Company NameStock Conversion Limited
Company StatusDissolved
Company Number00530000
CategoryPrivate Limited Company
Incorporation Date6 March 1954(70 years, 3 months ago)
Dissolution Date20 June 2006 (17 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Richard Michael Gradon
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed18 July 1996(42 years, 4 months after company formation)
Appointment Duration9 years, 11 months (closed 20 June 2006)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressSummer House
18 Granville Road
Oxted
Surrey
RH8 0DA
Director NameMr Peter Arthur Walker
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed31 May 2002(48 years, 3 months after company formation)
Appointment Duration4 years (closed 20 June 2006)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address64 Connaught Avenue
Chingford
London
E4 7AA
Director NameDavid Jack Leonard
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed08 December 2004(50 years, 9 months after company formation)
Appointment Duration1 year, 6 months (closed 20 June 2006)
RoleChartered Secretary
Correspondence Address6 Milverton Street
London
SE11 4AP
Secretary NameDavid Jack Leonard
NationalityBritish
StatusClosed
Appointed08 December 2004(50 years, 9 months after company formation)
Appointment Duration1 year, 6 months (closed 20 June 2006)
RoleChartered Secretary
Correspondence Address6 Milverton Street
London
SE11 4AP
Director NameLieutenant Commander John Malcolm Crossman
Date of BirthOctober 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed24 May 1991(37 years, 2 months after company formation)
Appointment Duration5 years, 1 month (resigned 30 June 1996)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressThe Old Vicarage
Church Hill Ramsey
Harwich
Essex
CO12 5EU
Director NameNicholas John Monteith
Date of BirthMay 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed24 May 1991(37 years, 2 months after company formation)
Appointment Duration11 years (resigned 31 May 2002)
RoleChartered Accountant
Correspondence Address45 Mayfair Avenue
Worcester Park
Surrey
KT4 7SH
Director NameMr Michael Owen
Date of BirthJanuary 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed24 May 1991(37 years, 2 months after company formation)
Appointment Duration9 years, 5 months (resigned 31 October 2000)
RoleChartered Accountant
Correspondence Address1 Thornfield Gardens
Sandown Park
Tunbridge Wells
Kent
TN2 4RZ
Secretary NameMr Michael Owen
NationalityBritish
StatusResigned
Appointed24 May 1991(37 years, 2 months after company formation)
Appointment Duration9 years, 5 months (resigned 31 October 2000)
RoleCompany Director
Correspondence Address1 Thornfield Gardens
Sandown Park
Tunbridge Wells
Kent
TN2 4RZ
Director NameMr John Michael Laver
Date of BirthMarch 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2000(46 years, 8 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 20 April 2001)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressBrook House Homestead Road
Edenbridge
Kent
TN8 6JD
Secretary NameMr John Michael Laver
NationalityBritish
StatusResigned
Appointed31 October 2000(46 years, 8 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 20 April 2001)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressBrook House Homestead Road
Edenbridge
Kent
TN8 6JD
Director NameMrs Sandra Scott
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed20 April 2001(47 years, 1 month after company formation)
Appointment Duration3 years, 7 months (resigned 08 December 2004)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address40 The Grove
Ealing
London
W5 5LH
Secretary NameMrs Sandra Scott
NationalityBritish
StatusResigned
Appointed20 April 2001(47 years, 1 month after company formation)
Appointment Duration3 years, 7 months (resigned 08 December 2004)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address40 The Grove
Ealing
London
W5 5LH

Location

Registered Address79 Pall Mall
London
SW1Y 5EJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Net Worth£50,000

Accounts

Latest Accounts31 December 2004 (19 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

