Stockcity Limited

Company Name	Stockcity Limited
Company Status	Dissolved
Company Number	03146517
Category	Private Limited Company
Incorporation Date	16 January 1996(28 years, 3 months ago)
Dissolution Date	2 December 2010 (13 years, 4 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr John Alan Brodie
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	30 August 1996(7 months, 2 weeks after company formation)
Appointment Duration	14 years, 3 months (closed 02 December 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Greensted Road Ongar Essex CM5 9LA

Secretary Name	Mr John Alan Brodie
Nationality	British
Status	Closed
Appointed	30 August 1996(7 months, 2 weeks after company formation)
Appointment Duration	14 years, 3 months (closed 02 December 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Greensted Road Ongar Essex CM5 9LA

Director Name	Mr Jason Joseph Bartella
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	04 February 1997(1 year after company formation)
Appointment Duration	13 years, 10 months (closed 02 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Rectory Farmhouse Howe Street Great Waltham Chelmsford CM3 1BT

Director Name	Robert Bartella
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	04 February 1997(1 year after company formation)
Appointment Duration	13 years, 10 months (closed 02 December 2010)
Role	Consultant Leisure Industry
Correspondence Address	Apt 110 (Latour) Residence Du Parc St Roman 57 Boulevard Itaile Monte Carlo

Director Name	Mrs Elsie Daisy Pepperell
Date of Birth	October 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1996(7 months, 2 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 28 September 2002)
Role	Property Owner
Correspondence Address	Flat 1 Meads Court 33 Ingrave Road Brentwood Essex CM15 8DF

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	16 January 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 January 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	43-45 Butts Green Road Hornchurch Essex RM11 2JX
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Emerson Park
Built Up Area	Greater London

Accounts

Latest Accounts	31 October 2008 (15 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

