Company NameStock Clearance (UK) Limited
Company StatusDissolved
Company Number02898319
CategoryPrivate Limited Company
Incorporation Date15 February 1994(30 years, 2 months ago)
Dissolution Date8 September 1998 (25 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameLeslie Steven Gilbert
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed15 February 1994(same day as company formation)
RoleMultiple Retailer
Correspondence AddressAmbermead Mutton Road
Stanford Rivers
Ongar
Essex
CM5 9QQ
Director NameMr Mark Walter Gale
Date of BirthMay 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed14 June 1996(2 years, 3 months after company formation)
Appointment Duration2 years, 2 months (closed 08 September 1998)
RoleCompany Director
Correspondence AddressThe Laurels
53 The Ridgeway
Enfield
Middlesex
EN2 8PF
Director NameJulian Lewis Tendler
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed14 June 1996(2 years, 3 months after company formation)
Appointment Duration2 years, 2 months (closed 08 September 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAsteys
8 Camlet Way
Hadley Wood
Hertfordshire
EN4 0LH
Secretary NameLaura Gilbert
NationalityBritish
StatusClosed
Appointed14 June 1996(2 years, 3 months after company formation)
Appointment Duration2 years, 2 months (closed 08 September 1998)
RoleCompany Director
Correspondence Address1 Baldwins Hill
Loughton
Essex
IG10 1SA
Secretary NameSamantha Singleton
NationalityBritish
StatusResigned
Appointed15 February 1994(same day as company formation)
RoleCompany Director
Correspondence Address47 Eagle Close
Abbeyfields
Waltham Abbey
Essex
Secretary NameAndrew Lipton
NationalityBritish
StatusResigned
Appointed28 September 1995(1 year, 7 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 14 June 1996)
RoleCompany Director
Correspondence Address7 Priory View
Bushey Heath
Hertfordshire
WD2 3QZ
Secretary NameNotehold Limited (Corporation)
StatusResigned
Appointed15 February 1994(same day as company formation)
Correspondence Address6 Stoke Newington Road
London
N16 7XN

Location

Registered Address13/17 High Beech Road
Loughton
Essex
IG10 4BN
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton Forest
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts28 February 1996 (28 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

8 September 1998Final Gazette dissolved via compulsory strike-off (1 page)
13 March 1997Registered office changed on 13/03/97 from: gilbert house 141 high street walthamstow london E17 7DB (1 page)
9 July 1996New director appointed (2 pages)
9 July 1996Secretary resigned (1 page)
9 July 1996New director appointed (2 pages)
9 July 1996New secretary appointed (2 pages)
13 March 1996Return made up to 15/02/96; no change of members (4 pages)
31 October 1995Secretary resigned;new secretary appointed (2 pages)
1 August 1995Accounts for a dormant company made up to 28 February 1995 (1 page)
1 August 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
23 May 1995Return made up to 15/02/95; full list of members (6 pages)