STOCKLAND SERVICES (UK) LIMITED

Key Data

Status

Dissolved

Company No.

06016272

Incorporation date

01/12/2006

Size

Dormant

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/12/2006)

30/11/2012

Final Gazette dissolved following liquidation

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10/10/2012

Liquidators' statement of receipts and payments to 2012-05-10

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10/10/2012

Liquidators' statement of receipts and payments to 2012-08-15

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31/08/2012

Return of final meeting in a members' voluntary winding up

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16/08/2012

Liquidators' statement of receipts and payments to 2012-05-10

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25/06/2012

Termination of appointment of Stuart Andrew Weir Duncan as a secretary on 2012-06-19

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04/04/2012

Termination of appointment of Derwyn Williams as a secretary on 2012-03-29

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27/05/2011

Appointment of a voluntary liquidator

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27/05/2011

Resolutions

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27/05/2011

Declaration of solvency

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27/05/2011

Registered office address changed from 28 Grosvenor Street London W1K 4QR on 2011-05-27

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31/03/2011

Termination of appointment of Timothy Foster as a director

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31/03/2011

Termination of appointment of Matthew Quinn as a director

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29/12/2010

Registered office address changed from 37 Maddox Street London W1S 2PP on 2010-12-29

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10/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

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04/11/2010

Accounts for a dormant company made up to 2010-06-30

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23/03/2010

Appointment of Timothy Harrison Foster as a director

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16/03/2010

Termination of appointment of Hugh Thorburn as a director

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25/01/2010

Full accounts made up to 2009-06-30

View PDF (14 pages)

09/12/2009

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (6 pages)

08/12/2009

Director's details changed for Matthew James Quinn on 2009-12-07

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08/12/2009

Director's details changed for Hugh Campbell Thorburn on 2009-12-07

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28/04/2009

Full accounts made up to 2008-06-30

View PDF (14 pages)

15/12/2008

Return made up to 01/12/08; full list of members

View PDF (4 pages)

21/10/2008

Appointment Terminated Director simon taylor

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06/10/2008

Appointment Terminated Director david lockhart

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22/07/2008

Appointment Terminated Director lisa scenna

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11/07/2008

Secretary appointed derwyn williams

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24/06/2008

Certificate of change of name

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25/04/2008

Ad 11/04/08 gbp si 100@1=100 gbp ic 1/101

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07/01/2008

Accounting reference date extended from 31/12/07 to 30/06/08

View PDF (1 pages)

10/12/2007

Return made up to 01/12/07; full list of members

View PDF (3 pages)

23/10/2007

Accounts made up to 2006-12-31

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12/10/2007

Accounting reference date shortened from 30/06/07 to 31/12/06

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05/06/2007

New director appointed

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16/05/2007

New director appointed

View PDF (6 pages)

16/05/2007

New director appointed

View PDF (5 pages)

16/05/2007

New director appointed

View PDF (4 pages)

16/05/2007

Registered office changed on 16/05/07 from: 4 park place london SW1A 1LP

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16/05/2007

New director appointed

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16/05/2007

Secretary resigned

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16/05/2007

New secretary appointed

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16/05/2007

Director resigned

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15/05/2007

Certificate of change of name

View PDF (9 pages)

09/02/2007

Registered office changed on 09/02/07 from: athene place 66 shoe lane london EC4A 3BQ

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09/02/2007

New director appointed

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09/02/2007

New director appointed

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07/02/2007

New secretary appointed;new director appointed

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01/02/2007

Accounting reference date shortened from 31/12/07 to 30/06/07

View PDF (1 pages)

01/02/2007

Secretary resigned

View PDF (1 pages)

01/02/2007

Director resigned

View PDF (1 pages)

22/12/2006

Registered office changed on 22/12/06 from: 16 churchill way cardiff south glamorgan CF10 2DX

View PDF (1 pages)

22/12/2006

New director appointed

View PDF (2 pages)

22/12/2006

New secretary appointed

View PDF (2 pages)

20/12/2006

Secretary resigned

View PDF (1 pages)

20/12/2006

Director resigned

View PDF (1 pages)

01/12/2006

Incorporation

View PDF (12 pages)

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

30/06/2010

Last change occurred

30/06/2010

Accounts

Dormant

Last made up date

30/06/2010

Next account date

30/06/2011

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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
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	01/12/2006 - 01/12/2006	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	01/12/2006 - 01/12/2006	15962
Taylor, Simon Anthony	Director	30/04/2007 - 30/09/2008	65
Lockhart, David Alfred Stevenson	Director	30/04/2007 - 30/09/2008	32
Harkin, Mark James	Director	30/04/2007 - Present	62

Persons with Significant Control

No PSC data available.

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Description

About STOCKLAND SERVICES (UK) LIMITED

STOCKLAND SERVICES (UK) LIMITED is an(a) Dissolved company incorporated on 01/12/2006 with the registered office located at Kpmg Llp, 8 Salisbury Square, London EC4Y 8BB. There are currently 2 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 STOCKLAND SERVICES (UK) LIMITED?

STOCKLAND SERVICES (UK) LIMITED is currently Dissolved. It was registered on 01/12/2006 and dissolved on 30/11/2012.

Where is STOCKLAND SERVICES (UK) LIMITED located?

STOCKLAND SERVICES (UK) LIMITED is registered at Kpmg Llp, 8 Salisbury Square, London EC4Y 8BB.

What does STOCKLAND SERVICES (UK) LIMITED do?

STOCKLAND SERVICES (UK) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for STOCKLAND SERVICES (UK) LIMITED?

The latest filing was on 30/11/2012: Final Gazette dissolved following liquidation.