Company NameStampiton Labels Limited
DirectorsMichael Anthony Zawalski and Roger Wertheimer
Company StatusDissolved
Company Number01439152
CategoryPrivate Limited Company
Incorporation Date23 July 1979(44 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMrs Sally Anne Golder
NationalityBritish
StatusCurrent
Appointed16 May 1996(16 years, 10 months after company formation)
Appointment Duration27 years, 10 months
RoleCompany Director
Correspondence Address15 Vernon Road
Bushey
Hertfordshire
WD23 2JL
Director NameMichael Anthony Zawalski
Date of BirthOctober 1959 (Born 64 years ago)
NationalityAmerican
StatusCurrent
Appointed24 May 1999(19 years, 10 months after company formation)
Appointment Duration24 years, 10 months
RoleCompany Director
Correspondence Address14 Prairie Clover
Littleton
Colorado
80127
Director NameRoger Wertheimer
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityAmerican
StatusCurrent
Appointed08 June 1999(19 years, 10 months after company formation)
Appointment Duration24 years, 10 months
RoleAttorney
Correspondence Address15250 Churchill Place
Colorado Springs
Colorado
80921
Secretary NameRoger Wertheimer
NationalityAmerican
StatusCurrent
Appointed08 June 1999(19 years, 10 months after company formation)
Appointment Duration24 years, 10 months
RoleAttorney
Correspondence Address15250 Churchill Place
Colorado Springs
Colorado
80921
Director NameMr Laurence Stuart Bloom
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(12 years, 5 months after company formation)
Appointment Duration4 years, 4 months (resigned 16 May 1996)
RoleManaging Director
Correspondence AddressThorny Lee Farm
Combs
High Peak
Cheshire
SK23 6UT
Director NameMr William Lloyd Wilson
Date of BirthDecember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(12 years, 5 months after company formation)
Appointment Duration4 years, 4 months (resigned 16 May 1996)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressWoodside Farm
Tunstead Milton
Whaley Bridge
High Peak
SK23 7ER
Secretary NameMr William Lloyd Wilson
NationalityBritish
StatusResigned
Appointed31 December 1991(12 years, 5 months after company formation)
Appointment Duration4 years, 4 months (resigned 16 May 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWoodside Farm
Tunstead Milton
Whaley Bridge
High Peak
SK23 7ER
Director NameMr John David Leaver
Date of BirthOctober 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1993(14 years, 3 months after company formation)
Appointment Duration3 years, 10 months (resigned 09 September 1997)
RoleChartered Accountant
Correspondence Address1 Francis Avenue
Worsley
Manchester
Lancashire
M28 3HY
Director NameMr William Ian David Lazarus
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed16 May 1996(16 years, 10 months after company formation)
Appointment Duration3 years (resigned 08 June 1999)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressRadbrook House
Binfield Heath
Henley On Thames
Oxfordshire
RG9 4LL
Director NameMr Anthony Roy Philipson
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed16 May 1996(16 years, 10 months after company formation)
Appointment Duration3 years (resigned 24 May 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTijuca
Bowater Ridge St Georges Hill
Weybridge
Surrey
KT13 0PA

Location

Registered AddressC/O Bkr Haines Watts
First Floor Park House
Park Square West
Leeds
LS1 2PS
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Accounts

Latest Accounts2 April 1999 (25 years ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

23 April 2001Dissolved (1 page)
23 January 2001Return of final meeting in a members' voluntary winding up (3 pages)
23 January 2001Liquidators statement of receipts and payments (5 pages)
6 November 2000Registered office changed on 06/11/00 from: c/o field fisher waterhouse 35 vine street london EC3N 2PX (1 page)
1 November 2000Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
1 November 2000Declaration of solvency (3 pages)
1 November 2000Appointment of a voluntary liquidator (1 page)
4 February 2000Return made up to 31/12/99; full list of members
  • 363(287) ‐ Registered office changed on 04/02/00
(7 pages)
15 December 1999Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
9 December 1999Accounts for a dormant company made up to 2 April 1999 (4 pages)
12 July 1999Registered office changed on 12/07/99 from: 117 george street london W1H 5TB (1 page)
25 June 1999New secretary appointed;new director appointed (2 pages)
16 June 1999Director resigned (1 page)
9 June 1999New director appointed (2 pages)
4 June 1999Director resigned (1 page)
6 January 1999Return made up to 31/12/98; full list of members (6 pages)
11 November 1998Accounts for a dormant company made up to 27 March 1998 (4 pages)
19 January 1998Return made up to 31/12/97; no change of members (5 pages)
7 October 1997Accounts for a dormant company made up to 28 March 1997 (4 pages)
30 August 1997Declaration of satisfaction of mortgage/charge (1 page)
30 August 1997Declaration of satisfaction of mortgage/charge (1 page)
8 January 1997Return made up to 31/12/96; no change of members (5 pages)
22 October 1996Accounts for a dormant company made up to 31 January 1996 (4 pages)
5 July 1996Auditor's resignation (1 page)
27 June 1996Secretary resigned;director resigned (1 page)
27 June 1996New secretary appointed (2 pages)
27 June 1996New director appointed (3 pages)
27 June 1996Accounting reference date extended from 31/01/97 to 31/03/97 (1 page)
27 June 1996New director appointed (2 pages)
27 June 1996Director resigned (1 page)
27 June 1996Registered office changed on 27/06/96 from: bingswood indust est whaley bridge stockport cheshire SK12 7LY (1 page)
16 January 1996Return made up to 31/12/95; full list of members (9 pages)
2 November 1995Accounts for a dormant company made up to 31 January 1995 (1 page)