| Company Name | The Stencil Store Group Public Limited Company |
|---|---|
| Directors | Michael Errol Flinn and Doreen Flinn |
| Company Status | Dissolved |
| Company Number | 02047377 |
| Category | Public Limited Company |
| Incorporation Date | 18 August 1986(37 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Michael Errol Flinn |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 25 September 1992(6 years, 1 month after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Managing Director |
| Correspondence Address | Glenthorne Nottingham Road North Heronsgate Chorleywood Hertfordshire WD3 5DB |
| Director Name | Mrs Doreen Flinn |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 2000(14 years, 1 month after company formation) |
| Appointment Duration | 23 years, 7 months |
| Role | Creative Director |
| Country of Residence | England |
| Correspondence Address | Glenthorne Nottingham Road North Heronsgate Rickmansworth Hertfordshire WD3 5DB |
| Director Name | Mr Michael Anthony Charkin |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1992(6 years, 1 month after company formation) |
| Appointment Duration | 7 years, 12 months (resigned 19 September 2000) |
| Role | Chartered Accountant |
| Correspondence Address | Starlings 150 Ireton Avenue Walton-On-Thames KT12 1EN |
| Director Name | Mrs Doreen Flinn |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1992(6 years, 1 month after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 31 March 1997) |
| Role | Musician |
| Country of Residence | England |
| Correspondence Address | Glenthorne Nottingham Road North Heronsgate Rickmansworth Hertfordshire WD3 5DB |
| Director Name | Alastair John Tully Gray |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1992(6 years, 1 month after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 21 July 1997) |
| Role | Chartered Accountant |
| Correspondence Address | 145 Manor Green Road Epsom Surrey KT19 8LL |
| Secretary Name | Mrs Doreen Flinn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1992(6 years, 1 month after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 27 February 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Glenthorne Nottingham Road North Heronsgate Rickmansworth Hertfordshire WD3 5DB |
| Director Name | Mark Darryl Flinn |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 07 February 1995(8 years, 5 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 28 June 2000) |
| Role | Retail Sales Director |
| Correspondence Address | Glenthorne Nottingham Road North Heronsgate Rickmansworth Hertfordshire WD3 5DB |
| Secretary Name | Mr Shabbir Abdulhusein Chatoo |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 1996(9 years, 6 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 20 August 2001) |
| Role | Company Director |
| Correspondence Address | 22 Sherington Avenue Hatch End Pinner Middlesex HA5 4DT |
Location
| Registered Address | 24 Bevis Marks London EC3A 7NR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,289,139 |
| Gross Profit | £2,341,068 |
| Net Worth | £753,239 |
| Cash | £386,803 |
| Current Liabilities | £408,139 |
Accounts
| Latest Accounts | 31 August 1999 (24 years, 7 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 31 August |
Filing History
| 17 December 2003 | Dissolved (1 page) |
|---|---|
| 17 September 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 17 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 5 September 2003 | Liquidators statement of receipts and payments (8 pages) |
| 10 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 2 October 2002 | S/S cert.release of liquidator (1 page) |
| 23 September 2002 | S/S cert.release of liquidator (1 page) |
| 20 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 9 September 2002 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 9 September 2002 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 9 September 2002 | O/C replacement of liquidator (6 pages) |
| 15 August 2002 | Appointment of a voluntary liquidator (1 page) |
| 4 September 2001 | Secretary resigned (1 page) |
| 31 August 2001 | Statement of affairs (9 pages) |
| 31 August 2001 | Resolutions
|
| 31 August 2001 | Appointment of a voluntary liquidator (1 page) |
| 16 August 2001 | Registered office changed on 16/08/01 from: 20/21, heronsgate road, chorleywood, rickmansworth, herts. WD3 5BN (1 page) |
| 10 April 2001 | Return made up to 25/03/01; full list of members (11 pages) |
| 29 January 2001 | Delivery ext'd 3 mth 31/08/00 (2 pages) |
| 29 November 2000 | New director appointed (2 pages) |
| 9 October 2000 | Director resigned (1 page) |
| 2 October 2000 | Director resigned (1 page) |
| 10 July 2000 | Director resigned (1 page) |
| 11 April 2000 | Return made up to 25/03/00; full list of members (12 pages) |
| 29 February 2000 | Full group accounts made up to 31 August 1999 (21 pages) |
| 18 April 1999 | Return made up to 25/03/99; no change of members (4 pages) |
| 10 March 1999 | Full group accounts made up to 31 August 1998 (25 pages) |
| 22 April 1998 | Return made up to 25/03/98; full list of members (6 pages) |
| 12 March 1998 | Full group accounts made up to 31 August 1997 (22 pages) |
| 24 November 1997 | Director resigned (1 page) |
| 28 April 1997 | Director resigned (1 page) |
| 21 April 1997 | Return made up to 25/03/97; full list of members
|
| 14 March 1997 | Full group accounts made up to 31 August 1996 (24 pages) |
| 13 May 1996 | Full group accounts made up to 31 August 1995 (16 pages) |
| 1 April 1996 | Secretary resigned;new secretary appointed (2 pages) |
| 15 March 1996 | Return made up to 25/03/96; full list of members
|
| 5 January 1996 | Resolutions
|
| 5 January 1996 | Certificate of change of name and re-registration from Private to Public Limited Company (1 page) |
| 2 January 1996 | Auditor's report (1 page) |
| 2 January 1996 | Declaration on reregistration from private to PLC (1 page) |
| 2 January 1996 | Auditor's statement (1 page) |
| 2 January 1996 | Balance Sheet (15 pages) |
| 2 January 1996 | Re-registration of Memorandum and Articles (27 pages) |
| 2 January 1996 | Application for reregistration from private to PLC (1 page) |
| 15 December 1995 | Ad 24/11/95-09/12/95 £ si [email protected]=30000 £ ic 20000/50000 (4 pages) |
| 28 November 1995 | S-div 14/11/95 (1 page) |
| 28 November 1995 | £ nc 100000/10000000 14/11/95 (1 page) |
| 28 November 1995 | Resolutions
|
| 16 March 1995 | Return made up to 25/03/95; full list of members (8 pages) |
| 16 March 1995 | Full group accounts made up to 31 August 1994 (14 pages) |