STOKVIS TAPES (UK) HOLDING LTD.

Key Data

Status

Dissolved

Company No.

02500193

Incorporation date

08/05/1990

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 08/05/1990)

15/03/2010

Final Gazette dissolved via voluntary strike-off

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30/11/2009

First Gazette notice for voluntary strike-off

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17/11/2009

Application to strike the company off the register

View PDF (1 pages)

21/10/2009

Termination of appointment of Gavin Udall as a director

View PDF (1 pages)

05/08/2009

Statement by Directors

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05/08/2009

Solvency Statement dated 23/07/09

View PDF (1 pages)

05/08/2009

Min Detail Amend Capital eff 06/08/09

View PDF (1 pages)

05/08/2009

Resolutions

View PDF (7 pages)

28/05/2009

Return made up to 30/04/09; full list of members

View PDF (4 pages)

15/03/2009

Accounts made up to 2008-11-30

View PDF (5 pages)

10/03/2009

Accounting reference date shortened from 31/12/2008 to 30/11/2008

View PDF (1 pages)

08/10/2008

Auditor's resignation

View PDF (1 pages)

23/09/2008

Director appointed edward ulfand

View PDF (11 pages)

23/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

23/09/2008

Registered office changed on 24/09/2008 from unit 8 tring industrial estate icknield way tring hertfordshire HP23 4JX

View PDF (1 pages)

23/09/2008

Appointment Terminated Director and Secretary willibrordus den dubbelden

View PDF (1 pages)

23/09/2008

Appointment Terminated Director paul veltman

View PDF (1 pages)

23/09/2008

Appointment Terminated Director willem noorlander

View PDF (1 pages)

23/09/2008

Director appointed giles hudson

View PDF (12 pages)

23/09/2008

Secretary appointed s & j registrars LIMITED

View PDF (2 pages)

23/09/2008

Director appointed gavin udall

View PDF (11 pages)

13/07/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

15/06/2008

Return made up to 30/04/08; full list of members

View PDF (3 pages)

12/06/2008

Director and secretary appointed willibrordus henricus maria den dubbelden

View PDF (1 pages)

12/06/2008

Appointment Terminate, Director And Secretary Ann Patricia Worrall Logged Form

View PDF (1 pages)

12/06/2008

Appointment Terminate, Director David John Worrall Logged Form

View PDF (1 pages)

26/06/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

01/06/2007

Return made up to 30/04/07; no change of members

View PDF (7 pages)

24/04/2007

Particulars of mortgage/charge

View PDF (5 pages)

10/09/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

14/05/2006

Secretary resigned;director resigned

View PDF (1 pages)

14/05/2006

Return made up to 30/04/06; full list of members

View PDF (7 pages)

14/05/2006

Director resigned

View PDF (0 pages)

18/05/2005

Return made up to 30/04/05; full list of members

View PDF (7 pages)

15/05/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

05/01/2005

Full accounts made up to 2003-12-31

View PDF (12 pages)

28/12/2004

Auditor's resignation

View PDF (1 pages)

01/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

07/05/2004

Return made up to 30/04/04; full list of members

View PDF (7 pages)

10/12/2003

New director appointed

View PDF (2 pages)

21/11/2003

Particulars of mortgage/charge

View PDF (5 pages)

05/11/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

04/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

16/05/2003

Miscellaneous

View PDF (1 pages)

03/05/2003

Return made up to 30/04/03; full list of members

View PDF (7 pages)

01/05/2003

Auditor's resignation

View PDF (2 pages)

18/08/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

29/04/2002

Return made up to 30/04/02; full list of members

View PDF (7 pages)

21/05/2001

Return made up to 30/04/01; full list of members

View PDF (7 pages)

21/05/2001

Secretary resigned

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08/05/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

29/03/2001

Director resigned

View PDF (1 pages)

06/02/2001

Secretary resigned

View PDF (1 pages)

06/02/2001

New secretary appointed;new director appointed

View PDF (2 pages)

05/06/2000

Return made up to 30/04/00; full list of members

View PDF (7 pages)

03/04/2000

Certificate of change of name

View PDF (2 pages)

27/03/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

04/03/2000

New director appointed

View PDF (2 pages)

12/05/1999

Return made up to 30/04/99; no change of members

View PDF (4 pages)

22/04/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

03/03/1999

Director resigned

View PDF (1 pages)

26/08/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

06/05/1998

Return made up to 30/04/98; no change of members

View PDF (4 pages)

21/01/1998

Registered office changed on 22/01/98 from: ebberns road apsley hemel hempstead hertfordshire HP3 9RD

View PDF (1 pages)

