About

Registered Number: 02734956
Date of Incorporation: 28/07/1992 (31 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 28/05/2019 (4 years and 11 months ago)
Registered Address: 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD

 

Based in Woodford Green, Essex, John Stout Associates Ltd was founded on 28 July 1992, it's status at Companies House is "Dissolved". The company has 5 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STOUT, John 28 July 1992 - 1
Secretary Name Appointed Resigned Total Appointments
WARNER, Caroline Margaret 01 August 2004 - 1
GROVE, Peter 12 October 1996 01 September 2002 1
STOUT, Jacqueline Eleanor Hearst 28 July 1992 12 October 1996 1
STOUT, James Iain 01 September 2002 31 July 2004 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 28 May 2019
GAZ1 - First notification of strike-off action in London Gazette 12 March 2019
DISS40 - Notice of striking-off action discontinued 24 October 2018
GAZ1 - First notification of strike-off action in London Gazette 23 October 2018
AA - Annual Accounts 22 October 2018
AA - Annual Accounts 27 April 2018
CS01 - N/A 31 July 2017
AA - Annual Accounts 27 April 2017
CS01 - N/A 26 September 2016
CH03 - Change of particulars for secretary 29 July 2016
CH01 - Change of particulars for director 29 July 2016
AA - Annual Accounts 08 April 2016
AR01 - Annual Return 31 July 2015
AA - Annual Accounts 28 April 2015
AR01 - Annual Return 29 July 2014
AA - Annual Accounts 26 March 2014
AR01 - Annual Return 05 August 2013
CH03 - Change of particulars for secretary 05 August 2013
CH01 - Change of particulars for director 05 August 2013
AA - Annual Accounts 16 April 2013
AR01 - Annual Return 30 July 2012
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 29 July 2011
AA - Annual Accounts 06 April 2011
AR01 - Annual Return 29 July 2010
AA - Annual Accounts 29 April 2010
AD01 - Change of registered office address 26 April 2010
363a - Annual Return 30 July 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 June 2009
AA - Annual Accounts 17 April 2009
363a - Annual Return 28 July 2008
AA - Annual Accounts 02 June 2008
363a - Annual Return 30 July 2007
AA - Annual Accounts 24 May 2007
363a - Annual Return 05 September 2006
AA - Annual Accounts 06 June 2006
363a - Annual Return 31 August 2005
287 - Change in situation or address of Registered Office 31 August 2005
AA - Annual Accounts 06 June 2005
288b - Notice of resignation of directors or secretaries 20 September 2004
288a - Notice of appointment of directors or secretaries 20 September 2004
363s - Annual Return 20 September 2004
AA - Annual Accounts 19 May 2004
363s - Annual Return 22 August 2003
AA - Annual Accounts 04 June 2003
288a - Notice of appointment of directors or secretaries 29 October 2002
288b - Notice of resignation of directors or secretaries 29 October 2002
363s - Annual Return 14 August 2002
AA - Annual Accounts 14 May 2002
395 - Particulars of a mortgage or charge 08 January 2002
395 - Particulars of a mortgage or charge 18 October 2001
363s - Annual Return 07 August 2001
AA - Annual Accounts 30 March 2001
363s - Annual Return 04 August 2000
AA - Annual Accounts 29 March 2000
363s - Annual Return 03 August 1999
AA - Annual Accounts 30 April 1999
288c - Notice of change of directors or secretaries or in their particulars 08 December 1998
363s - Annual Return 14 September 1998
AA - Annual Accounts 19 February 1998
288c - Notice of change of directors or secretaries or in their particulars 17 October 1997
363s - Annual Return 25 July 1997
AA - Annual Accounts 21 April 1997
287 - Change in situation or address of Registered Office 08 January 1997
288a - Notice of appointment of directors or secretaries 08 November 1996
288b - Notice of resignation of directors or secretaries 01 November 1996
363s - Annual Return 15 August 1996
AA - Annual Accounts 23 May 1996
363s - Annual Return 15 August 1995
395 - Particulars of a mortgage or charge 27 April 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 March 1995
CERTNM - Change of name certificate 20 January 1995
AA - Annual Accounts 05 December 1994
363s - Annual Return 02 August 1994
AA - Annual Accounts 11 May 1994
363s - Annual Return 07 October 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 25 March 1993
288 - N/A 21 September 1992
288 - N/A 21 September 1992
287 - Change in situation or address of Registered Office 21 September 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 September 1992
NEWINC - New incorporation documents 28 July 1992

Mortgages & Charges

Description Date Status Charge by
All assets debenture 04 January 2002 Outstanding

N/A

Deed of rent deposit 08 October 2001 Fully Satisfied

N/A

Debenture 24 April 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.