Stoakes Systems Limited

Company Name	Stoakes Systems Limited
Company Status	Dissolved
Company Number	00931500
Category	Private Limited Company
Incorporation Date	3 May 1968(56 years ago)
Dissolution Date	2 January 2018 (6 years, 3 months ago)
Previous Names	Richard Lawrence Associates Limited and Astrawall Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Richard Timothy Stoakes
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	12 September 1996(28 years, 4 months after company formation)
Appointment Duration	21 years, 3 months (closed 02 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Director Name	Lewis Richard Stoakes
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(23 years, 8 months after company formation)
Appointment Duration	14 years (resigned 03 January 2006)
Role	Company Director
Correspondence Address	Willowmere Farm Mapleton Road Four Elms Edenbridge Kent TN8 6PN

Director Name	Elizabeth Ann Stoakes
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(23 years, 8 months after company formation)
Appointment Duration	25 years, 6 months (resigned 17 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13/15 Carteret Street London SW1H 9DJ

Secretary Name	James Leslie Kent
Nationality	British
Status	Resigned
Appointed	31 December 1991(23 years, 8 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 28 February 1992)
Role	Company Director
Correspondence Address	25 Mandeville Road Hertford Hertfordshire SG13 8JQ

Secretary Name	Francis Duncan Revel
Nationality	British
Status	Resigned
Appointed	29 March 1992(23 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	120 Northwood Avenue Purley Surrey CR8 2EQ

Director Name	Francis Duncan Revel
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1996(28 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1997)
Role	Chartered Accountant
Correspondence Address	120 Northwood Avenue Purley Surrey CR8 2EQ

Director Name	Martin Edward Day
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(28 years, 5 months after company formation)
Appointment Duration	16 years, 6 months (resigned 31 March 2013)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BY

Director Name	Stephen James Maguire
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1998(29 years, 8 months after company formation)
Appointment Duration	16 years, 3 months (resigned 07 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BY

Secretary Name	Mrs Evelyn Porter
Nationality	British
Status	Resigned
Appointed	05 January 1998(29 years, 8 months after company formation)
Appointment Duration	14 years, 7 months (resigned 22 August 2012)
Role	Company Director
Correspondence Address	1, Banstead Rd Purley Surrey CR8 3EB

Contact

Website	www.structura-uk.com/kalwall/
Telephone	01233 501504
Telephone region	Ashford (Kent)

Location

Registered Address	3rd Floor 114a Cromwell Road London SW7 4AG
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

37.5k at £1	Astralite LTD 75.00% Ordinary A
12.5k at £1	Astralite LTD 25.00% Ordinary B

Financials

Year	2014
Net Worth	£52,653
Cash	£5,126
Current Liabilities	£27,349

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

25 April 1997	Delivered on: 1 May 1997 Satisfied on: 15 January 1998 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in relation to a guarantee in favour of the commissioners of h m customs & excise for Â£8,000. Particulars: The sum of Â£8,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 18332641. Fully Satisfied

25 April 1997

Delivered on: 1 May 1997
Satisfied on: 15 January 1998
Persons entitled: National Westminster Bank PLC

Classification: Charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in relation to a guarantee in favour of the commissioners of h m customs & excise for Â£8,000.
Particulars: The sum of Â£8,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 18332641.
Fully Satisfied

