F W STEPHENS TAXATION LIMITED

F W STEPHENS TAXATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameF W STEPHENS TAXATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02181996
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of F W STEPHENS TAXATION LIMITED?

    • (7499) /

    Where is F W STEPHENS TAXATION LIMITED located?

    Registered Office Address
    3rd Floor
    24 Chiswell Street
    EC1Y 4YX London
    Undeliverable Registered Office AddressNo

    What were the previous names of F W STEPHENS TAXATION LIMITED?

    Previous Company Names
    Company NameFromUntil
    F.W. STEPHENS FINANCIAL SERVICES LIMITEDApr 23, 1998Apr 23, 1998
    F.W. STEPHENS & PARTNERS LIMITEDJan 26, 1988Jan 26, 1988
    PAINTSTHORPE CONTRACTS LIMITEDOct 21, 1987Oct 21, 1987

    What are the latest accounts for F W STEPHENS TAXATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2009

    What are the latest filings for F W STEPHENS TAXATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Sep 30, 2009

    4 pagesAA

    Annual return made up to Nov 09, 2009 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2009

    Statement of capital on Nov 25, 2009

    • Capital: GBP 2
    SH01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Director's details changed for Mr Eric Clapton on Oct 29, 2009

    2 pagesCH01

    Secretary's details changed for F W Stephens (Secretarial) Limited on Nov 09, 2009

    2 pagesCH04

    Director's details changed for Mr Eric Clapton on Oct 29, 2009

    3 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2008

    4 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Sep 30, 2007

    4 pagesAA

    Total exemption small company accounts made up to Apr 05, 2007

    4 pagesAA

    legacy

    1 pages225

    legacy

    3 pages363a

    Total exemption full accounts made up to Apr 05, 2006

    11 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to Apr 05, 2005

    4 pagesAA

    legacy

    8 pages363s

    legacy

    1 pages288c

    Total exemption small company accounts made up to Apr 05, 2004

    4 pagesAA

    Who are the officers of F W STEPHENS TAXATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    F W STEPHENS (SECRETARIAL) LIMITED
    Floor 24 Chiswell Street
    EC1Y 4YX London
    3rd
    England
    Secretary
    Floor 24 Chiswell Street
    EC1Y 4YX London
    3rd
    England
    Identification TypeEuropean Economic Area
    Registration Number02191053
    99775910002
    CLAPTON, Eric
    Riverside Close
    E5 9SS London
    123
    England
    Director
    Riverside Close
    E5 9SS London
    123
    England
    EnglandBritishChartered Accountant9879630002
    LINLEY, Simon Timothy
    104 Winn Road
    Lee
    SE12 9EZ London
    Director
    104 Winn Road
    Lee
    SE12 9EZ London
    United KingdomBritishChartered Accountant86884860001
    SKINNER, Owen Stephen
    23 Winston Drive
    Stoke D' Abernon
    KT11 3BP Cobham
    Surrey
    Director
    23 Winston Drive
    Stoke D' Abernon
    KT11 3BP Cobham
    Surrey
    United KingdomBritishChartered Accountant57872110003
    STEVENS, Richard Austin
    6 Beech Walk
    Ewell
    KT17 1PU Epsom
    Surrey
    Director
    6 Beech Walk
    Ewell
    KT17 1PU Epsom
    Surrey
    EnglandBritishChartered Accountant36325640001
    STEVENS, Richard Austin
    6 Beech Walk
    Ewell
    KT17 1PU Epsom
    Surrey
    Secretary
    6 Beech Walk
    Ewell
    KT17 1PU Epsom
    Surrey
    British36325640001
    COULSON, Roger James
    Fair Acres
    Tydcombe Road
    CR6 9LU Warlingham
    Surrey
    Director
    Fair Acres
    Tydcombe Road
    CR6 9LU Warlingham
    Surrey
    BritishChartered Accountant17863080001
    MASTERS, David
    74 Kechill Gardens
    Hayes
    BR2 7NG Bromley
    Kent
    Director
    74 Kechill Gardens
    Hayes
    BR2 7NG Bromley
    Kent
    BritishChartered Accountant17863090001
    TAYLOR, Hugh Edward
    1 Orchard Lea
    Hildenborough
    TN11 9BZ Tonbridge
    Kent
    Director
    1 Orchard Lea
    Hildenborough
    TN11 9BZ Tonbridge
    Kent
    United KingdomBritishChartered Accountant2012750001

    Does F W STEPHENS TAXATION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    An agreement
    Created On May 30, 2003
    Delivered On Jun 06, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All the goodwill and the contracts with clients and file documentation and other records. See the mortgage charge document for full details.
    Persons Entitled
    • Philippa Stedman
    Transactions
    • Jun 06, 2003Registration of a charge (395)

    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.
    • license: CC0