| Company Name | Stock-Land Computer Systems Limited |
|---|---|
| Directors | Colin Basterfield and Roger Simms |
| Company Status | Dissolved |
| Company Number | 02945471 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 1994(29 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Colin Basterfield |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 July 1994(same day as company formation) |
| Role | Software Engineer |
| Correspondence Address | Denham Farm Quainton Buckinghamshire HP22 4AS |
| Director Name | Roger Simms |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 July 1994(same day as company formation) |
| Role | Farmer |
| Correspondence Address | Denham Farm Quainton Aylesbury Buckinghamshire HP22 4AL |
| Secretary Name | Susan Ann Farebrother |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 July 1996(2 years after company formation) |
| Appointment Duration | 27 years, 9 months |
| Role | Company Director |
| Correspondence Address | 45 Old Bakehouse Priory Road Bicester Oxfordshire OX6 7BL |
| Secretary Name | Sally Elizabeth Burnell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Pear Tree Farm Ludgershall Aylesbury Buckinghamshire HP18 9PD |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Brentmead House Britannia Road London N12 9RU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 1996 (27 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 8 August 2003 | Dissolved (1 page) |
|---|---|
| 13 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 7 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 24 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 14 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 14 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 23 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 16 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 12 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 13 May 1999 | Liquidators statement of receipts and payments (5 pages) |
| 10 April 1999 | Registered office changed on 10/04/99 from: regency house 871 high road london N12 8QA (1 page) |
| 18 January 1999 | Liquidators statement of receipts and payments (5 pages) |
| 9 November 1998 | Liquidators statement of receipts and payments (5 pages) |
| 13 November 1997 | Resolutions
|
| 13 November 1997 | Appointment of a voluntary liquidator (2 pages) |
| 13 November 1997 | Statement of affairs (10 pages) |
| 13 October 1997 | Registered office changed on 13/10/97 from: sherwood house bicester road launton bicester oxon OX6 0DP (1 page) |
| 11 February 1997 | Ad 13/01/97--------- £ si [email protected]=341 £ ic 1173/1514 (2 pages) |
| 14 November 1996 | Accounts for a small company made up to 31 July 1996 (7 pages) |
| 11 October 1996 | Ad 21/08/96--------- £ si [email protected]=173 £ ic 1000/1173 (2 pages) |
| 30 August 1996 | Return made up to 05/07/96; change of members (6 pages) |
| 20 August 1996 | Memorandum and Articles of Association (10 pages) |
| 20 August 1996 | Resolutions
|
| 19 August 1996 | New secretary appointed (2 pages) |
| 6 August 1996 | Secretary resigned (1 page) |
| 13 May 1996 | Accounts for a small company made up to 31 July 1995 (5 pages) |
| 25 April 1996 | Accounts for a small company made up to 1 May 1995 (4 pages) |
| 3 April 1996 | Accounting reference date extended from 01/05 to 31/07 (1 page) |
| 3 April 1996 | Registered office changed on 03/04/96 from: denham farm quainton aylesbury buckinghamshire HP22 4AL (1 page) |
| 4 September 1995 | Return made up to 05/07/95; full list of members (8 pages) |