Company NameStocktour Limited
Company StatusDissolved
Company Number03134391
CategoryPrivate Limited Company
Incorporation Date5 December 1995(28 years, 4 months ago)
Dissolution Date30 November 2004 (19 years, 5 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameEdward Faith
Date of BirthJanuary 1940 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed03 January 1996(4 weeks, 1 day after company formation)
Appointment Duration8 years, 11 months (closed 30 November 2004)
RoleCompany Director
Correspondence AddressMelodies Oxhey Lane
Pinner
Middlesex
HA5 4AL
Director NameMr Uzi Kattan
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed03 January 1996(4 weeks, 1 day after company formation)
Appointment Duration8 years, 11 months (closed 30 November 2004)
RoleCompany Director
Correspondence AddressHeathgate Heathbourne Road
Bushey
Hertfordshire
WD2 1PD
Secretary NameMr Uzi Kattan
NationalityBritish
StatusClosed
Appointed03 January 1996(4 weeks, 1 day after company formation)
Appointment Duration8 years, 11 months (closed 30 November 2004)
RoleCompany Director
Correspondence AddressHeathgate Heathbourne Road
Bushey
Hertfordshire
WD2 1PD
Director NameDavid Babai
Date of BirthDecember 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed23 January 1996(1 month, 2 weeks after company formation)
Appointment Duration8 years, 10 months (closed 30 November 2004)
RoleManaging Director
Correspondence AddressThe Penthouse 13 Pelican Wharf
58 Wapping Wall
London
E1W 3SL
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed05 December 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed05 December 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address54 Welbeck Street
London
W1M 7HE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2001 (22 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

30 November 2004Final Gazette dissolved via compulsory strike-off (1 page)
17 August 2004First Gazette notice for compulsory strike-off (1 page)
18 March 2004Director's particulars changed (1 page)
25 February 2003Return made up to 05/12/02; full list of members (7 pages)
1 November 2002Full accounts made up to 31 December 2001 (9 pages)
11 December 2001Return made up to 05/12/01; full list of members (7 pages)
30 October 2001Full accounts made up to 31 December 2000 (9 pages)
24 January 2001Return made up to 05/12/00; full list of members (7 pages)
27 October 2000Full accounts made up to 31 December 1999 (9 pages)
19 January 2000Return made up to 05/12/99; full list of members (7 pages)
19 October 1999Full accounts made up to 31 December 1998 (9 pages)
11 January 1999Return made up to 05/12/98; no change of members (4 pages)
30 October 1998Full accounts made up to 31 December 1997 (10 pages)
14 January 1998Return made up to 05/12/97; no change of members (4 pages)
15 December 1997Full accounts made up to 31 December 1996 (10 pages)
21 July 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
25 March 1997Return made up to 05/12/96; full list of members (6 pages)
23 January 1996Secretary resigned (1 page)
23 January 1996Director resigned (2 pages)
23 January 1996New secretary appointed;new director appointed (2 pages)
23 January 1996New director appointed (1 page)
18 January 1996Registered office changed on 18/01/96 from: classic house 174-180 old street london EC1V 9BP (1 page)
5 December 1995Incorporation (38 pages)