| Company Name | Charles Stanley Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02237746 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 1988(36 years, 1 month ago) |
| Dissolution Date | 11 January 2005 (19 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Edward Michael Clark |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 1991(3 years, 8 months after company formation) |
| Appointment Duration | 13 years, 1 month (closed 11 January 2005) |
| Role | Stockbroker |
| Country of Residence | United Kingdom |
| Correspondence Address | Pumney Farm House Lower Radley Abingdon Oxon OX14 3BD |
| Director Name | Sir David Howarth Seymour Howard |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 1991(3 years, 8 months after company formation) |
| Appointment Duration | 13 years, 1 month (closed 11 January 2005) |
| Role | Stockbroker |
| Correspondence Address | Toucans Hurst Drive Walton On The Hill Surrey KT20 7QT |
| Director Name | Peter Anthony Hurst |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 1991(3 years, 8 months after company formation) |
| Appointment Duration | 13 years, 1 month (closed 11 January 2005) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Park Crescent Finchley London N3 2NJ |
| Secretary Name | Mr Gary Teper |
|---|---|
| Nationality | South African |
| Status | Closed |
| Appointed | 21 February 2000(11 years, 11 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 11 January 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Links Drive Elstree Hertfordshire WD6 3PP |
| Director Name | Sir Edward Howard |
|---|---|
| Date of Birth | October 1915 (Born 108 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1991(3 years, 8 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 29 October 1999) |
| Role | Stockbroker |
| Correspondence Address | Courtlands Bishops Walk Shirley Hills Croydon Surrey CR0 5BA |
| Secretary Name | Mr Eric Raymond Hurrell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1991(3 years, 8 months after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 21 February 2000) |
| Role | Company Director |
| Correspondence Address | 36 Ingrebourne Gardens Upminster Essex RM14 1BN |
Location
| Registered Address | 25 Luke Street London EC2A 4AR |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 11 January 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 September 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 2004 | Full accounts made up to 31 March 2004 (8 pages) |
| 16 August 2004 | Application for striking-off (1 page) |
| 2 March 2004 | Return made up to 20/11/03; full list of members
|
| 22 August 2003 | Full accounts made up to 31 March 2003 (10 pages) |
| 19 December 2002 | Return made up to 20/11/02; full list of members (7 pages) |
| 23 August 2002 | Full accounts made up to 31 March 2002 (12 pages) |
| 17 December 2001 | Return made up to 20/11/01; full list of members (7 pages) |
| 7 August 2001 | Full accounts made up to 31 March 2001 (14 pages) |
| 19 December 2000 | Return made up to 20/11/00; full list of members
|
| 12 September 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 28 February 2000 | New secretary appointed (2 pages) |
| 28 February 2000 | Secretary resigned (1 page) |
| 7 December 1999 | Return made up to 20/11/99; full list of members
|
| 13 July 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 9 December 1998 | Return made up to 20/11/98; full list of members (7 pages) |
| 26 July 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 26 November 1997 | Return made up to 20/11/97; full list of members (7 pages) |
| 4 September 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 17 December 1996 | Return made up to 29/11/96; no change of members (5 pages) |
| 9 August 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 12 December 1995 | Return made up to 29/11/95; no change of members (8 pages) |
| 17 August 1995 | Full accounts made up to 31 March 1995 (11 pages) |