STOCK1ST LIMITED

Company summary

Company number: 04461543
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 14 June 200224 years
Registered office: Spitfire House, Aviator Court, York, YO30 4UZ, England
Accounts due: 31 March 2027
Confirmation statement due: 27 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 00:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Spitfire House, Aviator Court, York, YO30 4UZ, England
Nature of business
Dormant Company
Previous company names
SOUTHERN VETERINARY SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MALONE, Joanna Clare ACTIVE	Director	25 Jul 2018		England	October 1974	Spitfire House, Aviator Court, York, YO30 4UZ, England
STANWORTH, Mark ACTIVE	Director	25 Jul 2018		England	November 1964	Spitfire House, Aviator Court, York, YO30 4UZ, England
CHAU, Peter RESIGNED	Secretary	14 Jun 2002	04 Sep 2003			Bryn Gwynt, Moelfre, Abergele, Conwy, LL22 9RH
JACKSON, Eric Raymond RESIGNED	Secretary	08 Sep 2003	10 Jan 2008			Hambledon, Stone Street, Seal, Sevenoaks, TN15 0LT
WOOD, Kingsley William Alexander RESIGNED	Secretary	10 Jan 2008	11 Jan 2014			4 West Glen Gardens, Kilmacolm, PA13 4PX
BAXTER, Keith RESIGNED	Director	31 Jul 2005	10 Jan 2008		February 1966	30 Parsons Walk, Walberton, West Sussex, BN18 0PA
BULL, Dennis William RESIGNED	Director	01 Feb 2006	10 Jan 2008		April 1951	12 Hunters Mews, Fontwell, Arundel, West Sussex, BN18 0UW
BURNBY, Katherine RESIGNED	Director	15 Sep 2002	31 Oct 2007		September 1972	12 Green View, Godstone, Surrey, RH9 8LL
CHAU, Peter RESIGNED	Director	14 Jun 2002	04 Sep 2003	Wales	December 1955	Bryn Gwynt, Moelfre, Abergele, Conwy, LL22 9RH
DOBBS, Matthew Clive RESIGNED	Director	10 Jan 2008	25 Jul 2018	England	December 1973	Jenners, The Green, Slaugham, West Sussex, RH17 6AQ
DRYSDALE, Robert Bryce Sneddon RESIGNED	Director	10 Jan 2008	11 Jan 2014	England	April 1972	Wake Robin Cottage, Bognor Road, Warnham, West Sussex, RH12 3SH
EVANS, John RESIGNED	Director	15 Sep 2002	04 Sep 2003		October 1958	2 Cae Capel, Betws Yn Rhos, Abergele, Conwy, LL22 8AH
GROBBELAAR, Susan Jane RESIGNED	Director	19 Apr 2017	25 Jul 2018	England	May 1976	Leeman House, Station Business Park, Holgate Park Drive, York, YO26 4GB, England
HARWOOD, Jonathan Philip Penny RESIGNED	Director	31 Jul 2005	10 Jan 2008	England	March 1962	2 The Spain, Petersfield, Hampshire, GU32 3JZ
HAWKES, Paul Christopher RESIGNED	Director	11 Jan 2014	30 Apr 2016	England	March 1975	Hazlewoods Llp, Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom
JACKSON, Eric Raymond RESIGNED	Director	08 Sep 2003	10 Jan 2008	United Kingdom	July 1943	Hambledon, Stone Street, Seal, Sevenoaks, TN15 0LT
OWEN, Rhys RESIGNED	Director	14 Jun 2002	04 Sep 2003	Wales	April 1956	Meddiant, Moelfre, Abergele, Conwy, LL22 9RF
TIMS, Michael Anthony RESIGNED	Director	17 Jan 2017	25 Jul 2018	England	October 1957	Leeman House, Station Business Park, Holgate Park Drive, York, YO26 4GB, England

MALONE, Joanna Clare ACTIVE
Role: Director
Appointed on: 25 Jul 2018
Country of Residence: England
Date of birth: October 1974
Address: Spitfire House, Aviator Court, York, YO30 4UZ, England

STANWORTH, Mark ACTIVE
Role: Director
Appointed on: 25 Jul 2018
Country of Residence: England
Date of birth: November 1964
Address: Spitfire House, Aviator Court, York, YO30 4UZ, England

