Company NameStokvis Tapes (UK) Holding Ltd.
Company StatusDissolved
Company Number02500193
CategoryPrivate Limited Company
Incorporation Date9 May 1990(33 years, 11 months ago)
Dissolution Date16 March 2010 (14 years ago)
Previous Names5

Business Activity

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

Directors

Director NameMr Giles Matthew Hudson
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed11 August 2008(18 years, 3 months after company formation)
Appointment Duration1 year, 7 months (closed 16 March 2010)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address27 Wentworth Grange
Winchester
Hampshire
SO22 4HZ
Director NameEdward Ulfand
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed11 August 2008(18 years, 3 months after company formation)
Appointment Duration1 year, 7 months (closed 16 March 2010)
RoleChartered Accountant
Correspondence Address5 Laurel Court 9 St Marys Avenue
London
N3 1SW
Secretary NameS & J Registrars Limited (Corporation)
StatusClosed
Appointed11 August 2008(18 years, 3 months after company formation)
Appointment Duration1 year, 7 months (closed 16 March 2010)
Correspondence Address5th Floor 99 Gresham Street
London
EC2V 7NG
Director NameMr Josef Witsiers
Date of BirthDecember 1944 (Born 79 years ago)
NationalityDutch
StatusResigned
Appointed09 May 1992(2 years after company formation)
Appointment Duration2 months (resigned 08 July 1992)
RoleCompany Director
Correspondence AddressDiamantweg 22
5344 Tv Oss
Holland
Foreign
Director NameMr Ivan Thompson
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1992(2 years after company formation)
Appointment Duration1 year, 7 months (resigned 31 December 1993)
RoleCompany Director
Correspondence Address23 Woodhouse Lane
Sale
Cheshire
M33 4JZ
Director NameMr Roger Harvey Lobb
Date of BirthDecember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1992(2 years after company formation)
Appointment Duration4 years, 7 months (resigned 31 December 1996)
RoleExecutive
Correspondence Address11 Twitchell Lane
Aston Clinton
Aylesbury
Buckinghamshire
HP22 5JJ
Director NameMr Javed Afzal
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1992(2 years after company formation)
Appointment Duration3 weeks, 3 days (resigned 02 June 1992)
RoleCompany Secretary & Director
Correspondence Address96 Bramerton Road
Beckenham
Kent
BR3 3PD
Secretary NameMr Javed Afzal
NationalityBritish
StatusResigned
Appointed09 May 1992(2 years after company formation)
Appointment Duration3 weeks, 3 days (resigned 02 June 1992)
RoleCompany Secretary & Director
Correspondence Address96 Bramerton Road
Beckenham
Kent
BR3 3PD
Secretary NameMr Ivan Thompson
NationalityBritish
StatusResigned
Appointed02 June 1992(2 years after company formation)
Appointment Duration1 year, 7 months (resigned 31 December 1993)
RoleCompany Director
Correspondence Address23 Woodhouse Lane
Sale
Cheshire
M33 4JZ
Director NameMr Anthony James Flowerdew-Clarke
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed08 July 1992(2 years, 2 months after company formation)
Appointment Duration10 months, 4 weeks (resigned 01 June 1993)
RoleExecutive
Correspondence AddressSchapenstraat 3
Tervuren 3080
Belgium
Director NameJan Tagesson
Date of BirthMarch 1940 (Born 84 years ago)
NationalitySwedish
StatusResigned
Appointed01 January 1994(3 years, 7 months after company formation)
Appointment Duration3 years (resigned 31 December 1996)
RoleCompany Director
Correspondence AddressSyrenvagen 4
26262 Angelholm
Sweden
Secretary NameJan Tagesson
NationalitySwedish
StatusResigned
Appointed01 January 1994(3 years, 7 months after company formation)
Appointment Duration3 years, 1 month (resigned 27 February 1997)
