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STATCO SIX LIMITED

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

Company details

53 NEW BROAD STREET, LONDON, EC2M 1SL

STATCO SIX LIMITED on the map

Company type: Private Limited Company
Company number: 00121420
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1912.04.15
dissolution date: 2016.03.15
last member list: 2003.05.04
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: 2000.01.02
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.05.04
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2016.03.15
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2012.09.19
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.06.19
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2011.11.09
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.10.18
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2010.09.08
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.06.01
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2009.09.19
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.06.23
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RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.22
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2003.05.22
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.12.11
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.08.14
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.07.04
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RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.03.16
£2.95
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RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/00
Form type: AA
Date: 2000.02.18
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REGISTERED OFFICE CHANGED ON 10/11/99 FROM:, PO BOX 444 WOODYARD LANE, WOLLATON, NOTTINGHAM, NOTTINGHAMSHIRE NG8 1EZ
Form type: 287
Date: 1999.11.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/99
Form type: AA
Date: 1999.07.23
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RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/97
Form type: AA
Date: 1998.10.30
£2.95
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RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.29
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97
Form type: 225
Date: 1997.08.18
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RETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.16
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FORM 288
Form type: MISC
Date: 1996.11.11
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FORM 288
Form type: MISC
Date: 1996.11.11
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FORM 288
Form type: MISC
Date: 1996.11.11
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.11
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FORM 288
Form type: MISC
Date: 1996.11.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.11
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.04
£2.95
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RETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.21
Child documents:
Document type: ANNOTATION
Date: 1996.05.21
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 08/05/96 FROM:, 398 COPPICE ROAD, ARNOLD, NOTTINGHAM, NG5 7HX
Form type: 287
Date: 1996.05.08
£2.95
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COMPANY NAME CHANGED, STATCO 6 LIMITED, CERTIFICATE ISSUED ON 06/02/96
Form type: CERTNM
Date: 1996.02.05
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.19
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.19
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COMPANY NAME CHANGED, W.J.FURSE & CO.,LIMITED, CERTIFICATE ISSUED ON 11/12/95
Form type: CERTNM
Date: 1995.12.11
£2.95
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RETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.05
£2.95
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S252 DISP LAYING ACC 15/03/95
Form type: ELRES
Date: 1995.03.16
£2.95
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S386 DISP APP AUDS 15/03/95
Form type: ELRES
Date: 1995.03.16
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S366A DISP HOLDING AGM 15/03/95
Form type: ELRES
Date: 1995.03.16
£2.95
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S80A AUTH TO ALLOT SEC 15/03/95
Form type: ELRES
Date: 1995.03.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 02/09/94
Form type: SRES03
Date: 1995.01.24
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RETURN MADE UP TO 04/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.05
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FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.05
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RETURN MADE UP TO 04/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.28
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FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.08.24
£2.95
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RETURN MADE UP TO 04/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.05.20
Child documents:
Document type: ANNOTATION
Date: 1992.05.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.21

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Company directors and board members:

POWERGEN SECRETARIES LIMITED (dissolve)
Secretary, COMPANY, 1995.12.01 - 2016.03.15
53 NEW BROAD STREET , LONDON
EC2M 1SL
POWERGEN DIRECTORS LIMITED (dissolve)
Director, COMPANY, 1995.12.01 - 2016.03.15
53 NEW BROAD STREET , LONDON
EC2M 1SL
POWERGEN SECRETARIES LIMITED (dissolve)
Director, COMPANY, 1995.12.01 - 2016.03.15
53 NEW BROAD STREET , LONDON
EC2M 1SL
JULIE VIVIENE DAWEN (dissolve)
Secretary, 1992.07.17 - 1993.10.07
THE GABLES CHURCH LANE HORSLEY WOODHOUSE , ILKESTON
DE7 6BB, DERBYSHIRE
JULIE VIVIENE DAWES (dissolve)
Secretary, 1994.03.28 - 1995.12.06
WATER MILL HOUSE HAUGHTON , RETFORD
DN22 8DY, NOTTINGHAMSHIRE
ROY GRATTON (dissolve)
Secretary, 1991.05.04 - 1991.06.14
WESTONS TAWNY CLOSE TANSLEY , MATLOCK
DF4 5HA, DERBYSHIRE
POWERGEN SECRETARIES LIMITED (dissolve)
Secretary, COMPANY SECRETARY, 1993.10.07 - 1994.03.28
53 NEW BROAD STREET , LONDON
EC2M 1SL
DUNCAN ROY SEDGWICK (dissolve)
Secretary, 1991.06.14 - 1992.07.17
55 LAMBOURNE DRIVE WOLLATON , NOTTINGHAM
NG8 1GR, NOTTS
JOHN SIMPSON BINMORE (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.04 - 1991.06.14
BLEAK HOUSE ROBINSONS HILL , MELBOURNE
DE73 1DJ, DERBYSHIRE
CHRISTOPHER JOHN BOON (dissolve)
Director, COMPANY DIRECTOR, 1994.03.28 - 1995.12.06
3 CREST VIEW , PINNER
HA5 1AN, MIDDLESEX
JAMES CHARLES COUNSELL (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.04.01 - 1993.01.08
ROSE COTTAGE PEBBLE YARD , GREAT DALBY
LE14 2HB, LEICESTERSHIRE
ROBERT IAN CUNNINGHAM (dissolve)
Director, ACCOUNTANT, 1991.05.04 - 1991.06.14
43 GORSE LANE OADBY , LEICESTER
LE2 4RR, LEICESTERSHIRE
DAVID HEATH-SMITH (dissolve)
Director, COMPANY DIRECTOR, 1994.03.28 - 1995.12.06
48 DERBY ROAD , BRAMCOTE
NG9 3FY, NOTTINGHAM
DAVID HEATH-SMITH (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.04 - 1993.10.07
48 DERBY ROAD , BRAMCOTE
NG9 3FY, NOTTINGHAM
KEITH HOWARD JACKSON (dissolve)
Director, MARKETING DIRECTOR, 1991.06.14 - 1993.05.20
THE WHITE HOUSE GOVERTON , BLEASBY
NG14 7FN, NOTTINGHAMSHIRE
ALAN CHARLES LOTT (dissolve)
Director, COMPANY DIRECTOR, 1991.05.04 - 1991.06.14
GRANGE FARM HOUSE CHESTNUT LANE BARTON IN FABIS , NOTTINGHAM
NG11 0AE
PAUL LUDLOW (dissolve)
Director, GENERAL MANAGER, 1991.05.04 - 1993.10.07
THE COACH HOUSE MAIN STREET WOODBOROUGH , NOTTINGHAM
NG14 7AB, NOTTINGHAMSHIRE
MANMOHAN SINGH MATHARU (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.14 - 1992.04.01
46 WARREN LANE LEICESTER FOREST EAST , LEICESTER
LE3 3LW, LEICESTERSHIRE
POWERGEN SECRETARIES LIMITED (dissolve)
Director, COMPANY SECRETARY, 1993.10.07 - 1994.03.28
53 NEW BROAD STREET , LONDON
EC2M 1SL

Companies near to STATCO SIX ltd.

Information about the Private Limited Company STATCO SIX 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: 2016.04.04. Reload the data