STOCKHAM INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

00848994

Incorporation date

14/05/1965

Size

Full

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/07/1986)

26/01/2010

Final Gazette dissolved via voluntary strike-off

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13/10/2009

First Gazette notice for voluntary strike-off

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29/09/2009

Application for striking-off

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14/07/2009

Return made up to 24/05/09; full list of members

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14/07/2009

Location of register of members

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14/07/2009

Registered office changed on 14/07/2009 from 3RD floor 45 maddox street london wis 2PE

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14/07/2009

Location of debenture register

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29/04/2009

Full accounts made up to 2008-03-31

View PDF (13 pages)

31/01/2009

Appointment Terminated Director christopher hoddell

View PDF (1 pages)

26/01/2009

Full accounts made up to 2007-03-31

View PDF (13 pages)

31/07/2008

Return made up to 24/05/08; full list of members

View PDF (4 pages)

30/07/2008

Registered office changed on 30/07/2008 from 3RD floor 45 maddox street london W1S 2PE

View PDF (1 pages)

30/07/2008

Location of register of members

View PDF (1 pages)

30/07/2008

Location of debenture register

View PDF (1 pages)

08/05/2008

Registered office changed on 08/05/2008 from one silk street london EC2Y 8HQ

View PDF (1 pages)

30/04/2008

Secretary appointed mark munro

View PDF (2 pages)

18/04/2008

Appointment Terminated Secretary hackwood secretaries LIMITED

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14/06/2007

Return made up to 24/05/07; full list of members

View PDF (7 pages)

28/03/2007

Director's particulars changed

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10/02/2007

Full accounts made up to 2006-03-31

View PDF (13 pages)

08/08/2006

Return made up to 24/05/06; full list of members

View PDF (7 pages)

04/08/2006

Registered office changed on 04/08/06 from: c/o green property uk LTD, mwb business exchange liberty house 222 regent street london W1B 5TR

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04/08/2006

Director resigned

View PDF (1 pages)

21/06/2006

Full accounts made up to 2005-03-31

View PDF (13 pages)

01/06/2005

Return made up to 24/05/05; full list of members

View PDF (7 pages)

08/04/2005

Full accounts made up to 2004-03-31

View PDF (13 pages)

29/03/2005

Director resigned

View PDF (1 pages)

16/03/2005

New director appointed

View PDF (4 pages)

29/06/2004

Return made up to 24/05/04; full list of members

View PDF (7 pages)

25/06/2004

Registered office changed on 25/06/04 from: prince frederick house 37 maddox street london W1S 2PP

View PDF (1 pages)

04/02/2004

Full accounts made up to 2003-03-31

View PDF (13 pages)

20/06/2003

Return made up to 24/05/03; full list of members

View PDF (6 pages)

16/10/2002

Full accounts made up to 2002-03-31

View PDF (13 pages)

01/07/2002

Return made up to 24/05/02; full list of members

View PDF (6 pages)

01/07/2002

Location of register of members address changed

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01/07/2002

Registered office changed on 01/07/02 from: prince frederick house 37 maddox street london W1R 9LD

View PDF (1 pages)

27/06/2002

Director's particulars changed

View PDF (1 pages)

03/10/2001

Full accounts made up to 2001-03-31

View PDF (13 pages)

07/08/2001

Resolutions

View PDF (7 pages)

12/06/2001

Return made up to 24/05/01; full list of members

View PDF (7 pages)

20/03/2001

Resolutions

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20/03/2001

Resolutions

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20/03/2001

Resolutions

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01/02/2001

Full accounts made up to 2000-03-31

View PDF (12 pages)

07/11/2000

New director appointed

View PDF (4 pages)

07/11/2000

New director appointed

View PDF (4 pages)

07/11/2000

Director resigned

View PDF (1 pages)

07/11/2000

Director resigned

View PDF (1 pages)

07/11/2000

Director resigned

View PDF (1 pages)

21/08/2000

Return made up to 24/05/00; full list of members

View PDF (8 pages)

11/07/2000

New director appointed

View PDF (10 pages)

08/06/2000

Registered office changed on 08/06/00 from: 247 tottenham court road london W1P 0HH

View PDF (1 pages)

08/06/2000

Director resigned

View PDF (1 pages)

08/06/2000

Director resigned

View PDF (1 pages)

08/06/2000

Secretary resigned

View PDF (1 pages)

08/06/2000

New director appointed

View PDF (3 pages)

08/06/2000

New director appointed

View PDF (7 pages)

08/06/2000

New secretary appointed

View PDF (2 pages)

02/02/2000

Full accounts made up to 1999-03-31

View PDF (12 pages)

05/06/1999

Return made up to 24/05/99; full list of members

View PDF (15 pages)