RoleCompany Director
Correspondence AddressSyrenvagen 4
26262 Angelholm
Sweden
Director NameFerdinand Johannes Hamilton
Date of BirthJuly 1933 (Born 90 years ago)
NationalityDutch
StatusResigned
Appointed31 December 1996(6 years, 7 months after company formation)
Appointment Duration2 years (resigned 31 December 1998)
RoleCompany Director
Correspondence AddressNoolseweg 63
Nl-Blaricum
Noord-Holland
1261eb
Director NameAdrianus Johannes Antonius Van Soest
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityDutch
StatusResigned
Appointed31 December 1996(6 years, 7 months after company formation)
Appointment Duration4 years (resigned 31 December 2000)
RoleCompany Director
Correspondence AddressProfessor Van Reelaan 24
Nl-Blaricum
Noord-Holland
1261ct
Secretary NameAdrianus Johannes Antonius Van Soest
NationalityDutch
StatusResigned
Appointed31 December 1996(6 years, 7 months after company formation)
Appointment Duration4 years (resigned 31 December 2000)
RoleCompany Director
Correspondence AddressProfessor Van Reelaan 24
Nl-Blaricum
Noord-Holland
1261ct
Secretary NameMartin Edgar Eades
NationalityBritish
StatusResigned
Appointed27 February 1997(6 years, 9 months after company formation)
Appointment Duration3 years, 9 months (resigned 30 November 2000)
RoleCompany Director
Correspondence Address11 Millfield
Berkhamsted
Hertfordshire
HP4 2PB
Director NameWillem Fredrik Noorlander
Date of BirthAugust 1955 (Born 68 years ago)
NationalityDutch
StatusResigned
Appointed01 January 2000(9 years, 7 months after company formation)
Appointment Duration8 years, 7 months (resigned 11 August 2008)
RoleCompany Director
Correspondence AddressSpaonse Zoom 45
Nieuwerkerk C/D Yssel
2912 Gd
Z-H
Netherlands
Director NameMr Douglas Frederick Skinner
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2000(10 years, 7 months after company formation)
Appointment Duration5 years, 3 months (resigned 31 March 2006)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Green House
Lower Icknield Way Great Kimble
Aylesbury
Buckinghamshire
HP17 9TT
Secretary NameMr Douglas Frederick Skinner
NationalityBritish
StatusResigned
Appointed08 December 2000(10 years, 7 months after company formation)
Appointment Duration5 years, 3 months (resigned 31 March 2006)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Green House
Lower Icknield Way Great Kimble
Aylesbury
Buckinghamshire
HP17 9TT
Director NamePaul Veltman
Date of BirthAugust 1960 (Born 63 years ago)
NationalityDutch
StatusResigned
Appointed01 November 2003(13 years, 5 months after company formation)
Appointment Duration4 years, 9 months (resigned 11 August 2008)
RoleGroup Financial Controller
Correspondence Address36 Eemstraat
Baarn
3742 C
Netherlands
Director NameWillibrordus Henricus Maria Den Dubbelden
Date of BirthMay 1958 (Born 65 years ago)
NationalityDutch
StatusResigned
Appointed09 June 2008(18 years, 1 month after company formation)
Appointment Duration2 months (resigned 11 August 2008)
RoleCompany Director
Correspondence AddressKroonlaan 4
Hilversum
1217 Aw
Netherlands
Secretary NameWillibrordus Henricus Maria Den Dubbelden
NationalityDutch
StatusResigned
Appointed09 June 2008(18 years, 1 month after company formation)
Appointment Duration2 months (resigned 11 August 2008)
RoleCompany Director
Correspondence AddressKroonlaan 4
Hilversum
1217 Aw
Netherlands
Director NameGavin Udall
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed11 August 2008(18 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 30 September 2009)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressSummer Lodge
Romsey Road, Whiteparish
Salisbury
Wiltshire
SP5 2SD

