Statler & Waldorf Limited
- Dissolved
- Incorporated on 9 May 2001
Reg Address: Cotswold House, 1 Crompton Road Groundwell, Swindon SN25 5AW
Previous Names:
Past Times Limited - 18 May 2001
Epictone Limited - 9 May 2001
- Summary The company with name "Statler & Waldorf Limited" is a ltd and located in Cotswold House, 1 Crompton Road Groundwell, Swindon SN25 5AW. Statler & Waldorf Limited is currently in dissolved status and it was incorporated on 9 May 2001 (23 years 4 months 14 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Statler & Waldorf Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Andrew Stuart Walsham | Director | 23 Aug 2012 | British | Active |
| 2 | Andrew Stuart Walsham | Secretary | 23 Aug 2012 | - | Active |
| 3 | Michael John Smith | Secretary | 17 May 2001 | - | Resigned 24 May 2012 |
| 4 | Nigel Victor Swabey | Director | 17 May 2001 | British | Active |
| 5 | Nigel Victor Swabey | Director | 17 May 2001 | British | Active |
| 6 | Michael John Smith | Director | 17 May 2001 | - | Resigned 24 May 2012 |
| 7 | HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 9 May 2001 | - | Resigned 17 May 2001 |
| 8 | HALLMARK REGISTRARS LIMITED | Nominee Director | 9 May 2001 | - | Resigned 17 May 2001 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Scotts Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Statler & Waldorf Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 21 Jan 2020 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 5 Nov 2019 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 24 Oct 2019 | Download PDF 3 Pages |
| 4 | Accounts - Dormant | 29 Aug 2019 | Download PDF 4 Pages |
| 5 | Confirmation Statement - No Updates | 15 Apr 2019 | Download PDF 3 Pages |
| 6 | Accounts - Change Account Reference Date Company Current Extended | 10 Dec 2018 | Download PDF 1 Pages |
| 7 | Confirmation Statement - No Updates | 30 Apr 2018 | Download PDF 3 Pages |
| 8 | Accounts - Dormant | 23 Feb 2018 | Download PDF 2 Pages |
| 9 | Confirmation Statement - Updates | 2 May 2017 | Download PDF 5 Pages |
| 10 | Accounts - Dormant | 16 Mar 2017 | Download PDF 2 Pages |
| 11 | Annual Return - Company With Made Up Date Full List Shareholders | 18 May 2016 | Download PDF 4 Pages |
| 12 | Accounts - Total Exemption Small | 22 Feb 2016 | Download PDF 3 Pages |
| 13 | Annual Return - Company With Made Up Date Full List Shareholders | 11 May 2015 | Download PDF 4 Pages |
| 14 | Accounts - Total Exemption Small | 18 Feb 2015 | Download PDF 4 Pages |
| 15 | Annual Return - Company With Made Up Date Full List Shareholders | 20 May 2014 | Download PDF 4 Pages |
| 16 | Accounts - Total Exemption Small | 20 Feb 2014 | Download PDF 3 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Jun 2013 | Download PDF 4 Pages |
| 18 | Accounts - Dormant | 6 Apr 2013 | Download PDF 6 Pages |
| 19 | Officers - Termination Director Company With Name | 12 Sep 2012 | Download PDF 1 Pages |
| 20 | Officers - Appoint Person Secretary Company With Name | 12 Sep 2012 | Download PDF 1 Pages |
| 21 | Officers - Appoint Person Director Company With Name | 12 Sep 2012 | Download PDF 2 Pages |
| 22 | Officers - Termination Director Company With Name | 12 Sep 2012 | Download PDF 1 Pages |
| 23 | Officers - Termination Secretary Company With Name | 12 Sep 2012 | Download PDF 1 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 21 May 2012 | Download PDF 5 Pages |
| 25 | Accounts - Dormant | 2 Apr 2012 | Download PDF 6 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 11 May 2011 | Download PDF 5 Pages |
| 27 | Accounts - Dormant | 24 Aug 2010 | Download PDF 6 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 11 May 2010 | Download PDF 5 Pages |
| 29 | Accounts - Dormant | 23 Mar 2010 | Download PDF 6 Pages |
| 30 | Annual Return - Legacy | 12 May 2009 | Download PDF 3 Pages |
| 31 | Accounts - Dormant | 11 Dec 2008 | Download PDF 6 Pages |
| 32 | Annual Return - Legacy | 9 May 2008 | Download PDF 3 Pages |
| 33 | Officers - Legacy | 30 Apr 2008 | Download PDF 1 Pages |
| 34 | Accounts - Dormant | 30 Apr 2008 | Download PDF 6 Pages |
| 35 | Accounts - Dormant | 26 Jun 2007 | Download PDF 6 Pages |
| 36 | Annual Return - Legacy | 22 May 2007 | Download PDF 7 Pages |
| 37 | Annual Return - Legacy | 17 May 2006 | Download PDF 7 Pages |
| 38 | Change Of Name - Certificate Company | 24 Feb 2006 | Download PDF 2 Pages |
| 39 | Accounts - Dormant | 3 Feb 2006 | Download PDF 6 Pages |
| 40 | Annual Return - Legacy | 16 May 2005 | Download PDF 7 Pages |
| 41 | Accounts - Dormant | 19 Nov 2004 | Download PDF 7 Pages |
| 42 | Annual Return - Legacy | 15 May 2004 | Download PDF 7 Pages |
| 43 | Accounts - Dormant | 28 Feb 2004 | Download PDF 7 Pages |
| 44 | Annual Return - Legacy | 14 May 2003 | Download PDF 7 Pages |
| 45 | Accounts - Dormant | 25 Jul 2002 | Download PDF 6 Pages |
| 46 | Annual Return - Legacy | 16 May 2002 | Download PDF 7 Pages |
| 47 | Address - Legacy | 5 Feb 2002 | Download PDF 1 Pages |
| 48 | Accounts - Legacy | 23 Aug 2001 | Download PDF 1 Pages |
| 49 | Accounts - Legacy | 19 Jul 2001 | Download PDF 1 Pages |
| 50 | Officers - Legacy | 17 Jul 2001 | Download PDF 1 Pages |
| 51 | Officers - Legacy | 17 Jul 2001 | Download PDF 1 Pages |
| 52 | Officers - Legacy | 17 Jul 2001 | Download PDF 2 Pages |
| 53 | Officers - Legacy | 17 Jul 2001 | Download PDF 2 Pages |
| 54 | Address - Legacy | 22 May 2001 | Download PDF 1 Pages |
| 55 | Capital - Legacy | 22 May 2001 | Download PDF 2 Pages |
| 56 | Resolution | 22 May 2001 | Download PDF 1 Pages |
| 57 | Change Of Name - Certificate Company | 18 May 2001 | Download PDF 2 Pages |
| 58 | Incorporation - Company | 9 May 2001 | Download PDF 15 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.