Filing History

2 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2017	First Gazette notice for voluntary strike-off (1 page)
10 October 2017	First Gazette notice for voluntary strike-off (1 page)
4 October 2017	Registered office address changed from C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ to 3rd Floor 114a Cromwell Road London SW7 4AG on 4 October 2017 (1 page)
4 October 2017	Registered office address changed from C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ to 3rd Floor 114a Cromwell Road London SW7 4AG on 4 October 2017 (1 page)
27 September 2017	Application to strike the company off the register (3 pages)
27 September 2017	Application to strike the company off the register (3 pages)
12 September 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 September 2017	Statement of capital on 12 September 2017 GBP 4 (3 pages)
12 September 2017	Solvency Statement dated 29/08/17 (1 page)
12 September 2017	Statement by Directors (1 page)
12 September 2017	Statement of capital on 12 September 2017 GBP 4 (3 pages)
12 September 2017	Statement by Directors (1 page)
12 September 2017	Solvency Statement dated 29/08/17 (1 page)
12 September 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 July 2017	Termination of appointment of Elizabeth Ann Stoakes as a director on 17 July 2017 (1 page)
17 July 2017	Termination of appointment of Elizabeth Ann Stoakes as a director on 17 July 2017 (1 page)
17 July 2017	Termination of appointment of Elizabeth Ann Stoakes as a director on 17 July 2017 (1 page)
17 July 2017	Termination of appointment of Elizabeth Ann Stoakes as a director on 17 July 2017 (1 page)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
3 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
3 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 50,000 (4 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 50,000 (4 pages)
13 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
13 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 50,000 (4 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 50,000 (4 pages)
1 August 2014	Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 1 August 2014 (1 page)
1 August 2014	Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 1 August 2014 (1 page)
1 August 2014	Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 1 August 2014 (1 page)
18 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
15 July 2014	Registered office address changed from Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BY to 13/15 Carteret Street London SW1H 9DJ on 15 July 2014 (1 page)
15 July 2014	Registered office address changed from Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BY to 13/15 Carteret Street London SW1H 9DJ on 15 July 2014 (1 page)
8 April 2014	Termination of appointment of Stephen Maguire as a director (1 page)
8 April 2014	Termination of appointment of Stephen Maguire as a director (1 page)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 50,000 (5 pages)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 50,000 (5 pages)
9 December 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
9 December 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
2 April 2013	Termination of appointment of Martin Day as a director (1 page)
2 April 2013	Termination of appointment of Martin Day as a director (1 page)
11 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
11 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
17 December 2012	Full accounts made up to 31 March 2012 (12 pages)
17 December 2012	Full accounts made up to 31 March 2012 (12 pages)
13 November 2012	Registered office address changed from 1, Banstead Rd, Purley, Surrey CR8 3EB on 13 November 2012 (1 page)
13 November 2012	Registered office address changed from 1, Banstead Rd, Purley, Surrey CR8 3EB on 13 November 2012 (1 page)
22 August 2012	Termination of appointment of Evelyn Porter as a secretary (1 page)
22 August 2012	Termination of appointment of Evelyn Porter as a secretary (1 page)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
30 December 2011	Full accounts made up to 31 March 2011 (12 pages)
30 December 2011	Full accounts made up to 31 March 2011 (12 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
15 December 2010	Full accounts made up to 31 March 2010 (9 pages)
15 December 2010	Full accounts made up to 31 March 2010 (9 pages)
21 January 2010	Full accounts made up to 31 March 2009 (10 pages)
21 January 2010	Full accounts made up to 31 March 2009 (10 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
14 October 2009	Director's details changed for Elizabeth Ann Stoakes on 13 October 2009 (2 pages)
14 October 2009	Director's details changed for Elizabeth Ann Stoakes on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Martin Edward Day on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Martin Edward Day on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Richard Timothy Stoakes on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Richard Timothy Stoakes on 13 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Mrs Evelyn Porter on 13 October 2009 (1 page)
13 October 2009	Secretary's details changed for Mrs Evelyn Porter on 13 October 2009 (1 page)
13 October 2009	Director's details changed for Stephen James Maguire on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Stephen James Maguire on 13 October 2009 (2 pages)
