Company information:
The Stationery Office Holdings Limited (No: 03757233)
Address: 18 CENTRAL AVENUE, ST. ANDREWS BUSINESS PARK, NORWICH, NR7 0HR, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 21-Apr-1999
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 05-May-2024
Industry Class: 99999 - Dormant Company
Current Director: NICHOLAS MORGAN ( DOB: Nov-1975 From: Sep-2022 )
Current Director: DENISE MARY REID ( DOB: Apr-1966 From: Sep-2019 )
Current Director: JONATHAN ANDREW SIMPSON-DENT ( DOB: Nov-1966 From: Apr-2018 )
Resigned Director: JOHN EDWARD BISH ( From: Jan-2007 To: Oct-2008 )
Resigned Director: IAIN KEATINGS BURNS ( DOB: Apr-1948 From: Sep-2001 To: Dec-2003 )
Resigned Director: PETER JOHN CHARLTON ( DOB: Dec-1955 From: Apr-1999 To: Jul-1999 )
Resigned Director: RICHARD STANLEY COWARD ( DOB: Jun-1974 From: Sep-2008 To: Mar-2018 )
Resigned Director: RICHARD FREDERICK DELL ( DOB: Jul-1964 From: Dec-2001 To: Jun-2012 )
Resigned Director: JULIAN ANDREW FAGANDINI ( DOB: Sep-1965 From: Dec-2000 To: Jan-2002 )
Resigned Director: STEPHEN JAMES FAULKNER ( DOB: Sep-1975 From: May-2014 To: Feb-2019 )
Resigned Director: PAUL FITZSIMONS ( DOB: Jun-1961 From: May-2003 To: Jan-2007 )
Resigned Director: TIMOTHY PHILIP GRIFFITHS ( DOB: Sep-1960 From: Jan-2007 To: Mar-2012 )
Resigned Director: ANDREW JAMES GUNTON ( DOB: May-1975 From: Oct-2015 To: Apr-2018 )
Resigned Director: TIMOTHY MARTIN HAILSTONE ( DOB: Sep-1947 From: Nov-2003 To: Jan-2007 )
Resigned Director: TOM HALL ( DOB: Sep-1967 From: Jul-1999 To: Jan-2007 )
Resigned Director: JEREMY HAMILTON HOOK ( DOB: Jul-1964 From: Aug-2019 To: Sep-2022 )
Resigned Director: ROGER STUART HOWL ( DOB: Sep-1962 From: Feb-2019 To: Sep-2019 )
Resigned Director: ADRIAN DION JEAKINGS ( DOB: Oct-1958 From: Jul-1999 To: Dec-2001 )
Resigned Director: KEVAN LAWTON ( DOB: Apr-1957 From: Jul-1999 To: Jan-2002 )
Resigned Director: RUPERT JOHN MIDDLETON ( DOB: Sep-1955 From: Jul-1999 To: Jan-2002 )
Resigned Director: RUPERT LASCELLES PENNANT-REA ( DOB: Jan-1948 From: Jul-1999 To: Sep-2005 )
Resigned Director: FREDERICK JAMES PERKINS ( DOB: Mar-1948 From: Jul-1999 To: Mar-2003 )
Resigned Director: MARCO ALESSANDRO PIERLEONI ( DOB: Feb-1965 From: Jun-2012 To: Oct-2015 )
Resigned Director: MARTIN EDGAR RICHARDS ( DOB: Feb-1943 From: Apr-1999 To: Jul-1999 )
Resigned Director: JONATHAN ANDREW SIMPSON-DENT ( DOB: Nov-1966 From: Apr-2018 To: Jul-2019 )
Resigned Director: BENEDICT JAMES SMITH ( DOB: Jan-1969 From: Jul-2019 To: Sep-2019 )
Resigned Director: CHRISTOPHER TIMOTHY MILES TOULSON CLARKE ( DOB: Apr-1964 From: Jan-2007 To: Mar-2012 )
Resigned Director: TIMOTHY JAMES WRIGHT ( DOB: Dec-1963 From: Jul-1999 To: Mar-2003 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: Apr-1999 To: Jul-1999 )
Resigned Secretary: RICHARD FREDERICK DELL ( DOB: Jul-1964 From: Dec-2001 To: May-2007 )
Resigned Secretary: WILLIAM GRANT DUNCAN ( DOB: Aug-1973 From: Jan-2007 To: Dec-2013 )
Resigned Secretary: EXEL SECRETARIAL SERVICES LIMITED ( From: Jan-2014 To: Nov-2015 )
Resigned Secretary: ADRIAN DION JEAKINGS ( DOB: Oct-1958 From: Jul-1999 To: Dec-2001 )
Resigned Secretary: JANE LI ( From: Nov-2015 To: Nov-2017 )
Persons of Significant Control:
Williams Lea Group Limited, Darwin House Leeds Valley Park, Leeds, LS10 1AB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Richard Stanley Coward, 55 Wells Street, London, W1A 3AE, England: Has significant influence or control (Notified: 2017-04-21, Ceased: 2018-03-15)
Mr Jeremy Hamilton Hook, 55 Wells Street, London, W1A 3AE, England: Has significant influence or control (Notified: 2017-04-21, Ceased: 2018-04-16)
Mr Jonathan Andrew Simpson-Dent, 55 Wells Street, London, W1A 3AE, England: Has significant influence or control (Notified: 2018-04-01, Ceased: 2018-12-31)
Mr Andrew James Gunton, 55 Wells Street, London, W1A 3AE, England: Has significant influence or control (Notified: 2017-04-21, Ceased: 2018-04-16)
Mr Stephen James Faulkner, 55 Wells Street, London, W1A 3AE, England: Has significant influence or control (Notified: 2017-04-21, Ceased: 2018-12-31)
Company Accounts Summary (£)
| Item | 2020-12 | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 8,902,680 | 0.0,8902680.0,0.0,0.0 | |||
| Current assets | 8,902,680 | 2 | 2 | 8902680.0,0.0,2.0,2.0 | |
| Net current assets (liabilities) | 8,902,680 | 2 | 2 | 8902680.0,0.0,2.0,2.0 | |
| Total assets less current liabilities | 8,902,680 | 8,902,680 | 2 | 2 | 8902680.0,8902680.0,2.0,2.0 |
| Net assets (liabilities) | 8,902,680 | 8,902,680 | 2 | 2 | 8902680.0,8902680.0,2.0,2.0 |
| Equity / share capital and reserves | 8,902,680 | 8,902,680 | 2 | 2 | 8902680.0,8902680.0,2.0,2.0 |