Stanford Hall Enterprises Limited

Company Name	Stanford Hall Enterprises Limited
Company Status	Dissolved
Company Number	02588506
Category	Private Limited Company
Incorporation Date	5 March 1991(33 years, 1 month ago)
Dissolution Date	13 May 2003 (20 years, 11 months ago)
Previous Name	Holyoake Funeral Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Paul Robert Arnold
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	22 March 1999(8 years after company formation)
Appointment Duration	4 years, 1 month (closed 13 May 2003)
Role	Secretary
Correspondence Address	The Old Parsonage Knowle Hill Hurley Atherstone Warwickshire CV9 2HX

Director Name	Pauline Green
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2000(9 years after company formation)
Appointment Duration	3 years, 2 months (closed 13 May 2003)
Role	Chief Executive & General Secr
Correspondence Address	55 Slaithewaite Road Meltham Holmfirth West Yorkshire HD9 5PG

Director Name	Prof Stephen Yeo
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2000(9 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (closed 13 May 2003)
Role	Consultant
Country of Residence	England
Correspondence Address	The Ropewalks 92 Acre End Street Eynsham Witney Oxfordshire OX8 1PD

Secretary Name	Kiran Chauhan
Nationality	British
Status	Closed
Appointed	15 September 2000(9 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (closed 13 May 2003)
Role	Management Accountant
Correspondence Address	7 Tiptree Close Leicester Leicestershire LE4 0NZ

Director Name	David Lloyd Wilkinson
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 10 March 2000)
Role	Chief Executive & General Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Old House Marsden Huddersfield West Yorkshire HD7 6AS

Secretary Name	Arthur Pemberton
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 10 September 1998)
Role	Company Director
Correspondence Address	15 Windale Worsley Manchester Lancashire M28 0SR

Director Name	Mr Thomas Martin Philbin
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1998(7 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 March 2000)
Role	Retired
Correspondence Address	Manor Cottage Little Stretton Leicester Leicestershire LE2 2FS

Director Name	Bennett Lyle Edward Reid
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1998(7 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 March 2000)
Role	Chief Executive Officer
Correspondence Address	Woodlands House 26 Woodlands Avenue Walsall West Midlands WS5 3LN

Director Name	Mr Alan Rhodes
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1998(7 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 May 2000)
Role	Retired
Correspondence Address	21 Oakdale Drive Heald Green Cheadle Cheshire SK8 3SJ

Director Name	Robert Wildgust
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1998(7 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 March 2000)
Role	Co Operative Official
Correspondence Address	67 Aspley Park Drive Nottingham NG8 3EG

Secretary Name	Robert Wildgust
Nationality	British
Status	Resigned
Appointed	11 September 1998(7 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 March 2000)
Role	Co Operative Official
Correspondence Address	67 Aspley Park Drive Nottingham NG8 3EG

Secretary Name	Robin George Burdell
Nationality	British
Status	Resigned
Appointed	10 March 2000(9 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 May 2000)
Role	Company Director
Correspondence Address	10 Bowness Close Gamston Nottingham Nottinghamshire NG2 6PE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 March 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 March 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Holyoake House Hanover Street Manchester M60 0AS
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£432,519
Gross Profit	-£20,961
Net Worth	-£20,959
Cash	£9,228
Current Liabilities	£30,339

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 May 2003	Final Gazette dissolved via voluntary strike-off (1 page)
28 January 2003	First Gazette notice for voluntary strike-off (1 page)
18 December 2002	Application for striking-off (1 page)
5 November 2002	Full accounts made up to 31 December 2001 (8 pages)
5 November 2002	Auditor's resignation (2 pages)
15 April 2002	Return made up to 05/03/02; full list of members 363(287) ‐ Registered office changed on 15/04/02 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
25 October 2001	Full accounts made up to 31 December 2000 (8 pages)
25 May 2001	New director appointed (2 pages)
17 May 2001	Return made up to 05/03/01; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
17 May 2001	New secretary appointed (2 pages)
25 October 2000	Full accounts made up to 31 December 1999 (8 pages)
3 April 2000	New director appointed (2 pages)
22 March 2000	Return made up to 05/03/00; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
21 March 2000	Director resigned (1 page)
21 March 2000	Director resigned (1 page)
21 March 2000	Director resigned (1 page)
21 March 2000	New secretary appointed (2 pages)
21 March 2000	Secretary resigned;director resigned (1 page)
5 August 1999	Particulars of mortgage/charge (3 pages)
26 July 1999	Full accounts made up to 31 December 1998 (8 pages)
1 April 1999	New director appointed (2 pages)
1 April 1999	Return made up to 05/03/99; no change of members (6 pages)
4 November 1998	Full accounts made up to 31 December 1997 (8 pages)
23 October 1998	New director appointed (2 pages)
17 September 1998	New secretary appointed;new director appointed (2 pages)
17 September 1998	New director appointed (2 pages)
17 September 1998	Registered office changed on 17/09/98 from: holyoake house hanover street manchester M60 0AS (1 page)
17 September 1998	Secretary resigned (1 page)
17 September 1998	New director appointed (2 pages)
15 December 1997	Full accounts made up to 31 December 1996 (8 pages)
19 May 1997	Return made up to 05/03/97; full list of members (6 pages)
31 March 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
31 March 1996	Return made up to 05/03/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
10 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (28 pages)
15 March 1995	Return made up to 05/03/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
15 March 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)

Stanford Hall Enterprises Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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