Stoke, Smythe & Spencer Limited

Company Name	Stoke, Smythe & Spencer Limited
Company Status	Dissolved
Company Number	01324604
Category	Private Limited Company
Incorporation Date	8 August 1977(46 years, 9 months ago)
Dissolution Date	21 February 2017 (7 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Howard Michael Diamond
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	13 December 1993(16 years, 4 months after company formation)
Appointment Duration	23 years, 2 months (closed 21 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Western Road Romford Essex RM1 3JT

Director Name	Mr David Leff
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	13 December 1993(16 years, 4 months after company formation)
Appointment Duration	23 years, 2 months (closed 21 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Western Road Romford Essex RM1 3JT

Director Name	Mr Malcolm Leff
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	13 December 1993(16 years, 4 months after company formation)
Appointment Duration	23 years, 2 months (closed 21 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Western Road Romford Essex RM1 3JT

Secretary Name	Mr David Leff
Status	Closed
Appointed	05 July 2010(32 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (closed 21 February 2017)
Role	Company Director
Correspondence Address	10 Western Road Romford Essex RM1 3JT

Director Name	Mrs Linda Diamond
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(14 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 October 1992)
Role	Company Director
Correspondence Address	56 Roebuck Lane Buckhurst Hill Essex IG9 5QX

Director Name	Mrs Miriam Leff
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(14 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 13 December 1993)
Role	Company Director
Correspondence Address	26 Chigwell Rise Chigwell Essex IG7 6AG

Director Name	Mrs Stephanie Plawner
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(14 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 13 December 1993)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	15 Tudor Close Woodford Green Essex IG8 0LF

Secretary Name	Mrs Stephanie Plawner
Nationality	British
Status	Resigned
Appointed	13 November 1991(14 years, 3 months after company formation)
Appointment Duration	18 years, 7 months (resigned 05 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Tudor Close Woodford Green Essex IG8 0LF

Director Name	Mr Melvin Plawner
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1993(16 years, 4 months after company formation)
Appointment Duration	16 years, 10 months (resigned 31 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Tudor Close Woodford Green Essex IG8 0LF

Location

Registered Address	10 Western Road Romford Essex RM1 3JT
Region	London
Constituency	Romford
County	Greater London
Ward	Romford Town
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

2.3k at £1	Mr Howard Michael Diamond 33.34% Ordinary
2.3k at £1	Mr David Leff 33.33% Ordinary
2.3k at £1	Mr Malcolm Leff 33.33% Ordinary

