Stackpole Centre Limited

Company Name	Stackpole Centre Limited
Company Status	Dissolved
Company Number	03141321
Category	Private Limited Company
Incorporation Date	27 December 1995(28 years, 4 months ago)
Dissolution Date	18 May 2004 (19 years, 11 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr James Andrew Dick
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	22 May 1997(1 year, 4 months after company formation)
Appointment Duration	6 years, 12 months (closed 18 May 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Kilnfield Itchingwood Common Limpsfield Surrey RH8 0RJ

Director Name	Mr John Valentine Thorne
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	22 May 1997(1 year, 4 months after company formation)
Appointment Duration	6 years, 12 months (closed 18 May 2004)
Role	Charity Administrator
Country of Residence	England
Correspondence Address	Lilac Barn Wappenham Road Helmdon Brackley Northamptonshire NN13 5QA

Secretary Name	Mr John Valentine Thorne
Nationality	British
Status	Closed
Appointed	30 October 2002(6 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (closed 18 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Lilac Barn Wappenham Road Helmdon Brackley Northamptonshire NN13 5QA

Director Name	David Roland Abbott
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1995(same day as company formation)
Role	Financial Adviser
Correspondence Address	Manor House Stackpole Centre Stackpole Pembroke Dyfed SA71 5DQ Wales

Director Name	Juliet Rosemary Goldsworth
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1995(same day as company formation)
Role	Administrator
Correspondence Address	Jenkins Longbarn Cleggars Farm Lamphy Pembrookshire

Director Name	Philip Guy Fulbrook Rowe
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1995(same day as company formation)
Role	Manager
Correspondence Address	3 Mansel Street Orange Gardens Pembroke Dyfed SA71 4ES Wales

Secretary Name	David Roland Abbott
Nationality	British
Status	Resigned
Appointed	27 December 1995(same day as company formation)
Role	Financial Adviser
Correspondence Address	Manor House Stackpole Centre Stackpole Pembroke Dyfed SA71 5DQ Wales

Director Name	Mrs Anne Patricia Gimson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1997(1 year, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 October 2002)
Role	Management Consultant
Country of Residence	Wales
Correspondence Address	Ellerslie 23 Western Road Abergavenny Monmouthshire NP7 7AB Wales

Director Name	Ms Sarah Fiona Phillips
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1997(1 year, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 October 2002)
Role	Charity Manager
Country of Residence	Wales
Correspondence Address	70 Beechwood Road Uplands Swansea West Glamorgan SA2 0JL Wales

Director Name	David Lennard Bendall
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(3 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 June 2000)
Role	Managing Director
Correspondence Address	Glen View New Moat Clarbeston Road Dyfed SA63 4RH Wales

Secretary Name	Ms Sarah Fiona Phillips
Nationality	British
Status	Resigned
Appointed	16 October 2000(4 years, 9 months after company formation)
Appointment Duration	2 years (resigned 30 October 2002)
Role	Charity Manager
Country of Residence	Wales
Correspondence Address	70 Beechwood Road Uplands Swansea West Glamorgan SA2 0JL Wales

Location

Registered Address	29 Crawford Street London W1H 1LW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 May 2004	Final Gazette dissolved via voluntary strike-off (1 page)
3 February 2004	First Gazette notice for voluntary strike-off (1 page)
23 December 2003	Application for striking-off (1 page)
24 August 2003	Full accounts made up to 31 December 2002 (8 pages)
8 February 2003	Return made up to 27/12/02; full list of members (8 pages)
8 February 2003	Director resigned (1 page)
8 February 2003	New secretary appointed (2 pages)
8 February 2003	Secretary resigned;director resigned (1 page)
19 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
13 August 2002	Full accounts made up to 31 December 2001 (15 pages)
25 February 2002	Return made up to 27/12/01; full list of members 363(287) ‐ Registered office changed on 25/02/02 (7 pages)
29 October 2001	Full accounts made up to 31 December 2000 (9 pages)
19 February 2001	Return made up to 27/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 February 2001	New secretary appointed (2 pages)
31 October 2000	Full accounts made up to 31 December 1999 (11 pages)
26 June 2000	Director resigned (1 page)
16 November 1999	Secretary resigned;director resigned (1 page)
12 July 1999	New director appointed (2 pages)
14 May 1999	Full accounts made up to 31 December 1998 (12 pages)
11 January 1999	Return made up to 27/12/98; full list of members (8 pages)
19 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
2 October 1998	Director resigned (1 page)
2 October 1998	Director resigned (1 page)
22 January 1998	Return made up to 27/12/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
26 September 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
11 June 1997	New director appointed (2 pages)
11 June 1997	New director appointed (2 pages)
26 March 1997	Return made up to 27/12/96; full list of members (6 pages)
30 January 1996	Registered office changed on 30/01/96 from: 1 lurke street bedford bedfordshire MK40 3TN (1 page)
27 December 1995	Incorporation (30 pages)

Stackpole Centre Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London