7 March 2006First Gazette notice for voluntary strike-off (1 page)
20 January 2006Application for striking-off (1 page)
4 October 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
12 July 2005Compulsory strike-off action has been discontinued (1 page)
12 July 2005Withdrawal of application for striking off (1 page)
24 May 2005First Gazette notice for voluntary strike-off (1 page)
13 April 2005Application for striking-off (1 page)
2 February 2005Return made up to 01/01/05; full list of members (6 pages)
5 January 2005New secretary appointed;new director appointed (10 pages)
5 January 2005Secretary resigned;director resigned (1 page)
13 July 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
1 February 2004Return made up to 01/01/04; full list of members (6 pages)
14 October 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
3 February 2003Return made up to 01/01/03; full list of members (6 pages)
11 October 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
26 June 2002New director appointed (3 pages)
26 June 2002Director resigned (1 page)
21 June 2002Return made up to 24/05/02; full list of members (6 pages)
29 July 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
25 June 2001Return made up to 24/05/01; full list of members (6 pages)
10 May 2001New secretary appointed;new director appointed (2 pages)
30 April 2001Secretary resigned;director resigned (1 page)
17 November 2000Secretary resigned;director resigned (1 page)
16 November 2000New secretary appointed;new director appointed (5 pages)
21 August 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
28 July 2000Return made up to 24/05/00; full list of members (6 pages)
27 July 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
30 June 1999Return made up to 24/05/99; full list of members (6 pages)
30 July 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
30 June 1998Return made up to 24/05/98; no change of members (4 pages)
23 June 1997Return made up to 24/05/97; no change of members (4 pages)
30 October 1996Director resigned (1 page)
30 October 1996New director appointed (2 pages)
12 July 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
7 July 1996Return made up to 24/05/96; full list of members (6 pages)
6 July 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)
26 May 1995Return made up to 24/05/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
2 August 1994Accounts for a dormant company made up to 31 December 1993 (3 pages)
27 May 1994Return made up to 24/05/94; no change of members (4 pages)
28 September 1993Accounts for a dormant company made up to 31 December 1992 (3 pages)
27 May 1993Return made up to 24/05/93; full list of members
  • 363(287) ‐ Registered office changed on 27/05/93
(5 pages)
29 July 1992Accounts for a dormant company made up to 31 December 1991 (3 pages)
10 June 1992Return made up to 24/05/92; no change of members
  • 363(287) ‐ Registered office changed on 10/06/92
(4 pages)
17 September 1991Accounts for a dormant company made up to 31 December 1990 (3 pages)
26 June 1991Return made up to 24/05/91; no change of members (6 pages)
19 July 1990Accounts for a dormant company made up to 31 December 1989 (3 pages)
19 July 1990Return made up to 24/05/90; full list of members (5 pages)
26 February 1990Director resigned;new director appointed (5 pages)
5 July 1989Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 July 1989Accounts for a dormant company made up to 31 December 1988 (4 pages)
23 June 1989Return made up to 18/05/89; full list of members (14 pages)
4 February 1989Director resigned;new director appointed (4 pages)
11 November 1988Return made up to 19/05/88; full list of members (14 pages)
11 November 1988Full accounts made up to 31 December 1987 (6 pages)
1 November 1988Secretary resigned;new secretary appointed (6 pages)
1 November 1988Director resigned;new director appointed (6 pages)
19 November 1987Return made up to 14/05/87; full list of members (8 pages)
9 September 1987Accounts made up to 31 December 1986 (3 pages)
16 December 1986Company name changed trocadero centre LIMITED\certificate issued on 16/12/86 (2 pages)
21 November 1986Return made up to 03/11/86; full list of members (16 pages)
31 October 1986Accounting reference date shortened from 31/03 to 31/12 (1 page)
11 October 1986Accounts for a dormant company made up to 31 March 1986 (4 pages)
23 August 1986Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
23 August 1986Director resigned;new director appointed (10 pages)
23 August 1986Registered office changed on 23/08/86 from: 130 jermyn street london SW1 (1 page)
18 July 1986Director resigned (1 page)
7 November 1985Annual return made up to 30/09/85 (7 pages)
30 January 1970Company name changed\certificate issued on 30/01/70 (2 pages)
6 March 1954Incorporation (41 pages)