Stoke Gifford Properties Ltd.

Company Name	Stoke Gifford Properties Ltd.
Company Status	Dissolved
Company Number	02558497
Category	Private Limited Company
Incorporation Date	15 November 1990(33 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Park Circus (Secretaries) Limited (Corporation)
Status	Current
Appointed	02 July 1996(5 years, 7 months after company formation)
Appointment Duration	27 years, 10 months
Correspondence Address	James Sellars House 144-146 West George Street Glasgow G2 2HG Scotland

Director Name	Mr Paul Anthony Edwards
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1992(2 years after company formation)
Appointment Duration	3 years, 2 months (resigned 05 February 1996)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Moss Bank Lippiatt Lane Shipham Winscombe Somerset BS25 1QY

Director Name	Barry James Neaves
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1992(2 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 02 July 1993)
Role	Certified Accountant
Correspondence Address	40 Barrington Road Rushden Northamptonshire NN10 0NJ

Director Name	David Leonard John Watts
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1992(2 years after company formation)
Appointment Duration	3 years, 2 months (resigned 05 February 1996)
Role	Surveyor
Country of Residence	England
Correspondence Address	6 Clifton Wood Terrace Bristol Avon BS8 4TZ

Director Name	David James Wood
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1992(2 years after company formation)
Appointment Duration	1 year, 10 months (resigned 13 September 1994)
Role	Manager
Correspondence Address	13 Vermuyden Way Fen Drayton Cambridge Cambridgeshire CB4 5TA

Secretary Name	Wendy Butler Fath
Nationality	British
Status	Resigned
Appointed	15 November 1992(2 years after company formation)
Appointment Duration	3 years, 2 months (resigned 05 February 1996)
Role	Company Director
Correspondence Address	4 Claremont Hall Highdale Road Clevedon North Somerset BS21 7LW

Director Name	Mr Keith White
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1993(2 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 January 1995)
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	6 Pine Court Little Brington Northampton Northamptonshire NN7 4EZ

Director Name	Linda Marjorie Mansfield
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1995(4 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 July 1996)
Role	Fund Manager
Correspondence Address	11 Hopkins Close Milton Keynes Village Milton Keynes Buckinghamshire MK10 9AS

Director Name	Elaine Mary Sumpton
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1995(4 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 July 1996)
Role	Manager
Correspondence Address	1 Malcolm Drive Northampton Northamptonshire NN5 5NN

Director Name	Mr Robert Bessell
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1996(5 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 02 July 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Welcombe Road Stratford Upon Avon Warwickshire CV37 6UJ

Director Name	Wendy Butler Fath
Nationality	British
Status	Resigned
Appointed	05 February 1996(5 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 02 July 1996)
Role	Accountant
Correspondence Address	4 Claremont Hall Highdale Road Clevedon North Somerset BS21 7LW

Director Name	John Blaxley Frampton
Date of Birth	January 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1996(5 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 02 July 1996)
Role	Retired
Correspondence Address	3 Rushmere Crescent Northampton Northamptonshire NN1 5SA

Secretary Name	Norma Shau Yee Tang
Nationality	British
Status	Resigned
Appointed	05 February 1996(5 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 02 July 1996)
Role	Company Director
Correspondence Address	17 Sarah Siddons Walk The Park Cheltenham Gloucestershire GL50 2LW Wales

Director Name	Steven Craig Willingham
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1996(5 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 02 July 1996)
Role	Manager
Correspondence Address	53 Rochelle Way Duston Northampton Northamptonshire NN5 6YJ

Director Name	Tracey Margaret Ginn
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1996(5 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 March 1998)
Role	Solicitor
Correspondence Address	1 Crown Terrace Dowanhill Glasgow G12 1UZ Scotland

Director Name	Alastair James Gordon
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1996(5 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 09 August 1996)
Role	Solicitor
Correspondence Address	Pitfar Lodge Powmill Dollar Clackmannanshire FK14 7NS Scotland

Location

Registered Address	31 Sackville Street London W1X 1DB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1996 (28 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

26 May 1998	Dissolved (1 page)
27 April 1998	Director resigned (1 page)
26 February 1998	Liquidators statement of receipts and payments (5 pages)
26 February 1998	Return of final meeting in a members' voluntary winding up (3 pages)
18 August 1997	Liquidators statement of receipts and payments (5 pages)
21 August 1996	Director resigned (1 page)
20 August 1996	Declaration of solvency (3 pages)
20 August 1996	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 August 1996	Appointment of a voluntary liquidator (1 page)
19 July 1996	Full accounts made up to 31 March 1996 (13 pages)
5 July 1996	New director appointed (2 pages)
5 July 1996	New secretary appointed (1 page)
5 July 1996	Secretary resigned (1 page)
5 July 1996	Director resigned (1 page)
5 July 1996	Director resigned (4 pages)
5 July 1996	Director resigned (1 page)
5 July 1996	Director resigned (1 page)
5 July 1996	Director resigned (1 page)
5 July 1996	Director resigned (1 page)
5 July 1996	New director appointed (3 pages)
5 July 1996	Registered office changed on 05/07/96 from: nationwide house pipers way swindon wiltshire SN38 1NW (1 page)
8 May 1996	New director appointed (3 pages)
19 February 1996	New director appointed (2 pages)
19 February 1996	New director appointed (1 page)
19 February 1996	Secretary resigned (2 pages)
19 February 1996	Director resigned (1 page)
19 February 1996	New director appointed (1 page)
19 February 1996	Director resigned (2 pages)
19 February 1996	New secretary appointed (2 pages)
30 January 1996	Full accounts made up to 31 March 1995 (13 pages)
30 January 1996	Registered office changed on 30/01/96 from: euro house apex court woodlands almondsbury bristol BS12 4JT (1 page)
30 November 1995	Return made up to 15/11/95; no change of members (10 pages)
4 April 1995	Director resigned;new director appointed (4 pages)
4 April 1995	Director resigned;new director appointed (4 pages)

Stoke Gifford Properties Ltd.

Business Activity

Directors

Location

Accounts

Filing History

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