| Company Name | Stockton Office Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01360686 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 1978(46 years, 1 month ago) |
| Dissolution Date | 1 December 2017 (6 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5184 | Wholesale of computers, computer peripheral equipment & software |
| SIC 46510 | Wholesale of computers, computer peripheral equipment and software |
| Section S | Other service activities |
| SIC 7250 | Maintenance office & computing machinery |
| SIC 95110 | Repair of computers and peripheral equipment |
Directors
| Director Name | Malcolm Morton |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2006(27 years, 12 months after company formation) |
| Appointment Duration | 11 years, 8 months (closed 01 December 2017) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 1 Hayfield Close Hartlepool Cleveland TS26 0RJ |
| Director Name | Mr Paul Hassock |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 2010(32 years, 9 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 01 December 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 The Ridings Middlesbrough TS4 2WA |
| Secretary Name | Anthony John Grey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 2010(32 years, 9 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 01 December 2017) |
| Role | Company Director |
| Correspondence Address | 24 Thornfield Grove Middlesbrough TS5 5LG |
| Director Name | Kenneth Henry Dyke |
|---|---|
| Date of Birth | November 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(12 years, 9 months after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 30 September 2000) |
| Role | Company Director |
| Correspondence Address | The Ridings Village Paddock Hartburn Stockton On Tees Cleveland TS18 5DT |
| Director Name | Richard John Dyke |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(12 years, 9 months after company formation) |
| Appointment Duration | 15 years, 2 months (resigned 20 March 2006) |
| Role | Company Director |
| Correspondence Address | Wydon Farm Penruddock Penrith Cumbria CA11 0RX |
| Director Name | James Grainger |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(12 years, 9 months after company formation) |
| Appointment Duration | 19 years, 12 months (resigned 24 December 2010) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 17 Hazelmere Close Billingham Stockton On Tees Cleveland TS22 5RQ |
| Secretary Name | Alfred Barry Rodgers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(12 years, 9 months after company formation) |
| Appointment Duration | 13 years, 3 months (resigned 31 March 2004) |
| Role | Company Director |
| Correspondence Address | 99 Coniston Grove Acklam Middlesbrough Cleveland TS5 7DF |
| Secretary Name | Richard John Dyke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2004(26 years after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 20 March 2006) |
| Role | Company Director |
| Correspondence Address | Wydon Farm Penruddock Penrith Cumbria CA11 0RX |
| Secretary Name | James Grainger |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2006(27 years, 12 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 23 December 2010) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 17 Hazelmere Close Billingham Stockton On Tees Cleveland TS22 5RQ |
| Director Name | Mark Christopher Schofield |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2007(29 years, 3 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 02 September 2010) |
| Role | Technical Director |
| Country of Residence | England |
| Correspondence Address | 41 Alverton Drive Newton Aycliffe County Durham DL5 7PP |
Location
| Registered Address | Wynyard Park House Wynyard Avenue Wynyard TS22 5TB |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Parish | Grindon |
| Ward | Northern Parishes |
| Built Up Area | Wynyard Park |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2010 |
|---|---|
| Net Worth | £13,956 |
| Cash | £169 |
| Current Liabilities | £82,537 |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 1 December 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 1 December 2017 | Final Gazette dissolved following liquidation (1 page) |
| 1 September 2017 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 1 September 2017 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 15 August 2016 | Registered office address changed from C/O Taylor Rowlands 8 High Street Yarm Stockton on Tees TS15 9AE to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 15 August 2016 (2 pages) |
| 15 August 2016 | Registered office address changed from C/O Taylor Rowlands 8 High Street Yarm Stockton on Tees TS15 9AE to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 15 August 2016 (2 pages) |
| 26 July 2016 | Liquidators' statement of receipts and payments to 19 June 2016 (16 pages) |
| 26 July 2016 | Liquidators' statement of receipts and payments to 19 June 2016 (16 pages) |
| 27 August 2015 | Liquidators statement of receipts and payments to 19 June 2015 (25 pages) |
| 27 August 2015 | Liquidators' statement of receipts and payments to 19 June 2015 (25 pages) |
| 27 August 2015 | Liquidators' statement of receipts and payments to 19 June 2015 (25 pages) |
| 4 July 2014 | Liquidators' statement of receipts and payments to 19 June 2014 (26 pages) |
| 4 July 2014 | Liquidators statement of receipts and payments to 19 June 2014 (26 pages) |
| 4 July 2014 | Liquidators' statement of receipts and payments to 19 June 2014 (26 pages) |
| 25 June 2014 | Court order insolvency:court order - replacement of liquidator (14 pages) |
| 25 June 2014 | Court order insolvency:court order - replacement of liquidator (14 pages) |
| 13 June 2014 | Appointment of a voluntary liquidator (1 page) |
| 13 June 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 13 June 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 13 June 2014 | Appointment of a voluntary liquidator (1 page) |
| 11 July 2013 | Liquidators' statement of receipts and payments to 19 June 2013 (22 pages) |
| 11 July 2013 | Liquidators statement of receipts and payments to 19 June 2013 (22 pages) |
| 11 July 2013 | Liquidators' statement of receipts and payments to 19 June 2013 (22 pages) |
| 4 July 2012 | Liquidators' statement of receipts and payments to 19 June 2012 (19 pages) |
| 4 July 2012 | Liquidators' statement of receipts and payments to 19 June 2012 (19 pages) |
| 4 July 2012 | Liquidators statement of receipts and payments to 19 June 2012 (19 pages) |
| 14 July 2011 | Registered office address changed from 8 High Street Yarm Stockton on Tees TS15 9AE on 14 July 2011 (2 pages) |
| 14 July 2011 | Registered office address changed from 8 High Street Yarm Stockton on Tees TS15 9AE on 14 July 2011 (2 pages) |
| 6 July 2011 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 6 July 2011 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 28 June 2011 | Resolutions
|
| 28 June 2011 | Appointment of a voluntary liquidator (1 page) |
| 28 June 2011 | Statement of affairs with form 4.19 (6 pages) |
| 28 June 2011 | Appointment of a voluntary liquidator (1 page) |