17/03/1999

New director appointed

View PDF (3 pages)

09/03/1999

Director resigned

View PDF (1 pages)

24/11/1998

Declaration of satisfaction of mortgage/charge

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22/10/1998

Director resigned

View PDF (1 pages)

22/10/1998

New director appointed

View PDF (4 pages)

23/06/1998

Return made up to 24/05/98; full list of members

View PDF (17 pages)

23/06/1998

Director's particulars changed

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04/06/1998

Full accounts made up to 1998-03-31

View PDF (14 pages)

28/05/1998

New director appointed

View PDF (7 pages)

28/05/1998

Director resigned

View PDF (1 pages)

03/04/1998

Director resigned

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03/04/1998

Director resigned

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03/04/1998

New director appointed

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03/04/1998

New director appointed

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17/12/1997

Full accounts made up to 1997-03-31

View PDF (14 pages)

22/06/1997

Return made up to 24/05/97; full list of members

View PDF (21 pages)

06/03/1997

Director resigned

View PDF (1 pages)

06/03/1997

New director appointed

View PDF (4 pages)

20/11/1996

Auditor's resignation

View PDF (1 pages)

20/11/1996

Full accounts made up to 1996-03-31

View PDF (14 pages)

18/06/1996

Return made up to 24/05/96; full list of members

View PDF (22 pages)

22/11/1995

Full accounts made up to 1995-03-31

View PDF (14 pages)

21/06/1995

Return made up to 24/05/95; full list of members

View PDF (23 pages)

05/01/1995

Full accounts made up to 1994-03-31

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05/06/1994

Return made up to 24/05/94; full list of members

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05/06/1994

Director's particulars changed

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14/10/1993

Full accounts made up to 1993-03-31

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17/08/1993

Secretary resigned;new secretary appointed

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29/07/1993

Return made up to 12/07/93; full list of members

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08/01/1993

Particulars of mortgage/charge

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17/12/1992

Full accounts made up to 1992-03-31

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24/11/1992

Director resigned

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24/11/1992

New director appointed

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24/09/1992

Registered office changed on 24/09/92 from: 220 tottenham court road london W1P ohh

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28/07/1992

Return made up to 12/07/92; full list of members

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14/01/1992

Full accounts made up to 1991-03-31

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26/07/1991

Return made up to 12/07/91; full list of members

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01/02/1991

Full accounts made up to 1990-03-31

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01/02/1991

Return made up to 30/11/90; full list of members

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25/01/1990

Director resigned;new director appointed

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11/01/1990

Full accounts made up to 1989-03-31

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10/01/1990

Return made up to 14/12/89; full list of members

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02/03/1989

Full accounts made up to 1988-03-31

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10/08/1988

Return made up to 19/05/88; full list of members

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23/05/1988

Director resigned

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10/02/1988

Return made up to 31/12/87; full list of members

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04/02/1988

Full accounts made up to 1987-03-31

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26/01/1988

New director appointed

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26/01/1988

New director appointed

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22/05/1987

Secretary resigned;new secretary appointed

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08/05/1987

Full accounts made up to 1986-03-31

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09/01/1987

Annual return made up to 31/12/86

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02/01/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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30/08/1986

Registered office changed on 30/08/86 from: 130 jermyn street london SW1

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18/07/1986

Director resigned

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08/07/1986

Director resigned

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2008

Last change occurred

31/03/2008

Accounts

Full

Last made up date

31/03/2008

Next account date

31/03/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
East, Stephen John	Director	18/03/1998 - 30/06/2000	125
Munro, Mark	Director	07/03/2005 - Present	11
Harris, Alan Joseph	Director	18/05/2000 - 10/03/2005	19
Watters, Iain Russell	Director	20/05/1998 - 15/10/1998	29
Thompson, Nathan James	Director	15/10/1998 - 30/06/2000	36

Persons with Significant Control

No PSC data available.

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Description

About STOCKHAM INVESTMENTS LIMITED

STOCKHAM INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 14/05/1965 with the registered office located at 3rd Floor 45 Maddox Street, London WIS 2PE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of STOCKHAM INVESTMENTS LIMITED?

STOCKHAM INVESTMENTS LIMITED is currently Dissolved. It was registered on 14/05/1965 and dissolved on 26/01/2010.

Where is STOCKHAM INVESTMENTS LIMITED located?

STOCKHAM INVESTMENTS LIMITED is registered at 3rd Floor 45 Maddox Street, London WIS 2PE.

What does STOCKHAM INVESTMENTS LIMITED do?

STOCKHAM INVESTMENTS LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for STOCKHAM INVESTMENTS LIMITED?

The latest filing was on 26/01/2010: Final Gazette dissolved via voluntary strike-off.