Stukeley Enterprises Limited

Company Name	Stukeley Enterprises Limited
Company Status	Dissolved
Company Number	00329660
Category	Private Limited Company
Incorporation Date	10 July 1937(86 years, 10 months ago)
Dissolution Date	28 June 2011 (12 years, 9 months ago)
Previous Name	Piccadilly Theatre Limited

Business Activity

Section J	Information and communication
SIC 9212	Motion picture & video distribution
SIC 59131	Motion picture distribution activities
Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mrs Karen Christina Marshall
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	12 March 2001(63 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (closed 28 June 2011)
Role	Personal Assistant
Country of Residence	England
Correspondence Address	8 Beresford Road Sutton Surrey SM2 6EW

Director Name	Mr Roger Christopher Wingate
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	23 October 2006(69 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (closed 28 June 2011)
Role	Chartered Surveyor
Country of Residence	Switzerland
Correspondence Address	Residence Port Blanc Place De Trainant, 2 1223 Cologny Switzerland

Secretary Name	Mrs Karen Christina Marshall
Nationality	British
Status	Closed
Appointed	30 November 2006(69 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (closed 28 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Beresford Road Sutton Surrey SM2 6EW

Director Name	Geoffrey Alan Wren
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(54 years, 1 month after company formation)
Appointment Duration	6 months (resigned 07 February 1992)
Role	General Manager
Correspondence Address	Flat 45 26 Charing Cross Road London WC2H 9DH

Director Name	Mr Roger Christopher Wingate
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(54 years, 1 month after company formation)
Appointment Duration	9 years, 7 months (resigned 12 March 2001)
Role	Chartered Surveyor
Country of Residence	Switzerland
Correspondence Address	Residence Port Blanc Place De Trainant, 2 1223 Cologny Switzerland

Director Name	David Carson Parkhill
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(54 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 19 April 2000)
Role	Accountant
Correspondence Address	27 Sidney Road St Margarets Twickenham Middlesex TW1 1JP

Director Name	David Patrick Kiernan
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 August 1991(54 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 23 October 1998)
Role	Accountant
Correspondence Address	7 The Haydens Tonbridge Kent TN9 1NS

Director Name	John Stuart Gamble
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(54 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 30 September 1994)
Role	Chartered Surveyor
Correspondence Address	The Old Lodge Itchingwood Common Limpsfield Chart Oxted Surrey

Director Name	Mr George Christopher Biggs
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(54 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 31 December 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Bedford Court Mowbray Road London SE19 2RW

Secretary Name	David Patrick Kiernan
Nationality	Irish
Status	Resigned
Appointed	08 August 1991(54 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 30 September 1994)
Role	Company Director
Correspondence Address	High Trees Willow Walk Culverstone Kent DA13 0QS

Director Name	Mr Douglas Roger Filer
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1993(56 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 August 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Brim Hill London N2 0HF

Secretary Name	David Carson Parkhill
Nationality	British
Status	Resigned
Appointed	30 September 1994(57 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 07 August 1998)
Role	Secretary
Correspondence Address	27 Sidney Road St Margarets Twickenham Middlesex TW1 1JP

Secretary Name	David Patrick Kiernan
Nationality	Irish
Status	Resigned
Appointed	07 August 1998(61 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 23 October 1998)
Role	Company Director
Correspondence Address	7 The Haydens Tonbridge Kent TN9 1NS

Secretary Name	Philip Edmund Lindsell
Nationality	British
Status	Resigned
Appointed	23 October 1998(61 years, 4 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 16 November 1998)
Role	Company Director
Correspondence Address	Southside Cottage Stone Lane Axford Marlborough Wiltshire SN8 2EY

Secretary Name	Mr Neil Renshaw Goulder
Nationality	British
Status	Resigned
Appointed	16 November 1998(61 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 February 2000)
Role	Company Director
Correspondence Address	The Old Chapel 8 Ellesmere Place Walton On Thames Surrey KT12 5AE

Director Name	Mr Neil Renshaw Goulder
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1999(61 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 29 February 2000)
Role	Chartered Accountant
Correspondence Address	The Old Chapel 8 Ellesmere Place Walton On Thames Surrey KT12 5AE

Director Name	Philip Edmund Lindsell
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1999(61 years, 11 months after company formation)
Appointment Duration	2 months (resigned 27 July 1999)
Role	Accountant
Correspondence Address	Southside Cottage Stone Lane Axford Marlborough Wiltshire SN8 2EY

Secretary Name	William Lott
Nationality	British
Status	Resigned
Appointed	29 February 2000(62 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 November 2006)
Role	Company Director
Correspondence Address	Gatwick Grove Poles Lane, Lowfield Heath Crawley West Sussex RH11 0PY

Director Name	William Lott
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2001(63 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 November 2006)
Role	Accountant
Correspondence Address	Gatwick Grove Poles Lane, Lowfield Heath Crawley West Sussex RH11 0PY

Location

Registered Address	3rd Floor 20-22 Stukeley Street London WC2B 5LR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£203,217

