Stakis Finance Limited

Company Name	Stakis Finance Limited
Company Status	Dissolved
Company Number	SC030959
Category	Private Limited Company
Incorporation Date	26 July 1955(67 years, 8 months ago)
Dissolution Date	23 September 2016 (6 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stuart Beasley
Date of Birth	November 1971 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	16 June 2014(58 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (closed 23 September 2016)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Mr James Owen Percival
Date of Birth	December 1968 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	29 August 2014(59 years, 1 month after company formation)
Appointment Duration	2 years (closed 23 September 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	18 Castle Hill Berkhamsted HP4 1HE

Secretary Name	HLT Secretary Limited (Corporation)
Status	Closed
Appointed	01 November 2007(52 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (closed 23 September 2016)
Correspondence Address	Maple Court Central Park, Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Anthony Lang
Date of Birth	August 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1989(33 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 April 1990)
Role	Company Director
Correspondence Address	27 Fullarton Drive Troon Ayrshire KA10 6LE Scotland

Director Name	Mr Francis O'Callaghan
Date of Birth	October 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1989(33 years, 7 months after company formation)
Appointment Duration	4 weeks (resigned 06 April 1989)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21 Hamilton Avenue Pollokshields Glasgow G41 4JG Scotland

Director Name	Andros Stakis
Date of Birth	April 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1989(33 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 June 1991)
Role	Company Director
Correspondence Address	Glentyan House Glentyan Estate Kilbarchan Renfrewshire PA10 7JJ Scotland

Secretary Name	Anthony Lang
Nationality	British
Status	Resigned
Appointed	08 March 1989(33 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 June 1989)
Role	Company Director
Correspondence Address	58 West Regent Street Glasgow Lanarkshire G2 2QZ Scotland

Director Name	Brian Keith Edward Edridge
Date of Birth	September 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1989(33 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 August 1991)
Role	Chartered Accountant
Correspondence Address	44 Grampian Way Bearsden Glasgow Lanarkshire G61 4RW Scotland

Secretary Name	John Fleming McNiven
Nationality	British
Status	Resigned
Appointed	01 June 1989(33 years, 10 months after company formation)
Appointment Duration	11 months (resigned 30 April 1990)
Role	Company Director
Correspondence Address	11 Kirkhill Terrace Cambuslang Glasgow Lanarkshire G72 8ET Scotland

Secretary Name	Mr Paul Nathan Shafar
Nationality	British
Status	Resigned
Appointed	05 June 1990(34 years, 10 months after company formation)
Appointment Duration	8 years, 12 months (resigned 01 June 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Forrestfield Crescent Newton Mearns Glasgow Lanarkshire G77 6DZ Scotland

Director Name	William Donald Mackay
Date of Birth	March 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(35 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 June 1999)
Role	Accountant
Correspondence Address	79 Tweedsmuir Road Glasgow G52 2RX Scotland

Director Name	Ronald Neil Chisman
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(36 years after company formation)
Appointment Duration	7 years, 9 months (resigned 01 June 1999)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Beaufort Close London SW15 3TL

Director Name	Mr David John Watson
Date of Birth	May 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1991(36 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 14 February 1992)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Clochranhill House Clochranhill Road Alloway Ayrshire KA7 4QE Scotland

Director Name	David Michael Charles Michels
Date of Birth	December 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1992(36 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 June 1999)
Role	Company Director
Correspondence Address	15 Court Drive Stanmore Middlesex HA7 4QH

Director Name	Philip Hedley Bowcock
Date of Birth	April 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2006(50 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 29 September 2006)
Role	Company Director
Correspondence Address	East Barn Glory Hill Farm Beaconsfield Bucks HP9 1XE

Director Name	Stephen Humphreys
Date of Birth	February 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2006(50 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 05 August 2013)
Role	Company Director
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Mr Paul Frederick James
Date of Birth	October 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2006(50 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 25 April 2012)
Role	Solicitor
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Secretary Name	Mr Brian Wilson
Nationality	British
Status	Resigned
Appointed	23 February 2006(50 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tudor Cottage 70 High Street, Eaton Bray Dunstable LU6 2DP

