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STANDARD CATALOGUE COMPANY LIMITED(THE)

Learn more about STANDARD CATALOGUE COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 APEX BUSINESS CENTRE, BOSCOMBE ROAD, DUNSTABLE, BEDFORDSHIRE, LU5 4SB

STANDARD CATALOGUE COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00144197
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1916.06.26
dissolution date: 2011.11.29
last member list: 2010.09.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
  • 7415 - Holding companies including head offices

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2009.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.09.14
documents available: 1

List of company documents:

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Find out more information about STANDARD CATALOGUE COMPANY LIMITED(THE). Our website makes it possible to view other available documents related to STANDARD CATALOGUE COMPANY LIMITED(THE). 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: 2011.11.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.08.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.07.04
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2011.04.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2011.04.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2011.04.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.04.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.04.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.04.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2011.04.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.04.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.04.20
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14/09/10 FULL LIST
Form type: AR01
Date: 2010.10.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.10.20
Form type: LATEST SOC
Document description: 20/10/10 STATEMENT OF CAPITAL;GBP 60020
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.02.06
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14/09/09 FULL LIST
Form type: AR01
Date: 2009.12.11
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SECRETARY'S CHANGE OF PARTICULARS / ALAN GOODWIN / 09/11/2009
Form type: CH03
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN GOODWIN / 09/11/2009
Form type: CH01
Date: 2009.11.09
£2.95
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DIRECTOR APPOINTED PETER DOUGLAS JOHNSTON
Form type: 288a
Date: 2009.05.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD TIMMINS
Form type: 288b
Date: 2009.04.30
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.02.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: 395
Date: 2008.12.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2008.12.08
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RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.19
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REGISTERED OFFICE CHANGED ON 30/05/2008 FROM, MARLBOROUGH COURT, SUNRISE PARKWAY LINFORD WOOD, MILTON KEYNES, BUCKINGHAMSHIRE, MK14 6DY
Form type: 287
Date: 2008.05.30
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.01
£2.95
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RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.03.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.22
£2.95
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RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.13
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ACC. REF. DATE EXTENDED FROM 29/09/04 TO 30/09/04
Form type: 225
Date: 2006.01.09
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2006.01.03
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ACC. REF. DATE EXTENDED FROM 29/09/05 TO 30/11/05
Form type: 225
Date: 2005.12.02
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ACC. REF. DATE SHORTENED FROM 30/09/04 TO 29/09/04
Form type: 225
Date: 2005.11.21
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ACC. REF. DATE EXTENDED FROM 30/09/05 TO 30/11/05
Form type: 225
Date: 2005.11.18
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RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.19
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ACC. REF. DATE SHORTENED FROM 30/03/05 TO 30/09/04
Form type: 225
Date: 2005.08.23
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ACC. REF. DATE EXTENDED FROM 30/09/04 TO 30/03/05
Form type: 225
Date: 2005.08.08
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RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2005.05.17
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.10
£2.95
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RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.09.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.13
£2.95
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RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.06
£2.95
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RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.01
£2.95
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REGISTERED OFFICE CHANGED ON 22/05/02 FROM:, 21 MANCHESTER SQUARE, LONDON, W1M 5AP
Form type: 287
Date: 2002.05.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.15

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Company directors and board members:

ALAN GOODWIN (dissolve)
Secretary, COMPANY SECRETARY, 2004.06.11 - 2011.11.29
104 ENSIGN HOUSE JUNIPER DRIVE , LONDON
SW18 1TR
ALAN JAMES GOODWIN (dissolve)
Director, COMPANY SECRETARY, 2004.06.11 - 2011.11.29
FRIARS COTTAGE BUCKS HILL , KINGS LANGLEY
WD4 9BR, HERTFORDSHIRE
CATHERINE ANN HEARN (dissolve)
Director, GROUP HR DIRECTOR, 2002.08.01 - 2011.11.29
WHITE GATE HOUSE ELLESBOROUGH ROAD , WENDOVER
HP22 6ES, BUCKINGHAMSHIRE
BARRY ALAN HIBBERT (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2001.07.30 - 2011.11.29
RIVER STEPS GIBRALTAR LANE , COOKHAM DEAN
SL6 9TR, BERKSHIRE
PETER DOUGLAS JOHNSTON (dissolve)
Director, FINANCE DIRECTOR, 2009.04.09 - 2011.11.29
TANGLEWOOD PETERS LANE , WHITELEAF
HP27 OLQ, BUCKS
CLIVE BRIDGES (dissolve)
Secretary, 1992.09.14 - 2004.06.11
334 WENDOVER ROAD WESTON TURVILLE , AYLESBURY
HP22 5TN, BUCKINGHAMSHIRE
CLIVE BRIDGES (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.09.14 - 2004.06.11
334 WENDOVER ROAD WESTON TURVILLE , AYLESBURY
HP22 5TN, BUCKINGHAMSHIRE
FREDERICK JAMES BROWN (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 1992.09.14 - 2001.09.17
61 HANDSIDE LANE , WELWYN GARDEN CITY
AL8 6SH, HERTFORDSHIRE
PETER JOHN HOLLORAN (dissolve)
Director, GROUP CHIEF EXECUTIVE, 1992.09.14 - 1996.06.14
SOUTHMOOR FARMHOUSE STONEHILL LANE SOUTHMOOR , ABINGDON
OX13 5HU, OXFORDSHIRE
PETER DOUGLAS JOHNSTON (dissolve)
Director, GROUP FINANCE DIRECTOR, 2002.08.01 - 2007.08.10
FLAT 3 76 CARTER LANE , LONDON
EC4V 5EA
MALCOLM MURRAY ROBERTSON (dissolve)
Director, FINANCE DIRECTOR, 2000.11.27 - 2002.09.30
MARDALE 85 HARMER GREEN LANE DIGSWELL , WELWYN
AL6 0ER, HERTFORDSHIRE
ANTHONY RUDSTON (dissolve)
Director, GROUP CHIEF EXECUTIVE, 1996.06.17 - 2000.08.01
MINSTRELS BARN HENTON , CHINNOR
OX9 4AE, OXFORDSHIRE
RICHARD KEITH TIMMINS (dissolve)
Director, 2008.01.07 - 2009.04.09
3 MAXEY VIEW DEEPING GATE , PETERBOROUGH
PE6 9BE

Companies near to STANDARD CATALOGUE COMPANY LIMITED(THE)

Information about the Private Limited Company STANDARD CATALOGUE COMPANY LIMITED(THE) 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: 2016.04.05. Reload the data