| Company Name | Stokes Hydrosizers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00351935 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 1939(85 years, 1 month ago) |
| Dissolution Date | 5 August 2020 (3 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Jane Caroline Lovell Flockton |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(53 years, 9 months after company formation) |
| Appointment Duration | 27 years, 7 months (closed 05 August 2020) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 10 Furnival Close Virginia Water Surrey GU25 4HR |
| Secretary Name | PEGG Robertson (Trustees) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 December 1992(53 years, 9 months after company formation) |
| Appointment Duration | 27 years, 7 months (closed 05 August 2020) |
| Correspondence Address | 47 Wandle Road Croydon Surrey CR0 1DF |
| Director Name | Mr Janet Susan Stokes |
|---|---|
| Date of Birth | January 1914 (Born 110 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(53 years, 9 months after company formation) |
| Appointment Duration | 8 years (resigned 06 January 2001) |
| Role | Company Director |
| Correspondence Address | 20 Fitzjames Avenue Croydon Surrey CR0 5DH |
| Director Name | Roger Paget Stokes |
|---|---|
| Date of Birth | November 1914 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(53 years, 9 months after company formation) |
| Appointment Duration | 17 years, 10 months (resigned 02 November 2010) |
| Role | Technical Consultant |
| Country of Residence | England |
| Correspondence Address | 10 Furnival Close Virginia Water Surrey GU25 4HR |
Location
| Registered Address | 257b Croydon Road Beckenham Kent BR3 3PS |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Kelsey and Eden Park |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Executors Of Roger Paget Stokes 50.00% Ordinary |
|---|---|
| 48 at £1 | N. Carter-pegg & P.r. Mitchell 48.00% Ordinary |
| 2 at £1 | Mrs Jane Caroline Lovell Flockton 2.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £213,906 |
| Cash | £200,907 |
| Current Liabilities | £6,264 |
Accounts
| Latest Accounts | 16 April 2018 (6 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 16 April |
Filing History
| 5 August 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 May 2020 | Return of final meeting in a members' voluntary winding up (11 pages) |
| 9 May 2019 | Registered office address changed from Wandle House 47 Wandle Road Croydon Surrey Cro 1Df to 257B Croydon Road Beckenham Kent BR3 3PS on 9 May 2019 (2 pages) |
| 8 May 2019 | Resolutions
|
| 8 May 2019 | Appointment of a voluntary liquidator (3 pages) |
| 8 May 2019 | Declaration of solvency (5 pages) |
| 2 January 2019 | Confirmation statement made on 22 December 2018 with no updates (3 pages) |
| 4 July 2018 | Total exemption full accounts made up to 16 April 2018 (7 pages) |
| 23 December 2017 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
| 23 December 2017 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
| 2 August 2017 | Total exemption full accounts made up to 16 April 2017 (7 pages) |
| 2 August 2017 | Total exemption full accounts made up to 16 April 2017 (7 pages) |
| 5 January 2017 | Confirmation statement made on 22 December 2016 with updates (9 pages) |
| 5 January 2017 | Confirmation statement made on 22 December 2016 with updates (9 pages) |
| 18 November 2016 | Total exemption small company accounts made up to 16 April 2016 (6 pages) |
| 18 November 2016 | Total exemption small company accounts made up to 16 April 2016 (6 pages) |
| 5 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 2 December 2015 | Total exemption small company accounts made up to 16 April 2015 (6 pages) |
| 2 December 2015 | Total exemption small company accounts made up to 16 April 2015 (6 pages) |
| 24 December 2014 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 24 December 2014 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 30 October 2014 | Total exemption small company accounts made up to 16 April 2014 (6 pages) |
| 30 October 2014 | Total exemption small company accounts made up to 16 April 2014 (6 pages) |
| 3 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 17 October 2013 | Total exemption small company accounts made up to 16 April 2013 (11 pages) |
| 17 October 2013 | Total exemption small company accounts made up to 16 April 2013 (11 pages) |
| 2 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (4 pages) |
| 2 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (4 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 16 April 2012 (5 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 16 April 2012 (5 pages) |
| 31 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (4 pages) |
| 31 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (4 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 16 April 2011 (5 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 16 April 2011 (5 pages) |
| 20 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (4 pages) |
| 20 January 2011 | Termination of appointment of Roger Stokes as a director (1 page) |
| 20 January 2011 | Secretary's details changed for Pegg Robertson (Trustees) Limited on 20 January 2011 (2 pages) |
| 20 January 2011 | Termination of appointment of Roger Stokes as a director (1 page) |
| 20 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (4 pages) |
| 20 January 2011 | Secretary's details changed for Pegg Robertson (Trustees) Limited on 20 January 2011 (2 pages) |