Director Name	Jonathan David Thomson
Date of Birth	August 1972 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2006(51 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 January 2009)
Role	Company Director
Correspondence Address	79 Hamlet Gardens Hammersmith London W6 0SX

Director Name	Ms Elizabeth Jane Rabin
Date of Birth	February 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2008(52 years, 11 months after company formation)
Appointment Duration	5 years, 12 months (resigned 13 June 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Mr Mark Jonathan Way
Date of Birth	September 1971 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2008(52 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 29 August 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Mr Laurence Lichman
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2008(52 years, 11 months after company formation)
Appointment Duration	1 year (resigned 30 June 2009)
Role	Chartered Accountant
Correspondence Address	209 Merry Hill Road Bushey Hertfordshire WD23 1AP

Director Name	Ladbroke Corporate Director Limited (Corporation)
Status	Resigned
Appointed	01 June 1999(43 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 23 February 2006)
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Secretary Name	Ladbroke Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 June 1999(43 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 23 February 2006)
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Location

Registered Address	Ten George Street Edinburgh EH2 2DZ Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2013 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 September 2016	Final Gazette dissolved following liquidation (1 page)
23 September 2016	Final Gazette dissolved following liquidation (1 page)
23 June 2016	Return of final meeting of voluntary winding up (7 pages)
23 June 2016	Return of final meeting of voluntary winding up (7 pages)
24 September 2015	Register inspection address has been changed to 4 Cadogan Square Cadogan Street Glasgow G2 7PH (2 pages)
24 September 2015	Register inspection address has been changed to 4 Cadogan Square Cadogan Street Glasgow G2 7PH (2 pages)
25 August 2015	Registered office address changed from 4 Cadogan Square Cadogan Street Glasgow G2 7PH to Ten George Street Edinburgh EH2 2DZ on 25 August 2015 (2 pages)
25 August 2015	Registered office address changed from 4 Cadogan Square Cadogan Street Glasgow G2 7PH to Ten George Street Edinburgh EH2 2DZ on 25 August 2015 (2 pages)
25 August 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-13 (1 page)
8 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 10,000 (5 pages)
8 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 10,000 (5 pages)
15 September 2014	Termination of appointment of Mark Jonathan Way as a director on 29 August 2014 (1 page)
15 September 2014	Appointment of Mr James Owen Percival as a director on 29 August 2014 (2 pages)
15 September 2014	Appointment of Mr James Owen Percival as a director on 29 August 2014 (2 pages)
15 September 2014	Termination of appointment of Mark Jonathan Way as a director on 29 August 2014 (1 page)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
24 July 2014	Appointment of Mr. Stuart Beasley as a director on 16 June 2014 (2 pages)
24 July 2014	Appointment of Mr. Stuart Beasley as a director on 16 June 2014 (2 pages)
15 July 2014	Termination of appointment of Elizabeth Jane Rabin as a director on 13 June 2014 (1 page)
15 July 2014	Termination of appointment of Elizabeth Jane Rabin as a director on 13 June 2014 (1 page)
30 May 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 10,000 (5 pages)
30 May 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 10,000 (5 pages)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
11 September 2013	Termination of appointment of Stephen Humphreys as a director (1 page)
11 September 2013	Termination of appointment of Stephen Humphreys as a director (1 page)
30 May 2013	Annual return made up to 30 May 2013 with a full list of shareholders (6 pages)
30 May 2013	Annual return made up to 30 May 2013 with a full list of shareholders (6 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
2 July 2012	Director's details changed for Stephen Humphreys on 1 May 2011 (2 pages)
2 July 2012	Director's details changed for Stephen Humphreys on 1 May 2011 (2 pages)
2 July 2012	Director's details changed for Stephen Humphreys on 1 May 2011 (2 pages)
31 May 2012	Annual return made up to 30 May 2012 with a full list of shareholders (6 pages)
31 May 2012	Annual return made up to 30 May 2012 with a full list of shareholders (6 pages)
25 April 2012	Termination of appointment of Paul James as a director (1 page)
