASE NO.1
2018-03-09	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/02/2018:LIQ. CASE NO.1
2018-02-28	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-12-29	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/12/2017:LIQ. CASE NO.1
2016-12-28	AD01	REGISTERED OFFICE CHANGED ON 28/12/2016 FROM 73 CORNHILL LONDON ENGLAND EC3V 3QQ
2016-12-21	4.70	DECLARATION OF SOLVENCY
2016-12-21	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-12-21	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-12-06	GAZ1	FIRST GAZETTE
2016-06-09	LATEST SOC	09/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-09	AR01	08/06/16 FULL LIST
2015-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-08-24	LATEST SOC	24/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-24	AR01	11/07/15 FULL LIST
2015-02-05	AD01	REGISTERED OFFICE CHANGED ON 05/02/2015 FROM 25 HARLEY STREET LONDON W1G 9BR
2014-10-30	LATEST SOC	30/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-30	AR01	11/07/14 FULL LIST AMEND
2014-10-30	ANNOTATION	Replaced
2014-10-30	ANNOTATION	Replacement
2014-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-07-11	LATEST SOC	11/07/14 STATEMENT OF CAPITAL;GBP 5747800
2014-07-11	AR01	11/07/14 FULL LIST
2014-07-11	AR01	11/07/14 FULL LIST
2014-04-30	TM01	APPOINTMENT TERMINATED, DIRECTOR MALCOLM TURNER
2014-04-30	TM01	APPOINTMENT TERMINATED, DIRECTOR JENNIFER DRAPER
2014-03-31	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-03-31	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-08-06	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-08-06	SH19	06/08/13 STATEMENT OF CAPITAL GBP 1
2013-07-29	CAP-SS	SOLVENCY STATEMENT DATED 18/07/13
2013-07-29	SH20	STATEMENT BY DIRECTORS
2013-07-29	RES06	REDUCE ISSUED CAPITAL 18/07/2013
2013-07-24	AR01	11/07/13 FULL LIST
2012-09-06	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-07-30	AR01	11/07/12 FULL LIST
2011-09-08	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-07-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBIN TURNER / 28/06/2011
2011-07-13	AR01	11/07/11 FULL LIST
2011-06-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBIN TURNER / 27/06/2011
2011-05-23	MISC	SECTION 519
2010-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-21	AR01	11/07/10 FULL LIST
2010-07-14	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID COLLINS
2010-07-13	AP01	DIRECTOR APPOINTED MS JENNIFER GRACE DRAPER
2010-02-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBIN TURNER / 18/01/2010
2010-02-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK COLIN O'DRISCOLL / 18/01/2010
2009-12-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN COLLINS / 03/12/2009
2009-10-29	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-07-21	363a	RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2008-07-18	363a	RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2008-07-04	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-07-02	RES13	RE DEED OF NOVATION 19/06/2008
2008-07-02	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-07-02	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-07-02	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-05-02	288b	APPOINTMENT TERMINATED DIRECTOR MICHAEL GUBBAY
2008-05-02	288b	APPOINTMENT TERMINATED DIRECTOR ANDREW MACDONALD
2008-03-28	288a	DIRECTOR APPOINTED JAMES LANE TUCKEY
2008-03-27	288b	APPOINTMENT TERMINATED DIRECTOR JAYNE MCGIVERN
2008-02-21	288b	DIRECTOR RESIGNED
2008-02-21	288b	DIRECTOR RESIGNED
2008-02-21	288a	NEW DIRECTOR APPOINTED
2008-02-15	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-10-25	288c	DIRECTOR'S PARTICULARS CHANGED
2007-10-11	AUD	AUDITOR'S RESIGNATION
2007-10-11	ELRES	S386 DISP APP AUDS 13/10/06
2007-09-20	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-23	363a	RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
2007-04-20	288c	SECRETARY'S PARTICULARS CHANGED
2006-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-31	363a	RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2006-03-08	288a	NEW DIRECTOR APPOINTED
2006-03-08	288a	NEW DIRECTOR APPOINTED
2006-02-23	288c	DIRECTOR'S PARTICULARS CHANGED
2006-02-15	288a	NEW DIRECTOR APPOINTED
2006-02-08	288b	DIRECTOR RESIGNED
2006-02-08	288b	DIRECTOR RESIGNED
2005-12-09	288a	NEW DIRECTOR APPOINTED
2005-11-17	288b	DIRECTOR RESIGNED
2005-11-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-10-24	288c	DIRECTOR'S PARTICULARS CHANGED
2005-09-29	RES01	ALTERATION TO MEMORANDUM AND ARTICLES

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to STANNIFER GROUP HOLDINGS 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 STANNIFER GROUP HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	8