Financials

Year	2014
Net Worth	£14,384
Cash	£6,509

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

21 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2016	First Gazette notice for voluntary strike-off (1 page)
6 December 2016	First Gazette notice for voluntary strike-off (1 page)
29 November 2016	Application to strike the company off the register (3 pages)
29 November 2016	Application to strike the company off the register (3 pages)
26 October 2016	Confirmation statement made on 17 October 2016 with updates (8 pages)
26 October 2016	Confirmation statement made on 17 October 2016 with updates (8 pages)
15 February 2016	Director's details changed for Mr Malcolm Leff on 10 February 2016 (2 pages)
15 February 2016	Director's details changed for Mr Malcolm Leff on 10 February 2016 (2 pages)
11 February 2016	Director's details changed for Mr Howard Michael Diamond on 10 February 2016 (2 pages)
11 February 2016	Director's details changed for Mr Howard Michael Diamond on 10 February 2016 (2 pages)
11 February 2016	Secretary's details changed for Mr David Leff on 10 February 2016 (1 page)
11 February 2016	Director's details changed for Mr David Leff on 10 February 2016 (2 pages)
11 February 2016	Director's details changed for Mr David Leff on 10 February 2016 (2 pages)
11 February 2016	Secretary's details changed for Mr David Leff on 10 February 2016 (1 page)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
27 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 7,000 (6 pages)
27 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 7,000 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
27 November 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 7,000 (6 pages)
27 November 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 7,000 (6 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
12 November 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 7,000 (6 pages)
12 November 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 7,000 (6 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (6 pages)
24 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (6 pages)
21 November 2011	Annual return made up to 17 October 2011 with a full list of shareholders (6 pages)
21 November 2011	Annual return made up to 17 October 2011 with a full list of shareholders (6 pages)
22 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
1 June 2011	Registered office address changed from 10 Western Road Romford Essex RM1 3JT United Kingdom on 1 June 2011 (1 page)
1 June 2011	Registered office address changed from 10 Western Road Romford Essex RM1 3JT United Kingdom on 1 June 2011 (1 page)
1 June 2011	Registered office address changed from 10 Western Road Romford Essex RM1 3JT United Kingdom on 1 June 2011 (1 page)
26 May 2011	Registered office address changed from Sir Robert Peel Hse 344/348 High Rd Ilford Essex IG1 1QP on 26 May 2011 (1 page)
26 May 2011	Registered office address changed from Sir Robert Peel Hse 344/348 High Rd Ilford Essex IG1 1QP on 26 May 2011 (1 page)
2 November 2010	Termination of appointment of Melvin Plawner as a director (1 page)
2 November 2010	Termination of appointment of Melvin Plawner as a director (1 page)
20 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (6 pages)
20 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (6 pages)
19 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
19 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 July 2010	Appointment of Mr David Leff as a secretary (1 page)
6 July 2010	Termination of appointment of Stephanie Plawner as a secretary (1 page)
6 July 2010	Termination of appointment of Stephanie Plawner as a secretary (1 page)
6 July 2010	Appointment of Mr David Leff as a secretary (1 page)
2 November 2009	Director's details changed for Mr Howard Michael Diamond on 17 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr David Leff on 17 October 2009 (2 pages)
2 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (7 pages)
2 November 2009	Director's details changed for Mr Melvin Plawner on 17 October 2009 (2 pages)
2 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (7 pages)
2 November 2009	Director's details changed for Mr David Leff on 17 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Malcolm Leff on 17 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Malcolm Leff on 17 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Melvin Plawner on 17 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Howard Michael Diamond on 17 October 2009 (2 pages)
15 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
15 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
20 October 2008	Return made up to 17/10/08; full list of members (4 pages)
20 October 2008	Return made up to 17/10/08; full list of members (4 pages)
23 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
23 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
1 November 2007	Return made up to 17/10/07; full list of members (3 pages)
1 November 2007	Return made up to 17/10/07; full list of members (3 pages)
20 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
20 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
25 October 2006	Accounting reference date extended from 30/09/06 to 31/03/07 (1 page)
25 October 2006	Accounting reference date extended from 30/09/06 to 31/03/07 (1 page)
23 October 2006	Return made up to 17/10/06; full list of members (3 pages)
23 October 2006	Director's particulars changed (1 page)
23 October 2006	Director's particulars changed (1 page)
23 October 2006	Return made up to 17/10/06; full list of members (3 pages)
28 April 2006	Full accounts made up to 30 September 2005 (15 pages)
28 April 2006	Full accounts made up to 30 September 2005 (15 pages)
1 February 2006	Ad 16/12/05--------- Â£ si 5000@1=5000 Â£ ic 2000/7000 (1 page)
1 February 2006	Ad 16/12/05--------- Â£ si 5000@1=5000 Â£ ic 2000/7000 (1 page)
17 October 2005	Return made up to 17/10/05; full list of members (3 pages)
17 October 2005	Return made up to 17/10/05; full list of members (3 pages)
17 October 2005	Director's particulars changed (1 page)
17 October 2005	Director's particulars changed (1 page)
8 April 2005	Full accounts made up to 30 September 2004 (15 pages)
8 April 2005	Full accounts made up to 30 September 2004 (15 pages)
31 October 2004	Return made up to 24/10/04; full list of members (8 pages)
31 October 2004	Return made up to 24/10/04; full list of members (8 pages)
3 August 2004	Full accounts made up to 30 September 2003 (16 pages)
3 August 2004	Full accounts made up to 30 September 2003 (16 pages)
31 January 2004	Return made up to 13/11/03; full list of members (9 pages)
31 January 2004	Return made up to 13/11/03; full list of members (9 pages)
13 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 August 2003	Nc inc already adjusted 31/07/03 (1 page)
13 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 August 2003	Nc inc already adjusted 31/07/03 (1 page)
13 August 2003	Ad 31/07/03--------- Â£ si 1000@1=1000 Â£ ic 1000/2000 (2 pages)
13 August 2003	Ad 31/07/03--------- Â£ si 1000@1=1000 Â£ ic 1000/2000 (2 pages)
6 April 2003	Full accounts made up to 30 September 2002 (18 pages)
6 April 2003	Full accounts made up to 30 September 2002 (18 pages)
27 November 2002	Return made up to 13/11/02; full list of members (8 pages)
27 November 2002	Return made up to 13/11/02; full list of members (8 pages)
19 April 2002	Full accounts made up to 30 September 2001 (16 pages)
19 April 2002	Full accounts made up to 30 September 2001 (16 pages)
12 November 2001	Return made up to 13/11/01; full list of members (7 pages)
12 November 2001	Return made up to 13/11/01; full list of members (7 pages)
9 April 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
9 April 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
9 November 2000	Return made up to 13/11/00; full list of members (7 pages)
9 November 2000	Return made up to 13/11/00; full list of members (7 pages)
20 April 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
20 April 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
16 November 1999	Return made up to 13/11/99; full list of members (7 pages)
16 November 1999	Return made up to 13/11/99; full list of members (7 pages)
28 May 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
28 May 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
10 November 1998	Return made up to 13/11/98; full list of members (6 pages)
10 November 1998	Return made up to 13/11/98; full list of members (6 pages)
7 April 1998	Full accounts made up to 30 September 1997 (12 pages)
7 April 1998	Full accounts made up to 30 September 1997 (12 pages)
5 March 1998	Director's particulars changed (1 page)
5 March 1998	Director's particulars changed (1 page)
20 November 1997	Return made up to 13/11/97; no change of members (4 pages)
20 November 1997	Return made up to 13/11/97; no change of members (4 pages)
12 November 1996	Return made up to 13/11/96; no change of members (4 pages)
12 November 1996	Return made up to 13/11/96; no change of members (4 pages)
3 July 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
3 July 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
19 November 1990	Return made up to 13/11/90; full list of members (4 pages)
19 November 1990	Return made up to 13/11/90; full list of members (4 pages)
12 December 1989	Return made up to 21/11/89; full list of members (4 pages)
12 December 1989	Return made up to 21/11/89; full list of members (4 pages)
4 January 1989	Return made up to 30/11/88; full list of members (4 pages)
4 January 1989	Return made up to 30/11/88; full list of members (4 pages)

Stoke, Smythe & Spencer Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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