| Company Name | Stowbrae Limited |
|---|---|
| Director | Thomas Hicks |
| Company Status | Dissolved |
| Company Number | 00962628 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 1969(54 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section R | Arts, entertainment and recreation |
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Thomas Hicks |
|---|---|
| Date of Birth | December 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(22 years, 3 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | Montrose House Petersham Road Petersham Surrey TW10 7AD |
| Secretary Name | Mrs Anne Hicks |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(22 years, 3 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | Montrose House Petersham Road Petersham Surrey TW10 7AD |
| Director Name | Mrs Anne Hicks |
|---|---|
| Date of Birth | May 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(22 years, 3 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 02 March 1998) |
| Role | Company Director |
| Correspondence Address | Montrose House Petersham Road Petersham Surrey TW10 7AD |
Location
| Registered Address | Russell Bedford House City Forum 250 City Road London EC1V 2QQ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 1996 (27 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 24 May 2000 | Dissolved (1 page) |
|---|---|
| 24 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 24 February 2000 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 16 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 23 April 1999 | Liquidators statement of receipts and payments (5 pages) |
| 19 March 1998 | Appointment of a voluntary liquidator (1 page) |
| 19 March 1998 | Resolutions
|
| 16 March 1998 | Declaration of solvency (3 pages) |
| 13 March 1998 | Director resigned (1 page) |
| 9 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 28 January 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 10 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 18 February 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 1 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 26 July 1995 | Accounts for a small company made up to 30 September 1994 (9 pages) |
| 1 July 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |