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CLYDE STURTEVANT LIMITED

Learn more about CLYDE STURTEVANT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 6 CAROLINA COURT, LAKESIDE, DONCASTER, SOUTH YORKSHIRE, DN4 5RA

CLYDE STURTEVANT LIMITED on the map

Company type: Private Limited Company
Company number: 00063065
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1899.07.24
dissolution date: 2016.01.26
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2015.08.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.01.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.10.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.10.02
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01/08/15 FULL LIST
Form type: AR01
Date: 2015.09.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.18
Form type: LATEST SOC
Document description: 18/09/15 STATEMENT OF CAPITAL;GBP 888539.5
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.16
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.09.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.19
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SECRETARY APPOINTED MR NICHOLAS JONES
Form type: AP03
Date: 2013.11.22
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APPOINTMENT TERMINATED, SECRETARY JONATHAN DOVE
Form type: TM02
Date: 2013.11.22
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN DOVE
Form type: TM01
Date: 2013.11.22
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DIRECTOR APPOINTED MR RICHARD GEOFFREY ELLIS
Form type: AP01
Date: 2013.11.22
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.09.10
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DIRECTOR APPOINTED MR JONATHAN MARK DOVE
Form type: AP01
Date: 2013.04.22
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SECRETARY APPOINTED MR JONATHAN MARK DOVE
Form type: AP03
Date: 2013.04.22
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APPOINTMENT TERMINATED, DIRECTOR JOHN HALL
Form type: TM01
Date: 2013.04.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN HALL
Form type: TM02
Date: 2013.04.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.01.22
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.03
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REGISTERED OFFICE CHANGED ON 03/08/2012 FROM, CAROLINA COURT, LAKESIDE, DONCASTER, SOUTH YORKSHIRE, DN4 5RA
Form type: AD01
Date: 2012.08.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.01
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
Form type: AA
Date: 2011.05.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LEONARD ALLEN
Form type: TM01
Date: 2011.05.13
£2.95
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DIRECTOR APPOINTED MR NICHOLAS PAUL JONES
Form type: AP01
Date: 2011.05.13
£2.95
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CURRSHO FROM 28/02/2012 TO 31/12/2011
Form type: AA01
Date: 2011.05.12
£2.95
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
Form type: AA
Date: 2010.07.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER STEWART
Form type: TM01
Date: 2010.02.25
£2.95
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DIRECTOR APPOINTED LEONARD ALLEN
Form type: AP01
Date: 2010.02.25
£2.95
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
Form type: AA
Date: 2009.06.16
£2.95
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
Form type: AA
Date: 2008.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
Form type: AA
Date: 2007.08.15
£2.95
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RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.06
£2.95
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REGISTERED OFFICE CHANGED ON 22/06/07 FROM:, SHAW LANE INDUSTRIAL ESTATE, DONCASTER, SOUTH YORKSHIRE, DN2 4SE
Form type: 287
Date: 2007.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
Form type: AA
Date: 2006.10.17
£2.95
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.07
£2.95
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
Form type: AA
Date: 2004.11.18
£2.95
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2004.01.09
£2.95
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2003.02.27
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.10.16
£2.95
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RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.10
£2.95
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RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.17
£2.95
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RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00
Form type: AA
Date: 2000.05.15
£2.95
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RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.09
£2.95
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ACC. REF. DATE EXTENDED FROM 31/08/99 TO 28/02/00
Form type: 225
Date: 1999.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98
Form type: AA
Date: 1999.05.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.19
£2.95
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RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97
Form type: AA
Date: 1998.07.02

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Company directors and board members:

NICHOLAS JONES (dissolve)
Secretary, 2013.10.31 - 2016.01.26
UNIT 6 CAROLINA COURT LAKESIDE , DONCASTER
DN4 5RA, SOUTH YORKSHIRE
ENGLAND
RICHARD GEOFFREY ELLIS (dissolve)
Director, 2013.10.31 - 2016.01.26
UNIT 6 CAROLINA COURT LAKESIDE , DONCASTER
DN4 5RA, SOUTH YORKSHIRE
ENGLAND
NICHOLAS PAUL JONES (dissolve)
Director, 2011.03.31 - 2016.01.26
UNIT 6 CAROLINA COURT LAKESIDE , DONCASTER
DN4 5RA, SOUTH YORKSHIRE
ENGLAND
LEE JOHN DEACON (dissolve)
Secretary, 1991.08.08 - 1994.12.31
13 THE MEADS COLDEAN , BRIGHTON
BN1 9BA, EAST SUSSEX
JONATHAN MARK DOVE (dissolve)
Secretary, 2013.03.28 - 2013.10.31
UNIT 6 CAROLINA COURT LAKESIDE , DONCASTER
DN4 5RA, SOUTH YORKSHIRE
ENGLAND
JOHN HALL (dissolve)
Secretary, ACCOUNTANT, 1994.12.31 - 2013.03.28
2 OAK TREE ROAD BAWTRY , DONCASTER
DN10 6LD, SOUTH YORKSHIRE
LEONARD DAVID ALLEN (dissolve)
Director, NONE, 2010.02.08 - 2011.03.31
CAROLINA COURT LAKESIDE , DONCASTER
DN4 5RA, SOUTH YORKSHIRE
JOSEPH CAMPBELL (dissolve)
Director, OPERATIONS DIRECTOR, 1994.01.21 - 1994.11.03
16 CASTLE CRESCENT EAST CALDER , LIVINGSTON
EH53 0QR, WEST LOTHIAN
MICHAEL IAN COLE (dissolve)
Director, SALES DIRECTOR, 1991.08.08 - 1993.07.06
TANGLIN 264 LOWER ROAD BOOKHAM , LEATHERHEAD
KT23 4DL, SURREY
ANTHONY JOSEPH COOMBE (dissolve)
Director, MANAGING DIRECTOR, 1991.08.08 - 1994.12.31
1 WORONZOW ROAD , LONDON
NW8 6QB
LEE JOHN DEACON (dissolve)
Director, FINANCE DIRECTOR, 1991.08.08 - 1994.12.31
13 THE MEADS COLDEAN , BRIGHTON
BN1 9BA, EAST SUSSEX
ANNE DEVINE (dissolve)
Director, COMPANY DIRECTOR, 1994.08.31 - 1995.11.17
13 NORTH GARDINER STREET HYNDLAND , GLASGOW
G11 5PU, STRATHCLYDE
JONATHAN MARK DOVE (dissolve)
Director, 2013.03.28 - 2013.10.31
UNIT 6 CAROLINA COURT LAKESIDE , DONCASTER
DN4 5RA, SOUTH YORKSHIRE
ENGLAND
WILLIAM OSBORNE GRAY (dissolve)
Director, 1993.04.14 - 1993.07.20
33 PARKHALL ROAD , CLYDEBANK
G81 3QS, STRATHCLYDE
JOHN HALL (dissolve)
Director, ACCOUNTANT, 1994.12.31 - 2013.03.28
2 OAK TREE ROAD BAWTRY , DONCASTER
DN10 6LD, SOUTH YORKSHIRE
JAMES ALLAN MCCOLL (dissolve)
Director, 1993.04.14 - 1994.12.31
WHITWORTH 14 CARMUNNOCK ROAD , BUSBY
G86 8FZ, STRATHCLYDE
JOHN DAVID ORPIN (dissolve)
Director, PROJECTS DIRECTOR, 1991.08.08 - 1994.03.11
HOMELANDS SMITHS GREEN TAKELEY , BISHOPS STORTFORD
CM22 6NS, HERTFORDSHIRE
ALEXANDER STEWART (dissolve)
Director, ACCOUNTANT, 1995.11.17 - 2010.02.08
2 ST. EDMUND'S LANE MILNGAVIE , GLASGOW
G62 8LT
WILLIAM JOHN THOMSON (dissolve)
Director, COMPANY DIRECTOR, 1993.04.14 - 1994.12.31
CLORWOND DRYMEN ROAD BALLOCH , ALEXANDRIA
G83 8HT, DUNBARTONSHIRE

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Information about the Private Limited Company CLYDE STURTEVANT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data