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SB DORMANTCO TWO LIMITED

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

Company details

UNIT B HAMPTON COURT TUDOR ROAD, MANOR PARK, RUNCORN, CHESHIRE, WA7 1TU

SB DORMANTCO TWO LIMITED on the map

Company type: Private Limited Company
Company number: 00099615
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1908.09.22
dissolution date: 2011.10.25
last member list: 2010.10.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.10.23
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1998.07.09

List of company documents:

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Find out more information about SB DORMANTCO TWO LIMITED. Our website makes it possible to view other available documents related to SB DORMANTCO TWO LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.07.12
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07/07/11 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2011.07.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.07.07
Form type: LATEST SOC
Document description: 07/07/11 STATEMENT OF CAPITAL;GBP 1
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.06.29
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.06.29
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SOLVENCY STATEMENT DATED 10/06/11
Form type: CAP-SS
Date: 2011.06.29
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REDUCE ISSUED CAPITAL 10/06/2011
Form type: RES06
Date: 2011.06.29
£2.95
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10/06/11 STATEMENT OF CAPITAL GBP 30001
Form type: SH01
Date: 2011.06.29
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.06.29
Child documents:
Document type: ANNOTATION
Date: 2011.06.29
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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23/10/10 FULL LIST
Form type: AR01
Date: 2010.11.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.22
£2.95
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23/10/09 FULL LIST
Form type: AR01
Date: 2009.11.19
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2009.11.19
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REGISTERED OFFICE CHANGED ON 19/11/2009 FROM, C/O PETROFERM UK LTD, HAMPTON, COURT, TUDOR ROAD MANOR PARK, RUNCORN, CHESHIRE, WA7 1TU
Form type: AD01
Date: 2009.11.19
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH PFOUNTZ / 06/07/2009
Form type: 288c
Date: 2009.07.09
£2.95
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RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.04
£2.95
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RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/12/07 FROM:, C/O PETROFERM UK LTD, HAMPTON COURT TUDOR ROAD, MANOR PARK RUNCORN, CHESHIRE WA7 1TU
Form type: 287
Date: 2007.12.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.20
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.11
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AUDITORS RESIGNATION
Form type: MISC
Date: 2007.01.02
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RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.12
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RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.07
Child documents:
Document type: ANNOTATION
Date: 2005.11.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.11.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/11/05
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.07
£2.95
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RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.19
£2.95
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RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.23
£2.95
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RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.15
£2.95
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S386 DISP APP AUDS 25/07/02
Form type: ELRES
Date: 2002.08.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.16
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.20
£2.95
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RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.28
Child documents:
Document type: ANNOTATION
Date: 2001.10.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.18
£2.95
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COMPANY NAME CHANGED, JOSEPH STOREY AND COMPANY LIMITE, D, CERTIFICATE ISSUED ON 03/01/01
Form type: CERTNM
Date: 2001.01.03
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RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
Child documents:
Document type: ANNOTATION
Date: 2000.11.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/11/00
Document type: ANNOTATION
Date: 2000.11.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.11.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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S386 DISP APP AUDS 09/08/00
Form type: ELRES
Date: 2000.09.11
£2.95
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S252 DISP LAYING ACC 09/08/00
Form type: ELRES
Date: 2000.09.11
£2.95
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S366A DISP HOLDING AGM 09/08/00
Form type: ELRES
Date: 2000.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.23
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
Form type: 225
Date: 2000.04.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.12
£2.95
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RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.28
Child documents:
Document type: ANNOTATION
Date: 1999.10.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/10/99
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.20

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Company directors and board members:

SUZANNE KERR (dissolve)
Secretary, FINANCIAL DIRECTOR, 2004.08.31 - 2011.10.25
34 HOLFORD MOSS SANDYMOOR , RUNCORN
WA7 1GB, CHESHIRE
GEOFFREY DIAMOND (dissolve)
Director, PRODUCTION DIRECTOR, 1998.07.22 - 2011.10.25
5 SEVERN COURT , MORECAMBE
LA3 3ST, LANCASHIRE
SUZANNE KERR (dissolve)
Director, FINANCIAL DIRECTOR, 2004.09.03 - 2011.10.25
34 HOLFORD MOSS SANDYMOOR , RUNCORN
WA7 1GB, CHESHIRE
JOSEPH PFOUNTZ (dissolve)
Director, EXECUTIVE, 2001.03.29 - 2011.10.25
7785 SARDIS SCOTTS HILL ROAD , SARDIS
TN 38371, TENNESSEE
USA
ALAN RAYMOND HOWARTH (dissolve)
Secretary, DIRECTOR, 1999.11.12 - 2004.08.31
2 SPRINGFIELD COURT HIGHER KINNERTON , CHESTER
CH4 9BY, FLINTSHIRE
WALES
TIMOTHY IAN MCINNES (dissolve)
Secretary, DIRECTOR, 1998.06.30 - 1999.11.12
2 MINSTER DRIVE BOWDON , ALTRINCHAM
WA14 3FA, CHESHIRE
JACK RILEY (dissolve)
Secretary, 1992.11.02 - 1998.06.30
10 KEMPTON ROAD , LANCASTER
LA1 4LS, LANCASHIRE
ADA MARY HAWTIN (dissolve)
Director, COMPANY DIRECTOR, 1992.11.02 - 1994.12.28
THE BIRKS BALLAM ROAD , LYTHAM ST ANNES
FY8 4NL, LANCASHIRE
FRANK HAWTIN (dissolve)
Director, COMPANY DIRECTOR, 1992.11.02 - 1993.10.26
THE BIRKS BALLAM ROAD , LYTHAM ST ANNES
FY8 4NL, LANCASHIRE
PERCY HAWTIN (dissolve)
Director, COMPANY DIRECTOR, 1994.01.20 - 1994.12.28
3 TITHEBARN HILL GLASSON DOCK , LANCASTER
LA2 0BY, LANCASHIRE
MICHAEL EDWARD HAYES (dissolve)
Director, EXECUTIVE, 2001.03.29 - 2005.01.04
1123 SWEETBRIAR LANE NORTH , YULEE
FLORIDA 32097
USA
ALAN RAYMOND HOWARTH (dissolve)
Director, 1998.07.22 - 2004.08.31
2 SPRINGFIELD COURT HIGHER KINNERTON , CHESTER
CH4 9BY, FLINTSHIRE
WALES
GEOFFREY KAY (dissolve)
Director, COMPANY DIRECTOR, 1992.11.02 - 1998.06.30
92 BROADWAY , MORECAMBE
LA4 5XY, LANCASHIRE
STUART JOHN LLOYD (dissolve)
Director, CHIEF EXECUTIVE, 1998.06.30 - 1999.03.31
8 CANTERBURY CLOSE FORMBY , LIVERPOOL
L37 7HY
TIMOTHY IAN MCINNES (dissolve)
Director, 1998.06.30 - 1999.11.12
2 MINSTER DRIVE BOWDON , ALTRINCHAM
WA14 3FA, CHESHIRE
JACK RILEY (dissolve)
Director, COMPANY DIRECTOR/SECRETARY, 1992.11.02 - 1998.06.30
10 KEMPTON ROAD , LANCASTER
LA1 4LS, LANCASHIRE
PHILIP WALLACE (dissolve)
Director, MANAGING DIRECTOR, 1993.08.11 - 2007.01.10
1 THE OLD BOBBIN MILL WRAY , LANCASTER
LA2 8QR, LANCASHIRE
ANDREW JOHN WILKINS (dissolve)
Director, 1998.07.22 - 1999.03.31
9 LON BEDW , RHYL
LL18 4FY, DENBIGHSHIRE

Companies near to SB DORMANTCO TWO ltd.

Information about the Private Limited Company SB DORMANTCO TWO 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: 2016.04.03. Reload the data