Stockbridge & McGahan Limited

Company Name	Stockbridge & McGahan Limited
Company Status	Dissolved
Company Number	02527339
Category	Private Limited Company
Incorporation Date	2 August 1990(33 years, 9 months ago)
Dissolution Date	16 March 2004 (20 years, 1 month ago)
Previous Name	Citadel Cars Limited

Business Activity

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

Directors

Director Name	Richard Philip Arthur Stockbridge
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	02 August 1991(1 year after company formation)
Appointment Duration	12 years, 7 months (closed 16 March 2004)
Role	Motor Dealer
Correspondence Address	Beech Hill Kidd Lane Welton East Yorkshire HU15 1PH

Secretary Name	Mr Philip Stockbridge
Nationality	British
Status	Closed
Appointed	29 November 2001(11 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (closed 16 March 2004)
Role	Company Director
Correspondence Address	24 Castle Rise South Cave Brough East Yorkshire HU15 2ET

Director Name	Mrs Margaret Stockbridge
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(1 year after company formation)
Appointment Duration	4 years, 4 months (resigned 12 December 1995)
Role	Lecturer
Correspondence Address	24 Castle Rise South Cave Brough North Humberside HU15 2ET

Secretary Name	Mr Philip Stockbridge
Nationality	British
Status	Resigned
Appointed	02 August 1991(1 year after company formation)
Appointment Duration	4 years, 4 months (resigned 13 December 1995)
Role	Company Director
Correspondence Address	24 Castle Rise South Cave Brough East Yorkshire HU15 2ET

Director Name	Matthew Howard McGahan
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1995(5 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 29 November 2001)
Role	Company Director
Correspondence Address	95 Burkes Road Beaconsfield Buckinghamshire HP9 1EW

Secretary Name	Matthew Howard McGahan
Nationality	British
Status	Resigned
Appointed	13 December 1995(5 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 29 November 2001)
Role	Company Director
Correspondence Address	95 Burkes Road Beaconsfield Buckinghamshire HP9 1EW

Location

Registered Address	Ferriby Hall High Street North Ferriby East Yorkshire HU14 3JP
Region	Yorkshire and The Humber
Constituency	Haltemprice and Howden
County	East Riding of Yorkshire
Parish	North Ferriby
Ward	South Hunsley
Built Up Area	Brough (East Riding of Yorkshire)
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Current Liabilities	£19,288

Accounts

Latest Accounts	30 June 2002 (21 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

16 March 2004	Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2003	First Gazette notice for voluntary strike-off (1 page)
22 October 2003	Application for striking-off (1 page)
30 April 2003	Total exemption small company accounts made up to 30 June 2002 (3 pages)
25 April 2002	Total exemption small company accounts made up to 30 June 2001 (3 pages)
15 February 2002	Registered office changed on 15/02/02 from: 95 burkes road beaconsfield buckinghamshire HP9 1EW (1 page)
31 January 2002	Director's particulars changed (1 page)
24 December 2001	Secretary resigned;director resigned (1 page)
24 December 2001	New secretary appointed (2 pages)
1 November 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
17 October 2001	Return made up to 02/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 November 2000	Return made up to 02/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 February 2000	Director's particulars changed (1 page)
7 February 2000	Accounts for a small company made up to 31 January 1999 (6 pages)
29 December 1999	Return made up to 02/08/99; full list of members (6 pages)
17 November 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
10 November 1998	Return made up to 02/08/98; no change of members (4 pages)
3 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 February 1998	Return made up to 02/08/96; no change of members (4 pages)
19 February 1998	Return made up to 02/08/97; full list of members (4 pages)
18 November 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
10 September 1996	Memorandum and Articles of Association (9 pages)
6 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
6 September 1996	Memorandum and Articles of Association (3 pages)
10 July 1996	Registered office changed on 10/07/96 from: 72 dolphin court kingsmead road lowdwater high wycombe buckinghamshire HB11 1XF (1 page)
10 July 1996	Secretary's particulars changed;director's particulars changed (1 page)
29 March 1996	Accounts for a dormant company made up to 31 January 1996 (3 pages)
25 February 1996	Accounting reference date shortened from 31/05 to 31/01 (1 page)
5 February 1996	Registered office changed on 05/02/96 from: 8 west leys road swanland north ferriby north humberside HU14 3LX (1 page)
4 October 1995	Return made up to 02/08/95; no change of members (4 pages)
15 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
15 March 1995	Accounts for a dormant company made up to 31 May 1994 (3 pages)

Stockbridge & McGahan Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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