24/05/1997

Return made up to 09/05/97; full list of members

View PDF (6 pages)

24/05/1997

Secretary resigned

View PDF (0 pages)

01/04/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

31/03/1997

New secretary appointed

View PDF (2 pages)

16/02/1997

Certificate of change of name

View PDF (2 pages)

23/01/1997

Director resigned

View PDF (1 pages)

23/01/1997

Director resigned

View PDF (1 pages)

23/01/1997

New secretary appointed;new director appointed

View PDF (2 pages)

23/01/1997

New director appointed

View PDF (2 pages)

07/01/1997

Certificate of change of name

View PDF (2 pages)

18/10/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

05/06/1996

Return made up to 09/05/96; no change of members

View PDF (4 pages)

17/04/1996

Auditor's resignation

View PDF (1 pages)

03/08/1995

Return made up to 09/05/95; no change of members

View PDF (6 pages)

15/05/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (39 pages)

29/09/1994

Full accounts made up to 1993-12-31

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16/05/1994

Return made up to 09/05/94; full list of members

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04/04/1994

Particulars of mortgage/charge

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06/03/1994

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

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03/02/1994

Ad 30/12/93--------- £ si 140000@1=140000 £ ic 150000/290000

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03/02/1994

£ nc 250000/500000 23/12/93

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03/02/1994

Registered office changed on 04/02/94 from: pool road west molesey surrey. KT8 2HN

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08/07/1993

Director resigned

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09/06/1993

Full accounts made up to 1992-12-31

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13/05/1993

Return made up to 09/05/93; full list of members

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13/05/1993

Secretary's particulars changed;director's particulars changed

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15/02/1993

Memorandum and Articles of Association

View PDF (11 pages)

02/02/1993

Certificate of change of name

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01/09/1992

Director resigned

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24/08/1992

New director appointed

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19/07/1992

Ad 08/07/92--------- £ si 130000@1=130000 £ ic 20000/150000

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08/06/1992

Secretary resigned;new secretary appointed;director resigned

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17/05/1992

Memorandum and Articles of Association

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13/05/1992

Certificate of change of name

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13/05/1992

Return made up to 09/05/92; full list of members

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14/04/1992

Ad 01/04/92--------- £ si 19998@1=19998 £ ic 2/20000

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14/04/1992

Resolutions

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14/04/1992

£ nc 100/250000 30/03/92

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06/04/1992

New director appointed

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16/02/1992

Accounts made up to 1991-12-31

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16/02/1992

Accounts made up to 1991-05-31

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23/01/1992

Resolutions

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23/01/1992

Registered office changed on 24/01/92 from: pool road east molesey surrey KT8 0HN

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23/01/1992

Return made up to 09/05/91; full list of members

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09/07/1991

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

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23/06/1991

Registered office changed on 24/06/91 from: 6 st nicholas gardens leven park yarm cleveland TS15 9SJ

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23/06/1991

Director resigned;new director appointed

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23/06/1991

Secretary resigned;new secretary appointed;new director appointed

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23/06/1991

New director appointed

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15/05/1990

Secretary resigned

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08/05/1990

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

29/11/2008

Last change occurred

29/11/2008

Accounts

Dormant

Last made up date

29/11/2008

Next account date

29/11/2009

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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
Mr Douglas Frederick Skinner	Director	07/12/2000 - 30/03/2006	4
Van Soest, Adrianus Johannes Antonius	Director	30/12/1996 - 30/12/2000	5
Den Dubbelden, Willibrordus Henricus Maria	Director	08/06/2008 - 10/08/2008	1
Hudson, Giles Matthew	Director	10/08/2008 - Present	112
Hamilton, Ferdinand Johannes	Director	30/12/1996 - 30/12/1998	2

Persons with Significant Control

No PSC data available.

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Description

About STOKVIS TAPES (UK) HOLDING LTD.

STOKVIS TAPES (UK) HOLDING LTD. is an(a) Dissolved company incorporated on 08/05/1990 with the registered office located at 99 Gresham Street, London EC2V 7NG. 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 STOKVIS TAPES (UK) HOLDING LTD.?

STOKVIS TAPES (UK) HOLDING LTD. is currently Dissolved. It was registered on 08/05/1990 and dissolved on 15/03/2010.

Where is STOKVIS TAPES (UK) HOLDING LTD. located?

STOKVIS TAPES (UK) HOLDING LTD. is registered at 99 Gresham Street, London EC2V 7NG.

What is the latest filing for STOKVIS TAPES (UK) HOLDING LTD.?

The latest filing was on 15/03/2010: Final Gazette dissolved via voluntary strike-off.