Location

Registered Address99 Gresham Street
London
EC2V 7NG
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Accounts

Latest Accounts30 November 2008 (15 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

16 March 2010Final Gazette dissolved via voluntary strike-off (1 page)
16 March 2010Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2009First Gazette notice for voluntary strike-off (1 page)
1 December 2009First Gazette notice for voluntary strike-off (1 page)
18 November 2009Application to strike the company off the register (1 page)
18 November 2009Application to strike the company off the register (1 page)
22 October 2009Termination of appointment of Gavin Udall as a director (1 page)
22 October 2009Termination of appointment of Gavin Udall as a director (1 page)
6 August 2009Statement by directors (1 page)
6 August 2009Min Detail Amend Capital eff 06/08/09 (1 page)
6 August 2009Solvency Statement dated 23/07/09 (1 page)
6 August 2009Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
6 August 2009Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association
(7 pages)
6 August 2009Statement by Directors (1 page)
6 August 2009Min detail amend capital eff 06/08/09 (1 page)
6 August 2009Solvency statement dated 23/07/09 (1 page)
29 May 2009Return made up to 30/04/09; full list of members (4 pages)
29 May 2009Return made up to 30/04/09; full list of members (4 pages)
16 March 2009Accounts for a dormant company made up to 30 November 2008 (5 pages)
16 March 2009Accounts made up to 30 November 2008 (5 pages)
11 March 2009Accounting reference date shortened from 31/12/2008 to 30/11/2008 (1 page)
11 March 2009Accounting reference date shortened from 31/12/2008 to 30/11/2008 (1 page)
9 October 2008Auditor's resignation (1 page)
9 October 2008Auditor's resignation (1 page)
24 September 2008Director appointed gavin udall (11 pages)
24 September 2008Appointment Terminated Director paul veltman (1 page)
24 September 2008Secretary appointed s & j registrars LIMITED (2 pages)
24 September 2008Director appointed giles hudson (12 pages)
24 September 2008Registered office changed on 24/09/2008 from unit 8 tring industrial estate icknield way tring hertfordshire HP23 4JX (1 page)
24 September 2008Appointment terminated director and secretary willibrordus den dubbelden (1 page)
24 September 2008Registered office changed on 24/09/2008 from unit 8 tring industrial estate icknield way tring hertfordshire HP23 4JX (1 page)
24 September 2008Appointment Terminated Director and Secretary willibrordus den dubbelden (1 page)
24 September 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
24 September 2008Appointment terminated director willem noorlander (1 page)
24 September 2008Director appointed gavin udall (11 pages)
24 September 2008Director appointed edward ulfand (11 pages)
24 September 2008Appointment terminated director paul veltman (1 page)
24 September 2008Director appointed giles hudson (12 pages)
24 September 2008Director appointed edward ulfand (11 pages)
24 September 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
24 September 2008Secretary appointed s & j registrars LIMITED (2 pages)
24 September 2008Appointment Terminated Director willem noorlander (1 page)
14 July 2008Full accounts made up to 31 December 2007 (13 pages)
14 July 2008Full accounts made up to 31 December 2007 (13 pages)
16 June 2008Return made up to 30/04/08; full list of members (3 pages)
16 June 2008Return made up to 30/04/08; full list of members (3 pages)
13 June 2008Appointment Terminate, Director And Secretary Ann Patricia Worrall Logged Form (1 page)
13 June 2008Director and secretary appointed willibrordus henricus maria den dubbelden (1 page)
13 June 2008Appointment terminate, director and secretary ann patricia worrall logged form (1 page)
13 June 2008Appointment terminate, director david john worrall logged form (1 page)
13 June 2008Appointment Terminate, Director David John Worrall Logged Form (1 page)
13 June 2008Director and secretary appointed willibrordus henricus maria den dubbelden (1 page)
27 June 2007Full accounts made up to 31 December 2006 (13 pages)
27 June 2007Full accounts made up to 31 December 2006 (13 pages)
2 June 2007Return made up to 30/04/07; no change of members (7 pages)
2 June 2007Return made up to 30/04/07; no change of members (7 pages)
25 April 2007Particulars of mortgage/charge (5 pages)
25 April 2007Particulars of mortgage/charge (5 pages)
11 September 2006Full accounts made up to 31 December 2005 (11 pages)
11 September 2006Full accounts made up to 31 December 2005 (11 pages)
15 May 2006Secretary resigned;director resigned (1 page)
15 May 2006Return made up to 30/04/06; full list of members (7 pages)
15 May 2006Secretary resigned;director resigned (1 page)
15 May 2006Return made up to 30/04/06; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
19 May 2005Return made up to 30/04/05; full list of members (7 pages)
19 May 2005Return made up to 30/04/05; full list of members (7 pages)
16 May 2005Full accounts made up to 31 December 2004 (11 pages)
16 May 2005Full accounts made up to 31 December 2004 (11 pages)
6 January 2005Full accounts made up to 31 December 2003 (12 pages)
6 January 2005Full accounts made up to 31 December 2003 (12 pages)
29 December 2004Auditor's resignation (1 page)
29 December 2004Auditor's resignation (1 page)
2 November 2004Delivery ext'd 3 mth 31/12/03 (1 page)
2 November 2004Delivery ext'd 3 mth 31/12/03 (1 page)
8 May 2004Return made up to 30/04/04; full list of members (7 pages)
