Company NameStowbrae Limited
DirectorThomas Hicks
Company StatusDissolved
Company Number00962628
CategoryPrivate Limited Company
Incorporation Date24 September 1969(52 years, 4 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr Thomas Hicks
Date of BirthDecember 1936 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(22 years, 3 months after company formation)
Appointment Duration30 years, 1 month
RoleCompany Director
Correspondence AddressMontrose House
Petersham Road
Petersham
Surrey
TW10 7AD
Secretary NameMrs Anne Hicks
NationalityBritish
StatusCurrent
Appointed31 December 1991(22 years, 3 months after company formation)
Appointment Duration30 years, 1 month
RoleCompany Director
Correspondence AddressMontrose House
Petersham Road
Petersham
Surrey
TW10 7AD
Director NameMrs Anne Hicks
Date of BirthMay 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(22 years, 3 months after company formation)
Appointment Duration6 years, 2 months (resigned 02 March 1998)
RoleCompany Director
Correspondence AddressMontrose House
Petersham Road
Petersham
Surrey
TW10 7AD

Location

Registered AddressRussell Bedford House
City Forum
250 City Road
London
EC1V 2QQ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 September 1996 (25 years, 4 months ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

24 May 2000Dissolved (1 page)
24 February 2000Return of final meeting in a members' voluntary winding up (4 pages)
24 February 2000Liquidators statement of receipts and payments (5 pages)
16 September 1999Liquidators statement of receipts and payments (5 pages)
23 April 1999Liquidators statement of receipts and payments (5 pages)
19 March 1998Appointment of a voluntary liquidator (1 page)
19 March 1998Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
16 March 1998Declaration of solvency (3 pages)
13 March 1998Director resigned (1 page)
9 January 1998Return made up to 31/12/97; no change of members (4 pages)
28 January 1997Accounts for a small company made up to 30 September 1996 (7 pages)
10 January 1997Return made up to 31/12/96; no change of members (4 pages)
18 February 1996Accounts for a small company made up to 30 September 1995 (7 pages)
1 February 1996Return made up to 31/12/95; full list of members (6 pages)
26 July 1995Accounts for a small company made up to 30 September 1994 (9 pages)
1 July 1995Declaration of satisfaction of mortgage/charge (2 pages)