Company NameJ. Stok (U.K.) Limited
Company StatusDissolved
Company Number02411139
CategoryPrivate Limited Company
Incorporation Date4 August 1989(32 years, 2 months ago)
Dissolution Date18 January 2011 (10 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameEdward James Mitchell
NationalityBritish
StatusClosed
Appointed01 February 1996(6 years, 6 months after company formation)
Appointment Duration14 years, 11 months (closed 18 January 2011)
RoleSecretary
Correspondence Address43 Allderidge Avenue
Hull
East Yorkshire
HU5 4EG
Director NameMr Anthony William Townhill
Date of BirthFebruary 1967 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed27 August 1996(7 years after company formation)
Appointment Duration14 years, 4 months (closed 18 January 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address51 Churchill Rise
Burstwick
Hull
East Yorkshire
HU12 9HP
Director NameEdna May Townhill
Date of BirthJune 1941 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed27 August 1996(7 years after company formation)
Appointment Duration14 years, 4 months (closed 18 January 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGate House Carr Road
Burton Pidsea
Hull
HU12 9DH
Director NameDenise Biglin
Date of BirthMarch 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed04 August 1991(2 years after company formation)
Appointment Duration1 year (resigned 17 August 1992)
RoleCompany Director
Correspondence Address4 Chapel Court
Ottringham
Hull
North Humberside
HU12 0AF
Director NameMr Herbert William Townhill
Date of BirthMarch 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed04 August 1991(2 years after company formation)
Appointment Duration5 years (resigned 27 August 1996)
RoleCompany Director
Correspondence AddressRidgmont Halsham Road
Burstwick
Hull
North Humberside
HU12 9HT
Secretary NameDenise Biglin
NationalityBritish
StatusResigned
Appointed04 August 1991(2 years after company formation)
Appointment Duration1 year (resigned 17 August 1992)
RoleCompany Director
Correspondence Address4 Chapel Court
Ottringham
Hull
North Humberside
HU12 0AF
Secretary NameEdna May Townhill
NationalityBritish
StatusResigned
Appointed17 August 1992(3 years after company formation)
Appointment Duration3 years, 5 months (resigned 01 February 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGate House Carr Road
Burton Pidsea
Hull
HU12 9DH

Location

Registered AddressHolderness House
Staithes Road
Hedon
East Yorkshire
HU12 8DX
RegionYorkshire and The Humber
ConstituencyBeverley and Holderness
CountyEast Riding of Yorkshire
ParishPreston
WardSouth West Holderness
Built Up AreaKingston upon Hull
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 August 2009 (12 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

