Stonham Baxter Limited

Company Name	Stonham Baxter Limited
Company Status	Dissolved
Company Number	01909076
Category	Private Limited Company
Incorporation Date	29 April 1985(39 years ago)
Dissolution Date	23 September 2003 (20 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Michael Anthony Austin
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	09 January 1997(11 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (closed 23 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Oak Avenue Chipstead Surrey CR5 3PG

Director Name	Mr Derek John Harris
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	09 January 1997(11 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (closed 23 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Furze Lane Purley Surrey CR8 3EJ

Director Name	Michael Edward Taylor
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	09 January 1997(11 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (closed 23 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Forest Hall Springwood Park Tonbridge Kent TN11 9LZ

Secretary Name	Mr Derek John Harris
Nationality	British
Status	Closed
Appointed	09 January 1997(11 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (closed 23 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Furze Lane Purley Surrey CR8 3EJ

Director Name	Simon Achilles Baker
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 8 months after company formation)
Appointment Duration	11 years (resigned 31 December 2001)
Role	Printer
Correspondence Address	1 Grange Farm Cottages Buxshalls Hill Lindfield Haywards Heath West Sussex RH16 2QY

Director Name	Mr Christopher Robin Bruce Hill
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 12 May 1995)
Role	Lithographer
Correspondence Address	Hawkhurst Cottage Hollow Lane Blackboys Uckfield East Sussex Tn22

Director Name	Peter Richard Royle
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 8 months after company formation)
Appointment Duration	6 years (resigned 09 January 1997)
Role	Printer
Correspondence Address	Tutts Farm South Chailey Lewes East Sussex BN8 4RS

Director Name	Mr Jeremy Russell Stonham
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 12 May 1995)
Role	Lithographer
Correspondence Address	Woodbine Cottage Cooksbridge Lewes East Sussex BN8 4SS

Secretary Name	Mr Jack Casselden
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 June 1994)
Role	Company Director
Correspondence Address	6 Warleigh Road Brighton East Sussex BN1 4NT

Secretary Name	Mr Stephen Graham Powney
Nationality	British
Status	Resigned
Appointed	24 June 1994(9 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 01 January 1995)
Role	Company Director
Correspondence Address	49 Prince Edward Road Billericay Essex CM11 2HB

Secretary Name	Sandie Royle
Nationality	British
Status	Resigned
Appointed	01 January 1995(9 years, 8 months after company formation)
Appointment Duration	2 years (resigned 09 January 1997)
Role	Company Director
Correspondence Address	47 Westbourne Villas Hove East Sussex BN3 4GG

Location

Registered Address	The Orion Centre 108 Beddington Lane Croydon CR0 4YY
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Beddington North
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£491

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 June 2003	First Gazette notice for voluntary strike-off (1 page)
28 April 2003	Application for striking-off (1 page)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
2 February 2002	Return made up to 11/12/01; full list of members 363(288) ‐ Director resigned (7 pages)
19 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
17 January 2001	Return made up to 11/12/00; full list of members (7 pages)
15 September 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
17 December 1999	Return made up to 11/12/99; full list of members (7 pages)
4 July 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
31 December 1998	Return made up to 11/12/98; full list of members (6 pages)
30 November 1998	Director's particulars changed (1 page)
12 October 1998	Full accounts made up to 31 December 1997 (9 pages)
14 January 1998	Return made up to 11/12/97; no change of members (4 pages)
31 October 1997	Full accounts made up to 31 December 1996 (10 pages)
4 February 1997	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
31 January 1997	New director appointed (4 pages)
31 January 1997	New director appointed (3 pages)
31 January 1997	Director resigned (1 page)
31 January 1997	New secretary appointed;new director appointed (4 pages)
31 January 1997	Secretary resigned (1 page)
29 January 1997	Full accounts made up to 31 March 1996 (9 pages)
18 December 1996	Return made up to 11/12/96; no change of members (4 pages)
22 February 1996	Full accounts made up to 31 March 1995 (9 pages)
9 January 1996	Return made up to 11/12/95; full list of members 363(288) ‐ Director resigned (6 pages)

Stonham Baxter Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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