| Company Name | G.E. Stevens (High Wycombe) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00236489 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 1929(95 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mrs Gwenith Barker |
|---|---|
| Date of Birth | February 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 August 1991(62 years, 7 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Housewife |
| Correspondence Address | Warren Acre High Street Prestwood Bucks HP16 9EN |
| Director Name | Mrs Patricia Florence Dunford |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 August 1991(62 years, 7 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Hospital Nurse |
| Correspondence Address | 3 Chesnut Close St Ives Cambridgeshire Pe27 6u9 |
| Director Name | Mr Bernard Uhart |
|---|---|
| Date of Birth | February 1923 (Born 101 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 07 August 1991(62 years, 7 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Agricultural Merchant |
| Correspondence Address | The Laurels Piddington Lane Piddington High Wycombe Buckinghamshire HP14 3BB |
| Secretary Name | Mr Bernard Uhart |
|---|---|
| Nationality | French |
| Status | Current |
| Appointed | 02 December 1999(70 years, 11 months after company formation) |
| Appointment Duration | 24 years, 5 months |
| Role | Company Director |
| Correspondence Address | The Laurels Piddington Lane Piddington High Wycombe Buckinghamshire HP14 3BB |
| Director Name | Mrs Betty Uhart |
|---|---|
| Date of Birth | September 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1991(62 years, 7 months after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 22 November 1999) |
| Role | Teacher |
| Correspondence Address | The Cottage Crowbrook Road Monks Risborough Princes Risborough Buckinghamshire HP27 9LP |
| Secretary Name | Mrs Betty Uhart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1991(62 years, 7 months after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 22 November 1999) |
| Role | Company Director |
| Correspondence Address | The Cottage Crowbrook Road Monks Risborough Princes Risborough Buckinghamshire HP27 9LP |
Location
| Registered Address | 43-45 Portman Square London W1H 6LY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,125,398 |
| Cash | £346,947 |
| Current Liabilities | £35,218 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 January 2007 | Dissolved (1 page) |
|---|---|
| 24 October 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 13 March 2006 | Registered office changed on 13/03/06 from: 31 castle street high wycombe buckinghamshire HP13 6RU (1 page) |
| 2 March 2006 | Appointment of a voluntary liquidator (1 page) |
| 2 March 2006 | Declaration of solvency (3 pages) |
| 2 March 2006 | Resolutions
|
| 21 November 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 5 September 2005 | Return made up to 07/08/05; full list of members (11 pages) |
| 8 October 2004 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 30 July 2004 | Return made up to 07/08/04; full list of members (11 pages) |
| 10 May 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 4 August 2003 | Return made up to 07/08/03; full list of members (11 pages) |
| 17 May 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 2 May 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 15 August 2001 | Return made up to 07/08/01; full list of members (11 pages) |
| 27 April 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 11 August 2000 | Return made up to 07/08/00; full list of members (11 pages) |
| 19 April 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 14 December 1999 | New secretary appointed (2 pages) |
| 14 December 1999 | Secretary resigned;director resigned (1 page) |
| 3 September 1999 | Return made up to 07/08/99; no change of members (4 pages) |
| 2 April 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 15 February 1999 | Registered office changed on 15/02/99 from: ruskin buildings, oakridge road, high wycombe, bucks HP11 2PE (1 page) |
| 3 September 1998 | Return made up to 07/08/98; no change of members (4 pages) |
| 19 June 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 18 September 1997 | Return made up to 07/08/97; full list of members (6 pages) |
| 16 June 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 3 September 1996 | Return made up to 07/08/96; full list of members (6 pages) |
| 30 July 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 6 September 1995 | Return made up to 07/08/95; full list of members (6 pages) |
| 6 July 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 18 January 1929 | Incorporation (17 pages) |