Stoughton Investments Limited

Company Name	Stoughton Investments Limited
Company Status	Dissolved
Company Number	05427000
Category	Private Limited Company
Incorporation Date	18 April 2005(19 years ago)
Dissolution Date	9 August 2011 (12 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr William Anthony Norman Potterton
Date of Birth	October 1932 (Born 91 years ago)
Nationality	Irish
Status	Closed
Appointed	21 June 2010(5 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (closed 09 August 2011)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	27 Castlelawn Athboy County Meath Ireland

Director Name	Tw Directors (UK) Limited (Corporation)
Status	Closed
Appointed	18 April 2005(same day as company formation)
Correspondence Address	6th Floor 32 Ludgate Hill London EC4M 7DR

Secretary Name	Pembrooke Limited (Corporation)
Status	Closed
Appointed	18 April 2005(same day as company formation)
Correspondence Address	6th Floor 32 Ludgate Hill London EC4M 7DR

Location

Registered Address	6th Floor 32 Ludgate Hill London EC4M 7DR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2
Cash	£2
Current Liabilities	£37,177

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

9 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2011	First Gazette notice for voluntary strike-off (1 page)
26 April 2011	First Gazette notice for voluntary strike-off (1 page)
20 April 2011	Director's details changed for Mr William Anthony Norman Potterton on 18 April 2011 (2 pages)
20 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders Statement of capital on 2011-04-20 GBP 2 (5 pages)
20 April 2011	Director's details changed for Mr William Anthony Norman Potterton on 18 April 2011 (2 pages)
20 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders Statement of capital on 2011-04-20 GBP 2 (5 pages)
13 April 2011	Application to strike the company off the register (3 pages)
13 April 2011	Application to strike the company off the register (3 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
7 July 2010	Appointment of Mr William Anthony Norman Potterton as a director (2 pages)
7 July 2010	Appointment of Mr William Anthony Norman Potterton as a director (2 pages)
27 April 2010	Director's details changed for Tw Directors (Uk) Limited on 18 April 2010 (2 pages)
27 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (4 pages)
27 April 2010	Secretary's details changed for Pembrooke Limited on 18 April 2010 (2 pages)
27 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (4 pages)
27 April 2010	Secretary's details changed for Pembrooke Limited on 18 April 2010 (2 pages)
27 April 2010	Director's details changed for Tw Directors (Uk) Limited on 18 April 2010 (2 pages)
25 November 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
25 November 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
3 July 2009	Return made up to 18/04/09; full list of members (3 pages)
3 July 2009	Return made up to 18/04/09; full list of members (3 pages)
1 April 2009	Total exemption small company accounts made up to 31 December 2007 (3 pages)
1 April 2009	Total exemption small company accounts made up to 31 December 2007 (3 pages)
23 June 2008	Return made up to 18/04/08; full list of members (3 pages)
23 June 2008	Return made up to 18/04/08; full list of members (3 pages)
18 February 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
18 February 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
27 September 2007	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
27 September 2007	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
5 June 2007	Return made up to 18/04/07; full list of members (2 pages)
5 June 2007	Return made up to 18/04/07; full list of members (2 pages)
27 February 2007	Accounts made up to 30 April 2006 (4 pages)
27 February 2007	Accounts for a dormant company made up to 30 April 2006 (4 pages)
11 May 2006	Return made up to 18/04/06; full list of members (2 pages)
11 May 2006	Return made up to 18/04/06; full list of members (2 pages)
20 April 2006	Director's particulars changed (1 page)
20 April 2006	Director's particulars changed (1 page)
26 January 2006	Director's particulars changed (1 page)
26 January 2006	Director's particulars changed (1 page)
28 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
28 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
27 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
27 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
8 June 2005	Registered office changed on 08/06/05 from: 30 - 32 6TH floor ludgate hill london EC4M 7DR (1 page)
8 June 2005	Registered office changed on 08/06/05 from: 30 - 32 6TH floor ludgate hill london EC4M 7DR (1 page)
1 June 2005	Registered office changed on 01/06/05 from: 1 knightrider court london EC4V 5JU (1 page)
1 June 2005	Registered office changed on 01/06/05 from: 1 knightrider court london EC4V 5JU (1 page)
18 April 2005	Incorporation (26 pages)
18 April 2005	Incorporation (26 pages)

Stoughton Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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