| 28 June 2011 | Resolutions
|
| 28 June 2011 | Statement of affairs with form 4.19 (6 pages) |
| 7 June 2011 | Registered office address changed from 11 Bulmer Way Cannon Park Middlesbrough Cleveland TS1 5JT England on 7 June 2011 (2 pages) |
| 7 June 2011 | Registered office address changed from 11 Bulmer Way Cannon Park Middlesbrough Cleveland TS1 5JT England on 7 June 2011 (2 pages) |
| 7 June 2011 | Registered office address changed from 11 Bulmer Way Cannon Park Middlesbrough Cleveland TS1 5JT England on 7 June 2011 (2 pages) |
| 23 March 2011 | Registered office address changed from Mowbray House Brunswick Street Stockton on Tees Cleveland TS18 1DR on 23 March 2011 (1 page) |
| 23 March 2011 | Registered office address changed from Mowbray House Brunswick Street Stockton on Tees Cleveland TS18 1DR on 23 March 2011 (1 page) |
| 11 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-11
|
| 11 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-11
|
| 10 January 2011 | Appointment of Mr Paul Hassock as a director (3 pages) |
| 10 January 2011 | Termination of appointment of James Grainger as a secretary (2 pages) |
| 10 January 2011 | Termination of appointment of James Grainger as a director (2 pages) |
| 10 January 2011 | Appointment of Anthony John Grey as a secretary (3 pages) |
| 10 January 2011 | Termination of appointment of James Grainger as a director (2 pages) |
| 10 January 2011 | Termination of appointment of James Grainger as a secretary (2 pages) |
| 10 January 2011 | Appointment of Mr Paul Hassock as a director (3 pages) |
| 10 January 2011 | Appointment of Anthony John Grey as a secretary (3 pages) |
| 22 October 2010 | Termination of appointment of Mark Schofield as a director (2 pages) |
| 22 October 2010 | Termination of appointment of Mark Schofield as a director (2 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 15 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 15 February 2010 | Director's details changed for James Grainger on 31 December 2009 (2 pages) |
| 15 February 2010 | Director's details changed for James Grainger on 31 December 2009 (2 pages) |
| 15 February 2010 | Director's details changed for Malcolm Morton on 31 December 2009 (2 pages) |
| 15 February 2010 | Director's details changed for Malcolm Morton on 31 December 2009 (2 pages) |
| 15 February 2010 | Director's details changed for Mark Christopher Schofield on 31 December 2009 (2 pages) |
| 15 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 15 February 2010 | Director's details changed for Mark Christopher Schofield on 31 December 2009 (2 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 12 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 12 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 21 January 2008 | Return made up to 31/12/07; no change of members
|
| 21 January 2008 | Return made up to 31/12/07; no change of members
|
| 27 July 2007 | New director appointed (2 pages) |
| 27 July 2007 | New director appointed (2 pages) |
| 20 June 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 20 June 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 19 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 19 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 8 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 8 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 24 March 2006 | New director appointed (2 pages) |
| 24 March 2006 | New secretary appointed (2 pages) |
| 24 March 2006 | New secretary appointed (2 pages) |
| 24 March 2006 | Secretary resigned;director resigned (1 page) |
| 24 March 2006 | Secretary resigned;director resigned (1 page) |
| 24 March 2006 | New director appointed (2 pages) |
| 11 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 11 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 28 July 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 28 July 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 16 February 2005 | Return made up to 31/12/04; full list of members
|
| 16 February 2005 | Return made up to 31/12/04; full list of members
|
| 9 July 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 9 July 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 2 June 2004 | New secretary appointed (2 pages) |
| 2 June 2004 | New secretary appointed (2 pages) |
| 2 June 2004 | Secretary resigned (1 page) |
| 2 June 2004 | Secretary resigned (1 page) |
| 5 March 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 5 March 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 5 September 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 5 September 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 13 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 13 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 8 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 8 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 23 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 23 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 7 August 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 7 August 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 23 February 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 23 February 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 14 February 2001 | Director resigned (1 page) |
| 14 February 2001 | Director resigned (1 page) |
| 8 November 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 8 November 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 14 January 2000 | Return made up to 31/12/99; full list of members
|
| 14 January 2000 | Return made up to 31/12/99; full list of members
|
| 7 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 7 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 6 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 6 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 16 November 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 16 November 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 8 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 8 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 16 December 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 16 December 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 18 November 1997 | Director's particulars changed (1 page) |
| 18 November 1997 | Director's particulars changed (1 page) |
| 2 September 1997 | Particulars of mortgage/charge (3 pages) |
| 2 September 1997 | Particulars of mortgage/charge (3 pages) |
| 7 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 7 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 22 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 22 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 2 February 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 2 February 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 2 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 2 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |
| 3 May 1978 | Allotment of shares (2 pages) |
| 3 May 1978 | Allotment of shares (2 pages) |
| 31 March 1978 | Certificate of incorporation (1 page) |
| 31 March 1978 | Certificate of incorporation (1 page) |