| Company Name | Stockbourne Gp Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03406502 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 1997(26 years, 9 months ago) |
| Previous Name | Shelfco (No. 1365) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Vyvyan Walter Rees |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 1997(2 months, 2 weeks after company formation) |
| Appointment Duration | 26 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Applecote Hockett Lane Cookham Dean Maidenhead Berkshire SL6 9UF |
| Director Name | Mr Michael James Rickards |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 1997(2 months, 2 weeks after company formation) |
| Appointment Duration | 26 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brentmoor Brentmoor Road Woking Surrey GU24 9NF |
| Director Name | David John Williams |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 1997(2 months, 2 weeks after company formation) |
| Appointment Duration | 26 years, 6 months |
| Role | Company Director |
| Correspondence Address | Holly House Round Oak Road Weybridge Surrey KT13 8HT |
| Secretary Name | Mr Vyvyan Walter Rees |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1997(2 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 30 September 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Applecote Hockett Lane Cookham Dean Maidenhead Berkshire SL6 9UF |
| Director Name | Mikjon Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 1997(same day as company formation) |
| Correspondence Address | 50 Stratton Street London W1X 5FL |
| Secretary Name | E P S Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 1997(same day as company formation) |
| Correspondence Address | 50 Stratton Street London W1X 6NX |
Location
| Registered Address | 8 Baker Street London W1U 3LL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £7,665 |
| Gross Profit | £7,665 |
| Net Worth | £32,658 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 30 December 2004 | Dissolved (1 page) |
|---|---|
| 30 September 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 30 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 17 October 2003 | Registered office changed on 17/10/03 from: the courtyard new lodge drift road windsor berkshire SL4 4RR (1 page) |
| 7 October 2003 | Resolutions
|
| 7 October 2003 | Appointment of a voluntary liquidator (1 page) |
| 7 October 2003 | Declaration of solvency (3 pages) |
| 6 October 2003 | Secretary resigned (1 page) |
| 11 August 2003 | Return made up to 15/07/03; full list of members (7 pages) |
| 9 August 2003 | Accounting reference date extended from 30/06/03 to 31/10/03 (1 page) |
| 28 January 2002 | Full accounts made up to 31 March 2001 (11 pages) |
| 11 October 2001 | Accounting reference date extended from 31/03/02 to 30/06/02 (1 page) |
| 6 October 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 August 2001 | Return made up to 22/07/01; full list of members (7 pages) |
| 23 February 2001 | Full accounts made up to 31 March 2000 (18 pages) |
| 14 August 2000 | Return made up to 22/07/00; full list of members
|
| 2 November 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 22 July 1999 | Return made up to 22/07/99; no change of members (4 pages) |
| 9 October 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 12 August 1998 | Return made up to 22/07/98; full list of members (6 pages) |
| 17 December 1997 | Particulars of mortgage/charge (14 pages) |
| 6 November 1997 | Resolutions
|
| 6 November 1997 | Memorandum and Articles of Association (18 pages) |
| 17 October 1997 | Secretary resigned (1 page) |
| 17 October 1997 | New director appointed (1 page) |
| 17 October 1997 | New secretary appointed;new director appointed (1 page) |
| 17 October 1997 | Director resigned (1 page) |
| 17 October 1997 | Accounting reference date shortened from 31/07/98 to 31/03/98 (1 page) |
| 17 October 1997 | New director appointed (3 pages) |
| 17 October 1997 | Registered office changed on 17/10/97 from: 50 stratton street london W1X 6NX (1 page) |
| 10 October 1997 | Company name changed shelfco (no. 1365) LIMITED\certificate issued on 10/10/97 (2 pages) |
| 22 July 1997 | Incorporation (23 pages) |