Company NameStylebrook Ltd
Company StatusDissolved
Company Number04260745
CategoryPrivate Limited Company
Incorporation Date27 July 2001(22 years, 9 months ago)
Dissolution Date13 November 2007 (16 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameRichard Henry Thistle
Date of BirthMay 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed14 August 2001(2 weeks, 4 days after company formation)
Appointment Duration6 years, 3 months (closed 13 November 2007)
RoleAccountant
Correspondence Address64 Algers Road
Loughton
Essex
IG10 4NG
Secretary NameRichard Henry Thistle
NationalityBritish
StatusClosed
Appointed04 September 2001(1 month, 1 week after company formation)
Appointment Duration6 years, 2 months (closed 13 November 2007)
RoleCompany Director
Correspondence Address64 Algers Road
Loughton
Essex
IG10 4NG
Director NameMr David Raymond Platt
Date of BirthMarch 1956 (Born 68 years ago)
NationalityEnglish
StatusClosed
Appointed31 August 2004(3 years, 1 month after company formation)
Appointment Duration3 years, 2 months (closed 13 November 2007)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address54 William Street
Rainham
Gillingham
Kent
ME8 8HW
Director NameMr Ian Henderson Stout
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed17 April 2007(5 years, 8 months after company formation)
Appointment Duration7 months (closed 13 November 2007)
RoleTax Adviser
Country of ResidenceScotland
Correspondence AddressNorth Velzian
Gorness Road
Rendal
Orkney
KW17 2EZ
Scotland
Director NameIan Henderson Stout
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed14 August 2001(2 weeks, 4 days after company formation)
Appointment Duration3 years (resigned 31 August 2004)
RoleTax Adviser
Correspondence AddressDown Ampney Upper Street
Witnesham
Ipswich
Suffolk
IP6 9EW
Secretary NameJohn Guest
NationalityBritish
StatusResigned
Appointed14 August 2001(2 weeks, 4 days after company formation)
Appointment Duration3 weeks (resigned 04 September 2001)
RoleCompany Director
Correspondence Address10 Cricketers Walk
Sydenham
London
SE26 6DR
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed27 July 2001(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed27 July 2001(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered Address74 Chancery Lane
London
WC2A 1AD
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 August 2005 (18 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

13 November 2007Final Gazette dissolved via voluntary strike-off (1 page)
31 July 2007First Gazette notice for voluntary strike-off (1 page)
2 May 2007New director appointed (2 pages)
25 August 2006Return made up to 27/07/06; full list of members (2 pages)
22 June 2006Total exemption small company accounts made up to 31 August 2005 (6 pages)
18 October 2005Registered office changed on 18/10/05 from: c/o henry jarvis fleming 74 chancery lane london WC2A 1AD (1 page)
27 September 2005Return made up to 27/07/05; full list of members
  • 363(287) ‐ Registered office changed on 27/09/05
(7 pages)
1 July 2005Total exemption full accounts made up to 31 August 2004 (6 pages)
27 September 2004New director appointed (1 page)
16 September 2004Director resigned (1 page)
23 August 2004Return made up to 27/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
15 June 2004Total exemption full accounts made up to 31 August 2003 (6 pages)
2 September 2003Return made up to 27/07/03; full list of members (7 pages)
27 May 2003Accounting reference date extended from 31/07/02 to 31/08/02 (1 page)
27 May 2003Total exemption full accounts made up to 31 August 2002 (6 pages)
26 October 2001Registered office changed on 26/10/01 from: 36 john street london WC1N 2AT (1 page)
23 October 2001Particulars of mortgage/charge (3 pages)
13 September 2001Secretary resigned (1 page)
13 September 2001New secretary appointed (2 pages)
21 August 2001New secretary appointed (2 pages)
21 August 2001New director appointed (2 pages)
21 August 2001New director appointed (2 pages)
21 August 2001Ad 14/08/01--------- £ si 1@1=1 £ ic 1/2 (2 pages)
16 August 2001Secretary resigned (1 page)
16 August 2001Director resigned (1 page)
15 August 2001Registered office changed on 15/08/01 from: 39A leicester road salford M7 4AS (1 page)