| Company Name | Stoveglen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02801987 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 1993(31 years, 1 month ago) |
| Dissolution Date | 29 October 1996 (27 years, 5 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 | Simon Crawshay Jones |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 1993(3 weeks, 4 days after company formation) |
| Appointment Duration | 3 years, 6 months (closed 29 October 1996) |
| Role | Chartered Surveyor |
| Correspondence Address | Field House Longstock Stockbridge Hampshire SO20 6DZ |
| Secretary Name | Andrew Binks |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 1993(3 weeks, 4 days after company formation) |
| Appointment Duration | 3 years, 6 months (closed 29 October 1996) |
| Role | Company Director |
| Correspondence Address | 5 Park Farm Road Horsham West Sussex RH12 5EW |
| Director Name | Mr Hugh Thomas Perrin Mullens |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1993(3 weeks, 4 days after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 24 November 1995) |
| Role | Financier |
| Country of Residence | United Kingdom |
| Correspondence Address | Knoll Farmhouse North End Damerham Fordingbridge Hampshire SP6 3JJ |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Greybrook House 28 Brook Street London W1Y 1AG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 29 October 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 July 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 25 May 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 23 May 1996 | Application for striking-off (1 page) |
| 26 April 1996 | Director resigned (1 page) |
| 18 April 1996 | Return made up to 19/03/96; no change of members
|
| 25 October 1995 | Accounts for a dormant company made up to 31 December 1994 (8 pages) |
| 18 October 1995 | Resolutions
|
| 12 April 1995 | Return made up to 19/03/95; no change of members
|