STOCKLEY PARK INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02832848

Incorporation date

04/07/1993

Size

Total Exemption Small

Classification

Buying and selling of own real estate (70.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/07/1993)

27/08/2012

Final Gazette dissolved via voluntary strike-off

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14/05/2012

First Gazette notice for voluntary strike-off

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01/05/2012

Application to strike the company off the register

View PDF (3 pages)

04/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

28/06/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (3 pages)

22/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

24/06/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (4 pages)

20/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

19/10/2009

Secretary's details changed for Mrs Jayne Cheadle on 2009-10-01

View PDF (1 pages)

19/10/2009

Director's details changed for Mr Julian Mark Rudd-Jones on 2009-10-01

View PDF (2 pages)

24/06/2009

Return made up to 25/06/09; full list of members

View PDF (3 pages)

13/05/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

28/10/2008

Auditor's resignation

View PDF (1 pages)

25/06/2008

Return made up to 25/06/08; full list of members

View PDF (3 pages)

05/05/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

06/04/2008

Appointment Terminated Director michael broke

View PDF (1 pages)

06/04/2008

Director appointed julian mark rudd-jones

View PDF (3 pages)

28/06/2007

Return made up to 25/06/07; full list of members

View PDF (2 pages)

20/04/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

16/07/2006

Return made up to 25/06/06; full list of members

View PDF (2 pages)

12/04/2006

Director resigned

View PDF (1 pages)

11/04/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

11/01/2006

Secretary's particulars changed

View PDF (1 pages)

29/06/2005

Return made up to 25/06/05; full list of members

View PDF (2 pages)

22/03/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

08/07/2004

Return made up to 25/06/04; full list of members

View PDF (7 pages)

21/04/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

12/04/2004

New secretary appointed

View PDF (2 pages)

12/04/2004

Secretary resigned

View PDF (1 pages)

13/11/2003

New director appointed

View PDF (2 pages)

13/11/2003

Director resigned

View PDF (1 pages)

10/07/2003

Return made up to 25/06/03; full list of members

View PDF (7 pages)

10/07/2003

Registered office changed on 11/07/03

View PDF (0 pages)

12/06/2003

Registered office changed on 13/06/03 from: the arena stockley park uxbridge middlesex UB11 1AA

View PDF (1 pages)

01/06/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

16/12/2002

New secretary appointed

View PDF (2 pages)

16/12/2002

Secretary resigned;director resigned

View PDF (1 pages)

07/10/2002

Registered office changed on 08/10/02 from: 4TH floor broadbent house 64/65 grosvenor street london W1X 9DB

View PDF (1 pages)

31/07/2002

Return made up to 25/06/02; full list of members

View PDF (8 pages)

10/06/2002

Director resigned

View PDF (1 pages)

10/06/2002

Director resigned

View PDF (1 pages)

10/06/2002

Director resigned

View PDF (1 pages)

10/06/2002

Director resigned

View PDF (1 pages)

09/06/2002

New director appointed

View PDF (3 pages)

09/06/2002

New director appointed

View PDF (3 pages)

05/06/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

19/07/2001

Return made up to 25/06/01; full list of members

View PDF (7 pages)

11/07/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

24/07/2000

New secretary appointed

View PDF (2 pages)

16/07/2000

Secretary resigned

View PDF (1 pages)

12/07/2000

Return made up to 25/06/00; full list of members

View PDF (7 pages)

21/06/2000

Registered office changed on 22/06/00 from: 3 furzeground way stockley park uxbridge middlesex UB11 1BY

View PDF (1 pages)

19/04/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

23/01/2000

Director's particulars changed

View PDF (1 pages)

22/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/09/1999

Director's particulars changed

View PDF (1 pages)

31/07/1999

Return made up to 05/07/99; no change of members

View PDF (6 pages)

29/04/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

29/07/1998

Return made up to 05/07/98; no change of members

View PDF (6 pages)

12/05/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

17/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

05/10/1997

Particulars of mortgage/charge

View PDF (12 pages)

21/09/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

05/08/1997

Return made up to 05/07/97; full list of members

View PDF (8 pages)

