STAT 123 LIMITED
LONDON OUR PARKLIFE LIMITED BALFOUR BEATTY ASSET & FACILITIES MANAGEMENT LIMITED

Hellopages » Greater London » Tower Hamlets » E1W 1DD
Company number 02857138
Status Liquidation
Incorporation Date 28 September 1993
Company Type Private Limited Company
Address TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, UNITED KINGDOM, E1W 1DD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Termination of appointment of Stephen Michael Tough as a director on 31 October 2016; Registered office address changed from 5 Churchill Place Canary Wharf London England E14 5HU England to Tower Bridge House St Katharine's Way London United Kingdom E1W 1DD on 25 June 2016; Appointment of a voluntary liquidator. The most likely internet sites of STAT 123 LIMITED are www.stat123.co.uk, and www.stat-123.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Stat 123 Limited is a Private Limited Company. The company registration number is 02857138. Stat 123 Limited has been working since 28 September 1993. The present status of the company is Liquidation. The registered address of Stat 123 Limited is Tower Bridge House St Katharine S Way London United Kingdom E1w 1dd. . BNOMS LIMITED is a Secretary of the company. ASTIN, Andrew Robert is a Director of the company. Secretary ALLAN, Melanie has been resigned. Secretary BURN, Edward has been resigned. Secretary ELLIOTT, Cyril William has been resigned. Secretary GLADWELL, Lynn has been resigned. Secretary MILTON, Michael John Colin has been resigned. Secretary MILTON, Michael John Colin has been resigned. Secretary MUTCH, Greg William has been resigned. Secretary SARGENT, Martyn Michael has been resigned. Secretary TIERNEY, Declan John has been resigned. Secretary WARGENT, Nicholas James has been resigned. Secretary WATERHOUSE, Steven Alexander has been resigned. Secretary WYLIE, Arthur Cameron has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLUMBERGER, Richard John has been resigned. Director BURN, Edward has been resigned. Director COX, Ronald Charles has been resigned. Director CRAVEN, Kevin David has been resigned. Director DAGGER, Christopher John Hilary has been resigned. Director DAWE, Colin Kenneth has been resigned. Director ELLIOTT, Cyril William has been resigned. Director FELLOWES, Michael has been resigned. Director HILL, Raymond has been resigned. Director HOBART, Andrew Hampden has been resigned. Director LESTER, Paul John has been resigned. Director MARLOR, John Stanley has been resigned. Director MUTCH, Gregory William has been resigned. Director O'CONNOR, Jan Vincent has been resigned. Director PALMER, Keith Nicholas has been resigned. Director SHARP, Robert has been resigned. Director TOUGH, Stephen Michael has been resigned. Director WHELDRAKE, Carl Anthony has been resigned. Director WIGG, Christopher Graham has been resigned. Director WOODHOUSE, Terry Colin has been resigned. Director WRIGHT, Ian Clement has been resigned. Director ZUYDAM, David Mel has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BNOMS LIMITED
Appointed Date: 01 October 2015
Director
ASTIN, Andrew Robert
Appointed Date: 01 October 2015
69 years old

