STOCKLOAN LIMITED

Overview

Company Name	STOCKLOAN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03871352
Jurisdiction	England/Wales
Date of Creation	Nov 04, 1999
Date of Cessation	Apr 03, 2012

Summary

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

What is the purpose of STOCKLOAN LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is STOCKLOAN LIMITED located?

Registered Office Address	Aldgate House 33 Aldgate High Street EC3N 1EA London
Undeliverable Registered Office Address	No

What were the previous names of STOCKLOAN LIMITED?

Previous Company Names
Company Name	From	Until
SHADOWDRIFT LIMITED	Nov 04, 1999	Nov 04, 1999

What are the latest accounts for STOCKLOAN LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for STOCKLOAN LIMITED?

Filings

Date

Description

Document

Type

Apr 03, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 20, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 05, 2011

Application to strike the company off the register

3 pages

DS01

Nov 30, 2011

Annual return made up to Nov 04, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 30, 2011	Statement of capital on Nov 30, 2011 Capital: GBP 1	SH01

Nov 27, 2011

Termination of appointment of Stephan Giraud-Prince as a director on Nov 22, 2011

1 pages

TM01

Nov 27, 2011

Termination of appointment of Stephan Giraud-Prince as a secretary on Nov 22, 2011

1 pages

TM02

Oct 06, 2011

Accounts for a dormant company made up to Dec 31, 2010

5 pages

Oct 06, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Approved aa 30/09/2011	RES13

