| Company Name | Stoakes Systems (Purchasing) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03229097 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 1996(27 years, 9 months ago) |
| Dissolution Date | 4 March 2014 (10 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Elizabeth Ann Stoakes |
|---|---|
| Date of Birth | September 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BY |
| Director Name | Mr Richard Timothy Stoakes |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BY |
| Director Name | Francis Duncan Revel |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1996(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 120 Northwood Avenue Purley Surrey CR8 2EQ |
| Director Name | Lewis Richard Stoakes |
|---|---|
| Date of Birth | April 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1996(same day as company formation) |
| Role | Engineer |
| Correspondence Address | Willowmere Farm Mapleton Road Four Elms Edenbridge Kent TN8 6PN |
| Secretary Name | Francis Duncan Revel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 120 Northwood Avenue Purley Surrey CR8 2EQ |
| Secretary Name | Mrs Evelyn Porter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1998(1 year, 5 months after company formation) |
| Appointment Duration | 14 years, 6 months (resigned 24 July 2012) |
| Role | Company Director |
| Correspondence Address | 1 Banstead Road Purley Surrey CR8 3EB |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 4 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 11 November 2013 | Application to strike the company off the register (3 pages) |
| 11 November 2013 | Application to strike the company off the register (3 pages) |
| 17 December 2012 | Full accounts made up to 31 March 2012 (10 pages) |
| 17 December 2012 | Full accounts made up to 31 March 2012 (10 pages) |
| 4 December 2012 | Statement of capital on 4 December 2012
|
| 4 December 2012 | Statement of capital on 4 December 2012
|
| 4 December 2012 | Statement of capital on 4 December 2012
|
| 27 November 2012 | Resolutions
|
| 27 November 2012 | Solvency Statement dated 21/11/12 (1 page) |
| 27 November 2012 | Solvency statement dated 21/11/12 (1 page) |
| 27 November 2012 | Statement by directors (1 page) |
| 27 November 2012 | Resolutions
|
| 27 November 2012 | Statement by Directors (1 page) |
| 13 November 2012 | Registered office address changed from 1 Banstead Road Purley Surrey CR8 3EB on 13 November 2012 (1 page) |
| 13 November 2012 | Registered office address changed from 1 Banstead Road Purley Surrey CR8 3EB on 13 November 2012 (1 page) |
| 1 August 2012 | Termination of appointment of Evelyn Porter as a secretary on 24 July 2012 (1 page) |
| 1 August 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (3 pages) |
| 1 August 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (3 pages) |
| 1 August 2012 | Termination of appointment of Evelyn Porter as a secretary (1 page) |
| 30 December 2011 | Full accounts made up to 31 March 2011 (11 pages) |
| 30 December 2011 | Full accounts made up to 31 March 2011 (11 pages) |
| 26 July 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (3 pages) |
| 26 July 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (3 pages) |
| 14 December 2010 | Full accounts made up to 31 March 2010 (9 pages) |
| 14 December 2010 | Full accounts made up to 31 March 2010 (9 pages) |
| 26 July 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (3 pages) |
| 26 July 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (3 pages) |
| 21 January 2010 | Full accounts made up to 31 March 2009 (9 pages) |
| 21 January 2010 | Full accounts made up to 31 March 2009 (9 pages) |
| 14 October 2009 | Director's details changed for Elizabeth Ann Stoakes on 13 October 2009 (2 pages) |
| 14 October 2009 | Director's details changed for Elizabeth Ann Stoakes on 13 October 2009 (2 pages) |
| 13 October 2009 | Director's details changed for Mr Richard Timothy Stoakes on 13 October 2009 (2 pages) |
| 13 October 2009 | Secretary's details changed for Mrs Evelyn Porter on 13 October 2009 (1 page) |
| 13 October 2009 | Secretary's details changed for Mrs Evelyn Porter on 13 October 2009 (1 page) |
| 13 October 2009 | Director's details changed for Mr Richard Timothy Stoakes on 13 October 2009 (2 pages) |
| 14 August 2009 | Return made up to 24/07/09; full list of members (3 pages) |
| 14 August 2009 | Return made up to 24/07/09; full list of members (3 pages) |
| 26 January 2009 | Full accounts made up to 31 March 2008 (9 pages) |