25 April 2012	Termination of appointment of Paul James as a director (1 page)
1 July 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
1 July 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
2 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (7 pages)
2 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (7 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
9 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (6 pages)
9 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (6 pages)
6 November 2009	Director's details changed for Stephen Humphreys on 1 October 2009 (3 pages)
6 November 2009	Director's details changed for Paul Frederick James on 1 October 2009 (3 pages)
6 November 2009	Director's details changed for Elizabeth Jane Rabin on 1 October 2009 (3 pages)
6 November 2009	Director's details changed for Mark Jonathan Way on 1 October 2009 (3 pages)
6 November 2009	Director's details changed for Stephen Humphreys on 1 October 2009 (3 pages)
6 November 2009	Director's details changed for Paul Frederick James on 1 October 2009 (3 pages)
6 November 2009	Director's details changed for Elizabeth Jane Rabin on 1 October 2009 (3 pages)
6 November 2009	Director's details changed for Mark Jonathan Way on 1 October 2009 (3 pages)
6 November 2009	Director's details changed for Stephen Humphreys on 1 October 2009 (3 pages)
6 November 2009	Director's details changed for Paul Frederick James on 1 October 2009 (3 pages)
6 November 2009	Director's details changed for Elizabeth Jane Rabin on 1 October 2009 (3 pages)
6 November 2009	Director's details changed for Mark Jonathan Way on 1 October 2009 (3 pages)
27 July 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
27 July 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
17 July 2009	Appointment terminated director laurence lichman (1 page)
17 July 2009	Appointment terminated director laurence lichman (1 page)
2 June 2009	Return made up to 30/05/09; full list of members (4 pages)
2 June 2009	Return made up to 30/05/09; full list of members (4 pages)
29 January 2009	Appointment terminated director jonathan thomson (1 page)
29 January 2009	Appointment terminated director jonathan thomson (1 page)
28 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
28 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
4 August 2008	Return made up to 30/05/08; full list of members (6 pages)
4 August 2008	Return made up to 30/05/08; full list of members (6 pages)
27 June 2008	Director appointed laurence lichman (1 page)
27 June 2008	Director appointed elizabeth jane rabin (1 page)
27 June 2008	Director appointed mark jonathan way (6 pages)
27 June 2008	Director appointed laurence lichman (1 page)
27 June 2008	Director appointed elizabeth jane rabin (1 page)
27 June 2008	Director appointed mark jonathan way (6 pages)
29 November 2007	New secretary appointed (2 pages)
29 November 2007	Secretary resigned (1 page)
29 November 2007	New secretary appointed (2 pages)
29 November 2007	Secretary resigned (1 page)
21 September 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
21 September 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
19 June 2007	Return made up to 30/05/07; full list of members (6 pages)
19 June 2007	Return made up to 30/05/07; full list of members (6 pages)
20 March 2007	Director's particulars changed (1 page)
20 March 2007	Director's particulars changed (1 page)
28 November 2006	Director resigned (1 page)
28 November 2006	New director appointed (3 pages)
28 November 2006	Director resigned (1 page)
28 November 2006	New director appointed (3 pages)
3 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
3 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
13 June 2006	Return made up to 03/05/06; full list of members 363(287) ‐ Registered office changed on 13/06/06 (7 pages)
13 June 2006	Return made up to 03/05/06; full list of members 363(287) ‐ Registered office changed on 13/06/06 (7 pages)
9 March 2006	New secretary appointed (2 pages)
9 March 2006	New director appointed (2 pages)
9 March 2006	Director resigned (1 page)
9 March 2006	Secretary resigned (2 pages)
9 March 2006	New secretary appointed (2 pages)
9 March 2006	New director appointed (2 pages)
9 March 2006	Director resigned (1 page)
9 March 2006	Secretary resigned (2 pages)
2 March 2006	New director appointed (2 pages)
2 March 2006	New director appointed (2 pages)
2 March 2006	New director appointed (2 pages)
2 March 2006	New director appointed (2 pages)
5 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
5 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
3 June 2005	Return made up to 03/05/05; full list of members (2 pages)
3 June 2005	Return made up to 03/05/05; full list of members (2 pages)