| 18 November 2010 | Total exemption small company accounts made up to 16 April 2010 (5 pages) |
| 18 November 2010 | Total exemption small company accounts made up to 16 April 2010 (5 pages) |
| 19 January 2010 | Director's details changed for Mrs Jane Caroline Lovell Flockton on 22 December 2009 (2 pages) |
| 19 January 2010 | Secretary's details changed for Pegg Robertson (Trustees) Limited on 22 December 2009 (2 pages) |
| 19 January 2010 | Director's details changed for Mrs Jane Caroline Lovell Flockton on 22 December 2009 (2 pages) |
| 19 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (5 pages) |
| 19 January 2010 | Secretary's details changed for Pegg Robertson (Trustees) Limited on 22 December 2009 (2 pages) |
| 19 January 2010 | Director's details changed for Roger Paget Stokes on 22 December 2009 (2 pages) |
| 19 January 2010 | Director's details changed for Roger Paget Stokes on 22 December 2009 (2 pages) |
| 19 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (5 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 16 April 2009 (5 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 16 April 2009 (5 pages) |
| 5 January 2009 | Return made up to 22/12/08; full list of members (4 pages) |
| 5 January 2009 | Return made up to 22/12/08; full list of members (4 pages) |
| 12 December 2008 | Total exemption small company accounts made up to 16 April 2008 (5 pages) |
| 12 December 2008 | Total exemption small company accounts made up to 16 April 2008 (5 pages) |
| 4 January 2008 | Return made up to 29/12/07; full list of members (3 pages) |
| 4 January 2008 | Return made up to 29/12/07; full list of members (3 pages) |
| 20 November 2007 | Total exemption small company accounts made up to 16 April 2007 (7 pages) |
| 20 November 2007 | Total exemption small company accounts made up to 16 April 2007 (7 pages) |
| 17 January 2007 | Return made up to 29/12/06; full list of members (3 pages) |
| 17 January 2007 | Return made up to 29/12/06; full list of members (3 pages) |
| 6 December 2006 | Total exemption small company accounts made up to 16 April 2006 (6 pages) |
| 6 December 2006 | Total exemption small company accounts made up to 16 April 2006 (6 pages) |
| 10 January 2006 | Return made up to 29/12/05; full list of members (3 pages) |
| 10 January 2006 | Director's particulars changed (1 page) |
| 10 January 2006 | Director's particulars changed (1 page) |
| 10 January 2006 | Return made up to 29/12/05; full list of members (3 pages) |
| 1 December 2005 | Total exemption small company accounts made up to 16 April 2005 (6 pages) |
| 1 December 2005 | Total exemption small company accounts made up to 16 April 2005 (6 pages) |
| 27 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 27 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 16 December 2004 | Total exemption small company accounts made up to 16 April 2004 (6 pages) |
| 16 December 2004 | Total exemption small company accounts made up to 16 April 2004 (6 pages) |
| 28 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 28 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 12 December 2003 | Total exemption small company accounts made up to 16 April 2003 (6 pages) |
| 12 December 2003 | Total exemption small company accounts made up to 16 April 2003 (6 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 16 April 2002 (5 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 16 April 2002 (5 pages) |
| 30 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 30 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 13 February 2002 | Total exemption small company accounts made up to 16 April 2001 (4 pages) |
| 13 February 2002 | Total exemption small company accounts made up to 16 April 2001 (4 pages) |
| 7 February 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 7 February 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 24 January 2001 | Return made up to 31/12/00; full list of members
|
| 24 January 2001 | Return made up to 31/12/00; full list of members
|
| 5 July 2000 | Accounts for a small company made up to 16 April 2000 (4 pages) |
| 5 July 2000 | Accounts for a small company made up to 16 April 2000 (4 pages) |
| 20 January 2000 | Full accounts made up to 16 April 1999 (8 pages) |
| 20 January 2000 | Return made up to 31/12/99; full list of members (8 pages) |
| 20 January 2000 | Return made up to 31/12/99; full list of members (8 pages) |
| 20 January 2000 | Full accounts made up to 16 April 1999 (8 pages) |
| 19 February 1999 | Full accounts made up to 16 April 1998 (9 pages) |
| 19 February 1999 | Full accounts made up to 16 April 1998 (9 pages) |
| 12 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 12 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 17 February 1998 | Full accounts made up to 16 April 1997 (9 pages) |
| 17 February 1998 | Full accounts made up to 16 April 1997 (9 pages) |
| 14 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 14 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 11 February 1997 | Full accounts made up to 16 April 1996 (11 pages) |
| 11 February 1997 | Full accounts made up to 16 April 1996 (11 pages) |
| 31 December 1996 | Return made up to 31/12/96; no change of members (4 pages) |
| 31 December 1996 | Return made up to 31/12/96; no change of members (4 pages) |
| 21 February 1996 | Accounts for a small company made up to 16 April 1995 (2 pages) |
| 21 February 1996 | Accounts for a small company made up to 16 April 1995 (2 pages) |
| 11 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 11 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |