Charles Stokes Associates Limited

Company Name	Charles Stokes Associates Limited
Company Status	Dissolved
Company Number	04269308
Category	Private Limited Company
Incorporation Date	13 August 2001(22 years, 8 months ago)
Dissolution Date	23 April 2013 (11 years ago)
Previous Name	Airport Limited

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	Anthony Charles Romaine Stokes
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2001(2 months, 2 weeks after company formation)
Appointment Duration	11 years, 6 months (closed 23 April 2013)
Role	Management Trainer
Correspondence Address	81 Kingswood Road Bromley Kent BR2 0NG

Director Name	Jennifer Margaret Stokes
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2001(2 months, 2 weeks after company formation)
Appointment Duration	11 years, 6 months (closed 23 April 2013)
Role	Management Trainer
Correspondence Address	81 Kingswood Road Bromley Kent BR2 0NG

Secretary Name	Jennifer Margaret Stokes
Nationality	British
Status	Closed
Appointed	26 October 2001(2 months, 2 weeks after company formation)
Appointment Duration	11 years, 6 months (closed 23 April 2013)
Role	Administrator
Correspondence Address	81 Kingswood Road Bromley Kent BR2 0NG

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	13 August 2001(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	13 August 2001(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	Lygon House 50 London Road Bromley BR1 3RA
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Plaistow and Sundridge
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	28 February 2012 (12 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

23 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013	First Gazette notice for voluntary strike-off (1 page)
8 January 2013	First Gazette notice for voluntary strike-off (1 page)
18 December 2012	Application to strike the company off the register (3 pages)
18 December 2012	Application to strike the company off the register (3 pages)
1 October 2012	Total exemption small company accounts made up to 28 February 2012 (7 pages)
1 October 2012	Total exemption small company accounts made up to 28 February 2012 (7 pages)
23 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders Statement of capital on 2011-08-23 GBP 100 (5 pages)
23 August 2011	Current accounting period extended from 31 August 2011 to 28 February 2012 (1 page)
23 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders Statement of capital on 2011-08-23 GBP 100 (5 pages)
23 August 2011	Current accounting period extended from 31 August 2011 to 28 February 2012 (1 page)
17 November 2010	Total exemption small company accounts made up to 31 August 2010 (7 pages)
17 November 2010	Total exemption small company accounts made up to 31 August 2010 (7 pages)
25 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (5 pages)
25 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (5 pages)
2 January 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
2 January 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
25 August 2009	Return made up to 13/08/09; full list of members (4 pages)
25 August 2009	Return made up to 13/08/09; full list of members (4 pages)
18 December 2008	Total exemption small company accounts made up to 31 August 2008 (7 pages)
18 December 2008	Total exemption small company accounts made up to 31 August 2008 (7 pages)
27 August 2008	Return made up to 13/08/08; no change of members (3 pages)
27 August 2008	Return made up to 13/08/08; no change of members (3 pages)
9 January 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
9 January 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
4 September 2007	Return made up to 13/08/07; full list of members (3 pages)
4 September 2007	Return made up to 13/08/07; full list of members (3 pages)
12 June 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
12 June 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
5 September 2006	Return made up to 13/08/06; full list of members (7 pages)
5 September 2006	Return made up to 13/08/06; full list of members (7 pages)
7 February 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
7 February 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
2 September 2005	Return made up to 13/08/05; full list of members (7 pages)
2 September 2005	Return made up to 13/08/05; full list of members (7 pages)
8 February 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
8 February 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
2 September 2004	Return made up to 13/08/04; full list of members (7 pages)
2 September 2004	Return made up to 13/08/04; full list of members (7 pages)
12 March 2004	Registered office changed on 12/03/04 from: sapphire house 134 queen anne avenue shortlands bromley kent BR2 0SE (1 page)
12 March 2004	Registered office changed on 12/03/04 from: sapphire house 134 queen anne avenue shortlands bromley kent BR2 0SE (1 page)
29 November 2003	Total exemption small company accounts made up to 31 August 2003 (6 pages)
29 November 2003	Total exemption small company accounts made up to 31 August 2003 (6 pages)
6 August 2003	Return made up to 13/08/03; full list of members (7 pages)
6 August 2003	Return made up to 13/08/03; full list of members (7 pages)
19 November 2002	Total exemption small company accounts made up to 31 August 2002 (6 pages)
19 November 2002	Total exemption small company accounts made up to 31 August 2002 (6 pages)
1 October 2002	Return made up to 13/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 01/10/02 (7 pages)
1 October 2002	Return made up to 13/08/02; full list of members (7 pages)
8 November 2001	New secretary appointed;new director appointed (2 pages)
8 November 2001	New director appointed (2 pages)
8 November 2001	New director appointed (2 pages)
8 November 2001	New secretary appointed;new director appointed (2 pages)
8 November 2001	Ad 26/10/01--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
8 November 2001	Ad 26/10/01--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
18 October 2001	Director resigned (1 page)
18 October 2001	Director resigned (1 page)
18 October 2001	Secretary resigned (2 pages)
18 October 2001	Registered office changed on 18/10/01 from: the studio st nicholas close elstree hertfordshire WD6 3EW (2 pages)
18 October 2001	Secretary resigned (2 pages)
18 October 2001	Registered office changed on 18/10/01 from: the studio st nicholas close elstree hertfordshire WD6 3EW (2 pages)
10 October 2001	Company name changed airport LIMITED\certificate issued on 10/10/01 (2 pages)
10 October 2001	Company name changed airport LIMITED\certificate issued on 10/10/01 (2 pages)
13 August 2001	Incorporation (16 pages)
13 August 2001	Incorporation (16 pages)

Charles Stokes Associates Limited

Business Activity

Directors

Location

Accounts

Filing History

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