18 January 2011Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2011Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2010First Gazette notice for voluntary strike-off (1 page)
5 October 2010First Gazette notice for voluntary strike-off (1 page)
21 September 2010Application to strike the company off the register (3 pages)
21 September 2010Application to strike the company off the register (3 pages)
1 April 2010Accounts for a dormant company made up to 31 August 2009 (2 pages)
1 April 2010Accounts for a dormant company made up to 31 August 2009 (2 pages)
5 August 2009Return made up to 04/08/09; full list of members (4 pages)
5 August 2009Return made up to 04/08/09; full list of members (4 pages)
20 February 2009Accounts for a dormant company made up to 31 August 2008 (2 pages)
20 February 2009Accounts made up to 31 August 2008 (2 pages)
13 August 2008Return made up to 04/08/08; full list of members (4 pages)
13 August 2008Return made up to 04/08/08; full list of members (4 pages)
6 March 2008Accounts for a dormant company made up to 31 August 2007 (2 pages)
6 March 2008Accounts made up to 31 August 2007 (2 pages)
20 September 2007Return made up to 04/08/07; full list of members (2 pages)
20 September 2007Return made up to 04/08/07; full list of members (2 pages)
3 February 2007Accounts for a dormant company made up to 31 August 2006 (2 pages)
3 February 2007Accounts made up to 31 August 2006 (2 pages)
16 August 2006Return made up to 04/08/06; full list of members (2 pages)
16 August 2006Return made up to 04/08/06; full list of members (2 pages)
30 September 2005Accounts for a dormant company made up to 31 August 2005 (2 pages)
30 September 2005Accounts made up to 31 August 2005 (2 pages)
9 August 2005Return made up to 04/08/05; full list of members (3 pages)
9 August 2005Return made up to 04/08/05; full list of members (3 pages)
11 February 2005Accounts for a dormant company made up to 31 August 2004 (2 pages)
11 February 2005Accounts made up to 31 August 2004 (2 pages)
10 August 2004Return made up to 04/08/04; full list of members (5 pages)
10 August 2004Return made up to 04/08/04; full list of members (5 pages)
14 May 2004Accounts for a dormant company made up to 31 August 2003 (2 pages)
14 May 2004Accounts made up to 31 August 2003 (2 pages)
29 August 2003Return made up to 04/08/03; full list of members (5 pages)
29 August 2003Return made up to 04/08/03; full list of members (5 pages)
1 March 2003Accounts for a dormant company made up to 31 August 2002 (5 pages)
1 March 2003Accounts made up to 31 August 2002 (5 pages)
13 August 2002Return made up to 04/08/02; full list of members (5 pages)
13 August 2002Return made up to 04/08/02; full list of members (5 pages)
2 June 2002Accounts for a dormant company made up to 31 August 2001 (2 pages)
2 June 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
2 June 2002Accounts made up to 31 August 2001 (2 pages)
2 June 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
5 October 2001Return made up to 04/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
5 October 2001Return made up to 04/08/01; full list of members (6 pages)
16 January 2001Return made up to 04/08/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
16 January 2001Return made up to 04/08/00; full list of members (6 pages)
29 November 2000Accounts for a dormant company made up to 31 August 2000 (2 pages)
29 November 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 November 2000Accounts made up to 31 August 2000 (2 pages)
29 November 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
25 April 2000Accounts for a dormant company made up to 31 August 1999 (2 pages)
25 April 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
25 April 2000Accounts made up to 31 August 1999 (2 pages)
25 April 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 October 1999Return made up to 04/08/99; full list of members (6 pages)
19 October 1999Return made up to 04/08/99; full list of members (6 pages)
23 February 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
23 February 1999Accounts for a dormant company made up to 31 August 1998 (2 pages)
23 February 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
23 February 1999Accounts made up to 31 August 1998 (2 pages)
24 September 1998Return made up to 04/08/98; no change of members (4 pages)
24 September 1998Return made up to 04/08/98; no change of members (4 pages)
8 April 1998Accounts for a dormant company made up to 31 August 1997 (2 pages)
8 April 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 April 1998Accounts made up to 31 August 1997 (2 pages)
8 April 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
23 September 1997Return made up to 04/08/97; no change of members (4 pages)
23 September 1997Return made up to 04/08/97; no change of members (4 pages)
9 October 1996New director appointed (2 pages)
9 October 1996New director appointed (2 pages)
9 October 1996New director appointed (2 pages)
9 October 1996New director appointed (2 pages)
30 September 1996Registered office changed on 30/09/96 from: 682 anlaby rd hull HU3 6UZ (1 page)
30 September 1996Director resigned (1 page)
30 September 1996Registered office changed on 30/09/96 from: 682 anlaby rd hull HU3 6UZ (1 page)
30 September 1996Director resigned (1 page)
19 August 1996Return made up to 04/08/96; full list of members (6 pages)
19 August 1996Return made up to 04/08/96; full list of members (6 pages)
25 April 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
25 April 1996Accounts for a dormant company made up to 31 August 1995 (2 pages)
25 April 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
25 April 1996Accounts made up to 31 August 1995 (2 pages)
8 March 1996Secretary resigned (1 page)
8 March 1996New secretary appointed (2 pages)
8 March 1996Secretary resigned (1 page)
8 March 1996New secretary appointed (2 pages)
22 August 1995Return made up to 04/08/95; no change of members (4 pages)
22 August 1995Return made up to 04/08/95; no change of members (4 pages)
30 June 1995Accounts for a dormant company made up to 31 August 1994 (1 page)
30 June 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
30 June 1995Accounts made up to 31 August 1994 (1 page)
30 June 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)