CHARLES STANLEY INVESTMENT CHOICES LIMITED

Overview

Company Name	CHARLES STANLEY INVESTMENT CHOICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01880462
Jurisdiction	England/Wales
Date of Creation	Jan 24, 1985
Date of Cessation	Apr 23, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHARLES STANLEY INVESTMENT CHOICES LIMITED?

Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

Where is CHARLES STANLEY INVESTMENT CHOICES LIMITED located?

Registered Office Address	55 Bishopsgate EC2N 3AS London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CHARLES STANLEY INVESTMENT CHOICES LIMITED?

Previous Company Names
Company Name	From	Until
GARRISON INVESTMENT ANALYSIS LIMITED	Jan 24, 1985	Jan 24, 1985

What are the latest accounts for CHARLES STANLEY INVESTMENT CHOICES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for CHARLES STANLEY INVESTMENT CHOICES LIMITED?

Filings

Date

Description

Document

Type

Apr 23, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 09, 2019

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jan 29, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 22, 2019

Application to strike the company off the register

4 pages

DS01

Oct 01, 2018

Confirmation statement made on Sep 25, 2018 with no updates

3 pages

CS01

Jun 19, 2018

Full accounts made up to Mar 31, 2018

25 pages

Sep 25, 2017

Confirmation statement made on Sep 25, 2017 with no updates

3 pages

CS01

Jul 10, 2017

Full accounts made up to Mar 31, 2017

25 pages

Jul 07, 2017

Change of details for Charles Stanley Group Plc as a person with significant control on Oct 31, 2016

2 pages

PSC05

May 17, 2017

Appointment of Mr Gary Teper as a director on May 04, 2017

2 pages

AP01

Apr 05, 2017

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 05, 2017	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 04, 2017	RES15

Mar 31, 2017

Termination of appointment of John Michael Shires as a director on Mar 17, 2017

1 pages

TM01

Nov 25, 2016

Termination of appointment of Michael Raymond Ian Lilwall as a director on Nov 23, 2016

1 pages

TM01

Nov 22, 2016

Director's details changed for Mr Paul Andrew Abberley on Nov 22, 2016

2 pages

CH01

Nov 22, 2016

Secretary's details changed for Julie Ung on Nov 22, 2016

1 pages

CH03

Oct 25, 2016

Registered office address changed from 25 Luke Street London EC2A 4AR to 55 Bishopsgate London EC2N 3AS on Oct 25, 2016

1 pages

AD01

Oct 07, 2016

Confirmation statement made on Sep 25, 2016 with updates

5 pages

CS01

Aug 19, 2016

Full accounts made up to Mar 31, 2016

27 pages

Oct 06, 2015

Full accounts made up to Mar 31, 2015

25 pages

Sep 30, 2015

Annual return made up to Sep 25, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 30, 2015	Statement of capital on Sep 30, 2015 Capital: GBP 1,000	SH01

Dec 22, 2014

Appointment of Mr Paul Andrew Abberley as a director on Dec 09, 2014

2 pages

AP01

Oct 16, 2014

Annual return made up to Sep 25, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 16, 2014	Statement of capital on Oct 16, 2014 Capital: GBP 1,000	SH01

