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Home > England & Wales Companies > STOKVIS TAPES (UK) LIMITED
Company Information for

STOKVIS TAPES (UK) LIMITED

5 ALDERMANBURY SQUARE, LONDON, EC2V 7HR,
Company Registration Number
01141349
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Stokvis Tapes (uk) Ltd
STOKVIS TAPES (UK) LIMITED was founded on 1973-10-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Stokvis Tapes (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
STOKVIS TAPES (UK) LIMITED
 
Legal Registered Office
5 ALDERMANBURY SQUARE
LONDON
EC2V 7HR
 
Filing Information
Company Number 01141349
Company ID Number 01141349
Date formed 1973-10-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2008
Account next due 31/08/2010
Latest return 31/01/2009
Return next due 28/02/2010
Type of accounts FULL
Last Datalog update: 2020-02-04 14:40:17
Primary Source:Companies House
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Company Officers of STOKVIS TAPES (UK) LIMITED

Current Directors
Officer Role Date Appointed
S & J REGISTRARS LIMITED
 Company Secretary 2008-08-12
GILES MATTHEW HUDSON
 Director 2008-06-16
EDWARD UFLAND
 Director 2008-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
GAVIN UDALL
 Director 2008-12-17 2009-09-18
WILLIBRORDUS HENRICUS MARIA DEN DUBBELDEN
 Director 2008-06-09 2008-12-17
WILLEM FREDRIK NOORLANDER
 Director 2000-01-01 2008-12-17
PAUL VELTMAN
 Director 2003-11-01 2008-12-17
WILLIBRORDUS HENRICUS MARIA DEN DUBBELDEN
 Company Secretary 2008-06-09 2008-08-11
ANN PATRICIA WORRALL
 Company Secretary 2007-06-07 2008-06-10
ANN PATRICIA WORRALL
 Director 2006-06-07 2008-06-10
DAVID JOHN WORRALL
 Director 2006-06-07 2008-06-10
DOUGLAS FREDERICK SKINNER
 Company Secretary 2000-12-08 2006-03-31
DOUGLAS FREDERICK SKINNER
 Director 2000-12-08 2006-03-31
ADRIANUS JOHANNES ANTONIUS VAN SOEST
 Director 1997-03-24 2000-12-31
MARTIN EDGAR EADES
 Company Secretary 2000-01-01 2000-11-30
MARTIN EDGAR EADES
 Director 1993-01-31 2000-11-30
JAN TAGESSON
 Company Secretary 1995-04-06 1999-12-31
JAN TAGESSON
 Director 1995-04-06 1999-12-31
FERDINAND JOHANNES HAMILTON
 Director 1997-03-24 1998-12-31
ROGER HARVEY LOBB
 Director 1996-12-30 1998-09-21
PAUL MARTIN BRATTLE
 Company Secretary 1993-01-31 1995-04-06
PAUL MARTIN BRATTLE
 Director 1993-01-31 1995-04-06
GERALD JOHN WALDRON
 Director 1993-01-31 1995-04-06
CHRISTOPHER IAN YOUNG
 Director 1994-05-18 1995-04-06
DAVID ANTHONY YALLOP
 Director 1993-01-31 1994-09-30
ROY ANTHONY BRATTLE
 Director 1993-01-31 1994-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
S & J REGISTRARS LIMITED A V CO 3 LIMITED Company Secretary 2008-10-03 CURRENT 2006-06-20 Active - Proposal to Strike off
S & J REGISTRARS LIMITED AVERY WEIGH-TRONIX UK LIMITED Company Secretary 2008-09-25 CURRENT 2003-05-28 Dissolved 2015-03-24
S & J REGISTRARS LIMITED SWT HOLDINGS B.V. Company Secretary 2008-09-25 CURRENT 2008-03-31 Converted / Closed
S & J REGISTRARS LIMITED AVERY WEIGH-TRONIX FINANCE LIMITED Company Secretary 2008-09-25 CURRENT 2003-09-11 Active
S & J REGISTRARS LIMITED A V CO 2 LIMITED Company Secretary 2008-09-25 CURRENT 2006-06-20 Active - Proposal to Strike off
S & J REGISTRARS LIMITED WEIGH-TRONIX UK LIMITED Company Secretary 2008-09-25 CURRENT 2000-03-06 Active - Proposal to Strike off
S & J REGISTRARS LIMITED AVERY WEIGH-TRONIX INTERNATIONAL LIMITED Company Secretary 2008-09-25 CURRENT 1894-12-10 Active
S & J REGISTRARS LIMITED AVERY WEIGH-TRONIX PROPERTIES LIMITED Company Secretary 2008-09-25 CURRENT 1954-06-26 Active - Proposal to Strike off
