Company NameStock Management Ltd.
DirectorsMichael Antony Pearson and Richard Osborne
Company StatusDissolved
Company Number02826646
CategoryPrivate Limited Company
Incorporation Date14 June 1993(30 years, 10 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMichael Antony Pearson
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 1993(2 weeks, 3 days after company formation)
Appointment Duration30 years, 10 months
RoleBusinessman
Correspondence Address58 Baldwin Avenue
Eastbourne
East Sussex
BN21 1UP
Secretary NameMrs Tina Mary Pearson
NationalityBritish
StatusCurrent
Appointed01 July 1993(2 weeks, 3 days after company formation)
Appointment Duration30 years, 10 months
RoleCompany Director
Correspondence Address82 Victoria Drive
Eastbourne
East Sussex
BN20 8LD
Director NameRichard Osborne
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 1997(4 years after company formation)
Appointment Duration26 years, 9 months
RoleManager
Correspondence Address80 Victoria Drive
Eastbourne
East Sussex
BN20 8LD
Director NameChettleburgh's Limited (Corporation)
Date of BirthAugust 1958 (Born 65 years ago)
StatusResigned
Appointed14 June 1993(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed14 June 1993(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

Registered AddressAlbert Chambers
221/223 Chingford Mount Road
London
E4 8LP
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardValley
Built Up AreaGreater London

Financials

Year2014
Turnover£120,938
Gross Profit£98,406
Net Worth-£10,023
Cash£192
Current Liabilities£27,475

Accounts

Latest Accounts30 June 1998 (25 years, 10 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 June

Filing History

28 September 2004Dissolved (1 page)
28 June 2004Return of final meeting in a creditors' voluntary winding up (4 pages)
6 February 2004Liquidators statement of receipts and payments (5 pages)
8 September 2003Liquidators statement of receipts and payments (5 pages)
7 February 2003Liquidators statement of receipts and payments (5 pages)
7 August 2002Liquidators statement of receipts and payments (5 pages)
5 February 2002Liquidators statement of receipts and payments (5 pages)
8 August 2001Liquidators statement of receipts and payments (5 pages)
8 February 2001Liquidators statement of receipts and payments (5 pages)
11 February 2000Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
11 February 2000Statement of affairs (8 pages)
11 February 2000Appointment of a voluntary liquidator (2 pages)
21 January 2000Registered office changed on 21/01/00 from: 11 compton place road eastbourne east sussex BN20 8AB (1 page)
13 August 1999Return made up to 31/07/99; no change of members (6 pages)
6 May 1999Full accounts made up to 30 June 1998 (13 pages)
22 September 1998Return made up to 31/07/98; no change of members (4 pages)
6 May 1998Full accounts made up to 30 June 1997 (14 pages)
24 March 1998Registered office changed on 24/03/98 from: beechlands lodge maynards green heathfield east sussex TN21 obu (1 page)
23 September 1997Return made up to 31/07/97; full list of members (6 pages)
23 September 1997Ad 01/07/97--------- £ si 200@1=200 £ ic 100/300 (2 pages)
11 September 1997Nc inc already adjusted 31/07/97 (1 page)
11 September 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(3 pages)
27 August 1997Director's particulars changed (1 page)
30 May 1997Full accounts made up to 30 June 1996 (13 pages)
13 August 1996Return made up to 31/07/96; no change of members (4 pages)
2 May 1996Full accounts made up to 30 June 1995 (7 pages)
8 August 1995Return made up to 31/07/95; no change of members (4 pages)