2 December 2010	Final Gazette dissolved via compulsory strike-off (1 page)
2 December 2010	Final Gazette dissolved following liquidation (1 page)
2 September 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
2 September 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
4 September 2009	Statement of affairs with form 4.19 (6 pages)
4 September 2009	Statement of affairs with form 4.19 (6 pages)
26 August 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
26 August 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-08-19 (1 page)
26 August 2009	Appointment of a voluntary liquidator (1 page)
26 August 2009	Appointment of a voluntary liquidator (1 page)
6 August 2009	Registered office changed on 06/08/2009 from pontlands park west hanningfield road great baddow, chelmsford essex CM2 8HR (1 page)
6 August 2009	Registered office changed on 06/08/2009 from pontlands park west hanningfield road great baddow, chelmsford essex CM2 8HR (1 page)
13 July 2009	Full accounts made up to 31 October 2008 (15 pages)
13 July 2009	Full accounts made up to 31 October 2008 (15 pages)
28 April 2009	Return made up to 03/04/09; full list of members (5 pages)
28 April 2009	Return made up to 03/04/09; full list of members (5 pages)
28 May 2008	Full accounts made up to 31 October 2007 (15 pages)
28 May 2008	Full accounts made up to 31 October 2007 (15 pages)
15 April 2008	Director's change of particulars / jason bartella / 01/04/2008 (1 page)
15 April 2008	Return made up to 03/04/08; full list of members (5 pages)
15 April 2008	Return made up to 03/04/08; full list of members (5 pages)
15 April 2008	Director's Change of Particulars / jason bartella / 01/04/2008 / HouseName/Number was: , now: rectory farmhouse; Street was: rectory farmhouse, now: parsonage lane; Post Town was: great waltham, now: chelmsford; Region was: chelmsford, now: essex; Post Code was: CM3 1BT, now: CM3 1BS; Country was: essex, now: united kingdom (1 page)
30 September 2007	Full accounts made up to 31 October 2006 (17 pages)
30 September 2007	Full accounts made up to 31 October 2006 (17 pages)
12 April 2007	Return made up to 03/04/07; full list of members (4 pages)
12 April 2007	Return made up to 03/04/07; full list of members (4 pages)
19 December 2006	Auditor's resignation (1 page)
19 December 2006	Auditor's resignation (1 page)
7 September 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
7 September 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
3 May 2006	Return made up to 03/04/06; full list of members (4 pages)
3 May 2006	Return made up to 03/04/06; full list of members (4 pages)
23 August 2005	Accounts for a small company made up to 31 October 2004 (8 pages)
23 August 2005	Accounts for a small company made up to 31 October 2004 (8 pages)
21 July 2005	Registered office changed on 21/07/05 from: wortley byers cathedral place brentwood essex CM14 4ES (1 page)
21 July 2005	Registered office changed on 21/07/05 from: wortley byers cathedral place brentwood essex CM14 4ES (1 page)
18 May 2005	Return made up to 03/04/04; full list of members; amend (7 pages)
18 May 2005	Return made up to 03/04/05; full list of members (7 pages)
18 May 2005	Return made up to 03/04/05; full list of members (7 pages)
18 May 2005	Return made up to 03/04/04; full list of members; amend (7 pages)
2 September 2004	Accounts for a small company made up to 31 October 2003 (10 pages)
2 September 2004	Accounts for a small company made up to 31 October 2003 (10 pages)
5 August 2004	Return made up to 03/04/02; full list of members; amend (6 pages)
5 August 2004	Return made up to 03/04/02; full list of members; amend (6 pages)
28 July 2004	Registered office changed on 28/07/04 from: the meads ongar road brentwood essex (1 page)
28 July 2004	Registered office changed on 28/07/04 from: the meads ongar road brentwood essex (1 page)
26 July 2004	Return made up to 03/04/03; full list of members; amend (6 pages)
26 July 2004	Return made up to 03/04/03; full list of members; amend (6 pages)
16 April 2004	Return made up to 03/04/04; full list of members (7 pages)
16 April 2004	Return made up to 03/04/04; full list of members (7 pages)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
4 September 2003	Accounts for a small company made up to 31 October 2002 (11 pages)
4 September 2003	Accounts for a small company made up to 31 October 2002 (11 pages)
13 April 2003	Return made up to 03/04/03; full list of members (7 pages)
13 April 2003	Return made up to 03/04/03; full list of members (7 pages)
20 January 2003	Memorandum and Articles of Association (16 pages)
20 January 2003	Memorandum and Articles of Association (16 pages)
20 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 November 2002	Director resigned (1 page)
13 November 2002	Director resigned (1 page)
4 September 2002	Accounts for a small company made up to 31 October 2001 (8 pages)
4 September 2002	Accounts for a small company made up to 31 October 2001 (8 pages)
2 August 2002	Particulars of mortgage/charge (4 pages)
2 August 2002	Particulars of mortgage/charge (4 pages)
2 August 2002	Particulars of mortgage/charge (4 pages)
2 August 2002	Particulars of mortgage/charge (4 pages)
16 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
16 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
10 April 2002	Return made up to 03/04/02; full list of members (8 pages)
10 April 2002	Return made up to 03/04/02; full list of members (8 pages)
22 November 2001	Director's particulars changed (1 page)
22 November 2001	Director's particulars changed (1 page)
18 July 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
18 July 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
10 April 2001	Return made up to 10/04/01; full list of members (9 pages)
10 April 2001	Return made up to 10/04/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 June 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
2 June 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
3 May 2000	Return made up to 10/04/00; full list of members (10 pages)
3 May 2000	Return made up to 10/04/00; full list of members (10 pages)
14 April 1999	Return made up to 10/04/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 April 1999	Return made up to 10/04/99; no change of members (4 pages)
3 December 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
3 December 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
22 April 1998	Return made up to 10/04/98; full list of members (5 pages)
22 April 1998	Return made up to 10/04/98; full list of members 363(288) ‐ Director's particulars changed (5 pages)
10 June 1997	Accounts made up to 15 January 1997 (3 pages)
10 June 1997	Accounts for a dormant company made up to 15 January 1997 (3 pages)
23 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 May 1997	Return made up to 10/04/97; full list of members (7 pages)
7 May 1997	New director appointed (3 pages)
7 May 1997	New director appointed (2 pages)
7 May 1997	New director appointed (3 pages)
7 May 1997	New director appointed (2 pages)
14 March 1997	Registered office changed on 14/03/97 from: swift business house 67 fowler road sutton coldfield west midlands B75 7LN (1 page)
14 March 1997	Registered office changed on 14/03/97 from: swift business house 67 fowler road sutton coldfield west midlands B75 7LN (1 page)
13 March 1997	Accounting reference date shortened from 15/01/98 to 31/10/97 (1 page)
13 March 1997	Accounting reference date shortened from 15/01/98 to 31/10/97 (1 page)
14 February 1997	Ad 04/02/97--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (4 pages)
14 February 1997	Â£ nc 1000/20000 04/02/97 (1 page)
14 February 1997	Â£ nc 1000/20000 04/02/97 (1 page)
14 February 1997	Conve 04/02/97 (1 page)
14 February 1997	Conve 04/02/97 (1 page)
14 February 1997	Ad 04/02/97--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (4 pages)
14 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
14 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
12 February 1997	Particulars of mortgage/charge (8 pages)
12 February 1997	Particulars of mortgage/charge (8 pages)
6 February 1997	Secretary resigned (1 page)
6 February 1997	Director resigned (1 page)
6 February 1997	New director appointed (2 pages)
6 February 1997	New secretary appointed;new director appointed (2 pages)
6 February 1997	New secretary appointed;new director appointed (2 pages)
6 February 1997	Director resigned (1 page)
6 February 1997	New director appointed (2 pages)
6 February 1997	Secretary resigned (1 page)
9 October 1996	Registered office changed on 09/10/96 from: the meads ballroom ongar road brentwood essex (1 page)
9 October 1996	Registered office changed on 09/10/96 from: the meads ballroom ongar road brentwood essex (1 page)
5 September 1996	Registered office changed on 05/09/96 from: classic house 174/180 old street london EC1V 9BP (1 page)
5 September 1996	Registered office changed on 05/09/96 from: classic house 174/180 old street london EC1V 9BP (1 page)
24 July 1996	Registered office changed on 24/07/96 from: fleet business house 164 oscott lane great barr birmingham B44 9EL (1 page)
24 July 1996	Registered office changed on 24/07/96 from: fleet business house 164 oscott lane great barr birmingham B44 9EL (1 page)
16 July 1996	Accounting reference date notified as 15/01 (1 page)
16 July 1996	Accounting reference date notified as 15/01 (1 page)
19 February 1996	Registered office changed on 19/02/96 from: classic house 174/180 old street london EC1V 9BP (1 page)
19 February 1996	Registered office changed on 19/02/96 from: classic house 174/180 old street london EC1V 9BP (1 page)
16 January 1996	Incorporation (19 pages)

Stockcity Limited

Business Activity

Directors

Location

Accounts

Filing History

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