STOCKTON WHOLESALE LIMITED

Key Data

Status

Dissolved

Company No.

00559943

Incorporation date

12/01/1956

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

28/05/2019

Final Gazette dissolved via voluntary strike-off

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12/03/2019

First Gazette notice for voluntary strike-off

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05/03/2019

First Gazette notice for compulsory strike-off

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04/03/2019

Application to strike the company off the register

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14/11/2018

Confirmation statement made on 2018-10-31 with no updates

View PDF (3 pages)

21/12/2017

Micro company accounts made up to 2017-03-31

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21/11/2017

Confirmation statement made on 2017-10-31 with no updates

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23/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

08/11/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (6 pages)

26/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (4 pages)

06/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

28/11/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (4 pages)

26/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

26/09/2014

Previous accounting period extended from 2013-12-31 to 2014-03-31

View PDF (1 pages)

30/04/2014

Termination of appointment of Anne Davison as a secretary

View PDF (1 pages)

30/04/2014

Termination of appointment of Anne Davison as a director

View PDF (1 pages)

28/11/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (7 pages)

17/09/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

08/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

01/08/2013

Register inspection address has been changed from 140 Coniscliffe Road Darlington Co Durham DL3 7RT England

View PDF (1 pages)

18/02/2013

Registered office address changed from C/O Euro Trade Warehouse Limited Portrack Grange Road Portrack Trading Estates Stockton on Tees Cleveland TS18 2PW on 2013-02-18

View PDF (1 pages)

12/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (5 pages)

12/03/2012

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

View PDF (7 pages)

21/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

31/10/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (5 pages)

07/09/2011

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

View PDF (7 pages)

15/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (5 pages)

15/11/2010

Director's details changed for Anne Marie Davison on 2010-10-31

View PDF (2 pages)

15/11/2010

Director's details changed for Kevin Ernest Stevens on 2010-10-31

View PDF (2 pages)

15/11/2010

Secretary's details changed for Anne Marie Davison on 2010-10-31

View PDF (1 pages)

16/03/2010

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

View PDF (7 pages)

11/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (6 pages)

11/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

11/11/2009

Register inspection address has been changed

View PDF (1 pages)

11/11/2009

Director's details changed for Kevin Ernest Stevens on 2009-10-31

View PDF (2 pages)

11/11/2009

Director's details changed for Anne Marie Davison on 2009-10-31

View PDF (2 pages)

31/03/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

12/01/2009

Accounting reference date shortened from 31/01/2009 to 31/12/2008

View PDF (1 pages)

25/11/2008

Return made up to 31/10/08; full list of members

View PDF (4 pages)

23/04/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (8 pages)

08/11/2007

Return made up to 31/10/07; full list of members

View PDF (3 pages)

15/05/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (8 pages)

29/11/2006

Return made up to 31/10/06; full list of members

View PDF (3 pages)

10/05/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (7 pages)

24/11/2005

Return made up to 31/10/05; full list of members

View PDF (3 pages)

18/11/2005

Registered office changed on 18/11/05 from: portrack grange road portrack trading estate stockton on tees cleveland TS18 2PW

View PDF (1 pages)

28/04/2005

New secretary appointed

View PDF (2 pages)

28/04/2005

Secretary resigned

View PDF (1 pages)

26/04/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (7 pages)

22/11/2004

Return made up to 31/10/04; full list of members

View PDF (7 pages)

06/08/2004

Director resigned

View PDF (1 pages)

12/05/2004

Accounts for a small company made up to 2004-01-31

View PDF (8 pages)

28/11/2003

Return made up to 31/10/03; full list of members

View PDF (7 pages)

01/05/2003

Accounts for a small company made up to 2003-01-31

View PDF (7 pages)

22/11/2002

Return made up to 31/10/02; full list of members

View PDF (8 pages)

22/11/2002

Accounting reference date extended from 31/12/02 to 31/01/03

View PDF (1 pages)

08/10/2002

Ad 21/06/02--------- £ si 1@1=1 £ ic 2000/2001

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08/10/2002

Resolutions

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26/06/2002

Resolutions

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26/06/2002

Resolutions

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26/06/2002

Resolutions

View PDF (19 pages)

02/06/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

06/11/2001

Return made up to 31/10/01; full list of members

View PDF (7 pages)

11/04/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

27/02/2001

New director appointed

View PDF (2 pages)

