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DOUGLAS STAFFORD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Douglas Stafford Limited. The company was founded 19 years ago and was given the registration number 05189798. The firm's registered office is in SOUTHAMPTON. You can find them at C/o Peter Hall 2 Venture Road, Chilworth, Southampton, . This company's SIC code is 73200 - Market research and public opinion polling.

Company Information

Name:DOUGLAS STAFFORD LIMITED
Company Number:05189798
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:26 July 2004
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 73200 - Market research and public opinion polling

Office Address & Contact

Registered Address:C/o Peter Hall 2 Venture Road, Chilworth, Southampton, SO16 7NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Plantation House, The Grove, Kings Road, Bembridge, PO35 5AE

Director26 July 2004Active
Plantation House, The Grove, Kings Road, Bembridge, PO35 5AE

Secretary26 July 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 July 2004Active
Plantation House, The Grove, Kings Road, Bembridge, PO35 5AE

Director26 July 2004Active
11, Cobbetts View, Burghclere, Newbury, RG20 9AJ

Director01 September 2009Active
5, Longley Road, Chichester, England, PO19 6DB

Director01 October 2010Active
9 Woodlands Crescent, Wootton Bridge, Ryde, PO33 4JD

Director01 August 2007Active

People with Significant Control

Mr. Nigel Douglas Cook
Notified on:25 July 2016
Status:Active
Date of birth:February 2016
Nationality:British
Address:93, Tabernacle Street, London, EC2A 4BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-06Gazette

Gazette dissolved liquidation.

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2023-06-06Insolvency

Liquidation compulsory return final meeting.

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2023-01-17Insolvency

Liquidation compulsory winding up progress report.

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2022-12-20Address

Change registered office address company with date old address new address.

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2022-09-08Insolvency

Liquidation compulsory appointment liquidator.

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2022-09-08Insolvency

Liquidation compulsory removal of liquidator by court.

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2022-01-11Insolvency

Liquidation in administration court order ending administration.

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2022-01-10Insolvency

Liquidation compulsory appointment liquidator.

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2021-12-31Insolvency

Liquidation compulsory winding up order.

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2021-10-14Address

Change registered office address company with date old address new address.

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2021-08-23Insolvency

Liquidation in administration progress report.

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2021-02-17Insolvency

Liquidation in administration progress report.

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2020-12-05Insolvency

Liquidation in administration extension of period.

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2020-08-18Insolvency

Liquidation in administration progress report.

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2020-04-15Insolvency

Liquidation establishment of creditors or liquidation committee.

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2020-03-25Insolvency

Liquidation in administration result creditors meeting.

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2020-02-27Insolvency

Liquidation in administration proposals.

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2020-02-14Insolvency

Liquidation in administration statement of affairs with form attached.

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2020-01-17Address

Change registered office address company with date old address new address.

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2020-01-16Insolvency

Liquidation in administration appointment of administrator.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2019-05-02Address

Change registered office address company with date old address new address.

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2019-04-24Address

Change registered office address company with date old address new address.

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2018-10-09Officers

Termination secretary company with name termination date.

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