26 January 2009	Full accounts made up to 31 March 2008 (10 pages)
26 January 2009	Full accounts made up to 31 March 2008 (10 pages)
7 January 2009	Return made up to 31/12/08; full list of members (4 pages)
7 January 2009	Return made up to 31/12/08; full list of members (4 pages)
10 January 2008	Full accounts made up to 31 March 2007 (10 pages)
10 January 2008	Full accounts made up to 31 March 2007 (10 pages)
9 January 2008	Return made up to 31/12/07; full list of members (3 pages)
9 January 2008	Return made up to 31/12/07; full list of members (3 pages)
21 January 2007	Full accounts made up to 31 March 2006 (10 pages)
21 January 2007	Full accounts made up to 31 March 2006 (10 pages)
2 January 2007	Return made up to 31/12/06; full list of members (3 pages)
2 January 2007	Return made up to 31/12/06; full list of members (3 pages)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
9 January 2006	Return made up to 31/12/05; full list of members (3 pages)
9 January 2006	Return made up to 31/12/05; full list of members (3 pages)
2 December 2005	Full accounts made up to 31 March 2005 (9 pages)
2 December 2005	Full accounts made up to 31 March 2005 (9 pages)
31 January 2005	Full accounts made up to 31 March 2004 (9 pages)
31 January 2005	Full accounts made up to 31 March 2004 (9 pages)
12 January 2005	Return made up to 31/12/04; full list of members (8 pages)
12 January 2005	Return made up to 31/12/04; full list of members (8 pages)
9 January 2004	Return made up to 31/12/03; full list of members (8 pages)
9 January 2004	Return made up to 31/12/03; full list of members (8 pages)
6 January 2004	Full accounts made up to 31 March 2003 (9 pages)
6 January 2004	Full accounts made up to 31 March 2003 (9 pages)
10 January 2003	Return made up to 31/12/02; full list of members (8 pages)
10 January 2003	Return made up to 31/12/02; full list of members (8 pages)
31 December 2002	Full accounts made up to 31 March 2002 (9 pages)
31 December 2002	Full accounts made up to 31 March 2002 (9 pages)
10 January 2002	Full accounts made up to 31 March 2001 (9 pages)
10 January 2002	Full accounts made up to 31 March 2001 (9 pages)
7 January 2002	Return made up to 31/12/01; full list of members (7 pages)
7 January 2002	Return made up to 31/12/01; full list of members (7 pages)
26 January 2001	Full accounts made up to 31 March 2000 (9 pages)
26 January 2001	Full accounts made up to 31 March 2000 (9 pages)
19 January 2001	Return made up to 31/12/00; full list of members (7 pages)
19 January 2001	Return made up to 31/12/00; full list of members (7 pages)
11 January 2000	Return made up to 31/12/99; full list of members (7 pages)
11 January 2000	Return made up to 31/12/99; full list of members (7 pages)
24 December 1999	Full accounts made up to 31 March 1999 (10 pages)
24 December 1999	Full accounts made up to 31 March 1999 (10 pages)
7 January 1999	Return made up to 31/12/98; no change of members (7 pages)
7 January 1999	Return made up to 31/12/98; no change of members (7 pages)
26 November 1998	Full accounts made up to 31 March 1998 (10 pages)
26 November 1998	Full accounts made up to 31 March 1998 (10 pages)
14 April 1998	391 rem/aud (1 page)
14 April 1998	391 rem/aud (1 page)
11 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
11 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
15 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 January 1998	Return made up to 31/12/97; full list of members (9 pages)
13 January 1998	New secretary appointed (2 pages)
13 January 1998	Return made up to 31/12/97; full list of members (9 pages)
13 January 1998	New secretary appointed (2 pages)
12 January 1998	New director appointed (2 pages)
12 January 1998	New director appointed (2 pages)
12 January 1998	Secretary resigned;director resigned (1 page)
12 January 1998	Secretary resigned;director resigned (1 page)
1 May 1997	Particulars of mortgage/charge (3 pages)
1 May 1997	Particulars of mortgage/charge (3 pages)
31 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
31 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
26 January 1997	Return made up to 31/12/96; full list of members (9 pages)
26 January 1997	Return made up to 31/12/96; full list of members (9 pages)
11 October 1996	New director appointed (2 pages)
11 October 1996	New director appointed (2 pages)
24 September 1996	New director appointed (2 pages)
24 September 1996	New director appointed (2 pages)
24 September 1996	New director appointed (2 pages)
24 September 1996	New director appointed (2 pages)
4 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 August 1996	Ad 14/08/96--------- Â£ si 49000@1=49000 Â£ ic 1000/50000 (2 pages)
28 August 1996	Ad 14/08/96--------- Â£ si 49000@1=49000 Â£ ic 1000/50000 (2 pages)
30 July 1996	Â£ nc 1000/50000 18/06/96 (1 page)
30 July 1996	Â£ nc 1000/50000 18/06/96 (1 page)
23 July 1996	Company name changed astrawall LIMITED\certificate issued on 24/07/96 (3 pages)
23 July 1996	Company name changed astrawall LIMITED\certificate issued on 24/07/96 (3 pages)
30 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
30 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
12 January 1996	Return made up to 31/12/95; full list of members (6 pages)
12 January 1996	Return made up to 31/12/95; full list of members (6 pages)
3 May 1968	Incorporation (15 pages)
3 May 1968	Incorporation (15 pages)