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STOCKO CONTACT LIMITED

Learn more about STOCKO CONTACT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WIELAND ELECTRICAL LTD, THE RIVERSIDE BUSINESS CENTRE,, WALNU, GUILDFORD, SURREY, GU1 4UG

STOCKO CONTACT LIMITED on the map

Company type: Private Limited Company
Company number: 00636963
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.09.11
dissolution date: 2002.04.09
last member list: 2000.06.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3162 - Manufacture other electrical equipment

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.06.19
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED CHARGE ON BOOK DEBTS - Outstanding on 1996.05.09

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.04.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.12.18
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2001.06.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.08
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AAMD
Date: 2001.01.29
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.24
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RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.11
£2.95
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REGISTERED OFFICE CHANGED ON 01/10/99 FROM:, 12, LITTLE MUNDELLS, WELWYN GARDEN CITY, HERTFORDSHIRE AL7 1EW
Form type: 287
Date: 1999.10.01
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.20
£2.95
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RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.04
£2.95
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ADOPT MEM AND ARTS 26/04/99
Form type: SRES01
Date: 1999.05.10
£2.95
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COMPANY NAME CHANGED, STOCKO (UK) LIMITED, CERTIFICATE ISSUED ON 06/04/99
Form type: CERTNM
Date: 1999.04.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.04
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REGISTERED OFFICE CHANGED ON 10/09/98 FROM:, 21-23 STATION CLOSE, POTTERS BAR, HERTS EN6 1TT
Form type: 287
Date: 1998.09.10
£2.95
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RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.19
£2.95
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RETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.05
£2.95
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RETURN MADE UP TO 19/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.29
Child documents:
Document type: ANNOTATION
Date: 1996.07.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.30
£2.95
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RETURN MADE UP TO 19/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HESTO (HENKELS-STOCKO) LIMITED, CERTIFICATE ISSUED ON 19/07/93
Form type: CERTNM
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/06/92
Form type: 363(287)
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.08.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1986.07.28

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Company directors and board members:

MARTIN JOHN KING (dissolve)
Director, MANAGING DIRECTOR, 1996.11.01 - 2002.04.09
34 VICTORIA ROAD WRITTLE , CHELMSFORD
CM1 3PA, ESSEX
ROBERT HUMPHREYS (dissolve)
Secretary, 1991.06.19 - 1999.09.29
1 LAYSTONE COTTAGE HARE STREET , BUNTINGFORD
SG9 0DZ, HERTFORDSHIRE
DAVID IAN OAKDEN (dissolve)
Secretary, 1999.10.01 - 2000.07.31
102 NEW ROAD CHILWORTH , GUILDFORD
GU4 8LU, SURREY
SIEGFRIED PAUL BOECKER (dissolve)
Director, CONTROLLER, 1998.04.01 - 1999.02.28
SCHOPENHAUERSTR 24 , KAMEN
D 59174
GERMANY
JOACHIM BENNO GOEKE (dissolve)
Director, GENERAL MANAGER SALES, 1998.04.01 - 1998.10.30
STOCKMANNAMUHLE 60 , WUPPERTAL
42115
GERMANY
DIRK HENKELS (dissolve)
Director, 1991.06.19 - 1998.04.30
42119 WUPPERTAL 1 DORNERWEG 14 , WEST GERMANY
FOREIGN
GERHAD JOSEF NOSKE (dissolve)
Director, 1991.06.19 - 1998.04.30
81 GRANGE PARK AVENUE WINCHMORE HILL , LONDON
N21 2LN
DAVID IAN OAKDEN (dissolve)
Director, ACCOUNTANT, 2000.07.26 - 2000.07.31
102 NEW ROAD CHILWORTH , GUILDFORD
GU4 8LU, SURREY
CLAUDE RAUSCHER (dissolve)
Director, 1998.04.01 - 2001.04.15
7 RUE DE BARR , SOUFFELWEYERSHEIM
67460
FRANCE
WOLFGANG SCHOTT (dissolve)
Director, PRESIDENT, 1998.04.01 - 1999.09.29
AM GEHEEGBERG 14 , SCHWEINFURT
D97422
GERMANY

Companies near to STOCKO CONTACT ltd.

Information about the Private Limited Company STOCKO CONTACT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.24. Reload the data