STOKVIS TAPES (UK) LIMITED

Key Data

Status

Dissolved

Company No.

01141349

Incorporation date

24/10/1973

Size

Full

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/10/1973)

29/09/2020

Final Gazette dissolved via voluntary strike-off

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31/03/2020

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/03/2020

Application to strike the company off the register

View PDF (3 pages)

24/01/2020

Registered office address changed from 99 Gresham Street London EC2V 7NG United Kingdom to 5 Aldermanbury Square London EC2V 7HR on 2020-01-24

View PDF (1 pages)

15/01/2020

Termination of appointment of Edward Ufland as a director on 2017-03-13

View PDF (1 pages)

17/12/2019

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/05/2018

Restoration by order of the court

View PDF (3 pages)

16/03/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/12/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/11/2009

Application to strike the company off the register

View PDF (1 pages)

27/10/2009

Termination of appointment of Gavin Udall as a director

View PDF (1 pages)

07/08/2009

Resolutions

View PDF (1 pages)

06/08/2009

Statement by Directors

View PDF (1 pages)

06/08/2009

Solvency Statement dated 21/07/09

View PDF (1 pages)

06/08/2009

Min Detail Amend Capital eff 06/08/09

View PDF (1 pages)

06/08/2009

Resolutions

View PDF (6 pages)

08/04/2009

Full accounts made up to 2008-11-30

View PDF (21 pages)

11/03/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

11/03/2009

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

View PDF (1 pages)

02/03/2009

Location of debenture register

View PDF (1 pages)

02/03/2009

Registered office changed on 02/03/2009 from 99 gresham street london EC2V 7NG

View PDF (1 pages)

02/03/2009

Location of register of members

View PDF (1 pages)

22/01/2009

Registered office changed on 22/01/2009 from unit 8 tring industrial estate icknield way tring hertfordshire HP23 4JX

View PDF (1 pages)

31/12/2008

Appointment Terminated Director paul veltman

View PDF (1 pages)

31/12/2008

Appointment Terminated Director willem noorlander

View PDF (1 pages)

31/12/2008

Appointment Terminated Director willibrordus den dubbelden

View PDF (1 pages)

31/12/2008

Director appointed gavin udall

View PDF (6 pages)

31/12/2008

Director appointed edward ufland

View PDF (6 pages)

09/10/2008

Auditor's resignation

View PDF (1 pages)

25/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

24/09/2008

Appointment Terminated Secretary willibrordus den dubbelden

View PDF (1 pages)

24/09/2008

Secretary appointed s & j registrars LIMITED

View PDF (2 pages)

14/07/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

20/06/2008

Director appointed giles hudson

View PDF (12 pages)

13/06/2008

Director and secretary appointed willibrordus henricus maria den dubbelden

View PDF (1 pages)

13/06/2008

Appointment Terminated Director david worrall

View PDF (1 pages)

13/06/2008

Appointment Terminated Director and Secretary ann worrall

View PDF (1 pages)

02/04/2008

Return made up to 31/01/08; full list of members

View PDF (4 pages)

05/11/2007

New secretary appointed

View PDF (1 pages)

27/06/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

25/04/2007

Particulars of mortgage/charge

View PDF (7 pages)

09/03/2007

Return made up to 31/01/07; full list of members

View PDF (8 pages)

11/09/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

05/09/2006

New director appointed

View PDF (2 pages)

26/07/2006

New director appointed

View PDF (2 pages)

15/05/2006

Secretary resigned;director resigned

View PDF (1 pages)

21/02/2006

Return made up to 31/01/06; full list of members

View PDF (7 pages)

17/03/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

08/02/2005

Return made up to 31/01/05; full list of members

View PDF (7 pages)

06/01/2005

Full accounts made up to 2003-12-31

View PDF (16 pages)

29/12/2004

Auditor's resignation

View PDF (1 pages)

02/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

10/02/2004

Return made up to 31/01/04; full list of members

View PDF (7 pages)

11/12/2003

New director appointed

View PDF (2 pages)

22/11/2003

Particulars of mortgage/charge

View PDF (6 pages)

06/11/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

04/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

20/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/05/2003

Resolutions

View PDF (1 pages)

08/02/2003

Return made up to 31/01/03; full list of members

View PDF (7 pages)

19/08/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

20/03/2002

Return made up to 31/01/02; full list of members

View PDF (6 pages)

09/05/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

30/03/2001

Director resigned

View PDF (1 pages)

14/02/2001

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

View PDF (7 pages)

07/02/2001

New secretary appointed;new director appointed

View PDF (2 pages)

29/12/2000

Secretary resigned;director resigned

View PDF (1 pages)

28/03/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

05/03/2000

Secretary resigned;director resigned

View PDF (2 pages)

05/03/2000

New secretary appointed

View PDF (2 pages)

05/03/2000

New director appointed

View PDF (2 pages)

03/02/2000

Return made up to 31/01/00; full list of members

View PDF (7 pages)

23/04/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

04/03/1999

Director resigned

View PDF (1 pages)

