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STOCKHAM INVESTMENTS LIMITED

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

Company details

3RD, FLOOR 45 MADDOX STREET, LONDON, WIS 2PE

STOCKHAM INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00848994
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.05.14
dissolution date: 2010.01.26
last member list: 2009.05.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7020 - Letting of own property

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2008.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.05.24
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.01.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.10.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.09.29
£2.95
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RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/07/2009 FROM, 3RD FLOOR 45 MADDOX STREET, LONDON, WIS 2PE
Form type: 287
Date: 2009.07.14
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.07.14
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.04.29
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HODDELL
Form type: 288b
Date: 2009.01.31
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2009.01.26
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RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.31
£2.95
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REGISTERED OFFICE CHANGED ON 30/07/2008 FROM, 3RD FLOOR 45 MADDOX STREET, LONDON, W1S 2PE
Form type: 287
Date: 2008.07.30
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.30
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.07.30
£2.95
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REGISTERED OFFICE CHANGED ON 08/05/2008 FROM, ONE SILK STREET, LONDON, EC2Y 8HQ
Form type: 287
Date: 2008.05.08
£2.95
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SECRETARY APPOINTED MARK MUNRO
Form type: 288a
Date: 2008.04.30
£2.95
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APPOINTMENT TERMINATED SECRETARY HACKWOOD SECRETARIES LIMITED
Form type: 288b
Date: 2008.04.18
£2.95
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RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.10
£2.95
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.08
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REGISTERED OFFICE CHANGED ON 04/08/06 FROM:, C/O GREEN PROPERTY UK LTD, MWB, BUSINESS EXCHANGE LIBERTY HOUSE, 222 REGENT STREET, LONDON W1B 5TR
Form type: 287
Date: 2006.08.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.06.21
£2.95
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RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.16
£2.95
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RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.29
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REGISTERED OFFICE CHANGED ON 25/06/04 FROM:, PRINCE FREDERICK HOUSE, 37 MADDOX STREET, LONDON, W1S 2PP
Form type: 287
Date: 2004.06.25
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.16
£2.95
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REGISTERED OFFICE CHANGED ON 01/07/02 FROM:, PRINCE FREDERICK HOUSE, 37 MADDOX STREET, LONDON, W1R 9LD
Form type: 287
Date: 2002.07.01
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RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.01
Child documents:
Document type: ANNOTATION
Date: 2002.07.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.03
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.08.07
£2.95
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RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.12
£2.95
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S366A DISP HOLDING AGM 07/02/01
Form type: (W)ELRES
Date: 2001.03.20
Child documents:
Document type: ANNOTATION
Date: 2001.03.20
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 07/02/01
Document type: ANNOTATION
Date: 2001.03.20
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 07/02/01
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.07
£2.95
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RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.11
£2.95
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REGISTERED OFFICE CHANGED ON 08/06/00 FROM:, 247 TOTTENHAM COURT ROAD, LONDON, W1P 0HH
Form type: 287
Date: 2000.06.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.24

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Company directors and board members:

MARK MUNRO (dissolve)
Secretary, 2008.04.15 - 2010.01.26
14 LONGFORD TERRACE , MONKSTOWN
CO DUBLIN
IRELAND
MARK MUNRO (dissolve)
Director, 2005.03.07 - 2010.01.26
14 LONGFORD TERRACE , MONKSTOWN
CO DUBLIN
IRELAND
JOHN MANWARING ROBERTSON (dissolve)
Director, COMPANY DIRECTOR, 2000.06.30 - 2010.01.26
WELLERS PLACE FARM BENTWORTH , ALTON
GU34 5JH, HAMPSHIRE
HACKWOOD SECRETARIES LIMITED (dissolve)
Nominee Secretary, 2000.05.18 - 2008.04.15
ONE SILK STREET , LONDON
EC2Y 8HQ
CHRISTOPHER FRANK SADLER (dissolve)
Secretary, 1993.07.31 - 2000.05.18
59A MARNEY ROAD BATTERSEA , LONDON
SW11 5EW
EDMUND KENNETH WYATT (dissolve)
Secretary, 1991.07.12 - 1993.07.31
145 OAKLANDS AVENUE OXHEY , WATFORD
WD1 4LH, HERTFORDSHIRE
IAN GREGORY HOWIE BARNETT (dissolve)
Director, CHARTERED SURVEYOR, 1999.03.03 - 2000.05.18
WINSWOOD THE FIRS , INKPEN
RG17 9PT, BERKSHIRE
CHARLES JULIAN BARWICK (dissolve)
Director, CHARTERED SURVEYOR, 1998.03.18 - 1998.05.20
8 BELGRAVE ROAD , LONDON
SW13 9NS
JAMES AITCHISON BEVERIDGE (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.12 - 1997.02.17
8 LA TOURNE GARDENS , ORPINGTON
BR6 8EJ, KENT
STEPHEN JOHN EAST (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.03.18 - 2000.06.30
WHITE LADIES BIRCH HILL SHIRLEY HILLS , SURREY
CR0 5HT
ROBERT GEORGE FERGUSON (dissolve)
Director, SURVEYOR, 1991.07.12 - 1992.11.12
86 SALISBURY ROAD , WORCESTER PARK
KT4 7BZ, SURREY
JAMES ROBERT GARMAN (dissolve)
Director, EXECUTIVE DIRECTOR, 2000.05.18 - 2006.07.25
FLAT 5 56 LEXHAM GARDENS , LONDON
W8 5JA
TIMOTHY JOHN RANDOLPH HARDING (dissolve)
Director, COMPANY DIRECTOR, 1991.07.12 - 1999.03.03
7 PARADISE WALK , LONDON
SW3 3LJ
ALAN JOSEPH HARRIS (dissolve)
Director, CHARTERED SURVEYOR, 2000.05.18 - 2005.03.10
BRENDON CATLINS LANE EASTCOTE , PINNER
HA5 2EZ, MIDDLESEX
CHRISTOPHER JAMES HODDELL (dissolve)
Director, CHARTERED SURVEYOR, 2000.06.30 - 2009.01.16
95 HOME PARK ROAD WIMBLEDON , LONDON
SW19 7HT
SARAH CAROLINE LAWS (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.06.30 - 2000.06.30
33 KINGSCOTE ROAD CHISWICK , LONDON
W4 5LJ
CHRISTOPHER MARIO MONIZ (dissolve)
Director, CERTIFIED ACCOUNTANT, 1997.02.17 - 1998.03.18
26 THE AVENUE , COULSDON
CR5 2BN, SURREY
ANTHONY ALEXANDER PREISKEL (dissolve)
Director, COMPANY DIRECTOR, 1992.11.12 - 2000.05.18
93 CORRINGHAM ROAD , LONDON
NW11 7DL
NATHAN JAMES THOMPSON (dissolve)
Director, CHARTERED SURVEYOR, 1998.10.15 - 2000.06.30
NO 1 ELSYNGE ROAD WANDSWORTH , LONDON
SW18 2HW
JAMES LANE TUCKEY (dissolve)
Director, CHARTERED SURVEYOR, 1991.07.12 - 1998.03.18
95 ELGIN CRESCENT , LONDON
W11 2JF
IAIN RUSSELL WATTERS (dissolve)
Director, CHARTERED SURVEYOR, 1998.05.20 - 1998.10.15
12 DAWES EAST ROAD , BURNHAM
SL1 8BT, BUCKINGHAMSHIRE

Information about the Private Limited Company STOCKHAM INVESTMENTS 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: 2016.06.09. Reload the data