Stoke Albany Trustees Limited

Company Name	Stoke Albany Trustees Limited
Company Status	Dissolved
Company Number	00493772
Category	Private Limited Company
Incorporation Date	3 April 1951(73 years, 1 month ago)
Dissolution Date	2 June 2009 (14 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Martin Andrew Forrest Goodwin
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	07 November 1991(40 years, 7 months after company formation)
Appointment Duration	17 years, 7 months (closed 02 June 2009)
Role	Solicitor
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	William Janson Collins
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Closed
Appointed	16 October 1992(41 years, 6 months after company formation)
Appointment Duration	16 years, 7 months (closed 02 June 2009)
Role	Publisher
Correspondence Address	High Coodham Symington Kilmarnock Ayrshire KA1 5SJ Scotland

Secretary Name	Mr Timothy Thomas Cripps
Nationality	British
Status	Closed
Appointed	16 October 1992(41 years, 6 months after company formation)
Appointment Duration	16 years, 7 months (closed 02 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	20 The Boundary Langton Green Tunbridge Wells Kent TN3 0YB

Director Name	Colin Christian Ziegler
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2004(52 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (closed 02 June 2009)
Role	Book Publisher
Correspondence Address	62 Lowther Road London SW1 9NL

Director Name	John Michael Lloyd
Date of Birth	September 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1951(3 months after company formation)
Appointment Duration	40 years, 8 months (resigned 26 February 1992)
Role	Company Director
Correspondence Address	Flat 2 34 Victoria Road London W8 5RF

Director Name	Mr Peter Tyndale Lewis
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(41 years, 6 months after company formation)
Appointment Duration	11 years, 3 months (resigned 30 January 2004)
Role	Company Director
Correspondence Address	Flat 2 34 Victoria Road London W8 5RG

Director Name	Jonathan George Michael Walsh
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(41 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 16 October 1992)
Role	Solicitor
Correspondence Address	1 St Pauls Churchyard London EC4M 8SH

Location

Registered Address	St Paul's House Warwick Lane London EC4M 7BP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£5
Cash	£5

Accounts

Latest Accounts	5 April 2007 (17 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	05 April

Filing History

2 June 2009	Final Gazette dissolved via voluntary strike-off (1 page)
17 February 2009	First Gazette notice for voluntary strike-off (1 page)
10 February 2009	Application for striking-off (1 page)
28 February 2008	Total exemption full accounts made up to 5 April 2007 (3 pages)
2 January 2008	Return made up to 16/10/07; full list of members (3 pages)
10 November 2006	Resolutions RES13 ‐ Accounts approved 28/09/06 (2 pages)
10 November 2006	Resolutions RES13 ‐ Re agm & accounts 28/09/06 (1 page)
10 November 2006	Total exemption full accounts made up to 5 April 2006 (3 pages)
18 October 2006	Director's particulars changed (1 page)
18 October 2006	Return made up to 16/10/06; full list of members (3 pages)
24 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
10 November 2005	Return made up to 16/10/05; full list of members (3 pages)
26 October 2005	Total exemption full accounts made up to 5 April 2005 (3 pages)
30 November 2004	Registered office changed on 30/11/04 from: st pauls house warwick lane london EC4P 4BN (1 page)
30 November 2004	Location of register of members (1 page)
30 November 2004	Location of debenture register (1 page)
30 November 2004	Return made up to 16/10/04; full list of members (7 pages)
26 October 2004	Total exemption full accounts made up to 5 April 2004 (3 pages)
18 February 2004	Director resigned (1 page)
18 February 2004	New director appointed (2 pages)
23 October 2003	Return made up to 16/10/03; full list of members (6 pages)
2 October 2003	Total exemption full accounts made up to 5 April 2003 (3 pages)
15 November 2002	Total exemption small company accounts made up to 5 April 2002 (3 pages)
27 October 2002	Return made up to 16/10/02; full list of members (6 pages)
3 November 2001	Return made up to 16/10/01; full list of members (6 pages)
26 September 2001	Total exemption full accounts made up to 5 April 2001 (3 pages)
3 January 2001	Full accounts made up to 5 April 2000 (3 pages)
3 January 2001	Full accounts made up to 5 April 1999 (3 pages)
15 November 2000	Return made up to 16/10/00; full list of members (6 pages)
15 November 2000	Director's particulars changed (1 page)
20 October 1999	Return made up to 16/10/99; full list of members (6 pages)
10 August 1999	Secretary's particulars changed (1 page)
22 October 1998	Return made up to 16/10/98; full list of members (7 pages)
27 July 1998	Full accounts made up to 5 April 1998 (3 pages)
27 January 1998	Full accounts made up to 5 April 1997 (3 pages)
30 October 1997	Return made up to 16/10/97; full list of members (7 pages)
21 October 1996	Return made up to 16/10/96; full list of members (7 pages)
6 October 1996	Full accounts made up to 5 April 1996 (3 pages)
22 March 1996	Return made up to 16/10/94; full list of members (7 pages)
22 March 1996	Return made up to 16/10/95; full list of members (6 pages)
21 March 1996	Director resigned (2 pages)
25 August 1995	Full accounts made up to 5 April 1995 (3 pages)
21 February 1973	Memorandum and Articles of Association (31 pages)
3 April 1951	Certificate of incorporation (1 page)

Stoke Albany Trustees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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