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R.& M.(Stafford House)Service Company
R.& M.(Stafford House)Service Company is a dissolved company incorporated on 20 March 1958 with the registered office located in London, City of London. R.& M.(Stafford House)Service Company was registered 67 years ago.
Watch Company
Status
Dissolved
Dissolved on
13 October 2020
(4 years ago)
Was
62 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
00600954
Private unlimited company
Age
67 years
Incorporated
20 March 1958
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about R.& M.(Stafford House)Service Company
Contact
Address
201 Bishopsgate
London
EC2M 3AF
Same address for the past
7 years
Companies in EC2M 3AF
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Jeremy Mark Lockwood Clay
Director • Solicitor • British • Born in May 1961
Ms Sally Alexandra Davies
Director • Solicitor • British • Lives in UK • Born in Oct 1969
Vistra Cosec Limited
Secretary
Mayer Brown International LLP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
Active
Wellness Pet UK Limited
Vistra Cosec Limited is a mutual person.
Active
Mayer Brown International LLP
Jeremy Mark Lockwood Clay and Ms Sally Alexandra Davies are mutual people.
Active
Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
Active
E.Davies(Atlas Foundry)Limited
Ms Sally Alexandra Davies is a mutual person.
Active
Generac Global UK Limited
Vistra Cosec Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Apr 2019
For period
30 Apr
⟶
30 Apr 2019
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£23.85K
Same as previous period
Total Liabilities
-£500
Same as previous period
Net Assets
£23.35K
Same as previous period
Debt Ratio (%)
2%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 13 Oct 2020
Voluntary Gazette Notice
5 Years Ago on 16 Jun 2020
Application To Strike Off
5 Years Ago on 5 Jun 2020
Dormant Accounts Submitted
5 Years Ago on 22 Jan 2020
Confirmation Submitted
5 Years Ago on 9 Jan 2020
Jordan Cosec Limited Details Changed
6 Years Ago on 5 Apr 2019
Dormant Accounts Submitted
6 Years Ago on 7 Feb 2019
Confirmation Submitted
6 Years Ago on 2 Jan 2019
Dormant Accounts Submitted
7 Years Ago on 31 Jan 2018
Inspection Address Changed
7 Years Ago on 12 Jan 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Oct 2020
First Gazette notice for voluntary strike-off
Submitted on 16 Jun 2020
Application to strike the company off the register
Submitted on 5 Jun 2020
Accounts for a dormant company made up to 30 April 2019
Submitted on 22 Jan 2020
Confirmation statement made on 31 December 2019 with updates
Submitted on 9 Jan 2020
Resolutions
Submitted on 7 Oct 2019
Secretary's details changed for Jordan Cosec Limited on 5 April 2019
Submitted on 5 Apr 2019
Resolutions
Submitted on 11 Feb 2019
Accounts for a dormant company made up to 30 April 2018
Submitted on 7 Feb 2019
Confirmation statement made on 31 December 2018 with no updates
Submitted on 2 Jan 2019
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Repayment History
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