CHAU, Peter RESIGNED
Role: Secretary
Appointed on: 14 Jun 2002
Resigned on: 04 Sep 2003
Address: Bryn Gwynt, Moelfre, Abergele, Conwy, LL22 9RH

JACKSON, Eric Raymond RESIGNED
Role: Secretary
Appointed on: 08 Sep 2003
Resigned on: 10 Jan 2008
Address: Hambledon, Stone Street, Seal, Sevenoaks, TN15 0LT

WOOD, Kingsley William Alexander RESIGNED
Role: Secretary
Appointed on: 10 Jan 2008
Resigned on: 11 Jan 2014
Address: 4 West Glen Gardens, Kilmacolm, PA13 4PX

BAXTER, Keith RESIGNED
Role: Director
Appointed on: 31 Jul 2005
Resigned on: 10 Jan 2008
Date of birth: February 1966
Address: 30 Parsons Walk, Walberton, West Sussex, BN18 0PA

BULL, Dennis William RESIGNED
Role: Director
Appointed on: 01 Feb 2006
Resigned on: 10 Jan 2008
Date of birth: April 1951
Address: 12 Hunters Mews, Fontwell, Arundel, West Sussex, BN18 0UW

BURNBY, Katherine RESIGNED
Role: Director
Appointed on: 15 Sep 2002
Resigned on: 31 Oct 2007
Date of birth: September 1972
Address: 12 Green View, Godstone, Surrey, RH9 8LL

CHAU, Peter RESIGNED
Role: Director
Appointed on: 14 Jun 2002
Resigned on: 04 Sep 2003
Country of Residence: Wales
Date of birth: December 1955
Address: Bryn Gwynt, Moelfre, Abergele, Conwy, LL22 9RH

DOBBS, Matthew Clive RESIGNED
Role: Director
Appointed on: 10 Jan 2008
Resigned on: 25 Jul 2018
Country of Residence: England
Date of birth: December 1973
Address: Jenners, The Green, Slaugham, West Sussex, RH17 6AQ

DRYSDALE, Robert Bryce Sneddon RESIGNED
Role: Director
Appointed on: 10 Jan 2008
Resigned on: 11 Jan 2014
Country of Residence: England
Date of birth: April 1972
Address: Wake Robin Cottage, Bognor Road, Warnham, West Sussex, RH12 3SH

EVANS, John RESIGNED
Role: Director
Appointed on: 15 Sep 2002
Resigned on: 04 Sep 2003
Date of birth: October 1958
Address: 2 Cae Capel, Betws Yn Rhos, Abergele, Conwy, LL22 8AH

GROBBELAAR, Susan Jane RESIGNED
Role: Director
Appointed on: 19 Apr 2017
Resigned on: 25 Jul 2018
Country of Residence: England
Date of birth: May 1976
Address: Leeman House, Station Business Park, Holgate Park Drive, York, YO26 4GB, England

HARWOOD, Jonathan Philip Penny RESIGNED
Role: Director
Appointed on: 31 Jul 2005
Resigned on: 10 Jan 2008
Country of Residence: England
Date of birth: March 1962
Address: 2 The Spain, Petersfield, Hampshire, GU32 3JZ

HAWKES, Paul Christopher RESIGNED
Role: Director
Appointed on: 11 Jan 2014
Resigned on: 30 Apr 2016
Country of Residence: England
Date of birth: March 1975
Address: Hazlewoods Llp, Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom

JACKSON, Eric Raymond RESIGNED
Role: Director
Appointed on: 08 Sep 2003
Resigned on: 10 Jan 2008
Country of Residence: United Kingdom
Date of birth: July 1943
Address: Hambledon, Stone Street, Seal, Sevenoaks, TN15 0LT

OWEN, Rhys RESIGNED
Role: Director
Appointed on: 14 Jun 2002
Resigned on: 04 Sep 2003
Country of Residence: Wales
Date of birth: April 1956
Address: Meddiant, Moelfre, Abergele, Conwy, LL22 9RF

TIMS, Michael Anthony RESIGNED
Role: Director
Appointed on: 17 Jan 2017
Resigned on: 25 Jul 2018
Country of Residence: England
Date of birth: October 1957
Address: Leeman House, Station Business Park, Holgate Park Drive, York, YO26 4GB, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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