| Company Name | Stockplace Plc |
|---|---|
| Directors | Douglas John Carroll and Barry Norman Mather |
| Company Status | Dissolved |
| Company Number | 03064824 |
| Category | Public Limited Company |
| Incorporation Date | 6 June 1995(28 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Douglas John Carroll |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 June 1995(3 days after company formation) |
| Appointment Duration | 28 years, 10 months |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | Marlborough House 20 Shardelow Ave Chelmsford Essex CM1 6BG |
| Director Name | Mr Barry Norman Mather |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 June 1995(3 days after company formation) |
| Appointment Duration | 28 years, 10 months |
| Role | Nursing Home Proprietor |
| Country of Residence | United Kingdom |
| Correspondence Address | Abbots Hall Braintree Road Shalford Essex CM7 5HG |
| Secretary Name | Mr Barry Norman Mather |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 June 1995(3 days after company formation) |
| Appointment Duration | 28 years, 10 months |
| Role | Nursing Home Proprietor |
| Country of Residence | United Kingdom |
| Correspondence Address | Abbots Hall Braintree Road Shalford Essex CM7 5HG |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Sherlock House 73 Baker Street London W1U 6RD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 26 September 2006 | Dissolved (1 page) |
|---|---|
| 26 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 26 June 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 2 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 26 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 20 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 26 April 2004 | Resolutions
|
| 23 April 2004 | Registered office changed on 23/04/04 from: 6TH floor brettenham house lancaster place london WC2E 7EW (1 page) |
| 21 April 2004 | Declaration of solvency (3 pages) |
| 21 April 2004 | Appointment of a voluntary liquidator (1 page) |
| 21 April 2004 | Resolutions
|
| 5 February 2004 | Accounts made up to 30 June 2003 (19 pages) |
| 7 July 2003 | Return made up to 06/06/03; full list of members
|
| 4 February 2003 | Accounts made up to 30 June 2002 (17 pages) |
| 1 July 2002 | Return made up to 06/06/02; full list of members (8 pages) |
| 21 May 2002 | Particulars of mortgage/charge (3 pages) |
| 31 January 2002 | Accounts made up to 30 June 2001 (14 pages) |
| 30 January 2002 | Particulars of mortgage/charge (3 pages) |
| 3 January 2002 | Particulars of mortgage/charge (3 pages) |
| 7 July 2001 | Return made up to 06/06/01; full list of members
|
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 February 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 February 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 February 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 February 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 February 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 February 2001 | Particulars of mortgage/charge (3 pages) |
| 5 February 2001 | Accounts made up to 30 June 2000 (15 pages) |
| 25 November 2000 | Particulars of mortgage/charge (3 pages) |
| 7 September 2000 | Return made up to 06/06/00; full list of members (7 pages) |
| 13 July 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 June 2000 | Particulars of mortgage/charge (3 pages) |
| 3 May 2000 | Particulars of mortgage/charge (3 pages) |
| 1 February 2000 | Accounts made up to 30 June 1999 (14 pages) |
| 31 January 2000 | Declaration on reregistration from private to PLC (1 page) |
| 31 January 2000 | Auditor's statement (1 page) |
| 31 January 2000 | Re-registration of Memorandum and Articles (12 pages) |
| 31 January 2000 | Certificate of re-registration from Private to Public Limited Company (1 page) |
| 31 January 2000 | Balance Sheet (1 page) |
| 31 January 2000 | Resolutions
|
| 31 January 2000 | Application for reregistration from private to PLC (1 page) |
| 31 January 2000 | Ad 28/01/00--------- £ si 50000@1=50000 £ ic 1000/51000 (2 pages) |
| 31 January 2000 | Resolutions
|
| 31 January 2000 | £ nc 1000/51000 28/01/00 (1 page) |
| 31 January 2000 | Auditor's report (1 page) |
| 17 September 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 13 July 1999 | Particulars of mortgage/charge (3 pages) |
| 12 July 1999 | Particulars of mortgage/charge (3 pages) |
| 25 June 1999 | Return made up to 06/06/99; no change of members (4 pages) |
| 16 June 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 April 1999 | Particulars of mortgage/charge (3 pages) |
| 29 April 1999 | Particulars of mortgage/charge (4 pages) |
| 29 April 1999 | Particulars of mortgage/charge (3 pages) |
| 29 April 1999 | Particulars of mortgage/charge (3 pages) |
| 14 October 1998 | Particulars of mortgage/charge (3 pages) |
| 15 September 1998 | Registered office changed on 15/09/98 from: c/o morison stoneham moriston house 75 springfield road chelmsford essex CM2 6JB (1 page) |
| 21 July 1998 | Return made up to 06/06/98; no change of members (4 pages) |
| 15 May 1998 | Accounts made up to 30 June 1997 (10 pages) |
| 31 July 1997 | Return made up to 06/06/97; full list of members (6 pages) |
| 30 April 1997 | Ad 26/03/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 26 March 1997 | Accounts made up to 30 June 1996 (9 pages) |
| 24 July 1996 | Return made up to 06/06/96; full list of members (6 pages) |
| 3 October 1995 | Particulars of mortgage/charge (4 pages) |
| 7 July 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages) |
| 6 June 1995 | Incorporation (38 pages) |