About

Registered Number: 00559943
Date of Incorporation: 12/01/1956 (68 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 28/05/2019 (4 years and 10 months ago)
Registered Address: Garden House, Castle Eden, Hartlepool, TS27 4SJ

 

Established in 1956, Stockton Wholesale Ltd have registered office in Hartlepool, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the this business. Ford, Irene, Ford, Leslie, Stevens, Kevin Ernest, Davison, Anne Marie, Ford, Alfred Leslie, Stevens, Charles Henry are listed as directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVISON, Anne Marie 14 February 2001 17 March 2014 1
FORD, Alfred Leslie N/A 29 December 1995 1
STEVENS, Charles Henry 29 December 1995 03 June 2004 1
Secretary Name Appointed Resigned Total Appointments
FORD, Irene N/A 29 December 1995 1
FORD, Leslie 29 December 1995 29 December 1995 1
STEVENS, Kevin Ernest 29 December 1995 01 February 2005 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 28 May 2019
GAZ1(A) - First notification of strike-off in London Gazette) 12 March 2019
GAZ1 - First notification of strike-off action in London Gazette 05 March 2019
DS01 - Striking off application by a company 04 March 2019
CS01 - N/A 14 November 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 21 November 2017
AA - Annual Accounts 23 November 2016
CS01 - N/A 08 November 2016
AR01 - Annual Return 26 November 2015
AA - Annual Accounts 06 November 2015
AR01 - Annual Return 28 November 2014
AA - Annual Accounts 26 September 2014
AA01 - Change of accounting reference date 26 September 2014
TM02 - Termination of appointment of secretary 30 April 2014
TM01 - Termination of appointment of director 30 April 2014
AR01 - Annual Return 28 November 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 September 2013
AA - Annual Accounts 08 August 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 August 2013
AD01 - Change of registered office address 18 February 2013
AR01 - Annual Return 12 November 2012
AA - Annual Accounts 12 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 February 2012
AR01 - Annual Return 31 October 2011
AA - Annual Accounts 07 September 2011
AR01 - Annual Return 15 November 2010
CH01 - Change of particulars for director 15 November 2010
CH01 - Change of particulars for director 15 November 2010
CH03 - Change of particulars for secretary 15 November 2010
AA - Annual Accounts 16 March 2010
AR01 - Annual Return 11 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 November 2009
CH01 - Change of particulars for director 11 November 2009
CH01 - Change of particulars for director 11 November 2009
AA - Annual Accounts 31 March 2009
225 - Change of Accounting Reference Date 12 January 2009
363a - Annual Return 25 November 2008
AA - Annual Accounts 23 April 2008
363a - Annual Return 08 November 2007
AA - Annual Accounts 15 May 2007
363a - Annual Return 29 November 2006
AA - Annual Accounts 10 May 2006
363a - Annual Return 24 November 2005
287 - Change in situation or address of Registered Office 18 November 2005
288a - Notice of appointment of directors or secretaries 28 April 2005
288b - Notice of resignation of directors or secretaries 28 April 2005
AA - Annual Accounts 26 April 2005
363s - Annual Return 22 November 2004
288b - Notice of resignation of directors or secretaries 06 August 2004
AA - Annual Accounts 12 May 2004
363s - Annual Return 28 November 2003
AA - Annual Accounts 01 May 2003
363s - Annual Return 22 November 2002
225 - Change of Accounting Reference Date 22 November 2002
RESOLUTIONS - N/A 08 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 October 2002
RESOLUTIONS - N/A 26 June 2002
RESOLUTIONS - N/A 26 June 2002
RESOLUTIONS - N/A 26 June 2002
AA - Annual Accounts 02 June 2002
363s - Annual Return 06 November 2001
AA - Annual Accounts 11 April 2001
288a - Notice of appointment of directors or secretaries 27 February 2001
363s - Annual Return 05 December 2000
AA - Annual Accounts 03 April 2000
353 - Register of members 10 November 1999
363s - Annual Return 10 November 1999
AA - Annual Accounts 30 April 1999
363s - Annual Return 03 November 1998
AA - Annual Accounts 27 April 1998
363s - Annual Return 06 November 1997
AA - Annual Accounts 29 June 1997
363a - Annual Return 12 March 1997
AA - Annual Accounts 03 January 1997
CERTNM - Change of name certificate 07 February 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 24 January 1996
395 - Particulars of a mortgage or charge 10 January 1996
AUD - Auditor's letter of resignation 10 January 1996
288 - N/A 10 January 1996
288 - N/A 10 January 1996
288 - N/A 10 January 1996
288 - N/A 10 January 1996
288 - N/A 10 January 1996
288 - N/A 10 January 1996
288 - N/A 10 January 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 December 1995
363s - Annual Return 14 November 1995
AA - Annual Accounts 24 August 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 15 November 1994
363s - Annual Return 09 November 1994
AA - Annual Accounts 21 December 1993
363s - Annual Return 29 November 1993
AA - Annual Accounts 07 December 1992
363s - Annual Return 26 November 1992
AA - Annual Accounts 15 November 1991
363b - Annual Return 15 November 1991
363 - Annual Return 10 January 1991
287 - Change in situation or address of Registered Office 10 January 1991
AA - Annual Accounts 18 December 1990
AA - Annual Accounts 10 January 1990
363 - Annual Return 10 January 1990
363 - Annual Return 02 February 1989
AA - Annual Accounts 18 January 1989
AA - Annual Accounts 19 January 1988
363 - Annual Return 19 January 1988
AA - Annual Accounts 20 January 1987
363 - Annual Return 20 January 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 29 December 1995 Fully Satisfied

N/A

Debenture 01 March 1957 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.