Stimpson(Investments)Limited

Company Name	Stimpson(Investments)Limited
Company Status	Dissolved
Company Number	00640297
Category	Private Limited Company
Incorporation Date	23 October 1959(64 years, 6 months ago)
Dissolution Date	20 August 2013 (10 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Peter Laurence Murphy
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	10 October 1994(34 years, 12 months after company formation)
Appointment Duration	18 years, 10 months (closed 20 August 2013)
Role	Surveyor
Country of Residence	England
Correspondence Address	Balfour House 741 High Road London N12 0BP

Director Name	Mr Matthew Martin Slane
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	10 October 1994(34 years, 12 months after company formation)
Appointment Duration	18 years, 10 months (closed 20 August 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	Balfour House 741 High Road London N12 0BP

Secretary Name	Mr Paul Williams
Nationality	British
Status	Closed
Appointed	10 March 2000(40 years, 4 months after company formation)
Appointment Duration	13 years, 5 months (closed 20 August 2013)
Role	Company Director
Correspondence Address	Balfour House 741 High Road London N12 0BP

Director Name	Mr Edward John Longley
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(32 years after company formation)
Appointment Duration	2 years, 12 months (resigned 10 October 1994)
Role	Bank Manager
Correspondence Address	The White House 1 Barcombe Place Barcombe Lewes East Sussex BN8 5DL

Director Name	Mr David Ashton Reynolds
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(32 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 10 December 1991)
Role	Retired
Correspondence Address	3 Albion Hill Loughton Essex IG10 4RA

Secretary Name	Mr David Ashton Reynolds
Nationality	British
Status	Resigned
Appointed	16 October 1991(32 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 10 December 1991)
Role	Company Director
Correspondence Address	3 Albion Hill Loughton Essex IG10 4RA

Director Name	Mr Richard John Piper
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(32 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 10 October 1994)
Role	Chartered Accountant
Correspondence Address	31 Fitzmary Avenue Margate Kent CT9 5EL

Secretary Name	Mr Richard John Piper
Nationality	British
Status	Resigned
Appointed	10 December 1991(32 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 10 October 1994)
Role	Chartered Accountant
Correspondence Address	31 Fitzmary Avenue Margate Kent CT9 5EL

Secretary Name	James Wong
Nationality	Malaysian
Status	Resigned
Appointed	10 October 1994(34 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 1995)
Role	Accountant
Correspondence Address	88 Ridgeview Road London N20 0HL

Secretary Name	Shirley Dwyer
Nationality	British
Status	Resigned
Appointed	01 December 1995(36 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 10 March 2000)
Role	Company Director
Correspondence Address	2 Ashington Court Broad Street Clifton Bedfordshire SG17 5RN

Location

Registered Address	Balfour House 741 High Road London N12 0BP
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