S & J REGISTRARS LIMITED AVERY WEIGH-TRONIX LIMITED Company Secretary 2008-09-25 CURRENT 1957-12-10 Active - Proposal to Strike off
S & J REGISTRARS LIMITED AVERY WEIGH-TRONIX HOLDINGS LIMITED Company Secretary 2008-09-25 CURRENT 2003-09-11 Active - Proposal to Strike off
S & J REGISTRARS LIMITED A V CO 1 LIMITED Company Secretary 2008-09-25 CURRENT 2006-06-20 Active
GILES MATTHEW HUDSON TEKNEK LIMITED Director 2011-07-08 CURRENT 1987-01-23 Dissolved 2016-02-16
GILES MATTHEW HUDSON TEKNEK (JAPAN) LIMITED Director 2011-07-08 CURRENT 1999-11-09 Active
GILES MATTHEW HUDSON TEKNEK (CHINA) LIMITED Director 2011-07-08 CURRENT 2002-06-19 Active
GILES MATTHEW HUDSON TEKSALECO LTD Director 2011-07-08 CURRENT 2011-05-12 Active
GILES MATTHEW HUDSON SWT HOLDINGS B.V. Director 2008-09-25 CURRENT 2008-03-31 Converted / Closed
EDWARD UFLAND LOCK INSPECTION GROUP LIMITED Director 2012-10-26 CURRENT 1998-11-23 Dissolved 2016-02-02
EDWARD UFLAND LOCK INSPECTION HOLDINGS LIMITED Director 2012-10-26 CURRENT 2006-12-01 Dissolved 2016-02-02
EDWARD UFLAND LOCK INSPECTION INVESTMENTS LIMITED Director 2012-10-26 CURRENT 1999-11-04 Dissolved 2016-02-02
EDWARD UFLAND LOCK INSPECTION SYSTEMS LIMITED Director 2012-10-26 CURRENT 1992-01-28 Active - Proposal to Strike off
EDWARD UFLAND APPLICHEM UK LIMITED Director 2012-09-20 CURRENT 2009-07-15 Dissolved 2014-08-12
EDWARD UFLAND CENTRAL WEIGHING LTD Director 2012-05-28 CURRENT 1984-12-07 Dissolved 2014-02-25
EDWARD UFLAND EXACTRAK LIMITED Director 2012-05-28 CURRENT 2000-06-26 Dissolved 2015-10-13
EDWARD UFLAND REGENT HOSE AND HYDRAULICS LIMITED Director 2011-08-01 CURRENT 1981-11-23 Dissolved 2014-06-10
EDWARD UFLAND SLAB HOLDINGS LIMITED Director 2011-08-01 CURRENT 1995-12-29 Dissolved 2014-01-28
EDWARD UFLAND ELRO (U.K.) LIMITED Director 2010-10-11 CURRENT 1987-02-10 Dissolved 2014-01-28
EDWARD UFLAND AVERY WEIGH-TRONIX UK LIMITED Director 2008-09-25 CURRENT 2003-05-28 Dissolved 2015-03-24
EDWARD UFLAND SWT HOLDINGS B.V. Director 2008-09-25 CURRENT 2008-03-31 Converted / Closed
EDWARD UFLAND CFC EUROPE (UK) LIMITED Director 2006-09-18 CURRENT 1986-04-30 Dissolved 2014-01-28
EDWARD UFLAND TRUSWAL SYSTEMS LIMITED Director 2006-02-28 CURRENT 1973-09-11 Dissolved 2015-04-14
EDWARD UFLAND TWINAPLATE LIMITED Director 2006-02-28 CURRENT 1973-02-22 Dissolved 2016-01-05
EDWARD UFLAND METRO SPORT LIMITED Director 2005-01-31 CURRENT 1997-02-11 Dissolved 2015-01-06
EDWARD UFLAND MBELISH.COM LIMITED Director 2005-01-31 CURRENT 2001-05-16 Dissolved 2015-01-06
EDWARD UFLAND FORKARDT INTERNATIONAL LIMITED Director 2004-01-06 CURRENT 1999-05-05 Dissolved 2015-02-10
EDWARD UFLAND TRANOSLIW 2 LTD Director 2003-02-01 CURRENT 2001-01-24 Dissolved 2016-02-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-17DISS16(SOAS)Compulsory strike-off action has been suspended
2019-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-05-29AC92Restoration by order of the court
2010-03-16GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2009-12-01GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2009-11-18DS01APPLICATION FOR STRIKING-OFF
2009-10-27TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN UDALL
2009-08-07RES13RE ART 100 21/07/2009
2009-08-06SH20STATEMENT BY DIRECTORS
2009-08-06CAP-SSSOLVENCY STATEMENT DATED 21/07/09
2009-08-06RES06REDUCE ISSUED CAPITAL 21/07/2009
2009-08-06CAP-MDSCMIN DETAIL AMEND CAPITAL EFF 06/08/09
2009-08-06RES01ALTER MEMORANDUM 21/07/2009
2009-04-08AAFULL ACCOUNTS MADE UP TO 30/11/08
2009-03-11363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2009-03-11225PREVSHO FROM 31/12/2008 TO 30/11/2008