8 May 2004Return made up to 30/04/04; full list of members (7 pages)
11 December 2003New director appointed (2 pages)
11 December 2003New director appointed (2 pages)
22 November 2003Particulars of mortgage/charge (5 pages)
22 November 2003Particulars of mortgage/charge (5 pages)
6 November 2003Full accounts made up to 31 December 2002 (11 pages)
6 November 2003Full accounts made up to 31 December 2002 (11 pages)
5 November 2003Declaration of satisfaction of mortgage/charge (1 page)
5 November 2003Declaration of satisfaction of mortgage/charge (1 page)
4 November 2003Delivery ext'd 3 mth 31/12/02 (1 page)
4 November 2003Delivery ext'd 3 mth 31/12/02 (1 page)
17 May 2003Numerus ammendments (1 page)
17 May 2003Numerus ammendments (1 page)
4 May 2003Return made up to 30/04/03; full list of members (7 pages)
4 May 2003Return made up to 30/04/03; full list of members (7 pages)
2 May 2003Auditor's resignation (2 pages)
2 May 2003Auditor's resignation (2 pages)
19 August 2002Full accounts made up to 31 December 2001 (11 pages)
19 August 2002Full accounts made up to 31 December 2001 (11 pages)
30 April 2002Return made up to 30/04/02; full list of members (7 pages)
30 April 2002Return made up to 30/04/02; full list of members (7 pages)
22 May 2001Return made up to 30/04/01; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
22 May 2001Return made up to 30/04/01; full list of members (7 pages)
9 May 2001Full accounts made up to 31 December 2000 (12 pages)
9 May 2001Full accounts made up to 31 December 2000 (12 pages)
30 March 2001Director resigned (1 page)
30 March 2001Director resigned (1 page)
7 February 2001New secretary appointed;new director appointed (2 pages)
7 February 2001Secretary resigned (1 page)
7 February 2001Secretary resigned (1 page)
7 February 2001New secretary appointed;new director appointed (2 pages)
6 June 2000Return made up to 30/04/00; full list of members (7 pages)
6 June 2000Return made up to 30/04/00; full list of members (7 pages)
4 April 2000Company name changed A.R.M. - stokvis (uk) holding li mited\certificate issued on 05/04/00 (2 pages)
4 April 2000Company name changed A.R.M. - stokvis (uk) holding li mited\certificate issued on 05/04/00 (2 pages)
28 March 2000Full accounts made up to 31 December 1999 (11 pages)
28 March 2000Full accounts made up to 31 December 1999 (11 pages)
5 March 2000New director appointed (2 pages)
5 March 2000New director appointed (2 pages)
13 May 1999Return made up to 30/04/99; no change of members (4 pages)
13 May 1999Return made up to 30/04/99; no change of members (4 pages)
23 April 1999Full accounts made up to 31 December 1998 (11 pages)
23 April 1999Full accounts made up to 31 December 1998 (11 pages)
4 March 1999Director resigned (1 page)
4 March 1999Director resigned (1 page)
27 August 1998Full accounts made up to 31 December 1997 (11 pages)
27 August 1998Full accounts made up to 31 December 1997 (11 pages)
7 May 1998Return made up to 30/04/98; no change of members (4 pages)
7 May 1998Return made up to 30/04/98; no change of members (4 pages)
22 January 1998Registered office changed on 22/01/98 from: ebberns road apsley hemel hempstead hertfordshire HP3 9RD (1 page)
22 January 1998Registered office changed on 22/01/98 from: ebberns road apsley hemel hempstead hertfordshire HP3 9RD (1 page)
25 May 1997Return made up to 09/05/97; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
25 May 1997Return made up to 09/05/97; full list of members (6 pages)
2 April 1997Full accounts made up to 31 December 1996 (13 pages)
2 April 1997Full accounts made up to 31 December 1996 (13 pages)
1 April 1997New secretary appointed (2 pages)
1 April 1997New secretary appointed (2 pages)
17 February 1997Company name changed A.R.M. stokvis holding (uk) limi ted\certificate issued on 18/02/97 (2 pages)
17 February 1997Company name changed A.R.M. stokvis holding (uk) limi ted\certificate issued on 18/02/97 (2 pages)
24 January 1997New secretary appointed;new director appointed (2 pages)
24 January 1997New secretary appointed;new director appointed (2 pages)
24 January 1997Director resigned (1 page)
24 January 1997Director resigned (1 page)
24 January 1997Director resigned (1 page)
24 January 1997New director appointed (2 pages)
24 January 1997New director appointed (2 pages)
24 January 1997Director resigned (1 page)
8 January 1997Company name changed stokvis tapes (uk) LTD.\certificate issued on 09/01/97 (2 pages)
8 January 1997Company name changed stokvis tapes (uk) LTD.\certificate issued on 09/01/97 (2 pages)
19 October 1996Full accounts made up to 31 December 1995 (12 pages)
19 October 1996Full accounts made up to 31 December 1995 (12 pages)
6 June 1996Return made up to 09/05/96; no change of members (4 pages)
6 June 1996Return made up to 09/05/96; no change of members (4 pages)
18 April 1996Auditor's resignation (1 page)
18 April 1996Auditor's resignation (1 page)
4 August 1995Return made up to 09/05/95; no change of members (6 pages)
4 August 1995Return made up to 09/05/95; no change of members (6 pages)
16 May 1995Full accounts made up to 31 December 1994 (12 pages)
16 May 1995Full accounts made up to 31 December 1994 (12 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995A selection of documents registered before 1 January 1995 (39 pages)
16 February 1993Memorandum and Articles of Association (11 pages)
16 February 1993Memorandum and Articles of Association (11 pages)
9 May 1990Incorporation (15 pages)
9 May 1990Incorporation (15 pages)