| Company Name | Stockton Towers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03407191 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 1997(26 years, 9 months ago) |
| Dissolution Date | 1 July 2003 (20 years, 10 months 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 | Miss Caroline Elizabeth Bannan |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2000(2 years, 8 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 01 July 2003) |
| Role | Accounts Clerk |
| Correspondence Address | Flat 2 Sunnybank Main Road Crosby Isle Of Man |
| Secretary Name | Wilton Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 July 1999(2 years after company formation) |
| Appointment Duration | 3 years, 11 months (closed 01 July 2003) |
| Correspondence Address | 26 Grosvenor Street Mayfair London W1K 4QW |
| Director Name | Joyce Fayle |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 1997(same day as company formation) |
| Role | Corporation Compliance Officer |
| Correspondence Address | Greenwood Cottage, Burnside Terrace Main Road, Union Mills Douglas Isle Of Man IM4 4AL |
| Director Name | Stephen Dillon Gray |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 1997(same day as company formation) |
| Role | Company Secretarial Assistant |
| Correspondence Address | 14 Royal Court Onchan Douglas Isle Of Man IM3 1LQ |
| Director Name | Jd Nominees Limited (Corporation) |
|---|---|
| Date of Birth | September 1989 (Born 34 years ago) |
| Status | Resigned |
| Appointed | 22 July 1997(same day as company formation) |
| Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
| Secretary Name | Jd Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 1997(same day as company formation) |
| Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
Location
| Registered Address | 26 Grosvenor Street Mayfair London W1K 4QW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £10,000 |
| Net Worth | £9,857 |
| Cash | £16,696 |
| Current Liabilities | £16,840 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 1 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 March 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 27 January 2003 | Application for striking-off (1 page) |
| 10 September 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 21 August 2002 | Director's particulars changed (1 page) |
| 26 September 2001 | Return made up to 22/07/01; full list of members (5 pages) |
| 15 June 2001 | Full accounts made up to 31 December 1999 (9 pages) |
| 15 June 2001 | Full accounts made up to 31 December 1998 (8 pages) |
| 15 June 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 1 June 2001 | Accounting reference date extended from 31/07/00 to 31/12/00 (1 page) |
| 8 May 2001 | Location of register of members (1 page) |
| 8 May 2001 | Registered office changed on 08/05/01 from: 26 grosvenor street london W1X 9FE (1 page) |
| 18 September 2000 | Secretary's particulars changed (1 page) |
| 18 September 2000 | Location of register of members (1 page) |
| 18 September 2000 | Return made up to 22/07/00; no change of members (5 pages) |
| 8 June 2000 | New director appointed (2 pages) |
| 27 March 2000 | Director resigned (1 page) |
| 7 March 2000 | Registered office changed on 07/03/00 from: 3A carlos place london W1Y 5AE (1 page) |
| 2 December 1999 | New secretary appointed (2 pages) |
| 23 November 1999 | Secretary resigned (1 page) |
| 23 November 1999 | Director resigned (1 page) |
| 22 November 1999 | Return made up to 22/07/99; full list of members (7 pages) |
| 29 September 1999 | Registered office changed on 29/09/99 from: 1 lumley street mayfair london W1Y 2NB (1 page) |
| 29 September 1999 | Location of register of members (1 page) |
| 17 September 1999 | Director resigned (1 page) |
| 7 August 1998 | Return made up to 22/07/98; full list of members (7 pages) |
| 7 August 1998 | Director's particulars changed (1 page) |
| 12 March 1998 | Director's particulars changed (1 page) |
| 22 August 1997 | New director appointed (2 pages) |
| 22 August 1997 | New director appointed (2 pages) |
| 12 August 1997 | Director resigned (1 page) |
| 12 August 1997 | Ad 25/07/97-28/07/97 £ si 998@1=998 £ ic 2/1000 (3 pages) |
| 22 July 1997 | Incorporation (22 pages) |