17/04/1997

New director appointed

View PDF (2 pages)

04/03/1997

Particulars of contract relating to shares

View PDF (3 pages)

04/03/1997

Ad 11/12/96--------- £ si 100000@1

View PDF (2 pages)

18/02/1997

Director resigned

View PDF (1 pages)

06/02/1997

Ad 11/12/96--------- £ si 100000@1=100000 £ ic 2/100002

View PDF (2 pages)

19/01/1997

New director appointed

View PDF (2 pages)

19/01/1997

Director resigned

View PDF (1 pages)

05/01/1997

Particulars of property mortgage/charge

View PDF (4 pages)

30/12/1996

New director appointed

View PDF (2 pages)

26/12/1996

Particulars of mortgage/charge

View PDF (11 pages)

20/12/1996

Memorandum and Articles of Association

View PDF (8 pages)

20/12/1996

Resolutions

View PDF (2 pages)

22/07/1996

Return made up to 05/07/96; no change of members

View PDF (9 pages)

06/07/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

28/08/1995

Accounts made up to 1994-06-30

View PDF (5 pages)

28/08/1995

Resolutions

View PDF (1 pages)

28/08/1995

Resolutions

View PDF (1 pages)

28/08/1995

Return made up to 05/07/95; no change of members

View PDF (4 pages)

09/08/1995

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

View PDF (1 pages)

28/06/1995

New director appointed

View PDF (2 pages)

25/06/1995

Director resigned

View PDF (0 pages)

14/06/1995

Resolutions

View PDF (1 pages)

25/01/1995

Registered office changed on 26/01/95 from: lansdowne house berkeley square london W1X 6BP

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (31 pages)

06/07/1994

Return made up to 05/07/94; full list of members

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05/10/1993

Director's particulars changed;new director appointed

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05/10/1993

New director appointed

View PDF (0 pages)

05/10/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/10/1993

Director resigned;new director appointed

View PDF (0 pages)

02/10/1993

New director appointed

View PDF (0 pages)

21/09/1993

Nc inc already adjusted 23/08/93

View PDF (1 pages)

12/09/1993

Memorandum and Articles of Association

View PDF (8 pages)

06/09/1993

Accounting reference date notified as 30/06

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02/09/1993

Certificate of change of name

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02/09/1993

Certificate of change of name

View PDF (2 pages)

01/09/1993

Resolutions

View PDF (2 pages)

01/09/1993

Resolutions

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01/09/1993

Registered office changed on 02/09/93 from: level 1 exchange house primrose street london EC2A 2HS

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01/09/1993

Resolutions

View PDF (2 pages)

19/07/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/07/1993

Incorporation

View PDF (15 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Cooper, Nicholas Ian	Nominee Director	04/07/1993 - 22/08/1993	90
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	04/07/1993 - 04/07/1993	99600
OFFICE ORGANIZATION & SERVICES LIMITED	Corporate Secretary	04/07/1993 - 22/08/1993	683
Neal, Leon	Nominee Director	04/07/1993 - 22/08/1993	115
Cheadle, Jayne	Secretary	31/03/2004 - Present	32

Persons with Significant Control

No PSC data available.

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Description

About STOCKLEY PARK INVESTMENTS LIMITED

STOCKLEY PARK INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 04/07/1993 with the registered office located at The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge UB11 1HB. 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 STOCKLEY PARK INVESTMENTS LIMITED?

STOCKLEY PARK INVESTMENTS LIMITED is currently Dissolved. It was registered on 04/07/1993 and dissolved on 27/08/2012.

Where is STOCKLEY PARK INVESTMENTS LIMITED located?

STOCKLEY PARK INVESTMENTS LIMITED is registered at The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge UB11 1HB.

What does STOCKLEY PARK INVESTMENTS LIMITED do?

STOCKLEY PARK INVESTMENTS LIMITED operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for STOCKLEY PARK INVESTMENTS LIMITED?

The latest filing was on 27/08/2012: Final Gazette dissolved via voluntary strike-off.