Sep 23, 2014

Full accounts made up to Mar 31, 2014

25 pages

Feb 24, 2014

Auditor's resignation

3 pages

AUD

Feb 07, 2014

Miscellaneous

Section 519

2 pages

MISC

View All Filings

Who are the officers of CHARLES STANLEY INVESTMENT CHOICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
UNG, Julie Bishopsgate EC2N 3AS London 55 United Kingdom	Sep 18, 2012		Secretary	Bishopsgate EC2N 3AS London 55 United Kingdom				172300840001
ABBERLEY, Paul Andrew Bishopsgate EC2N 3AS London 55 United Kingdom	Dec 09, 2014		Director	Bishopsgate EC2N 3AS London 55 United Kingdom	United Kingdom	British	1959-3	193657110001
TEPER, Gary Bishopsgate EC2N 3AS London 55 United Kingdom	May 04, 2017		Director	Bishopsgate EC2N 3AS London 55 United Kingdom	England	South African	1973-3	53829990003
DUERDEN, Elizabeth Ann 1 Elwell Avenue HU17 8HJ Beverley North Humberside		Jun 13, 2007	Secretary	1 Elwell Avenue HU17 8HJ Beverley North Humberside		British		13822580002
TEPER, Gary 43 Links Drive WD6 3PP Elstree Hertfordshire	Jun 13, 2007	Sep 18, 2012	Secretary	43 Links Drive WD6 3PP Elstree Hertfordshire		South African		53829990002
BEECROFT, Roger Christopher 13 A Avenue Victoria YO11 2QS Scarborough		Jun 13, 2007	Director	13 A Avenue Victoria YO11 2QS Scarborough		British	1944-7	13822590002
CAMPBELL, Colin William Roderick 44 Kingfield Road S11 9AS Sheffield South Yorkshire		Jun 11, 2009	Director	44 Kingfield Road S11 9AS Sheffield South Yorkshire	United Kingdom	British	1951-4	141223650001
CLARK, Edward Michael Pumney Farm House Lower Radley OX14 3BD Abingdon Oxon	Jun 13, 2007	Feb 23, 2009	Director	Pumney Farm House Lower Radley OX14 3BD Abingdon Oxon	United Kingdom	British	1947-2	20896180001
DUERDEN, Elizabeth Ann 1 Elwell Avenue HU17 8HJ Beverley North Humberside		Jun 13, 2007	Director	1 Elwell Avenue HU17 8HJ Beverley North Humberside		British	1946-7	13822580002
DUERDEN, John Henry 25 Luke Street London EC2A 4AR		Nov 30, 2012	Director	25 Luke Street London EC2A 4AR	United Kingdom	British	1944-8	13822610002
HOWARD, David Howarth Seymour, Sir 8 Monkwell Square EC2Y 5BN London	Jun 13, 2007	Feb 23, 2009	Director	8 Monkwell Square EC2Y 5BN London	United Kingdom	British	1945-12	20896190002
HURST, Peter Anthony 25 Luke Street London EC2A 4AR	Jun 13, 2007	Aug 05, 2010	Director	25 Luke Street London EC2A 4AR	United Kingdom	British	1949-5	1538810001
JONES, Brian Peter 20 The Moorings Burton Waters LN1 2WQ Lincoln		Jun 13, 2007	Director	20 The Moorings Burton Waters LN1 2WQ Lincoln		British	1933-9	45616370003
LILWALL, Michael Raymond Ian Bishopsgate EC2N 3AS London 55 United Kingdom	Jun 13, 2007	Nov 23, 2016	Director	Bishopsgate EC2N 3AS London 55 United Kingdom	United Kingdom	British	1958-4	38037890002
SHIRES, John Michael Bishopsgate EC2N 3AS London 55 United Kingdom	Jan 17, 2000	Mar 17, 2017	Director	Bishopsgate EC2N 3AS London 55 United Kingdom	United Kingdom	British	1956-11	141214810001
SUGDEN, Jonathan Kim 10 Westpark Gate KY12 9US Saline Fife	Jan 30, 2008	Nov 30, 2009	Director	10 Westpark Gate KY12 9US Saline Fife		British	1961-12	100354930001
WILKINSON, Patrick Richard The Old School House Thorner LS14 3ED Leeds West Yorkshire	Jul 15, 2004	Jun 13, 2007	Director	The Old School House Thorner LS14 3ED Leeds West Yorkshire		British	1945-3	99559630001
ZDANOWSKI, Paul Stefan 9 Meadow View Newark Road NG25 0EQ Southwell Nottinghamshire	Jul 25, 2005	Jun 13, 2007	Director	9 Meadow View Newark Road NG25 0EQ Southwell Nottinghamshire		British	1949-12	107375880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHARLES STANLEY INVESTMENT CHOICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Charles Stanley Group Plc

Apr 06, 2016

Bishopsgate

EC2N 3AS London

England

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	United Kingdom Companies House
Registration Number	00048796

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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