25/02/1999

Return made up to 31/01/99; full list of members

View PDF (6 pages)

25/02/1999

Director resigned

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25/09/1998

Director resigned

View PDF (1 pages)

27/08/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

05/02/1998

Return made up to 31/01/98; no change of members

View PDF (6 pages)

05/02/1998

Location of register of members address changed

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05/02/1998

Location of debenture register address changed

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22/01/1998

Registered office changed on 22/01/98 from: unit M2 cherrycourt way stanbridge road leighton buzzard bedfordshire LU7 8UH

View PDF (1 pages)

21/04/1997

New director appointed

View PDF (2 pages)

21/04/1997

New director appointed

View PDF (2 pages)

02/04/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

06/03/1997

Return made up to 31/01/97; change of members

View PDF (6 pages)

04/02/1997

New director appointed

View PDF (2 pages)

08/01/1997

Certificate of change of name

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08/01/1997

Nc inc already adjusted 20/12/96

View PDF (1 pages)

08/01/1997

Resolutions

View PDF (1 pages)

15/03/1996

Accounts for a small company made up to 1995-12-31

View PDF (9 pages)

12/03/1996

Registered office changed on 12/03/96 from: 499 silbury boulevard central milton keynes bucks MK9 2HA

View PDF (1 pages)

21/02/1996

Return made up to 31/01/96; full list of members

View PDF (6 pages)

12/09/1995

Accounting reference date extended from 31/10 to 31/12

View PDF (1 pages)

17/01/1995

Ad 13/12/94--------- £ si 1@1=1 £ ic 51/52

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10/01/1995

Accounts for a small company made up to 1994-10-31

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01/01/1995

A selection of documents registered before 1 January 1995

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11/10/1994

Director resigned

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02/09/1994

Director resigned

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18/07/1994

Director's particulars changed

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27/05/1994

New director appointed

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21/03/1994

Accounts for a small company made up to 1993-10-31

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06/02/1994

Ad 19/01/94--------- £ si 1@1

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06/02/1994

Resolutions

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06/02/1994

Nc inc already adjusted 19/01/94

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04/02/1994

Director's particulars changed

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22/02/1993

Accounts for a small company made up to 1992-10-31

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21/02/1992

Accounts for a small company made up to 1991-10-31

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11/11/1991

Ad 01/11/91--------- £ si 2@1=2 £ ic 49/51

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01/03/1991

Accounts for a small company made up to 1990-10-31

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18/05/1990

Return made up to 31/01/90; full list of members

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14/05/1990

Accounts for a small company made up to 1989-10-31

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25/04/1990

Director's particulars changed

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16/01/1990

Director resigned

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12/01/1990

Director resigned

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18/12/1989

Secretary resigned;new secretary appointed

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30/10/1989

Auditor's resignation

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04/07/1989

Registered office changed on 04/07/89 from: lloyds bank chambers, 310/312 chiswick high road, london, W4 1NR.

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02/05/1989

Full accounts made up to 1988-10-31

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02/05/1989

Return made up to 31/01/89; full list of members

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25/03/1988

Return made up to 08/02/88; full list of members

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25/03/1988

Full accounts made up to 1987-10-31

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16/11/1987

Resolutions

View PDF (38 pages)

21/10/1987

Resolutions

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21/10/1987

Resolutions

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16/03/1987

Full accounts made up to 1986-10-31

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16/03/1987

Return made up to 12/03/87; full list of members

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09/01/1987

Particulars of mortgage/charge

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07/05/1986

New director appointed

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24/10/1973

Miscellaneous

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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

30/11/2008

Last change occurred

30/11/2008

Accounts

Full

Last made up date

30/11/2008

Next account date

30/11/2009

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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	08/12/2000 - 31/03/2006	4
Worrall, Ann Patricia	Director	07/06/2006 - 10/06/2008	1
Van Soest, Adrianus Johannes Antonius	Director	24/03/1997 - 31/12/2000	5
Tagesson, Jan	Director	06/04/1995 - 31/12/1999	1
Tagesson, Jan	Secretary	06/04/1995 - 31/12/1999	1

Persons with Significant Control

No PSC data available.

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Description

About STOKVIS TAPES (UK) LIMITED

STOKVIS TAPES (UK) LIMITED is an(a) Dissolved company incorporated on 24/10/1973 with the registered office located at 5 Aldermanbury Square, London EC2V 7HR. 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 STOKVIS TAPES (UK) LIMITED?

STOKVIS TAPES (UK) LIMITED is currently Dissolved. It was registered on 24/10/1973 and dissolved on 29/09/2020.

Where is STOKVIS TAPES (UK) LIMITED located?

STOKVIS TAPES (UK) LIMITED is registered at 5 Aldermanbury Square, London EC2V 7HR.

What does STOKVIS TAPES (UK) LIMITED do?

STOKVIS TAPES (UK) LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for STOKVIS TAPES (UK) LIMITED?

The latest filing was on 29/09/2020: Final Gazette dissolved via voluntary strike-off.