| Company Name | Stockdawn Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05219124 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2004(19 years, 7 months ago) |
| Dissolution Date | 17 January 2012 (12 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Gerard Thomas Hastie |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2004(1 week, 6 days after company formation) |
| Appointment Duration | 7 years, 4 months (closed 17 January 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Sandringham Avenue Benton Newcastle Upon Tyne NE12 8JX |
| Secretary Name | Mr Andrew John Davison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2004(1 week, 6 days after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 02 March 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fir Trees Farm Lowgate Hexham Northumberland NE46 2NS |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2004(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2004(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | Norham House Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2005(6 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 01 August 2010) |
| Correspondence Address | Norham House 12 New Bridge Street West Newcastle Upon Tyne Tyne &Wear NE1 8AS |
Location
| Registered Address | Units 1 & 10 Strand Business Centre Locomotion Way Camperdown Industrial Estate Newcastle Upon Tyne Tyne & Wear NE12 5US |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Camperdown |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 17 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2010 | Termination of appointment of Norham House Secretary Limited as a secretary (1 page) |
| 30 October 2010 | Annual return made up to 1 September 2010 with a full list of shareholders Statement of capital on 2010-10-30
|
| 30 October 2010 | Annual return made up to 1 September 2010 with a full list of shareholders Statement of capital on 2010-10-30
|
| 30 October 2010 | Termination of appointment of Norham House Secretary Limited as a secretary (1 page) |
| 30 October 2010 | Annual return made up to 1 September 2010 with a full list of shareholders Statement of capital on 2010-10-30
|
| 14 January 2010 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
| 14 January 2010 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
| 14 October 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (3 pages) |
| 14 October 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (3 pages) |
| 14 October 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (3 pages) |
| 3 April 2009 | Return made up to 01/09/08; full list of members (3 pages) |
| 3 April 2009 | Return made up to 01/09/08; full list of members (3 pages) |
| 5 November 2008 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 5 November 2008 | Accounts made up to 30 September 2008 (1 page) |
| 4 November 2007 | Accounts made up to 30 September 2007 (1 page) |
| 4 November 2007 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 18 September 2007 | Return made up to 01/09/07; full list of members (2 pages) |
| 18 September 2007 | Return made up to 01/09/07; full list of members (2 pages) |
| 25 July 2007 | Accounts made up to 30 September 2006 (1 page) |
| 25 July 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 3 April 2007 | Registered office changed on 03/04/07 from: 54B south nelson industrial estate cramlington northumberland NE23 1WF (1 page) |
| 3 April 2007 | Registered office changed on 03/04/07 from: 54B south nelson industrial estate cramlington northumberland NE23 1WF (1 page) |
| 18 September 2006 | Return made up to 01/09/06; full list of members (2 pages) |
| 18 September 2006 | Return made up to 01/09/06; full list of members (2 pages) |
| 23 August 2006 | Accounts made up to 30 September 2005 (1 page) |
| 23 August 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 30 November 2005 | Return made up to 01/09/05; full list of members (2 pages) |
| 30 November 2005 | Location of register of members (1 page) |
| 30 November 2005 | Return made up to 01/09/05; full list of members (2 pages) |
| 30 November 2005 | Location of register of members (1 page) |
| 13 May 2005 | New secretary appointed (2 pages) |
| 13 May 2005 | Secretary resigned (1 page) |
| 13 May 2005 | New secretary appointed (2 pages) |
| 13 May 2005 | Secretary resigned (1 page) |
| 30 November 2004 | Director resigned (1 page) |
| 30 November 2004 | New director appointed (2 pages) |
| 30 November 2004 | Registered office changed on 30/11/04 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 30 November 2004 | New secretary appointed (2 pages) |
| 30 November 2004 | Director resigned (1 page) |
| 30 November 2004 | Secretary resigned (1 page) |
| 30 November 2004 | Secretary resigned (1 page) |
| 30 November 2004 | Registered office changed on 30/11/04 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 30 November 2004 | New director appointed (2 pages) |
| 30 November 2004 | New secretary appointed (2 pages) |
| 1 September 2004 | Incorporation (30 pages) |
| 1 September 2004 | Incorporation (30 pages) |