| Company Name | The Stoke Lease Co Limited |
|---|---|
| Director | Carl Jeffrey Green |
| Company Status | Dissolved |
| Company Number | 02848978 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 1993(30 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Carl Jeffrey Green |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 March 1996(2 years, 7 months after company formation) |
| Appointment Duration | 28 years, 1 month |
| Role | Retail Manager |
| Correspondence Address | 80 Ebury Street London SW1W 9QD |
| Secretary Name | Mr Garry John Pilgrim |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 March 1996(2 years, 7 months after company formation) |
| Appointment Duration | 28 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Charterhouse 32 Hempstead Road Holt Norfolk NR25 6DF |
| Director Name | John Frederick Hawksby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Fineshade Close Barton Seagrave Kettering Northamptonshire |
| Secretary Name | Geoffrey Atkinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Copse 50 Oakleas Rise Thrapston Kettering Northamptonshire NN14 4JZ |
| Director Name | Ronald Patrick Maydon |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1993(2 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 29 March 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cotillion Coronation Road Salcombe Devon TQ8 8EA |
| Secretary Name | Alison Christine Maydon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1993(2 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 29 March 1996) |
| Role | Company Director |
| Correspondence Address | Tyringham House Tyringham Newport Pagnell Buckinghamshire MK16 9ES |
Location
| Registered Address | 76 New Cavendish Street London W1M 7LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1995 (28 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 2 July 2002 | Dissolved (1 page) |
|---|---|
| 2 April 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 30 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 5 July 2001 | Liquidators statement of receipts and payments (5 pages) |
| 18 December 2000 | Liquidators statement of receipts and payments (5 pages) |
| 15 June 2000 | Liquidators statement of receipts and payments (5 pages) |
| 24 December 1999 | Liquidators statement of receipts and payments (5 pages) |
| 8 October 1999 | Cocomp replace liquidator (10 pages) |
| 15 September 1999 | Registered office changed on 15/09/99 from: 58-70 edgware way edgware middlesex HA8 8JP (1 page) |
| 14 September 1999 | Appointment of a voluntary liquidator (1 page) |
| 13 July 1999 | Liquidators statement of receipts and payments (5 pages) |
| 22 February 1999 | Liquidators statement of receipts and payments (5 pages) |
| 11 August 1998 | Liquidators statement of receipts and payments (5 pages) |
| 6 February 1998 | Liquidators statement of receipts and payments (5 pages) |
| 9 December 1996 | Registered office changed on 09/12/96 from: 17 high street olney buckinghamshire MK46 4EB (1 page) |
| 29 October 1996 | Secretary's particulars changed (1 page) |
| 13 June 1996 | Secretary resigned (1 page) |
| 13 June 1996 | New secretary appointed (2 pages) |
| 13 June 1996 | Director resigned (1 page) |
| 23 April 1996 | Registered office changed on 23/04/96 from: 2 college street migham ferrers northants NN10 8DZ (1 page) |
| 23 April 1996 | New director appointed (2 pages) |
| 2 April 1996 | Full accounts made up to 31 May 1995 (11 pages) |
| 13 September 1995 | Return made up to 28/08/95; no change of members
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