Company NameJ.W.Stubberfield & Sons Limited
Company StatusDissolved
Company Number00965157
CategoryPrivate Limited Company
Incorporation Date31 October 1969(52 years, 3 months ago)

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Directors

Director NameCecilia Pawsey
Date of BirthNovember 1929 (Born 92 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 1991(21 years, 9 months after company formation)
Appointment Duration30 years, 5 months
RoleSupervisor
Correspondence Address53 Swallow Road
Larkfield
Aylesford
Kent
ME20 6LG
Director NameBetty Margaret Stubberfield
Date of BirthMarch 1932 (Born 89 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 1991(21 years, 9 months after company formation)
Appointment Duration30 years, 5 months
RoleClerk
Correspondence Address60 St Dunstans Hill
Cheam
Sutton
Surrey
SM1 2UD
Director NameJohn Leonard Stubberfield
Date of BirthOctober 1946 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 1991(21 years, 9 months after company formation)
Appointment Duration30 years, 5 months
RoleHeating Engineer
Country of ResidenceUnited Kingdom
Correspondence Address20 West Street
Carshalton
Surrey
SM5 2QG
Secretary NameJohn Leonard Stubberfield
NationalityBritish
StatusCurrent
Appointed31 July 1991(21 years, 9 months after company formation)
Appointment Duration30 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 West Street
Carshalton
Surrey
SM5 2QG
Director NameJohn William Stubberfield
Date of BirthJune 1905 (Born 116 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(21 years, 9 months after company formation)
Appointment Duration1 year, 2 months (resigned 13 October 1992)
RoleHeating Engineer
Correspondence Address60 St Dunstans Hill
Cheam
Sutton
Surrey
SM1 2UD
Director NameSarah Ann Stubberfield
Date of BirthFebruary 1905 (Born 117 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(21 years, 9 months after company formation)
Appointment Duration11 months, 1 week (resigned 03 July 1992)
RoleSecretary
Correspondence Address60 St Dunstans Hill
Cheam
Sutton
Surrey
SM1 2UD

Location

Registered Address3/4 Mulgrave Court
Mulgrave Road
Sutton
Surrey
SM2 6LF
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton West
Built Up AreaGreater London

Accounts

Latest Accounts31 October 1995 (26 years, 2 months ago)
Accounts CategorySmall
Accounts Year End31 October

Filing History

4 April 1999Dissolved (1 page)
4 January 1999Return of final meeting in a creditors' voluntary winding up (3 pages)
31 July 1998Liquidators statement of receipts and payments (7 pages)
5 February 1998Liquidators statement of receipts and payments (6 pages)
11 August 1997Liquidators statement of receipts and payments (6 pages)
31 January 1997Liquidators statement of receipts and payments (8 pages)
29 January 1996Appointment of a voluntary liquidator (1 page)
29 January 1996Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
12 January 1996Registered office changed on 12/01/96 from: 22 west street carshalton surrey SM5 2QG (1 page)
28 November 1995Accounts for a small company made up to 31 October 1995 (7 pages)
18 July 1995Return made up to 31/07/95; full list of members (6 pages)