999 at £1	Cavemdish & Gloucester Properties Limited 99.90% Ordinary
1 at £1	P.l. Murphy & Cavendish & Gloucester Properties Limited 0.10% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2013	First Gazette notice for voluntary strike-off (1 page)
7 May 2013	First Gazette notice for voluntary strike-off (1 page)
24 April 2013	Application to strike the company off the register (3 pages)
24 April 2013	Application to strike the company off the register (3 pages)
11 September 2012	Registered office address changed from Balfour House 741 High Road London N12 0BP United Kingdom on 11 September 2012 (1 page)
11 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders Statement of capital on 2012-09-11 GBP 1,000 (4 pages)
11 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders Statement of capital on 2012-09-11 GBP 1,000 (4 pages)
11 September 2012	Registered office address changed from Balfour House 741 High Road Finchley London N12 0PQ on 11 September 2012 (1 page)
11 September 2012	Registered office address changed from Balfour House 741 High Road Finchley London N12 0PQ on 11 September 2012 (1 page)
11 September 2012	Registered office address changed from Balfour House 741 High Road London N12 0BP United Kingdom on 11 September 2012 (1 page)
11 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders Statement of capital on 2012-09-11 GBP 1,000 (4 pages)
10 September 2012	Director's details changed for Mr Matthew Martin Slane on 10 September 2012 (2 pages)
10 September 2012	Secretary's details changed for Mr Paul Williams on 10 September 2012 (1 page)
10 September 2012	Director's details changed for Mr Peter Laurence Murphy on 10 September 2012 (2 pages)
10 September 2012	Director's details changed for Mr Peter Laurence Murphy on 10 September 2012 (2 pages)
10 September 2012	Secretary's details changed for Mr Paul Williams on 10 September 2012 (1 page)
10 September 2012	Director's details changed for Mr Matthew Martin Slane on 10 September 2012 (2 pages)
21 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
21 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
22 May 2012	Registered office address changed from Winston House 2 Dollis Park London N3 1HF on 22 May 2012 (1 page)
22 May 2012	Registered office address changed from Winston House 2 Dollis Park London N3 1HF on 22 May 2012 (1 page)
16 November 2011	Annual return made up to 9 September 2011 with a full list of shareholders (5 pages)
16 November 2011	Annual return made up to 9 September 2011 with a full list of shareholders (5 pages)
16 November 2011	Annual return made up to 9 September 2011 with a full list of shareholders (5 pages)
21 February 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
21 February 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
4 October 2010	Annual return made up to 9 September 2010 with a full list of shareholders (5 pages)
4 October 2010	Annual return made up to 9 September 2010 with a full list of shareholders (5 pages)
4 October 2010	Annual return made up to 9 September 2010 with a full list of shareholders (5 pages)
27 April 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
27 April 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
16 September 2009	Return made up to 09/09/09; full list of members (4 pages)
16 September 2009	Registered office changed on 16/09/2009 from winston house 2 dollis park london ne 1HF (1 page)
16 September 2009	Return made up to 09/09/09; full list of members (4 pages)
16 September 2009	Registered office changed on 16/09/2009 from winston house 2 dollis park london ne 1HF (1 page)
16 September 2009	Location of debenture register (1 page)
16 September 2009	Location of register of members (1 page)
16 September 2009	Location of register of members (1 page)
16 September 2009	Location of debenture register (1 page)
27 May 2009	Registered office changed on 27/05/2009 from 2A alexandra grove north finchley london N12 8NU (1 page)
27 May 2009	Registered office changed on 27/05/2009 from 2A alexandra grove north finchley london N12 8NU (1 page)
26 May 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
26 May 2009	Accounts made up to 31 December 2008 (7 pages)
15 September 2008	Return made up to 09/09/08; full list of members (4 pages)
15 September 2008	Return made up to 09/09/08; full list of members (4 pages)
12 September 2008	Location of register of members (1 page)
12 September 2008	Location of register of members (1 page)
17 June 2008	Full accounts made up to 31 December 2007 (8 pages)
17 June 2008	Full accounts made up to 31 December 2007 (8 pages)
11 September 2007	Return made up to 09/09/07; full list of members (3 pages)
