The Stocktaking Company Limited

Company Name	The Stocktaking Company Limited
Company Status	Dissolved
Company Number	04820385
Category	Private Limited Company
Incorporation Date	3 July 2003(20 years, 10 months ago)
Dissolution Date	15 June 2010 (13 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Martin Richard Roslyn
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	03 July 2003(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Malham House The Green Gateforth Selby North Yorkshire YO8 9LF

Secretary Name	Martin Richard Roslyn
Nationality	British
Status	Closed
Appointed	03 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Malham House The Green Gateforth Selby North Yorkshire YO8 9LF

Director Name	Sharon Kavulok
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2007(4 years after company formation)
Appointment Duration	2 years, 11 months (closed 15 June 2010)
Role	Consultant
Correspondence Address	Malham House The Green Gateforth North Yorkshire YO8 9LF

Director Name	Mr Steven Andrew Carbine
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2003(same day as company formation)
Role	Stocktaker
Country of Residence	United Kingdom
Correspondence Address	3 Carlton Avenue Clifton Rotherham South Yorkshire S65 2PL

Director Name	Jacqueline Roslyn
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(1 year, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 May 2006)
Role	Stock Taker
Correspondence Address	Malham House The Green Gateforth Selby North Yorkshire YO8 9LF

Director Name	Mr Paul Vincent Gilleran
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(2 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 July 2007)
Role	Accountant
Correspondence Address	73 Newborough Road Shirley West Midlands B90 2HB

Location

Registered Address	Unit 14 Ashley Bus Park Rawmarsh Road Rotherham South Yorkshire S60 1RU
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Boston Castle
Built Up Area	Sheffield

Financials

Year	2014
Net Worth	-£6,795
Current Liabilities	£33,042

Accounts

Latest Accounts	31 July 2008 (15 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

15 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
15 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
2 March 2010	First Gazette notice for voluntary strike-off (1 page)
2 March 2010	First Gazette notice for voluntary strike-off (1 page)
17 February 2010	Application to strike the company off the register (3 pages)
17 February 2010	Application to strike the company off the register (3 pages)
28 August 2009	Return made up to 03/07/09; full list of members (3 pages)
28 August 2009	Return made up to 03/07/09; full list of members (3 pages)
29 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
29 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
7 August 2008	Return made up to 03/07/08; full list of members (3 pages)
7 August 2008	Return made up to 03/07/08; full list of members (3 pages)
29 May 2008	Total exemption full accounts made up to 31 July 2007 (13 pages)
29 May 2008	Total exemption full accounts made up to 31 July 2007 (13 pages)
19 October 2007	Return made up to 03/07/07; full list of members (7 pages)
19 October 2007	Return made up to 03/07/07; full list of members (7 pages)
23 August 2007	Director resigned (1 page)
23 August 2007	New director appointed (2 pages)
23 August 2007	New director appointed (2 pages)
23 August 2007	Director resigned (1 page)
20 August 2007	Total exemption full accounts made up to 31 July 2006 (13 pages)
20 August 2007	Total exemption full accounts made up to 31 July 2006 (13 pages)
5 December 2006	Total exemption full accounts made up to 31 July 2005 (13 pages)
5 December 2006	Total exemption full accounts made up to 31 July 2005 (13 pages)
11 July 2006	New director appointed (1 page)
11 July 2006	New director appointed (1 page)
11 July 2006	Director resigned (1 page)
11 July 2006	Director resigned (1 page)
11 July 2006	Return made up to 03/07/06; full list of members (7 pages)
11 July 2006	Return made up to 03/07/06; full list of members (7 pages)
4 August 2005	New director appointed (2 pages)
4 August 2005	New director appointed (2 pages)
24 July 2005	Return made up to 03/07/05; full list of members (7 pages)
24 July 2005	Return made up to 03/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 July 2005	Total exemption full accounts made up to 31 July 2004 (12 pages)
23 July 2005	Total exemption full accounts made up to 31 July 2004 (12 pages)
21 October 2004	Director resigned (1 page)
21 October 2004	Director resigned (1 page)
2 August 2004	Return made up to 03/07/04; full list of members (7 pages)
2 August 2004	Return made up to 03/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 September 2003	Director's particulars changed (1 page)
5 September 2003	Director's particulars changed (1 page)
20 July 2003	Resolutions RES13 ‐ Issue shares 03/07/03 (1 page)
20 July 2003	Resolutions RES13 ‐ Issue shares 03/07/03 (1 page)
3 July 2003	Incorporation (16 pages)
3 July 2003	Incorporation (16 pages)

The Stocktaking Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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