STOAKES SYSTEMS LIMITED - LONDON


Overview

STOAKES SYSTEMS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
STOAKES SYSTEMS LIMITED was incorporated 56 years ago on 03/05/1968 and has the registered number: 00931500. The accounts status is TOTAL EXEMPTION SMALL.

STOAKES SYSTEMS LIMITED - LONDON

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2016

Registered Office

HELMORES UK LLP
13/15 CARTERET STREET
LONDON
SW1H 9DJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

HELMORES UK LLP

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD TIMOTHY STOAKES Feb 1959 British Director 1996-09-12 CURRENT
MARTIN EDWARD DAY Nov 1938 British Director 1996-10-01 UNTIL 2013-03-31 RESIGNED
FRANCIS DUNCAN REVEL Jul 1941 British Director 1996-09-12 UNTIL 1997-12-31 RESIGNED
LEWIS RICHARD STOAKES Apr 1933 British Director RESIGNED
ELIZABETH ANN STOAKES Sep 1927 British Director RESIGNED
JAMES LESLIE KENT British Secretary RESIGNED
MRS EVELYN PORTER British Secretary 1998-01-05 UNTIL 2012-08-22 RESIGNED
FRANCIS DUNCAN REVEL Jul 1941 British Secretary 1992-03-29 UNTIL 1997-12-31 RESIGNED
STEPHEN JAMES MAGUIRE May 1959 British Director 1998-01-05 UNTIL 2014-04-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Timothy Stoakes 2016-04-06 2/1959 London   Significant influence or control
Astralite Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASTRALITE LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
ALUMINIUM WINDOW ASSOCIATION(THE) STONEHOUSE Dissolved... MICRO ENTITY 74990 - Non-trading company
EDUCATION DEVELOPMENT LTD SURREY Dissolved... MICRO ENTITY 85600 - Educational support services
VILLAS ISCHIA LTD CATERHAM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
EDUCATION DEVELOPMENT & ASSESSMENT LTD CROYDON Dissolved... TOTAL EXEMPTION SMALL 85590 - Other education n.e.c.
WALKSTEADY LIMITED CATERHAM Active MICRO ENTITY 72190 - Other research and experimental development on natural sciences and engineering
THE ALL ENGLAND LAWN TENNIS & CROQUET CLUB LIMITED WIMBLEDON Active GROUP 93120 - Activities of sport clubs
THE ALL ENGLAND LAWN TENNIS CLUB (CHAMPIONSHIPS) LIMITED WIMBLEDON Active FULL 93199 - Other sports activities

Free Reports Available

Report Date Filed Date of Report Assets
STOAKES_SYSTEMS_LIMITED - Accounts 2016-11-04 31-03-2016 £38,356 Cash £50,283 equity
STOAKES_SYSTEMS_LIMITED - Accounts 2015-11-14 31-03-2015 £5,126 Cash £52,653 equity