Stackallan Investments Limited

Company Name	Stackallan Investments Limited
Company Status	Dissolved
Company Number	02924000
Category	Private Limited Company
Incorporation Date	28 April 1994(30 years ago)
Dissolution Date	13 May 2011 (12 years, 11 months ago)

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	Mr Christopher James Crossley Bilborough
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	28 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	Lowlands Farm Snape Bedale DL8 2RR

Secretary Name	James Philip Davis
Nationality	British
Status	Closed
Appointed	30 September 2004(10 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (closed 13 May 2011)
Role	Practice Manager
Correspondence Address	Ristol Marsh Lane Bolton Percy York North Yorkshire YO23 7BA

Secretary Name	Victoria Jane Bilborough
Nationality	British
Status	Resigned
Appointed	28 April 1994(same day as company formation)
Role	Secretary
Correspondence Address	Lowlands Farm Snape Bedale DL8 2RR

Director Name	Victoria Jane Bilborough
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(6 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 September 2004)
Role	Secretary
Correspondence Address	Lowlands Farm Snape Bedale DL8 2RR

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	28 April 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 April 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	8 York Place Knaresborough North Yorkshire HG5 0AA
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Parish	Knaresborough
Ward	Knaresborough King James
Built Up Area	Harrogate
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£521
Cash	£6
Current Liabilities	£34,519

Accounts

Latest Accounts	31 January 2005 (19 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

13 May 2011	Final Gazette dissolved via compulsory strike-off (1 page)
13 May 2011	Final Gazette dissolved following liquidation (1 page)
6 September 2007	Dissolution deferment (1 page)
6 September 2007	Completion of winding up (1 page)
6 September 2007	Completion of winding up (1 page)
6 September 2007	Dissolution deferment (1 page)
14 November 2006	Order of court to wind up (2 pages)
14 November 2006	Order of court to wind up (2 pages)
2 May 2006	Return made up to 28/04/06; full list of members (2 pages)
2 May 2006	Return made up to 28/04/06; full list of members (2 pages)
8 December 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
8 December 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
5 May 2005	Return made up to 28/04/05; full list of members 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (3 pages)
5 May 2005	Return made up to 28/04/05; full list of members (3 pages)
25 January 2005	New secretary appointed (2 pages)
25 January 2005	New secretary appointed (2 pages)
26 November 2004	Total exemption small company accounts made up to 31 January 2004 (8 pages)
26 November 2004	Total exemption small company accounts made up to 31 January 2004 (8 pages)
4 May 2004	Return made up to 28/04/04; full list of members (7 pages)
4 May 2004	Return made up to 28/04/04; full list of members (7 pages)
30 October 2003	Total exemption small company accounts made up to 31 January 2003 (8 pages)
30 October 2003	Total exemption small company accounts made up to 31 January 2003 (8 pages)
30 May 2003	Return made up to 28/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 May 2003	Return made up to 28/04/03; full list of members (7 pages)
19 June 2002	Total exemption small company accounts made up to 31 January 2002 (8 pages)
19 June 2002	Total exemption small company accounts made up to 31 January 2002 (8 pages)
16 May 2002	Return made up to 28/04/02; full list of members (7 pages)
16 May 2002	Return made up to 28/04/02; full list of members (7 pages)
23 October 2001	Total exemption small company accounts made up to 31 January 2001 (8 pages)
23 October 2001	Total exemption small company accounts made up to 31 January 2001 (8 pages)
9 May 2001	Return made up to 28/04/01; full list of members (6 pages)
9 May 2001	Return made up to 28/04/01; full list of members (6 pages)
4 October 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
4 October 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
25 September 2000	New director appointed (2 pages)
25 September 2000	New director appointed (2 pages)
16 May 2000	Return made up to 28/04/00; full list of members (6 pages)
16 May 2000	Return made up to 28/04/00; full list of members (6 pages)
21 October 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
21 October 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
21 May 1999	Return made up to 28/04/99; no change of members (4 pages)
21 May 1999	Return made up to 28/04/99; no change of members (4 pages)
4 November 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
4 November 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
4 June 1998	Return made up to 28/04/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 June 1998	Return made up to 28/04/98; no change of members (4 pages)
28 November 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
28 November 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
30 April 1997	Return made up to 28/04/97; full list of members (6 pages)
30 April 1997	Return made up to 28/04/97; full list of members (6 pages)
11 December 1996	Particulars of mortgage/charge (3 pages)
11 December 1996	Particulars of mortgage/charge (3 pages)
7 August 1996	Ad 23/07/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 August 1996	Ad 23/07/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 June 1996	Accounts made up to 31 January 1996 (5 pages)
25 June 1996	Accounts for a dormant company made up to 31 January 1996 (5 pages)
3 May 1996	Return made up to 28/04/96; no change of members (4 pages)
3 May 1996	Return made up to 28/04/96; no change of members (4 pages)
11 July 1995	Accounts made up to 31 January 1995 (5 pages)
11 July 1995	Accounts for a dormant company made up to 31 January 1995 (5 pages)
11 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 May 1995	Return made up to 28/04/95; full list of members 363(287) ‐ Registered office changed on 03/05/95 (6 pages)
3 May 1995	Return made up to 28/04/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
8 November 1994	Accounting reference date notified as 31/01 (1 page)
8 November 1994	Accounting reference date notified as 31/01 (1 page)
20 May 1994	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
20 May 1994	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
28 April 1994	Incorporation (19 pages)

Stackallan Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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