| Company Name | J.W.Stubberfield & Sons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00965157 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 1969(54 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Cecilia Pawsey |
|---|---|
| Date of Birth | November 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1991(21 years, 9 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Supervisor |
| Correspondence Address | 53 Swallow Road Larkfield Aylesford Kent ME20 6LG |
| Director Name | Betty Margaret Stubberfield |
|---|---|
| Date of Birth | March 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1991(21 years, 9 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Clerk |
| Correspondence Address | 60 St Dunstans Hill Cheam Sutton Surrey SM1 2UD |
| Director Name | John Leonard Stubberfield |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1991(21 years, 9 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Heating Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 West Street Carshalton Surrey SM5 2QG |
| Secretary Name | John Leonard Stubberfield |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1991(21 years, 9 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 West Street Carshalton Surrey SM5 2QG |
| Director Name | John William Stubberfield |
|---|---|
| Date of Birth | June 1905 (Born 118 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(21 years, 9 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 13 October 1992) |
| Role | Heating Engineer |
| Correspondence Address | 60 St Dunstans Hill Cheam Sutton Surrey SM1 2UD |
| Director Name | Sarah Ann Stubberfield |
|---|---|
| Date of Birth | February 1905 (Born 119 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(21 years, 9 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 03 July 1992) |
| Role | Secretary |
| Correspondence Address | 60 St Dunstans Hill Cheam Sutton Surrey SM1 2UD |
Location
| Registered Address | 3/4 Mulgrave Court Mulgrave Road Sutton Surrey SM2 6LF |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton West |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1995 (28 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 4 April 1999 | Dissolved (1 page) |
|---|---|
| 4 January 1999 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 31 July 1998 | Liquidators statement of receipts and payments (7 pages) |
| 5 February 1998 | Liquidators statement of receipts and payments (6 pages) |
| 11 August 1997 | Liquidators statement of receipts and payments (6 pages) |
| 31 January 1997 | Liquidators statement of receipts and payments (8 pages) |
| 29 January 1996 | Appointment of a voluntary liquidator (1 page) |
| 29 January 1996 | Resolutions
|
| 12 January 1996 | Registered office changed on 12/01/96 from: 22 west street carshalton surrey SM5 2QG (1 page) |
| 28 November 1995 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 18 July 1995 | Return made up to 31/07/95; full list of members (6 pages) |