11 September 2007	Return made up to 09/09/07; full list of members (3 pages)
22 June 2007	Full accounts made up to 31 December 2006 (11 pages)
22 June 2007	Full accounts made up to 31 December 2006 (11 pages)
14 September 2006	Return made up to 09/09/06; full list of members (3 pages)
14 September 2006	Return made up to 09/09/06; full list of members (3 pages)
26 July 2006	Full accounts made up to 31 December 2005 (11 pages)
26 July 2006	Full accounts made up to 31 December 2005 (11 pages)
13 September 2005	Return made up to 09/09/05; full list of members (3 pages)
13 September 2005	Return made up to 09/09/05; full list of members (3 pages)
25 May 2005	Full accounts made up to 31 December 2004 (11 pages)
25 May 2005	Full accounts made up to 31 December 2004 (11 pages)
13 October 2004	Return made up to 26/09/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 October 2004	Return made up to 26/09/04; full list of members (7 pages)
11 August 2004	Full accounts made up to 31 December 2003 (10 pages)
11 August 2004	Full accounts made up to 31 December 2003 (10 pages)
18 February 2004	Registered office changed on 18/02/04 from: gloucester house woodside lane north finchley london N12 8TP (1 page)
18 February 2004	Registered office changed on 18/02/04 from: gloucester house woodside lane north finchley london N12 8TP (1 page)
3 October 2003	Return made up to 26/09/03; full list of members (7 pages)
3 October 2003	Return made up to 26/09/03; full list of members (7 pages)
21 August 2003	Full accounts made up to 31 December 2002 (10 pages)
21 August 2003	Full accounts made up to 31 December 2002 (10 pages)
15 October 2002	Return made up to 16/10/02; full list of members (7 pages)
15 October 2002	Return made up to 16/10/02; full list of members (7 pages)
13 March 2002	Full accounts made up to 31 December 2001 (9 pages)
13 March 2002	Full accounts made up to 31 December 2001 (9 pages)
5 November 2001	Return made up to 16/10/01; full list of members (6 pages)
5 November 2001	Return made up to 16/10/01; full list of members (6 pages)
4 April 2001	Full accounts made up to 31 December 2000 (9 pages)
4 April 2001	Full accounts made up to 31 December 2000 (9 pages)
31 October 2000	Return made up to 16/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 October 2000	Return made up to 16/10/00; full list of members (6 pages)
19 July 2000	Full accounts made up to 31 December 1999 (10 pages)
19 July 2000	Full accounts made up to 31 December 1999 (10 pages)
17 March 2000	Secretary resigned (1 page)
17 March 2000	New secretary appointed (2 pages)
17 March 2000	Secretary resigned (1 page)
17 March 2000	New secretary appointed (2 pages)
22 October 1999	Return made up to 16/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 October 1999	Return made up to 16/10/99; full list of members (6 pages)
15 June 1999	Full accounts made up to 31 December 1998 (10 pages)
15 June 1999	Full accounts made up to 31 December 1998 (10 pages)
18 September 1998	Full accounts made up to 31 December 1997 (9 pages)
18 September 1998	Full accounts made up to 31 December 1997 (9 pages)
3 November 1997	Full accounts made up to 31 December 1996 (11 pages)
3 November 1997	Full accounts made up to 31 December 1996 (11 pages)
22 October 1997	Return made up to 16/10/97; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
22 October 1997	Return made up to 16/10/97; full list of members (10 pages)
11 February 1997	Registered office changed on 11/02/97 from: 27 john street london WC1N 2BL (1 page)
11 February 1997	Registered office changed on 11/02/97 from: 27 john street london WC1N 2BL (1 page)
18 November 1996	Return made up to 16/10/96; full list of members (9 pages)
18 November 1996	Return made up to 16/10/96; full list of members 363(287) ‐ Registered office changed on 18/11/96 (9 pages)
14 November 1996	New secretary appointed (2 pages)
14 November 1996	New secretary appointed (2 pages)
11 November 1996	Full accounts made up to 31 December 1994 (11 pages)
11 November 1996	Full accounts made up to 31 December 1994 (11 pages)
8 November 1996	Full accounts made up to 31 December 1995 (13 pages)
8 November 1996	Accounting reference date shortened from 31/03/96 to 31/12/95 (1 page)
8 November 1996	Full accounts made up to 31 December 1995 (13 pages)
8 November 1996	Accounting reference date shortened from 31/03/96 to 31/12/95 (1 page)
13 December 1995	Secretary resigned;new secretary appointed (2 pages)
16 November 1995	Return made up to 16/10/95; no change of members (10 pages)
16 November 1995	Return made up to 16/10/95; no change of members (7 pages)

Stimpson(Investments)Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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