Stablecane Limited

Company Name	Stablecane Limited
Directors	Richard Manning Cowan and Richard John Green
Company Status	Dissolved
Company Number	01783129
Category	Private Limited Company
Incorporation Date	16 January 1984(40 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2971	Manufacture of electric domestic appliances
SIC 27510	Manufacture of electric domestic appliances
SIC 3162	Manufacture other electrical equipment
SIC 26301	Manufacture of telegraph and telephone apparatus and equipment
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	David Carl Anthony Chaston
Nationality	British
Status	Current
Appointed	03 November 1997(13 years, 9 months after company formation)
Appointment Duration	26 years, 5 months
Role	Company Director
Correspondence Address	67 Darlands Drive Barnet Hertfordshire EN5 2DE

Director Name	Richard Manning Cowan
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	18 May 1999(15 years, 4 months after company formation)
Appointment Duration	24 years, 11 months
Role	Operations Dir
Country of Residence	United Kingdom
Correspondence Address	Wood Haze One Pin Lane, Farnham Common Slough Berkshire SL2 3RD

Director Name	Richard John Green
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	18 May 1999(15 years, 4 months after company formation)
Appointment Duration	24 years, 11 months
Role	Company Director
Correspondence Address	Montana House Orchehill Avenue Gerrards Cross Buckinghamshire SL9 8PX

Director Name	Ivan Patrick Dunleavy
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1992(8 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 28 February 1999)
Role	Accountant
Correspondence Address	Bois Heath Farm Watchet Lane Little Kingshill Great Missenden Buckinghamshire HP16 0DR

Director Name	George Kenneth Harvey
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1992(8 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 March 1996)
Role	Secretary
Correspondence Address	22 Hillcroft Avenue Pinner Middlesex HA5 5AW

Secretary Name	George Kenneth Harvey
Nationality	British
Status	Resigned
Appointed	28 December 1992(8 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 March 1996)
Role	Company Director
Correspondence Address	22 Hillcroft Avenue Pinner Middlesex HA5 5AW

Director Name	Brian Beaumont Scholfield
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1996(12 years, 1 month after company formation)
Appointment Duration	3 months, 4 weeks (resigned 05 July 1996)
Role	Chartered Accountant
Correspondence Address	Badgers Bigfrith Lane Cookham Dean Berkshire SL6 9UQ

Secretary Name	Brian Beaumont Schofield
Nationality	British
Status	Resigned
Appointed	12 March 1996(12 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 05 July 1996)
Role	Company Director
Correspondence Address	Badgers Bigfrith Lane Cookham Maidenhead Berkshire SL6 9UQ

Secretary Name	Jonathan Simon Bloom
Nationality	British
Status	Resigned
Appointed	05 July 1996(12 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 November 1997)
Role	Company Director
Correspondence Address	8 Wavel Mews South Hampstead London NW6 3AB

Location

Registered Address	76 Dean Street London W1O 3SQ

Financials

Year	2014
Net Worth	-£721,601
Current Liabilities	£721,601

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 September 2002	Dissolved (1 page)
14 June 2002	Return of final meeting in a members' voluntary winding up (3 pages)
15 March 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 March 2002	Appointment of a voluntary liquidator (1 page)
14 March 2002	Declaration of solvency (3 pages)
21 January 2002	Return made up to 28/12/01; full list of members 363(287) ‐ Registered office changed on 21/01/02 363(353) ‐ Location of register of members address changed (6 pages)
2 August 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
18 April 2001	Return made up to 28/12/00; full list of members; amend (5 pages)
29 January 2001	Return made up to 28/12/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 August 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
27 January 2000	Return made up to 28/12/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 January 2000	Location of register of members (1 page)
6 January 2000	Resolutions ELRES ‐ Elective resolution (1 page)
30 July 1999	New director appointed (2 pages)
30 July 1999	New director appointed (2 pages)
30 July 1999	Director resigned (1 page)
28 June 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
25 January 1999	Return made up to 28/12/98; no change of members (7 pages)
8 December 1998	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
28 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
20 April 1998	Accounting reference date extended from 31/12/98 to 28/02/99 (1 page)
9 February 1998	Registered office changed on 09/02/98 from: 36-38 caxton way watford hertfordshire WD1 8UF (1 page)
27 January 1998	Return made up to 28/12/97; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 November 1997	New secretary appointed (2 pages)
18 November 1997	Secretary resigned (1 page)
24 September 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
27 January 1997	Return made up to 28/12/96; full list of members (7 pages)
20 September 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
24 July 1996	New secretary appointed (2 pages)
22 July 1996	Secretary resigned;director resigned (1 page)
26 March 1996	New secretary appointed (2 pages)
15 March 1996	New director appointed (3 pages)
15 March 1996	Director resigned (2 pages)
15 March 1996	Secretary resigned (2 pages)
16 January 1996	Return made up to 28/12/95; full list of members (7 pages)
14 August 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)

Stablecane Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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