Resigned Directors

Secretary
ALLAN, Melanie
Resigned: 31 August 2014
Appointed Date: 13 January 2012
Secretary
BURN, Edward
Resigned: 02 July 1996
Appointed Date: 31 January 1994
Secretary
ELLIOTT, Cyril William
Resigned: 30 September 1998
Appointed Date: 28 July 1997
Secretary
GLADWELL, Lynn
Resigned: 27 April 2006
Appointed Date: 02 October 2003
Secretary
MILTON, Michael John Colin
Resigned: 28 July 1997
Appointed Date: 16 June 1997
Secretary
MILTON, Michael John Colin
Resigned: 31 January 1994
Appointed Date: 28 September 1993
Secretary
MUTCH, Greg William
Resigned: 30 September 2015
Appointed Date: 31 August 2014
Secretary
SARGENT, Martyn Michael
Resigned: 31 January 1994
Appointed Date: 04 October 1993
Secretary
TIERNEY, Declan John
Resigned: 09 September 2011
Appointed Date: 27 April 2006
Secretary
WARGENT, Nicholas James
Resigned: 21 January 2012
Appointed Date: 01 August 2011
Secretary
WATERHOUSE, Steven Alexander
Resigned: 16 June 1997
Appointed Date: 01 August 1996
Secretary
WYLIE, Arthur Cameron
Resigned: 02 October 2003
Appointed Date: 01 October 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 September 1993
Appointed Date: 28 September 1993
Director
BLUMBERGER, Richard John
Resigned: 12 December 2013
Appointed Date: 15 January 2009
51 years old
Director
BURN, Edward
Resigned: 02 July 1996
Appointed Date: 31 January 1994
72 years old
Director
COX, Ronald Charles
Resigned: 31 January 1994
Appointed Date: 28 September 1993
84 years old
Director
CRAVEN, Kevin David
Resigned: 31 August 2014
Appointed Date: 18 December 2006
64 years old
Director
DAGGER, Christopher John Hilary
Resigned: 08 October 1998
Appointed Date: 05 September 1996
77 years old
Director
DAWE, Colin Kenneth
Resigned: 30 June 1997
Appointed Date: 03 April 1995
79 years old
Director
ELLIOTT, Cyril William
Resigned: 30 September 1998
Appointed Date: 28 July 1997
68 years old
Director
FELLOWES, Michael
Resigned: 27 April 2006
Appointed Date: 28 February 2001
68 years old
Director
HILL, Raymond
Resigned: 31 January 1994
Appointed Date: 04 October 1993
76 years old
Director
HOBART, Andrew Hampden
Resigned: 14 May 2012
Appointed Date: 09 February 2011
63 years old
Director
LESTER, Paul John
Resigned: 28 June 2002
Appointed Date: 22 October 1998
76 years old
Director
MARLOR, John Stanley
Resigned: 08 June 2009
Appointed Date: 30 June 2004
76 years old
Director
MUTCH, Gregory William
Resigned: 30 September 2015
Appointed Date: 31 August 2014
69 years old
Director
O'CONNOR, Jan Vincent
Resigned: 31 January 1994
Appointed Date: 28 September 1993
70 years old
Director
PALMER, Keith Nicholas
Resigned: 16 October 2007
Appointed Date: 31 January 1994
78 years old
Director
SHARP, Robert
Resigned: 13 October 1995
Appointed Date: 31 January 1994
81 years old
Director
TOUGH, Stephen Michael
Resigned: 31 October 2016
Appointed Date: 31 August 2014
53 years old
Director
WHELDRAKE, Carl Anthony
Resigned: 03 April 1995
Appointed Date: 31 January 1994
87 years old
Director
WIGG, Christopher Graham
Resigned: 01 July 2004
Appointed Date: 28 February 2001
74 years old
Director
WOODHOUSE, Terry Colin
Resigned: 12 December 2013
Appointed Date: 14 May 2012
62 years old
Director
WRIGHT, Ian Clement
Resigned: 29 August 1997
Appointed Date: 31 January 1994
90 years old
Director
ZUYDAM, David Mel
Resigned: 23 March 2001
Appointed Date: 22 October 1998
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 September 1993
Appointed Date: 28 September 1993

STAT 123 LIMITED Events

15 Nov 2016
Termination of appointment of Stephen Michael Tough as a director on 31 October 2016
25 Jun 2016
Registered office address changed from 5 Churchill Place Canary Wharf London England E14 5HU England to Tower Bridge House St Katharine's Way London United Kingdom E1W 1DD on 25 June 2016
24 Jun 2016
Appointment of a voluntary liquidator
24 Jun 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-07
24 Jun 2016
Declaration of solvency
...
... and 122 more events
14 Oct 1993
Accounting reference date notified as 31/12
05 Oct 1993
New director appointed
05 Oct 1993
Secretary resigned;new secretary appointed
05 Oct 1993
Director resigned;new director appointed
28 Sep 1993
Incorporation

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