Jul 22, 2011

Appointment of Mr Stephan Giraud-Prince as a director

2 pages

AP01

Jul 22, 2011

Appointment of Ian John Axe as a director

2 pages

AP01

Jul 22, 2011

Termination of appointment of Jacqueline Alexander as a director

1 pages

TM01

Jul 22, 2011

Previous accounting period extended from Oct 31, 2010 to Dec 31, 2010

1 pages

AA01

May 17, 2011

Termination of appointment of Roger Liddell as a director

1 pages

TM01

Nov 17, 2010

Annual return made up to Nov 04, 2010 with full list of shareholders

4 pages

AR01

Aug 05, 2010

Accounts for a dormant company made up to Oct 31, 2009

4 pages

Nov 09, 2009

Annual return made up to Nov 04, 2009 with full list of shareholders

4 pages

AR01

Nov 09, 2009

Director's details changed for Mr Roger Alexander Liddell on Nov 06, 2009

2 pages

CH01

Nov 09, 2009

Director's details changed for Mrs Jacqueline Ann Alexander on Nov 06, 2009

2 pages

CH01

Nov 09, 2009

Secretary's details changed for Mr Stephan Giraud-Prince on Nov 06, 2009

1 pages

CH03

Jul 27, 2009

Accounts made up to Oct 31, 2008

2 pages

Apr 30, 2009

legacy

1 pages

288a

Apr 29, 2009

legacy

1 pages

288b

Nov 05, 2008

legacy

3 pages

363a

Aug 06, 2008

Accounts made up to Oct 31, 2007

2 pages

Jul 29, 2008

legacy

2 pages

288a

View All Filings

Who are the officers of STOCKLOAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AXE, Ian John Aldgate House 33 Aldgate High Street EC3N 1EA London	Jul 20, 2011		Director	Aldgate House 33 Aldgate High Street EC3N 1EA London	United Kingdom	British	1971-5	Chief Executive	159548460001
ALEXANDER, Jacqueline Ann 42 Farm Avenue NW2 2BH London	Jul 02, 2008	Apr 28, 2009	Secretary	42 Farm Avenue NW2 2BH London		British		Managing Director	29727420002
CLARK, Bernard James 33 Marylands Avenue SS5 5AH Hockley Essex	Feb 01, 2000	Aug 21, 2000	Secretary	33 Marylands Avenue SS5 5AH Hockley Essex		British		Company Secretary	4728690001
DAVIES, Daniel Kennedy Flat 7 Prospero House 6 Portsoken Street E1 8BZ London	Apr 05, 2005	Jul 02, 2008	Secretary	Flat 7 Prospero House 6 Portsoken Street E1 8BZ London		British		Legal Adviser	104823080002
GIRAUD-PRINCE, Stephan Aldgate House 33 Aldgate High Street EC3N 1EA London	Apr 28, 2009	Nov 22, 2011	Secretary	Aldgate House 33 Aldgate High Street EC3N 1EA London		French		Solicitor	137968210001
JOHN, Elizabeth 6 Wilmerhatch Lane KT18 7EQ Epsom Surrey	Feb 12, 2001	Apr 05, 2005	Secretary	6 Wilmerhatch Lane KT18 7EQ Epsom Surrey		British		Company Secretary	74688290002
WARD, Susan Mary Theydon End 40 Stonards Hill CM16 4QH Epping Essex	Aug 21, 2000	Feb 12, 2001	Secretary	Theydon End 40 Stonards Hill CM16 4QH Epping Essex		British		Barrister	67260120002
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Nov 04, 1999	Feb 01, 2000	Nominee Secretary	10 Upper Bank Street E14 5JJ London					900005620001
ALEXANDER, Jacqueline Ann Aldgate House 33 Aldgate High Street EC3N 1EA London	Jul 02, 2008	Jul 20, 2011	Director	Aldgate House 33 Aldgate High Street EC3N 1EA London	United Kingdom	British	1951-12	Managing Director	29727420002
BIRLEY, Patrick Jeremy 322 Guildford Road GU24 9AD Guildford	Feb 28, 2006	May 11, 2007	Director	322 Guildford Road GU24 9AD Guildford		British	1965-5	Company Director	124927440001
CHARLTON, Peter John 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire	Nov 04, 1999	Feb 01, 2000	Nominee Director	17 Kirkdale Road AL5 2PT Harpenden Hertfordshire		British	1955-12		900005610001
CLARK, Bernard James 33 Marylands Avenue SS5 5AH Hockley Essex	Feb 01, 2000	Aug 21, 2000	Director	33 Marylands Avenue SS5 5AH Hockley Essex		British	1943-8	Company Secretary	4728690001
DAVIES, Daniel Kennedy Flat 7 Prospero House 6 Portsoken Street E1 8BZ London	Apr 05, 2005	Jul 02, 2008	Director	Flat 7 Prospero House 6 Portsoken Street E1 8BZ London		British	1972-8	Legal Adviser	104823080002
GIRAUD-PRINCE, Stephan Aldgate House 33 Aldgate High Street EC3N 1EA London	Jul 20, 2011	Nov 22, 2011	Director	Aldgate House 33 Aldgate High Street EC3N 1EA London	United Kingdom	French	1971-11	Solicitor	161785660001
HARDY, David Malcolm Hollybush Oak Park KT14 6AG West Byfleet Surrey	Feb 01, 2000	Jul 12, 2004	Director	Hollybush Oak Park KT14 6AG West Byfleet Surrey	United Kingdom	British	1955-7	Director	4728720007
JOHN, Elizabeth 6 Wilmerhatch Lane KT18 7EQ Epsom Surrey	Feb 12, 2001	Apr 05, 2005	Director	6 Wilmerhatch Lane KT18 7EQ Epsom Surrey		British	1952-9	Company Secretary	74688290002
LAMB, Andrew Mc George, Dr 43 Kenilworth Avenue Wimbledon SW19 7LP London	Jul 12, 2004	Feb 28, 2006	Director	43 Kenilworth Avenue Wimbledon SW19 7LP London	Uk	British	1952-6	Director	94972380001
LIDDELL, Roger Alexander Aldgate House 33 Aldgate High Street EC3N 1EA London	May 11, 2007	Apr 04, 2011	Director	Aldgate House 33 Aldgate High Street EC3N 1EA London	United Kingdom	British	1956-9	Banker	64814210001
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	Nov 04, 1999	Feb 01, 2000	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2		900002870001
WARD, Susan Mary Theydon End 40 Stonards Hill CM16 4QH Epping Essex	Aug 21, 2000	Feb 12, 2001	Director	Theydon End 40 Stonards Hill CM16 4QH Epping Essex		British	1954-2	Barrister	67260120002

View Detailed Information on Officers and People 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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