Company NameStockley Construction Company Limited
DirectorsDiane Carol Clements and Ronald Douglas Clements
Company StatusDissolved
Company Number01066876
CategoryPrivate Limited Company
Incorporation Date21 August 1972(51 years, 8 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameDiane Carol Clements
Date of BirthApril 1943 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed25 January 1992(19 years, 5 months after company formation)
Appointment Duration32 years, 3 months
RoleCompany Director
Correspondence AddressWestfields
Duffield Lane
Stoke Poges
Bucks
SL2 4AQ
Director NameRonald Douglas Clements
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed25 January 1992(19 years, 5 months after company formation)
Appointment Duration32 years, 3 months
RoleCompany Director
Correspondence AddressWestfields
Duffield Lane
Stoke Poges
Bucks
SL2 4AQ
Secretary NameDiane Carol Clements
NationalityBritish
StatusCurrent
Appointed25 January 1992(19 years, 5 months after company formation)
Appointment Duration32 years, 3 months
RoleCompany Director
Correspondence AddressWestfields
Duffield Lane
Stoke Poges
Bucks
SL2 4AQ

Location

Registered AddressBaker Tilly
1st Floor 46 Clarendon Road
Watford
Hertfordshire
WD17 1JJ
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London

Financials

Year2014
Net Worth£153,972
Cash£3,641
Current Liabilities£511,782

Accounts

Latest Accounts30 November 1998 (25 years, 5 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 November

Filing History

7 May 2006Dissolved (1 page)
7 February 2006Return of final meeting in a creditors' voluntary winding up (4 pages)
7 February 2006Liquidators statement of receipts and payments (5 pages)
19 December 2005Liquidators statement of receipts and payments (5 pages)
5 July 2005Liquidators statement of receipts and payments (5 pages)
14 January 2005Liquidators statement of receipts and payments (5 pages)
7 July 2004Liquidators statement of receipts and payments (5 pages)
5 January 2004Liquidators statement of receipts and payments (5 pages)
26 June 2003Liquidators statement of receipts and payments (5 pages)
26 June 2003Registered office changed on 26/06/03 from: c/o baker tilly 1ST floor centinal 46 clarendon road watford WD17 1HE (1 page)
19 December 2002Liquidators statement of receipts and payments (5 pages)
28 June 2002Liquidators statement of receipts and payments (5 pages)
24 January 2002Liquidators statement of receipts and payments (5 pages)
29 June 2001Liquidators statement of receipts and payments (6 pages)
2 May 2001Registered office changed on 02/05/01 from: iveco ford house station road watford hertfordshire WD1 1TG (1 page)
7 July 2000Appointment of a voluntary liquidator (1 page)
21 June 2000Statement of affairs (11 pages)
21 June 2000Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
5 June 2000Registered office changed on 05/06/00 from: kirby trading estate trout road west drayton middx. UB7 7TD (1 page)
24 January 2000Return made up to 18/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
1 October 1999Accounts for a small company made up to 30 November 1998 (7 pages)
4 March 1999Return made up to 25/01/99; no change of members (4 pages)
1 October 1998Accounts for a small company made up to 30 November 1997 (5 pages)
12 February 1998Return made up to 25/01/98; full list of members (6 pages)
17 October 1997Accounts for a small company made up to 30 November 1996 (5 pages)
28 February 1997Return made up to 25/01/97; no change of members (4 pages)
2 January 1997Accounts for a small company made up to 30 November 1995 (6 pages)
12 June 1996Return made up to 25/01/96; no change of members (4 pages)
3 October 1995Accounts for a small company made up to 30 November 1994 (6 pages)
28 March 1995Return made up to 25/01/95; full list of members (6 pages)