| Company Name | Stock Group (London) Limited |
|---|---|
| Director | BCMB Corporate Director Limited |
| Company Status | Dissolved |
| Company Number | 01801972 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 1984(40 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Secretary Name | Philip Wilson Arkless |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 March 1993(8 years, 11 months after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Company Director |
| Correspondence Address | 68 Windermere Avenue Basingstoke Hampshire RG22 5JH |
| Director Name | BCMB Corporate Director Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 02 March 1993(8 years, 11 months after company formation) |
| Appointment Duration | 31 years, 1 month |
| Correspondence Address | Kings House 36/37 King Street London EC2V 8BH |
| Director Name | Bruce Anthony Ursell |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1992(8 years, 6 months after company formation) |
| Appointment Duration | 6 months (resigned 09 April 1993) |
| Role | Banker |
| Correspondence Address | 19a Roundwood Park Harpenden Hertfordshire AL5 3AQ |
| Secretary Name | Ian Christopher McAndrew |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1992(8 years, 6 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 31 December 1992) |
| Role | Company Director |
| Correspondence Address | 3 Frank Dixon Close Dulwich London SE21 7BD |
| Director Name | Stock Group Limited (Corporation) |
|---|---|
| Date of Birth | December 1901 (Born 122 years ago) |
| Status | Resigned |
| Appointed | 05 October 1992(8 years, 6 months after company formation) |
| Appointment Duration | 6 months (resigned 09 April 1993) |
| Correspondence Address | 19 Motcomb Street London SW1X 8LB |
Location
| Registered Address | C/O Ernst And Young Becket House 1 Lambeth Palace Road London SE1 7EU |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Bishop's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,422,000 |
| Cash | £2,240,000 |
| Current Liabilities | £6,062,000 |
Accounts
| Latest Accounts | 31 December 1993 (30 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 14 August 2003 | Dissolved (1 page) |
|---|---|
| 17 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 3 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 27 February 2002 | Liquidators statement of receipts and payments (5 pages) |
| 3 January 2002 | Registered office changed on 03/01/02 from: c/o ernst & young rolls house 7 rolls building london EC4A 1NL (1 page) |
| 12 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 1 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 11 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 10 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 24 August 1999 | Liquidators statement of receipts and payments (5 pages) |
| 9 March 1999 | Liquidators statement of receipts and payments (5 pages) |
| 8 March 1999 | Registered office changed on 08/03/99 from: c/o ernst & young becket house 1 lambeth palace road london SE1 7EU (1 page) |
| 7 September 1998 | Liquidators statement of receipts and payments (5 pages) |
| 28 April 1998 | Registered office changed on 28/04/98 from: saddlers house 44 gutter lane london EC2V 6HL (1 page) |
| 6 March 1998 | Liquidators statement of receipts and payments (5 pages) |
| 4 March 1997 | Liquidators statement of receipts and payments (7 pages) |
| 9 August 1996 | Registered office changed on 09/08/96 from: king's house 36/37 king street london EC2V 8BH (1 page) |
| 9 February 1996 | Resolutions
|
| 9 February 1996 | Appointment of a voluntary liquidator (1 page) |
| 30 October 1995 | Return made up to 05/10/95; no change of members (8 pages) |