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

28 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2011	First Gazette notice for voluntary strike-off (1 page)
15 March 2011	First Gazette notice for voluntary strike-off (1 page)
8 March 2011	Application to strike the company off the register (3 pages)
8 March 2011	Application to strike the company off the register (3 pages)
2 October 2010	Accounts for a small company made up to 31 December 2009 (4 pages)
2 October 2010	Accounts for a small company made up to 31 December 2009 (4 pages)
6 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders Statement of capital on 2010-09-06 GBP 225,000 (6 pages)
6 September 2010	Registered office address changed from 2nd Floor 20-22 Stukeley Street London WC2B 5LR on 6 September 2010 (1 page)
6 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders Statement of capital on 2010-09-06 GBP 225,000 (6 pages)
6 September 2010	Registered office address changed from 2Nd Floor 20-22 Stukeley Street London WC2B 5LR on 6 September 2010 (1 page)
6 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders Statement of capital on 2010-09-06 GBP 225,000 (6 pages)
6 September 2010	Registered office address changed from 2Nd Floor 20-22 Stukeley Street London WC2B 5LR on 6 September 2010 (1 page)
1 November 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
1 November 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
9 September 2009	Return made up to 08/08/09; full list of members (7 pages)
9 September 2009	Return made up to 08/08/09; full list of members (7 pages)
28 October 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
28 October 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
12 August 2008	Return made up to 08/08/08; full list of members (7 pages)
12 August 2008	Return made up to 08/08/08; full list of members (7 pages)
2 November 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
2 November 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
19 September 2007	Return made up to 08/08/07; full list of members (5 pages)
19 September 2007	Return made up to 08/08/07; full list of members (5 pages)
21 June 2007	New secretary appointed (1 page)
21 June 2007	Secretary resigned (1 page)
21 June 2007	New secretary appointed (1 page)
21 June 2007	Director resigned (1 page)
21 June 2007	Secretary resigned (1 page)
21 June 2007	Director resigned (1 page)
8 November 2006	New director appointed (3 pages)
8 November 2006	New director appointed (3 pages)
1 November 2006	Accounts for a small company made up to 1 January 2006 (5 pages)
1 November 2006	Accounts for a small company made up to 1 January 2006 (5 pages)
1 November 2006	Accounts for a small company made up to 1 January 2006 (5 pages)
23 August 2006	Return made up to 08/08/06; full list of members (5 pages)
23 August 2006	Return made up to 08/08/06; full list of members (5 pages)
3 November 2005	Accounts for a small company made up to 2 January 2005 (5 pages)
3 November 2005	Accounts for a small company made up to 2 January 2005 (5 pages)
3 November 2005	Accounts for a small company made up to 2 January 2005 (5 pages)
11 August 2005	Return made up to 08/08/05; full list of members (5 pages)
11 August 2005	Return made up to 08/08/05; full list of members (5 pages)
3 November 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
3 November 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
31 August 2004	Return made up to 08/08/04; full list of members (11 pages)
31 August 2004	Return made up to 08/08/04; full list of members (11 pages)
21 September 2003	Accounts for a small company made up to 29 December 2002 (5 pages)
21 September 2003	Accounts for a small company made up to 29 December 2002 (5 pages)
2 September 2003	Return made up to 08/08/03; full list of members (11 pages)
2 September 2003	Return made up to 08/08/03; full list of members (11 pages)
18 October 2002	Full accounts made up to 30 December 2001 (20 pages)
18 October 2002	Full accounts made up to 30 December 2001 (20 pages)
21 August 2002	Return made up to 08/08/02; full list of members 363(287) ‐ Registered office changed on 21/08/02 (11 pages)
21 August 2002	Return made up to 08/08/02; full list of members (11 pages)
3 November 2001	Full accounts made up to 31 December 2000 (11 pages)
3 November 2001	Full accounts made up to 31 December 2000 (11 pages)
24 September 2001	Director's particulars changed (1 page)
24 September 2001	Director's particulars changed (1 page)
22 August 2001	Return made up to 08/08/01; full list of members (10 pages)
22 August 2001	Return made up to 08/08/01; full list of members (10 pages)
20 March 2001	New director appointed (2 pages)
20 March 2001	New director appointed (2 pages)
20 March 2001	Director resigned (1 page)
20 March 2001	New director appointed (2 pages)
20 March 2001	New director appointed (2 pages)
20 March 2001	Director resigned (1 page)
1 February 2001	Full accounts made up to 31 December 1999 (13 pages)
1 February 2001	Full accounts made up to 31 December 1999 (13 pages)
2 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
2 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
6 September 2000	Return made up to 08/08/00; full list of members (10 pages)
