Stoxman Limited

Company Name	Stoxman Limited
Director	Andrew James Gibson
Company Status	Dissolved
Company Number	02161349
Category	Private Limited Company
Incorporation Date	4 September 1987(36 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	Andrew James Gibson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 December 1996(9 years, 4 months after company formation)
Appointment Duration	27 years, 3 months
Role	Chartered Accountant
Correspondence Address	21 Acorn Lane Cuffley Potters Bar Hertfordshire EN6 4JQ

Secretary Name	Philip John Lampshire
Nationality	British
Status	Current
Appointed	01 January 2003(15 years, 4 months after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Correspondence Address	57 Maldon Road Danbury Chelmsford Essex CM3 4QL

Director Name	Alexander Johnston Brown
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(5 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 1996)
Role	Chartered Accountant
Correspondence Address	4 The Grangeway Grange Park London N21 2HA

Director Name	Mr Peter Anthony Davis
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(5 years, 5 months after company formation)
Appointment Duration	1 month (resigned 31 March 1993)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	29 Arthur Road Wimbledon London SW19 7DN

Director Name	Mr James William Stuart MacDonald
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(5 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 January 1997)
Role	Chartered Accountant
Correspondence Address	Harlequin House Ickleton Saffron Walden Essex CB10 1SS

Secretary Name	Alexander Johnston Brown
Nationality	British
Status	Resigned
Appointed	26 February 1993(5 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	4 The Grangeway Grange Park London N21 2HA

Secretary Name	Lynn Maria Davidson
Nationality	British
Status	Resigned
Appointed	01 January 1997(9 years, 4 months after company formation)
Appointment Duration	9 months (resigned 30 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old School The Causeway West Wratting Cambridgeshire CB21 5NA

Director Name	Antony Graham Weller
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(9 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 1998)
Role	Chartered Accountant
Correspondence Address	Watermeadow Smugglers Lane Bosham Chichester West Sussex PO18 8QW

Secretary Name	Michael David Conway
Nationality	British
Status	Resigned
Appointed	30 September 1997(10 years after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	4 Linnet Close Bushey Hertfordshire WD23 1AX

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

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

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

Stoxman Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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