2009-03-02190LOCATION OF DEBENTURE REGISTER
2009-03-02353LOCATION OF REGISTER OF MEMBERS
2009-03-02287REGISTERED OFFICE CHANGED ON 02/03/2009 FROM 99 GRESHAM STREET LONDON EC2V 7NG
2009-01-22287REGISTERED OFFICE CHANGED ON 22/01/2009 FROM UNIT 8 TRING INDUSTRIAL ESTATE ICKNIELD WAY TRING HERTFORDSHIRE HP23 4JX
2008-12-31288bAPPOINTMENT TERMINATED DIRECTOR PAUL VELTMAN
2008-12-31288bAPPOINTMENT TERMINATED DIRECTOR WILLEM NOORLANDER
2008-12-31288bAPPOINTMENT TERMINATED DIRECTOR WILLIBRORDUS DEN DUBBELDEN
2008-12-31288aDIRECTOR APPOINTED GAVIN UDALL
2008-12-31288aDIRECTOR APPOINTED EDWARD UFLAND
2008-10-09AUDAUDITOR'S RESIGNATION
2008-09-25403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-09-24288bAPPOINTMENT TERMINATED SECRETARY WILLIBRORDUS DEN DUBBELDEN
2008-09-24288aSECRETARY APPOINTED S & J REGISTRARS LIMITED
2008-07-14AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-20288aDIRECTOR APPOINTED GILES HUDSON
2008-06-13288aDIRECTOR AND SECRETARY APPOINTED WILLIBRORDUS HENRICUS MARIA DEN DUBBELDEN
2008-06-13288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANN WORRALL
2008-06-13288bAPPOINTMENT TERMINATED DIRECTOR DAVID WORRALL
2008-04-02363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-11-05288aNEW SECRETARY APPOINTED
2007-06-27AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-25395PARTICULARS OF MORTGAGE/CHARGE
2007-03-09363sRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-09-11AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-05288aNEW DIRECTOR APPOINTED
2006-07-26288aNEW DIRECTOR APPOINTED
2006-05-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-02-21363sRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-03-17AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-08363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2005-01-06AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-12-29AUDAUDITOR'S RESIGNATION
2004-11-02244DELIVERY EXT'D 3 MTH 31/12/03
2004-02-10363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-12-11288aNEW DIRECTOR APPOINTED
2003-11-22395PARTICULARS OF MORTGAGE/CHARGE
2003-11-06AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-11-04244DELIVERY EXT'D 3 MTH 31/12/02
2003-09-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-09-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-09-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-05-02RES13RE APPOINT AUDITORS 07/02/03
2003-02-08363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-08-19AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-03-20363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-05-09AAFULL ACCOUNTS MADE UP TO 31/12/00
Industry Information
SIC/NAIC Codes
5190 - Other wholesale



Licences & Regulatory approval
We could not find any licences issued to STOKVIS TAPES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STOKVIS TAPES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of STOKVIS TAPES (UK) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of STOKVIS TAPES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STOKVIS TAPES (UK) LIMITED
Trademarks
We have not found any records of STOKVIS TAPES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STOKVIS TAPES (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (5190 - Other wholesale) as STOKVIS TAPES (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STOKVIS TAPES (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STOKVIS TAPES (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STOKVIS TAPES (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2V 7HR