| Company Name | Stanhope Project Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06496788 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2008(16 years, 2 months ago) |
| Dissolution Date | 9 October 2012 (11 years, 6 months ago) |
| Previous Name | Stanhope Oil & Gas Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Robert Breeze |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Salisbury Road Durham DH1 5QT |
| Director Name | Thomas Bruce Watson |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Brookside Farm Goulton Lane Potto Northallerton North Yorkshire DL6 3HP |
| Secretary Name | Mr Robert Breeze |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Salisbury Road Durham DH1 5QT |
| Secretary Name | Barbara Ann Metcalfe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2008(5 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 31 December 2010) |
| Role | Finance Controller |
| Country of Residence | England |
| Correspondence Address | 29 Wilson Street Darlington County Durham DL3 6QY |
| Director Name | Mr Ian Anthony Basford |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2008(9 months, 1 week after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 31 December 2010) |
| Role | Quantity Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 202 Bishopton Road Stockton On Tees Cleveland TS18 4PH |
Location
| Registered Address | Stanhope House 113-117 Stanhope Road South Darlington Co Durham DL3 7SF |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | College |
| Built Up Area | Darlington |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,688 |
| Cash | £7,557 |
| Current Liabilities | £6,639 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 9 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 26 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2011 | Voluntary strike-off action has been suspended (1 page) |
| 20 December 2011 | Voluntary strike-off action has been suspended (1 page) |
| 6 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 6 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 27 May 2011 | Voluntary strike-off action has been suspended (1 page) |
| 27 May 2011 | Voluntary strike-off action has been suspended (1 page) |
| 26 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 14 April 2011 | Application to strike the company off the register (3 pages) |
| 14 April 2011 | Application to strike the company off the register (3 pages) |
| 2 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders Statement of capital on 2011-03-02
|
| 2 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders Statement of capital on 2011-03-02
|
| 2 March 2011 | Termination of appointment of Ian Basford as a director (1 page) |
| 2 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders Statement of capital on 2011-03-02
|
| 2 March 2011 | Termination of appointment of Ian Basford as a director (1 page) |
| 2 March 2011 | Termination of appointment of Barbara Metcalfe as a secretary (1 page) |
| 2 March 2011 | Termination of appointment of Barbara Metcalfe as a secretary (1 page) |
| 1 October 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 1 October 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 1 March 2010 | Director's details changed for Robert Breeze on 7 February 2010 (2 pages) |
| 1 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Director's details changed for Robert Breeze on 7 February 2010 (2 pages) |
| 1 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Director's details changed for Robert Breeze on 7 February 2010 (2 pages) |
| 22 April 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 22 April 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 10 March 2009 | Return made up to 07/02/09; full list of members (3 pages) |
| 10 March 2009 | Return made up to 07/02/09; full list of members (3 pages) |
| 19 January 2009 | Registered office changed on 19/01/2009 from 140 coniscliffe road darlington county durham DL3 7RT (1 page) |
| 19 January 2009 | Registered office changed on 19/01/2009 from 140 coniscliffe road darlington county durham DL3 7RT (1 page) |
| 13 January 2009 | Appointment terminated secretary robert breeze (1 page) |
| 13 January 2009 | Appointment Terminated Secretary robert breeze (1 page) |
| 3 December 2008 | Director appointed ian anthony basford (2 pages) |
| 3 December 2008 | Director appointed ian anthony basford (2 pages) |
| 27 November 2008 | Memorandum and Articles of Association (15 pages) |
| 27 November 2008 | Memorandum and Articles of Association (15 pages) |
| 21 November 2008 | Company name changed stanhope oil & gas LIMITED\certificate issued on 24/11/08 (2 pages) |
| 21 November 2008 | Appointment Terminated Director thomas watson (1 page) |
| 21 November 2008 | Appointment terminated director thomas watson (1 page) |
| 21 November 2008 | Company name changed stanhope oil & gas LIMITED\certificate issued on 24/11/08 (2 pages) |
| 5 August 2008 | Secretary appointed barbara ann metcalfe (2 pages) |
| 5 August 2008 | Secretary appointed barbara ann metcalfe (2 pages) |
| 23 June 2008 | Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page) |
| 23 June 2008 | Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page) |
| 7 February 2008 | Incorporation (19 pages) |
| 7 February 2008 | Incorporation (19 pages) |