Company NameStowe Properties Limited
Company StatusDissolved
Company Number03603475
CategoryPrivate Limited Company
Incorporation Date24 July 1998(25 years, 9 months ago)
Dissolution Date20 June 2000 (23 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Stephen Paul Fisher
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed14 October 1998(2 months, 3 weeks after company formation)
Appointment Duration1 year, 8 months (closed 20 June 2000)
RoleCompany Director
Correspondence Address2 Aston Close
Bushey Heath
Watford
Herts
WD2 3JT
Director NamePaul Simon Marks
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed14 October 1998(2 months, 3 weeks after company formation)
Appointment Duration1 year, 8 months (closed 20 June 2000)
RoleCompany Director
Correspondence Address20 Grenville Place
Mill Hill
London
NW7 3SF
Secretary NameMr Stephen Paul Fisher
NationalityBritish
StatusClosed
Appointed14 October 1998(2 months, 3 weeks after company formation)
Appointment Duration1 year, 8 months (closed 20 June 2000)
RoleCompany Director
Correspondence Address2 Aston Close
Bushey Heath
Watford
Herts
WD2 3JT
Director NameSt James's Directors Limited (Corporation)
StatusResigned
Appointed24 July 1998(same day as company formation)
Correspondence Address88 Kingsway
Holborn
London
WC2B 6AW
Secretary NameSt James's Secretaries Limited (Corporation)
StatusResigned
Appointed24 July 1998(same day as company formation)
Correspondence Address88 Kingsway
Holborn
London
WC2B 6AW

Location

Registered Address112 Station Road
Edgware
Middlesex
HA8 7BJ
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London

Accounts

Latest Accounts31 July 1999 (24 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

20 June 2000Final Gazette dissolved via voluntary strike-off (1 page)
29 February 2000First Gazette notice for voluntary strike-off (1 page)
13 December 1999Application for striking-off (1 page)
13 September 1999Return made up to 24/07/99; full list of members (8 pages)
13 September 1999New secretary appointed;new director appointed (2 pages)
11 August 1999Accounts for a dormant company made up to 31 July 1999 (2 pages)
11 August 1999New director appointed (2 pages)
11 August 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 August 1999New director appointed (2 pages)
10 November 1998Registered office changed on 10/11/98 from: 112 station road edgware HA8 7BJ (1 page)
23 October 1998Registered office changed on 23/10/98 from: 88 kingsway holborn london WC2B 6AW (1 page)
19 October 1998Director resigned (1 page)
19 October 1998Secretary resigned (1 page)