| Company Name | Stimplan Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01637409 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 1982(41 years, 11 months ago) |
| Dissolution Date | 11 October 2005 (18 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Margaret Carroll |
|---|---|
| Date of Birth | November 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1995(13 years, 4 months after company formation) |
| Appointment Duration | 10 years (closed 11 October 2005) |
| Role | Company Director |
| Correspondence Address | 224 Railton Road Herne Hill London SE24 0JT |
| Secretary Name | Margaret Carroll |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 1998(15 years, 9 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 11 October 2005) |
| Role | Company Director |
| Correspondence Address | 224 Railton Road Herne Hill London SE24 0JT |
| Director Name | Mr Christopher Carroll |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 03 July 1991(9 years, 1 month after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 15 February 1998) |
| Role | Co Director |
| Correspondence Address | 381a Norwood Road West Norwood London Se27 |
| Director Name | Mr Joseph Patrick Carroll |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 03 July 1991(9 years, 1 month after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 30 September 1995) |
| Role | Company Director |
| Correspondence Address | 80 Christchurch Road Tulse Hill London SW2 3DE |
| Secretary Name | Mr Christopher Carroll |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 03 July 1991(9 years, 1 month after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 15 February 1998) |
| Role | Company Director |
| Correspondence Address | 381a Norwood Road West Norwood London Se27 |
| Director Name | Julie Carroll |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1998(15 years, 9 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 31 July 2001) |
| Role | Office Manager |
| Correspondence Address | 224 Railton Road Herne Hill London SE24 0JT |
Location
| Registered Address | Gainsborough House Sheering Lower Road Sawbridgeworth Herts CM21 9RG |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Parish | Sheering |
| Ward | Lower Sheering |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,616 |
| Cash | £250 |
| Current Liabilities | £20,993 |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 11 October 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 June 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 1 March 2003 | Return made up to 03/07/02; full list of members
|
| 1 March 2003 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 26 October 2001 | Director resigned (1 page) |
| 15 March 2001 | Accounts for a small company made up to 30 September 2000 (4 pages) |
| 7 November 2000 | Return made up to 03/07/00; full list of members
|
| 24 August 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 22 November 1999 | Return made up to 03/07/99; full list of members (7 pages) |
| 12 October 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 4 February 1999 | New director appointed (2 pages) |
| 16 November 1998 | Return made up to 03/07/98; full list of members
|
| 16 November 1998 | New secretary appointed (2 pages) |
| 20 July 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 28 November 1997 | Accounts for a small company made up to 30 September 1996 (3 pages) |
| 13 October 1997 | Return made up to 03/07/97; full list of members
|
| 20 August 1997 | New director appointed (2 pages) |
| 30 July 1996 | Accounts for a small company made up to 30 September 1995 (3 pages) |
| 19 February 1996 | Return made up to 03/07/95; no change of members (4 pages) |
| 31 July 1995 | Accounts for a small company made up to 30 September 1994 (3 pages) |
| 27 March 1995 | Registered office changed on 27/03/95 from: chelco house 39 camberwell church street london SE5 8TR (1 page) |