J. Stok (U.K.) Limited

Company Name	J. Stok (U.K.) Limited
Company Status	Dissolved
Company Number	02411139
Category	Private Limited Company
Incorporation Date	4 August 1989(34 years, 8 months ago)
Dissolution Date	18 January 2011 (13 years, 3 months ago)

Business Activity

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

Directors

Secretary Name	Edward James Mitchell
Nationality	British
Status	Closed
Appointed	01 February 1996(6 years, 6 months after company formation)
Appointment Duration	14 years, 11 months (closed 18 January 2011)
Role	Secretary
Correspondence Address	43 Allderidge Avenue Hull East Yorkshire HU5 4EG

Director Name	Mr Anthony William Townhill
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	27 August 1996(7 years after company formation)
Appointment Duration	14 years, 4 months (closed 18 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Churchill Rise Burstwick Hull East Yorkshire HU12 9HP

Director Name	Edna May Townhill
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	27 August 1996(7 years after company formation)
Appointment Duration	14 years, 4 months (closed 18 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Gate House Carr Road Burton Pidsea Hull HU12 9DH

Director Name	Denise Biglin
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1991(2 years after company formation)
Appointment Duration	1 year (resigned 17 August 1992)
Role	Company Director
Correspondence Address	4 Chapel Court Ottringham Hull North Humberside HU12 0AF

Director Name	Mr Herbert William Townhill
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1991(2 years after company formation)
Appointment Duration	5 years (resigned 27 August 1996)
Role	Company Director
Correspondence Address	Ridgmont Halsham Road Burstwick Hull North Humberside HU12 9HT

Secretary Name	Denise Biglin
Nationality	British
Status	Resigned
Appointed	04 August 1991(2 years after company formation)
Appointment Duration	1 year (resigned 17 August 1992)
Role	Company Director
Correspondence Address	4 Chapel Court Ottringham Hull North Humberside HU12 0AF

Secretary Name	Edna May Townhill
Nationality	British
Status	Resigned
Appointed	17 August 1992(3 years after company formation)
Appointment Duration	3 years, 5 months (resigned 01 February 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Gate House Carr Road Burton Pidsea Hull HU12 9DH

Location

Registered Address	Holderness House Staithes Road Hedon East Yorkshire HU12 8DX
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Preston
Ward	South West Holderness
Built Up Area	Kingston upon Hull
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2009 (14 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

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

J. Stok (U.K.) Limited

Business Activity

Directors

Location

Accounts

Filing History

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