| Company Name | Stoneleigh Mail Order Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01502046 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 1980(43 years, 11 months ago) |
| Dissolution Date | 4 July 2006 (17 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Ian Bull |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 18 October 1992(12 years, 4 months after company formation) |
| Appointment Duration | 13 years, 8 months (closed 04 July 2006) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 22 Drywoods South Woodham Ferrers Essex CM3 5ZG |
| Director Name | Mrs Evelyn May Drake |
|---|---|
| Date of Birth | May 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 1992(12 years, 4 months after company formation) |
| Appointment Duration | 13 years, 8 months (closed 04 July 2006) |
| Role | Secretary |
| Correspondence Address | 35 Bournemouth Park Road Southend On Sea Essex SS2 5JH |
| Secretary Name | Christine Bull |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2002(22 years, 6 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 04 July 2006) |
| Role | Company Director |
| Correspondence Address | 22 Drywoods South Woodham Ferrers Chelmsford Essex CM3 5ZG |
| Director Name | Mr Leslie George Collison |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1992(12 years, 4 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 05 April 1995) |
| Role | Manager |
| Correspondence Address | 48 Dulverton Avenue Westcliff On Sea Essex SS0 0HR |
| Director Name | Mr Ronald Thomas Drake |
|---|---|
| Date of Birth | June 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1992(12 years, 4 months after company formation) |
| Appointment Duration | 10 years (resigned 09 November 2002) |
| Role | Distributor |
| Correspondence Address | 35 Bournemouth Park Road Southend On Sea Essex SS2 5JH |
| Secretary Name | Mrs Evelyn May Drake |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1992(12 years, 4 months after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 18 December 2002) |
| Role | Company Director |
| Correspondence Address | 35 Bournemouth Park Road Southend On Sea Essex SS2 5JH |
Location
| Registered Address | 22 Cutlers Road South Woodham Ferrers Essex CM3 5XJ |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | South Woodham Ferrers |
| Ward | South Woodham-Elmwood and Woodville |
| Built Up Area | South Woodham Ferrers |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£43,684 |
| Cash | £5,886 |
| Current Liabilities | £60,793 |
Accounts
| Latest Accounts | 31 January 2004 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 4 July 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 March 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 6 February 2006 | Application for striking-off (1 page) |
| 2 December 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 26 November 2004 | Return made up to 18/10/04; full list of members (7 pages) |
| 13 November 2003 | Return made up to 18/10/03; full list of members
|
| 12 November 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 3 February 2003 | New secretary appointed (2 pages) |
| 3 February 2003 | Secretary resigned (1 page) |
| 13 January 2003 | Return made up to 18/10/02; full list of members (7 pages) |
| 8 October 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 31 January 2002 | Return made up to 18/10/01; full list of members (7 pages) |
| 15 August 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 14 November 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 1 November 2000 | Registered office changed on 01/11/00 from: 57A the broadway leigh on sea essex SS9 1PE (1 page) |
| 1 November 2000 | Return made up to 18/10/00; full list of members (7 pages) |
| 14 October 1999 | Return made up to 18/10/99; full list of members (7 pages) |
| 15 September 1999 | Full accounts made up to 31 January 1999 (10 pages) |
| 1 December 1998 | Full accounts made up to 31 January 1998 (10 pages) |
| 21 October 1998 | Return made up to 18/10/98; no change of members (4 pages) |
| 30 October 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 23 October 1997 | Return made up to 18/10/97; no change of members (4 pages) |
| 21 October 1996 | Return made up to 18/10/96; full list of members
|
| 20 October 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
| 31 October 1995 | Return made up to 18/10/95; no change of members
|
| 4 September 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |
| 17 May 1995 | Director resigned (2 pages) |