05/12/2000

Return made up to 31/10/00; full list of members

View PDF (6 pages)

03/04/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

10/11/1999

Location of register of members

View PDF (1 pages)

10/11/1999

Return made up to 31/10/99; full list of members

View PDF (6 pages)

30/04/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

03/11/1998

Return made up to 31/10/98; full list of members

View PDF (6 pages)

27/04/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

06/11/1997

Return made up to 31/10/97; full list of members

View PDF (6 pages)

29/06/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

12/03/1997

Return made up to 31/10/96; full list of members

View PDF (7 pages)

03/01/1997

Full accounts made up to 1995-12-29

View PDF (11 pages)

07/02/1996

Certificate of change of name

View PDF (2 pages)

24/01/1996

Accounting reference date shortened from 05/04 to 31/12

View PDF (1 pages)

10/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

10/01/1996

Auditor's resignation

View PDF (1 pages)

10/01/1996

Secretary resigned

View PDF (2 pages)

10/01/1996

Secretary resigned

View PDF (2 pages)

10/01/1996

Director resigned

View PDF (2 pages)

10/01/1996

New secretary appointed

View PDF (2 pages)

10/01/1996

New director appointed

View PDF (2 pages)

10/01/1996

New director appointed

View PDF (2 pages)

10/01/1996

New secretary appointed

View PDF (2 pages)

22/12/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/11/1995

Return made up to 31/10/95; no change of members

View PDF (4 pages)

24/08/1995

Accounts for a small company made up to 1995-04-05

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01/01/1995

A selection of documents registered before 1 January 1995

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15/11/1994

Accounts for a small company made up to 1994-04-05

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09/11/1994

Return made up to 31/10/94; no change of members

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21/12/1993

Accounts for a small company made up to 1993-04-05

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29/11/1993

Return made up to 31/10/93; full list of members

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07/12/1992

Accounts for a small company made up to 1992-04-05

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26/11/1992

Return made up to 31/10/92; no change of members

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15/11/1991

Accounts for a small company made up to 1991-04-07

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15/11/1991

Return made up to 31/10/91; no change of members

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10/01/1991

Return made up to 14/11/90; full list of members

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10/01/1991

Registered office changed on 10/01/91 from: blue house point rd stockton on tees TS18 2PW

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18/12/1990

Accounts for a small company made up to 1990-04-07

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10/01/1990

Accounts for a small company made up to 1989-04-08

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10/01/1990

Return made up to 30/12/89; full list of members

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02/02/1989

Return made up to 02/01/89; full list of members

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18/01/1989

Accounts for a small company made up to 1988-04-03

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19/01/1988

Accounts for a small company made up to 1987-04-05

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19/01/1988

Return made up to 02/01/88; full list of members

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20/01/1987

Accounts for a small company made up to 1986-04-05

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20/01/1987

Return made up to 02/01/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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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

31/03/2017

Last change occurred

31/03/2017

Accounts

Micro Entity

Last made up date

31/03/2017

Next account date

31/03/2018

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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
Stevens, Kevin Ernest	Director	29/12/1995 - Present	3
Davison, Anne Marie	Director	14/02/2001 - 17/03/2014	1
Stevens, Charles Henry	Director	29/12/1995 - 03/06/2004	2
Davison, Anne Marie	Secretary	01/02/2005 - 17/03/2014	2
Ford, Leslie	Secretary	29/12/1995 - 29/12/1995	1

Persons with Significant Control

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Description

About STOCKTON WHOLESALE LIMITED

STOCKTON WHOLESALE LIMITED is an(a) Dissolved company incorporated on 12/01/1956 with the registered office located at Garden House, Castle Eden, Hartlepool TS27 4SJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of STOCKTON WHOLESALE LIMITED?

STOCKTON WHOLESALE LIMITED is currently Dissolved. It was registered on 12/01/1956 and dissolved on 28/05/2019.

Where is STOCKTON WHOLESALE LIMITED located?

STOCKTON WHOLESALE LIMITED is registered at Garden House, Castle Eden, Hartlepool TS27 4SJ.

What does STOCKTON WHOLESALE LIMITED do?

STOCKTON WHOLESALE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for STOCKTON WHOLESALE LIMITED?

The latest filing was on 28/05/2019: Final Gazette dissolved via voluntary strike-off.