Stump Properties Limited

Company Name	Stump Properties Limited
Director	David Ronald Parry
Company Status	Dissolved
Company Number	01945762
Category	Private Limited Company
Incorporation Date	9 September 1985(38 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Secretary Name	James Edward Hughes
Nationality	British
Status	Current
Appointed	26 April 1991(5 years, 7 months after company formation)
Appointment Duration	33 years
Role	Company Director
Correspondence Address	51 Ennismore Gardens London SW7 1AH

Director Name	Mr David Ronald Parry
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	01 July 1991(5 years, 9 months after company formation)
Appointment Duration	32 years, 10 months
Role	Insurance Executive
Correspondence Address	The Pines 18 Baskervyle Road Gayton Wirral Merseyside L60 8NL

Director Name	Mr David Frank Barker
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(5 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 27 February 1992)
Role	Investment Executive
Correspondence Address	18 Mornington Digswell Welwyn Hertfordshire AL6 0AJ

Director Name	Lord John Graham Cuckney
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(5 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 27 February 1992)
Role	Company Director
Correspondence Address	6 Marsham Court Marsham Street Westminster London SW1P 4JY

Director Name	Mr Brian Joseph Gladwin
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(5 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 01 November 1991)
Role	Insurance Executive
Correspondence Address	The White House Clifton Severn Stoke Worcester Worcestershire WR8 9JF

Director Name	David Murray Heather
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(5 years, 7 months after company formation)
Appointment Duration	10 years, 8 months (resigned 02 January 2002)
Role	Finance Director
Correspondence Address	The Square Ermin Street Lambourn Woodlands Newbury Berkshire RG13 7TR

Director Name	Mr Jeffrey Medlock
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(5 years, 7 months after company formation)
Appointment Duration	3 months (resigned 31 July 1991)
Role	Insurance Executive
Correspondence Address	Oakwood 17 Donnay Close Gerrards Cross Buckinghamshire SL9 7PZ

Director Name	Ian Lawton Rushton
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(5 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 27 February 1992)
Role	Group Chief Executive
Country of Residence	United Kingdom
Correspondence Address	136 Whitehall Court London SW1A 2EL

Director Name	Mr William Scanlan
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(5 years, 7 months after company formation)
Appointment Duration	2 months (resigned 30 June 1991)
Role	Insurance Executive
Correspondence Address	42 Westwood Road Bidston Birkenhead Merseyside L43 9RQ

Director Name	Sir Anthony Favill Tuke
Date of Birth	August 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(5 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 27 February 1992)
Role	Company Director
Correspondence Address	Freelands Wherwell Andover Hampshire SP11 7JS

Director Name	Melvin White
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(5 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 27 February 1992)
Role	Asst Managing Director
Correspondence Address	38 The Kings Gap Hoylake Wirral Merseyside CH47 1HF Wales

Director Name	Donald Shore
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1991(5 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 27 February 1992)
Role	Actuary
Country of Residence	England
Correspondence Address	Cracalt House Sedgwick Road Natland Kendal Cumbria LA9 7QS

Director Name	Mr Mohammed Iqbal
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(5 years, 9 months after company formation)
Appointment Duration	8 months (resigned 27 February 1992)
Role	Actuary
Correspondence Address	Brackenwood Kings Drive Caldy Merseyside L48 2JF

Director Name	Michael John Dowdy
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1992(6 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 August 1995)
Role	Chartered Accountant
Correspondence Address	Harlington House Hill Waye Gerrards Cross Buckinghamshire SL9 8BH

Location

Registered Address	Fountain Court 68 Fountain Street Manchester Lancashire M2 2FB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£547,501,000

Accounts

Latest Accounts	31 December 1991 (32 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

6 January 2005	Dissolved (1 page)
6 October 2004	Return of final meeting in a members' voluntary winding up (3 pages)
6 October 2004	Liquidators statement of receipts and payments (5 pages)
20 September 2004	Return of final meeting in a members' voluntary winding up (3 pages)
28 May 2004	Liquidators statement of receipts and payments (5 pages)
23 October 2003	Liquidators statement of receipts and payments (5 pages)
9 October 2002	Liquidators statement of receipts and payments (5 pages)
22 April 2002	Liquidators statement of receipts and payments (5 pages)
18 March 2002	Director resigned (1 page)
13 November 2001	Liquidators statement of receipts and payments (5 pages)
17 October 2001	Liquidators statement of receipts and payments (5 pages)
17 October 2001	Liquidators statement of receipts and payments (5 pages)
17 October 2001	Liquidators statement of receipts and payments (5 pages)
28 September 2001	Appointment of a voluntary liquidator (1 page)
10 May 2000	Notice of ceasing to act as a voluntary liquidator (1 page)
14 December 1999	Registered office changed on 14/12/99 from: coopers & lybrand deloitte abacus court minshull street manchester M1 3ED (1 page)
10 December 1999	Resignation of a liquidator (1 page)
10 December 1999	Appointment of a voluntary liquidator (1 page)
13 October 1999	Liquidators statement of receipts and payments (5 pages)
9 April 1999	Liquidators statement of receipts and payments (5 pages)
17 April 1998	Liquidators statement of receipts and payments (5 pages)
9 October 1997	Liquidators statement of receipts and payments (5 pages)
8 April 1997	Liquidators statement of receipts and payments (5 pages)
30 September 1996	Liquidators statement of receipts and payments (6 pages)
3 April 1996	Liquidators statement of receipts and payments (5 pages)
21 November 1995	Director resigned (4 pages)
26 September 1995	Liquidators statement of receipts and payments (10 pages)
27 March 1995	Liquidators statement of receipts and payments (10 pages)
15 June 1992	Full group accounts made up to 31 December 1991 (30 pages)
18 April 1991	Full group accounts made up to 31 December 1990 (32 pages)
18 May 1990	Statement of affairs (2 pages)
28 March 1990	Full group accounts made up to 31 December 1989 (29 pages)
3 April 1989	Full group accounts made up to 31 December 1988 (29 pages)

Stump Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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