Company NameStockett Limited
Company StatusDissolved
Company Number04479033
CategoryPrivate Limited Company
Incorporation Date5 July 2002(21 years, 10 months ago)
Dissolution Date25 November 2003 (20 years, 5 months ago)

Directors

Director NameDavid Russell Girdham
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed20 October 2002(3 months, 2 weeks after company formation)
Appointment Duration1 year, 1 month (closed 25 November 2003)
RoleDentist
Correspondence AddressSt. Imoges
Main Street, Great Ouseburn
York
North Yorkshire
YO26 9RQ
Secretary NameRuth Girdham
NationalityBritish
StatusClosed
Appointed20 October 2002(3 months, 2 weeks after company formation)
Appointment Duration1 year, 1 month (closed 25 November 2003)
RoleUniversity Lecturer
Correspondence AddressSt. Imoges
Main Street, Great Ouseburn
York
North Yorkshire
YO26 9RQ
Director NameEdmund Mescall
Date of BirthNovember 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed09 July 2002(4 days after company formation)
Appointment Duration3 months, 2 weeks (resigned 21 October 2002)
RoleCompany Director
Correspondence AddressApartment 3
171 Deansgate
Bolton
Greater Manchester
BL1 1EX
Secretary NameMr Simon Nolan
NationalityBritish
StatusResigned
Appointed09 July 2002(4 days after company formation)
Appointment Duration3 months, 2 weeks (resigned 21 October 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Dean Court
Bolton
Lancashire
BL1 2RY
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed05 July 2002(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed05 July 2002(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed05 July 2002(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered AddressSt. Imoges
Main Street, Great Ouseburn
York
North Yorkshire
YO26 9RQ
RegionYorkshire and The Humber
ConstituencySelby and Ainsty
CountyNorth Yorkshire
ParishGreat Ouseburn
WardOuseburn
Built Up AreaGreat Ouseburn

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

25 November 2003Final Gazette dissolved via voluntary strike-off (1 page)
12 August 2003First Gazette notice for voluntary strike-off (1 page)
2 July 2003Application for striking-off (1 page)
18 December 2002Particulars of mortgage/charge (5 pages)
7 November 2002Secretary resigned (1 page)
1 November 2002New director appointed (2 pages)
1 November 2002Registered office changed on 01/11/02 from: st. Imoges main street, great ouseburn york north yorkshire YO26 9RQ (1 page)
1 November 2002Director resigned (1 page)
1 November 2002New secretary appointed (2 pages)
27 October 2002Registered office changed on 27/10/02 from: megasports bankfield business park bolton greater manchester BL3 5JNN (1 page)
21 July 2002New director appointed (2 pages)
21 July 2002New secretary appointed (2 pages)
21 July 2002Registered office changed on 21/07/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
19 July 2002Secretary resigned;director resigned (1 page)
19 July 2002Director resigned (1 page)
15 July 2002Nc inc already adjusted 09/07/02 (1 page)
15 July 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
5 July 2002Incorporation (18 pages)