J. Stopps & Sons Limited

Company Name	J. Stopps & Sons Limited
Directors	Brenda Pauline Robery and Henry Charles Robery
Company Status	Dissolved
Company Number	00601553
Category	Private Limited Company
Incorporation Date	28 March 1958(66 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 1581	Manufacture of bread, fresh pastry & cakes
SIC 10710	Manufacture of bread; manufacture of fresh pastry goods and cakes

Directors

Director Name	Brenda Pauline Robery
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	05 August 2002(44 years, 4 months after company formation)
Appointment Duration	21 years, 8 months
Role	Man Director Sales
Correspondence Address	Roundaway Sandy Lane, Crawley Down Crawley West Sussex RH10 4HX

Director Name	Henry Charles Robery
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	31 July 2004(46 years, 4 months after company formation)
Appointment Duration	19 years, 8 months
Role	Baker
Correspondence Address	Roundaway Sandy Lane Crawley Down West Sussex RH10 4HX

Secretary Name	Henry Charles Robery
Nationality	British
Status	Current
Appointed	31 July 2004(46 years, 4 months after company formation)
Appointment Duration	19 years, 8 months
Role	Baker
Correspondence Address	Roundaway Sandy Lane Crawley Down West Sussex RH10 4HX

Director Name	George Thomas Barrett
Date of Birth	March 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(33 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 26 March 1999)
Role	Company Director
Correspondence Address	24 Spring Avenue Egham Surrey TW20 9PL

Director Name	Mrs Jean Winifred Barrett
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(33 years, 3 months after company formation)
Appointment Duration	10 years, 3 months (resigned 19 September 2001)
Role	Company Director
Correspondence Address	24 Spring Avenue Egham Surrey TW20 9PL

Director Name	Mrs Anne Stopps
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(33 years, 3 months after company formation)
Appointment Duration	11 years, 1 month (resigned 05 August 2002)
Role	Manageress
Correspondence Address	16 Parsonage Road Englefield Green Surrey TW20 0JW

Director Name	Frederick Charles Stopps
Date of Birth	November 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(33 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 06 September 1991)
Role	Master Baker
Correspondence Address	35 Bunnymede Road Egham Surrey TW20 9BE

Director Name	John Joseph Stopps
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(33 years, 3 months after company formation)
Appointment Duration	11 years, 1 month (resigned 05 August 2002)
Role	Master Baker
Correspondence Address	16 Parsonage Road Englefield Green Surrey TW20 0JW

Secretary Name	Mrs Anne Stopps
Nationality	British
Status	Resigned
Appointed	20 June 1991(33 years, 3 months after company formation)
Appointment Duration	11 years, 1 month (resigned 05 August 2002)
Role	Company Director
Correspondence Address	16 Parsonage Road Englefield Green Surrey TW20 0JW

Director Name	Andrew John Barrett
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(34 years, 4 months after company formation)
Appointment Duration	10 years (resigned 05 August 2002)
Role	Master Baker
Correspondence Address	31 Moore Grove Crescent Egham Surrey TW20 9RH

Director Name	Ernest James Michael Brown
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1995(36 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 January 1997)
Role	Baker
Correspondence Address	35 Princess Avenue Windsor Berkshire SL4 3LU

Director Name	Miss Lisa Michelle Robery
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2002(44 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 July 2004)
Role	Computer And Admin Director
Correspondence Address	Roundaway Sandy Lane Crawley Down West Sussex RH10 4HX

Secretary Name	Miss Lisa Michelle Robery
Nationality	British
Status	Resigned
Appointed	05 August 2002(44 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 July 2004)
Role	Computer And Admin Director
Correspondence Address	Roundaway Sandy Lane Crawley Down West Sussex RH10 4HX

Location

Registered Address	Gladstone House 77-79 High Street Egham TW20 9HY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£45,478
Cash	£15,671
Current Liabilities	£31,850

Accounts

Latest Accounts	31 March 2003 (21 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	05 April

Filing History

30 April 2006	Dissolved (1 page)
31 January 2006	Liquidators statement of receipts and payments (5 pages)
31 January 2006	Return of final meeting in a creditors' voluntary winding up (4 pages)
1 November 2005	Liquidators statement of receipts and payments (5 pages)
25 October 2004	Appointment of a voluntary liquidator (1 page)
25 October 2004	Statement of affairs (6 pages)
25 October 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 October 2004	Registered office changed on 07/10/04 from: 37 the precinct high street egham surrey TW20 9HN (1 page)
10 September 2004	Return made up to 20/06/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 August 2004	New secretary appointed;new director appointed (2 pages)
10 August 2004	Registered office changed on 10/08/04 from: 3 wheatsheaf parade st judes road old windsor berkshire SL4 2QH (1 page)
10 August 2004	Secretary resigned;director resigned (1 page)
23 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
8 October 2003	Registered office changed on 08/10/03 from: 3 3 wheatsheaf parade st lukes road old windsor berkshire (1 page)
15 August 2003	Return made up to 20/06/03; full list of members (8 pages)
19 September 2002	Accounting reference date extended from 31/03/03 to 05/04/03 (1 page)
14 August 2002	Auditor's resignation (1 page)
12 August 2002	New director appointed (2 pages)
12 August 2002	Director resigned (1 page)
12 August 2002	Registered office changed on 12/08/02 from: 37 the precinct egham surrey TW20 9HN (1 page)
12 August 2002	Director resigned (1 page)
12 August 2002	Secretary resigned;director resigned (1 page)
12 August 2002	New secretary appointed;new director appointed (2 pages)
10 August 2002	Particulars of mortgage/charge (3 pages)
30 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
30 July 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
11 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
30 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
24 August 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
10 August 2001	Return made up to 20/06/01; full list of members (8 pages)
9 January 2001	Accounts for a small company made up to 31 March 2000 (12 pages)
14 June 2000	Return made up to 20/06/00; full list of members (8 pages)
5 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
31 August 1999	Return made up to 20/06/99; full list of members 363(288) ‐ Director resigned (8 pages)
28 August 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
24 June 1998	Return made up to 20/06/98; no change of members (6 pages)
29 January 1998	Registered office changed on 29/01/98 from: 77 hummer rd egham surrey TW20 9EP (1 page)
21 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
22 July 1997	Return made up to 20/06/97; change of members (8 pages)
4 February 1997	Director resigned (1 page)
27 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
8 July 1996	Return made up to 20/06/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
28 November 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
19 July 1995	Return made up to 20/06/95; change of members 363(287) ‐ Registered office changed on 19/07/95 (8 pages)

J. Stopps & Sons Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London