6 September 2000	Return made up to 08/08/00; full list of members (10 pages)
14 June 2000	Company name changed piccadilly theatre LIMITED\certificate issued on 15/06/00 (2 pages)
14 June 2000	Company name changed piccadilly theatre LIMITED\certificate issued on 15/06/00 (2 pages)
31 May 2000	Director resigned (1 page)
31 May 2000	Director resigned (1 page)
13 April 2000	New secretary appointed (2 pages)
13 April 2000	New secretary appointed (2 pages)
3 April 2000	Secretary resigned;director resigned (1 page)
3 April 2000	Secretary resigned;director resigned (1 page)
25 February 2000	Registered office changed on 25/02/00 from: 110 st martins lane london WC2N 4AD (1 page)
25 February 2000	Registered office changed on 25/02/00 from: 110 st martins lane london WC2N 4AD (1 page)
3 November 1999	Full accounts made up to 31 December 1998 (13 pages)
3 November 1999	Full accounts made up to 31 December 1998 (13 pages)
26 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 August 1999	Return made up to 08/08/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (11 pages)
16 August 1999	Return made up to 08/08/99; full list of members (11 pages)
3 June 1999	New director appointed (4 pages)
3 June 1999	New director appointed (4 pages)
3 June 1999	New director appointed (3 pages)
3 June 1999	New director appointed (3 pages)
20 November 1998	New secretary appointed (1 page)
20 November 1998	Secretary resigned (1 page)
20 November 1998	New secretary appointed (1 page)
20 November 1998	Secretary resigned (1 page)
20 November 1998	New secretary appointed (2 pages)
20 November 1998	New secretary appointed (2 pages)
28 September 1998	Full accounts made up to 31 December 1997 (14 pages)
28 September 1998	Full accounts made up to 31 December 1997 (14 pages)
12 August 1998	Return made up to 08/08/98; no change of members (7 pages)
12 August 1998	New secretary appointed (2 pages)
12 August 1998	Return made up to 08/08/98; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
12 August 1998	New secretary appointed (2 pages)
3 November 1997	Full accounts made up to 31 December 1996 (13 pages)
3 November 1997	Full accounts made up to 31 December 1996 (13 pages)
10 September 1997	Return made up to 08/08/97; no change of members (9 pages)
10 September 1997	Return made up to 08/08/97; no change of members 363(288) ‐ Director resigned (9 pages)
18 November 1996	Return made up to 08/08/96; full list of members (9 pages)
18 November 1996	Return made up to 08/08/96; full list of members (9 pages)
14 November 1996	Location of debenture register (1 page)
14 November 1996	Location of debenture register (1 page)
18 September 1996	Director resigned (1 page)
18 September 1996	Director resigned (1 page)
16 July 1996	Full accounts made up to 31 December 1995 (13 pages)
16 July 1996	Full accounts made up to 31 December 1995 (13 pages)
18 October 1995	Full accounts made up to 31 December 1994 (13 pages)
18 October 1995	Full accounts made up to 31 December 1994 (13 pages)
5 September 1995	Return made up to 08/08/95; full list of members (9 pages)
5 September 1995	Return made up to 08/08/95; full list of members (18 pages)
25 March 1995	Declaration of satisfaction of mortgage/charge (3 pages)
25 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
15 March 1995	Location of register of members (3 pages)
15 March 1995	Location of register of members (1 page)
30 October 1994	Full accounts made up to 31 December 1993 (13 pages)
30 October 1994	Full accounts made up to 31 December 1993 (13 pages)
2 July 1993	Full accounts made up to 31 December 1992 (10 pages)
2 July 1993	Full accounts made up to 31 December 1992 (10 pages)
26 August 1992	Full accounts made up to 31 December 1991 (15 pages)
26 August 1992	Full accounts made up to 31 December 1991 (15 pages)
4 September 1991	Full accounts made up to 31 December 1990 (12 pages)
4 September 1991	Full accounts made up to 31 December 1990 (12 pages)
10 September 1990	Full accounts made up to 31 December 1989 (15 pages)
10 September 1990	Full accounts made up to 31 December 1989 (15 pages)
6 April 1989	Full accounts made up to 2 October 1988 (14 pages)
6 April 1989	Full accounts made up to 2 October 1988 (14 pages)
6 April 1989	Full accounts made up to 2 October 1988 (14 pages)
23 March 1988	Full accounts made up to 27 September 1987 (16 pages)
23 March 1988	Full accounts made up to 27 September 1987 (16 pages)
30 March 1987	Full accounts made up to 28 September 1986 (15 pages)
30 March 1987	Full accounts made up to 28 September 1986 (15 pages)
23 May 1986	Full accounts made up to 30 September 1985 (17 pages)
23 May 1986	Full accounts made up to 30 September 1985 (17 pages)
6 September 1985	Accounts made up to 30 September 1984 (17 pages)
6 September 1985	Accounts made up to 30 September 1984 (17 pages)
25 April 1984	Accounts made up to 30 September 1983 (22 pages)
25 April 1984	Accounts made up to 30 September 1983 (22 pages)
11 March 1983	Accounts made up to 30 September 1982 (13 pages)
11 March 1983	Accounts made up to 30 September 1982 (13 pages)

Stukeley Enterprises Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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