| 26 January 2009 | Full accounts made up to 31 March 2008 (9 pages) |
| 30 July 2008 | Return made up to 24/07/08; full list of members (3 pages) |
| 30 July 2008 | Return made up to 24/07/08; full list of members (3 pages) |
| 10 January 2008 | Full accounts made up to 31 March 2007 (9 pages) |
| 10 January 2008 | Full accounts made up to 31 March 2007 (9 pages) |
| 26 July 2007 | Return made up to 24/07/07; full list of members (2 pages) |
| 26 July 2007 | Return made up to 24/07/07; full list of members (2 pages) |
| 21 January 2007 | Full accounts made up to 31 March 2006 (9 pages) |
| 21 January 2007 | Full accounts made up to 31 March 2006 (9 pages) |
| 25 July 2006 | Return made up to 24/07/06; full list of members (2 pages) |
| 25 July 2006 | Return made up to 24/07/06; full list of members (2 pages) |
| 16 January 2006 | Director resigned (1 page) |
| 16 January 2006 | Director resigned (1 page) |
| 2 December 2005 | Full accounts made up to 31 March 2005 (8 pages) |
| 2 December 2005 | Full accounts made up to 31 March 2005 (8 pages) |
| 27 July 2005 | Location of register of members (1 page) |
| 27 July 2005 | Return made up to 24/07/05; full list of members (2 pages) |
| 27 July 2005 | Return made up to 24/07/05; full list of members (2 pages) |
| 27 July 2005 | Location of register of members (1 page) |
| 31 January 2005 | Full accounts made up to 31 March 2004 (8 pages) |
| 31 January 2005 | Full accounts made up to 31 March 2004 (8 pages) |
| 30 July 2004 | Return made up to 24/07/04; full list of members (7 pages) |
| 30 July 2004 | Return made up to 24/07/04; full list of members (7 pages) |
| 6 January 2004 | Full accounts made up to 31 March 2003 (8 pages) |
| 6 January 2004 | Full accounts made up to 31 March 2003 (8 pages) |
| 31 July 2003 | Return made up to 24/07/03; full list of members (7 pages) |
| 31 July 2003 | Return made up to 24/07/03; full list of members (7 pages) |
| 31 December 2002 | Full accounts made up to 31 March 2002 (8 pages) |
| 31 December 2002 | Full accounts made up to 31 March 2002 (8 pages) |
| 8 August 2002 | Return made up to 24/07/02; full list of members (7 pages) |
| 8 August 2002 | Return made up to 24/07/02; full list of members (7 pages) |
| 10 January 2002 | Full accounts made up to 31 March 2001 (8 pages) |
| 10 January 2002 | Full accounts made up to 31 March 2001 (8 pages) |
| 28 July 2001 | Return made up to 24/07/01; full list of members (7 pages) |
| 28 July 2001 | Return made up to 24/07/01; full list of members (7 pages) |
| 26 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 26 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 26 July 2000 | Return made up to 24/07/00; full list of members (7 pages) |
| 26 July 2000 | Return made up to 24/07/00; full list of members (7 pages) |
| 24 December 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 24 December 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 29 July 1999 | Return made up to 24/07/99; no change of members (4 pages) |
| 29 July 1999 | Return made up to 24/07/99; no change of members (4 pages) |
| 26 November 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 26 November 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 21 July 1998 | Return made up to 24/07/98; no change of members (4 pages) |
| 21 July 1998 | Return made up to 24/07/98; no change of members (4 pages) |
| 14 April 1998 | 391 rem/aud (1 page) |
| 14 April 1998 | 391 rem/aud (1 page) |
| 11 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 11 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 13 January 1998 | New secretary appointed (2 pages) |
| 13 January 1998 | New secretary appointed (2 pages) |
| 12 January 1998 | Secretary resigned;director resigned (1 page) |
| 12 January 1998 | Secretary resigned;director resigned (1 page) |
| 15 August 1997 | Return made up to 24/07/97; full list of members (6 pages) |
| 15 August 1997 | Return made up to 24/07/97; full list of members (6 pages) |
| 28 August 1996 | Ad 13/08/96--------- £ si 149998@1=149998 £ ic 2/150000 (2 pages) |
| 28 August 1996 | Accounting reference date shortened from 31/07/97 to 31/03/97 (1 page) |
| 28 August 1996 | Accounting reference date shortened from 31/07/97 to 31/03/97 (1 page) |
| 28 August 1996 | Ad 13/08/96--------- £ si 149998@1=149998 £ ic 2/150000 (2 pages) |
| 31 July 1996 | Secretary resigned (1 page) |
| 31 July 1996 | Secretary resigned (1 page) |
| 24 July 1996 | Incorporation (15 pages) |