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SECURITY AGREEMENT	2004-10-11	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEED OF ACCESSION RELATING TO A SECURITY DEED DATED 26TH MARCH 2004 BETWEEN THE ORIGINAL CHARGOR AND THE SECURITY AGENT (THE SECURITY AGREEMENT) AND	2004-06-18	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY AGENT)
DEBENTURE	2003-05-09	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHARGE ON SHARES	2002-08-30	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OF SHARES	2001-11-15	Satisfied	COROVEST PROPERTY OFFSHORE HOLDINGS LIMITED
DEBENTURE	2000-12-15	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FIXED CHARGE	2000-12-14	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
UNDERTAKING	1999-07-23	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Intangible Assets

Patents

We have not found any records of STANNIFER GROUP HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for STANNIFER GROUP HOLDINGS LIMITED

Trademarks

We have not found any records of STANNIFER GROUP HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for STANNIFER GROUP HOLDINGS 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 (70100 - Activities of head offices) as STANNIFER GROUP HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where STANNIFER GROUP HOLDINGS 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.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	STANNIFER GROUP HOLDINGS LIMITED	Event Date	2016-12-09
NOTICE IS GIVEN that Malcolm Cohen (office holder number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU was appointed Liquidator of the Companies by resolutions passed on 6 December 2016. The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Companies must send details in writing of any claim against the Companies to the Liquidator at BDO LLP, 55 Baker Street, London W1U 7EU by 13 January 2017. The Liquidator also gives notice under the provision of Rule 4.182(A)(6) that he intends to make a final distribution to creditors who have submitted claims by 13 January 2017 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/RF/duelguide Dated: 8 December 2016 Malcolm Cohen , Liquidator

Initiating party		Event Type
Defending party	STANNIFER GROUP HOLDINGS LIMITED	Event Date	2016-12-06
Malcolm Cohen of BDO LLP , 55 Baker Street, London W1U 7EU : Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting SMB/RAF.

Initiating party		Event Type
Defending party	STANNIFER GROUP HOLDINGS LIMITED	Event Date	2016-12-06
Passed 6 December 2016 At a General Meeting of the above-named Companies, duly convened, and held at 99 Bishopsgate, London EC2M 3XD on the 6 December 2016 the following Special and Ordinary Resolutions were duly passed, viz: SPECIAL RESOLUTIONS 1 That the companies be wound up voluntarily and Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU be and is hereby appointed Liquidator for the purposes of such winding-up. 2 That the Liquidator be and is authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. ORDINARYRESOLUTION 1 That the Liquidator's fees are to be paid on a pre-agreed basis. Office Holder Details: Malcolm Cohen (IP number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU . Date of Appointment: 6 December 2016 . Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting SMB/RAF. Patrick O'Driscoll , Chairman of Meetings :

Initiating party		Event Type
Defending party	STANNIFER GROUP HOLDINGS LIMITED	Event Date
NOTICE IS GIVEN that Malcolm Cohen (office holder number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU was appointed Liquidator of the Companies by resolutions passed on 6 December 2016. The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Companies must send details in writing of any claim against the Companies to the Liquidator at BDO LLP, 55 Baker Street, London W1U 7EU by 13 January 2017. The Liquidator also gives notice under the provision of Rule 4.182(A)(6) that he intends to make a final distribution to creditors who have submitted claims by 13 January 2017 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/RF/duelguide Dated: 8 December 2016 Malcolm Cohen , Liquidator

Initiating party		Event Type
Defending party	STANNIFER GROUP HOLDINGS LIMITED	Event Date
NOTICE IS GIVEN that Malcolm Cohen (office holder number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU was appointed Liquidator of the Companies by resolutions passed on 6 December 2016. The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Companies must send details in writing of any claim against the Companies to the Liquidator at BDO LLP, 55 Baker Street, London W1U 7EU by 13 January 2017. The Liquidator also gives notice under the provision of Rule 4.182(A)(6) that he intends to make a final distribution to creditors who have submitted claims by 13 January 2017 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/RF/duelguide Dated: 8 December 2016 Malcolm Cohen , Liquidator

Initiating party		Event Type
Defending party	STANNIFER GROUP HOLDINGS LIMITED	Event Date
NOTICE IS GIVEN that Malcolm Cohen (office holder number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU was appointed Liquidator of the Companies by resolutions passed on 6 December 2016. The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Companies must send details in writing of any claim against the Companies to the Liquidator at BDO LLP, 55 Baker Street, London W1U 7EU by 13 January 2017. The Liquidator also gives notice under the provision of Rule 4.182(A)(6) that he intends to make a final distribution to creditors who have submitted claims by 13 January 2017 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/RF/duelguide Dated: 8 December 2016 Malcolm Cohen , Liquidator

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