8 November 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
8 November 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
11 May 2004	Return made up to 03/05/04; full list of members (5 pages)
11 May 2004	Return made up to 03/05/04; full list of members (5 pages)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
31 May 2003	Return made up to 03/05/03; full list of members (5 pages)
31 May 2003	Return made up to 03/05/03; full list of members (5 pages)
29 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
29 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
2 June 2002	Return made up to 03/05/02; full list of members (5 pages)
2 June 2002	Return made up to 03/05/02; full list of members (5 pages)
21 September 2001	Return made up to 03/05/01; full list of members (5 pages)
21 September 2001	Return made up to 03/05/01; full list of members (5 pages)
11 May 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
11 May 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
10 May 2001	Registered office changed on 10/05/01 from: 3 atlantic quay york street glasgow G2 8JH (1 page)
10 May 2001	Registered office changed on 10/05/01 from: 3 atlantic quay york street glasgow G2 8JH (1 page)
7 September 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
7 September 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
22 August 2000	Accounting reference date shortened from 04/04/00 to 31/12/99 (1 page)
22 August 2000	Accounting reference date shortened from 04/04/00 to 31/12/99 (1 page)
1 August 2000	Memorandum and Articles of Association (6 pages)
1 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
1 August 2000	Memorandum and Articles of Association (6 pages)
1 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
26 May 2000	Return made up to 03/05/00; full list of members (5 pages)
26 May 2000	Return made up to 03/05/00; full list of members (5 pages)
24 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 March 2000	Return made up to 15/02/00; full list of members (8 pages)
13 March 2000	Return made up to 15/02/00; full list of members (8 pages)
28 January 2000	Dec mort/charge * (4 pages)
28 January 2000	Dec mort/charge * (4 pages)
26 January 2000	Full accounts made up to 4 April 1999 (10 pages)
26 January 2000	Full accounts made up to 4 April 1999 (10 pages)
26 January 2000	Full accounts made up to 4 April 1999 (10 pages)
23 June 1999	Accounting reference date shortened from 30/09/99 to 04/04/99 (1 page)
23 June 1999	Director resigned (1 page)
23 June 1999	Director resigned (1 page)
23 June 1999	Director resigned (1 page)
23 June 1999	Secretary resigned (1 page)
23 June 1999	New secretary appointed (2 pages)
23 June 1999	New director appointed (2 pages)
23 June 1999	Accounting reference date shortened from 30/09/99 to 04/04/99 (1 page)
23 June 1999	Director resigned (1 page)
23 June 1999	Director resigned (1 page)
23 June 1999	Director resigned (1 page)
23 June 1999	Secretary resigned (1 page)
23 June 1999	New secretary appointed (2 pages)
23 June 1999	New director appointed (2 pages)
7 June 1999	Return made up to 03/05/99; full list of members (9 pages)
7 June 1999	Return made up to 03/05/99; full list of members (9 pages)
12 April 1999	Return made up to 15/02/99; full list of members (6 pages)
12 April 1999	Return made up to 15/02/99; full list of members (6 pages)
3 April 1999	Full accounts made up to 30 September 1998 (12 pages)
3 April 1999	Full accounts made up to 30 September 1998 (12 pages)
8 June 1998	Full accounts made up to 30 September 1997 (12 pages)
8 June 1998	Full accounts made up to 30 September 1997 (12 pages)
13 March 1998	Return made up to 15/02/98; no change of members (7 pages)
13 March 1998	Return made up to 15/02/98; no change of members (7 pages)
1 July 1997	Full accounts made up to 30 September 1996 (11 pages)
1 July 1997	Full accounts made up to 30 September 1996 (11 pages)
25 February 1997	Return made up to 15/02/97; no change of members (7 pages)
25 February 1997	Return made up to 15/02/97; no change of members (7 pages)
17 September 1996	Dec mort/charge * (4 pages)
17 September 1996	Dec mort/charge * (4 pages)
9 July 1996	Full accounts made up to 30 September 1995 (14 pages)
9 July 1996	Full accounts made up to 30 September 1995 (14 pages)
12 March 1996	Return made up to 15/02/96; full list of members (10 pages)
12 March 1996	Return made up to 15/02/96; full list of members (10 pages)
19 January 1996	Dec mort/charge release * (5 pages)
19 January 1996	Dec mort/charge release * (5 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (93 pages)
20 May 1983	Accounts made up to 30 September 1982 (5 pages)
20 May 1983	Accounts made up to 30 September 1982 (5 pages)

Stakis Finance Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Data Scotland