Company NameStoxman Limited
DirectorAndrew James Gibson
Company StatusDissolved
Company Number02161349
CategoryPrivate Limited Company
Incorporation Date4 September 1987(34 years, 11 months ago)

Business Activity

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

Directors

Director NameAndrew James Gibson
Date of BirthMarch 1957 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1996(9 years, 4 months after company formation)
Appointment Duration25 years, 7 months
RoleChartered Accountant
Correspondence Address21 Acorn Lane
Cuffley
Potters Bar
Hertfordshire
EN6 4JQ
Secretary NamePhilip John Lampshire
NationalityBritish
StatusCurrent
Appointed01 January 2003(15 years, 4 months after company formation)
Appointment Duration19 years, 7 months
RoleCompany Director
Correspondence Address57 Maldon Road
Danbury
Chelmsford
Essex
CM3 4QL
Director NameAlexander Johnston Brown
Date of BirthSeptember 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed26 February 1993(5 years, 5 months after company formation)
Appointment Duration3 years, 10 months (resigned 31 December 1996)
RoleChartered Accountant
Correspondence Address4 The Grangeway
Grange Park
London
N21 2HA
Director NameMr Peter Anthony Davis
Date of BirthOctober 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed26 February 1993(5 years, 5 months after company formation)
Appointment Duration1 month (resigned 31 March 1993)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address29 Arthur Road
Wimbledon
London
SW19 7DN
Director NameMr James William Stuart MacDonald
Date of BirthJanuary 1937 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed26 February 1993(5 years, 5 months after company formation)
Appointment Duration3 years, 11 months (resigned 31 January 1997)
RoleChartered Accountant
Correspondence AddressHarlequin House
Ickleton
Saffron Walden
Essex
CB10 1SS
Secretary NameAlexander Johnston Brown
NationalityBritish
StatusResigned
Appointed26 February 1993(5 years, 5 months after company formation)
Appointment Duration3 years, 10 months (resigned 31 December 1996)
RoleCompany Director
Correspondence Address4 The Grangeway
Grange Park
London
N21 2HA
Secretary NameLynn Maria Davidson
NationalityBritish
StatusResigned
Appointed01 January 1997(9 years, 4 months after company formation)
Appointment Duration9 months (resigned 30 September 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old School
The Causeway
West Wratting
Cambridgeshire
CB21 5NA
Director NameAntony Graham Weller
Date of BirthDecember 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1997(9 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 March 1998)
RoleChartered Accountant
Correspondence AddressWatermeadow Smugglers Lane
Bosham
Chichester
West Sussex
PO18 8QW
Secretary NameMichael David Conway
NationalityBritish
StatusResigned
Appointed30 September 1997(10 years after company formation)
Appointment Duration5 years, 3 months (resigned 31 December 2002)
RoleCompany Director
Correspondence Address4 Linnet Close
Bushey
Hertfordshire
WD23 1AX

Location

Registered Address24 Bevis Marks
London
EC3A 7NR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London

Financials

Year2014
Net Worth-£907,778
Current Liabilities£907,778

Accounts

Latest Accounts31 December 2002 (19 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

22 June 2005Dissolved (1 page)
22 March 2005Liquidators statement of receipts and payments (5 pages)
22 March 2005Return of final meeting in a members' voluntary winding up (3 pages)
7 February 2005Liquidators statement of receipts and payments (5 pages)
21 April 2004Return made up to 26/02/04; full list of members (6 pages)
10 February 2004Registered office changed on 10/02/04 from: highway house 171 kings road brentwood essex CM14 4EJ (1 page)
5 February 2004Declaration of solvency (3 pages)
5 February 2004Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
5 February 2004Appointment of a voluntary liquidator (1 page)
22 January 2004Ad 31/12/03--------- £ si [email protected]=100 £ ic 100/200 (2 pages)
17 January 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
17 January 2004£ nc 907778/907878 31/12/03 (1 page)
19 December 2003Nc inc already adjusted 04/12/03 (1 page)
19 December 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
1 May 2003Full accounts made up to 31 December 2002 (6 pages)
25 March 2003Return made up to 26/02/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
17 January 2003Secretary resigned (1 page)
16 January 2003New secretary appointed (2 pages)
10 July 2002Registered office changed on 10/07/02 from: 164 bishopsgate london EC2M 4NY (1 page)
21 May 2002Full accounts made up to 31 December 2001 (6 pages)
25 March 2002Return made up to 26/02/02; full list of members (6 pages)
20 December 2001Secretary's particulars changed (1 page)
10 September 2001Full accounts made up to 31 December 2000 (6 pages)
19 March 2001Return made up to 26/02/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
4 August 2000Full accounts made up to 31 December 1999 (6 pages)
24 March 2000Return made up to 26/02/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
21 June 1999Full accounts made up to 31 December 1998 (6 pages)
2 April 1999Return made up to 26/02/99; full list of members (8 pages)
23 March 1999Registered office changed on 23/03/99 from: cutler house 3B devonshire square london EC2M 4YA (1 page)
15 February 1999Auditor's resignation (1 page)
15 February 1999Auditor's resignation (1 page)
28 May 1998Full accounts made up to 31 December 1997 (9 pages)
30 March 1998Director's particulars changed (1 page)
30 March 1998Return made up to 26/02/98; full list of members (10 pages)
22 October 1997New secretary appointed (2 pages)
22 October 1997Secretary resigned (1 page)
26 September 1997Return made up to 26/02/97; full list of members (6 pages)
26 September 1997Director resigned (1 page)
16 September 1997Full accounts made up to 31 December 1996 (9 pages)
16 June 1997Location of register of members (1 page)
25 February 1997Secretary resigned;director resigned (1 page)
25 February 1997New director appointed (2 pages)
25 February 1997New secretary appointed (2 pages)
12 June 1996Full accounts made up to 31 December 1995 (8 pages)
13 April 1996Return made up to 26/02/96; full list of members (11 pages)
11 August 1995Registered office changed on 11/08/95 from: 11/13 crosswall london EC3N 2JY (1 page)
30 March 1995Full accounts made up to 30 September 1994 (8 pages)
17 March 1995Return made up to 26/02/95; full list of members (12 pages)
19 December 1990Full accounts made up to 31 August 1990 (11 pages)
5 June 1990Full accounts made up to 31 August 1989 (8 pages)
6 March 1989Full accounts made up to 31 August 1988 (8 pages)