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STAG POLYMERS & SEALANTS LIMITED

Learn more about STAG POLYMERS & SEALANTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TAVISTOCK ROAD, WEST DRAYTON, MIDDLESEX, UB7 7RA

STAG POLYMERS & SEALANTS LIMITED on the map

Company type: Private Limited Company
Company number: 00145317
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1916.11.16
last member list: 1995.11.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2413 - Manufacture other inorganic basic chemicals

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1995.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1996.11.21
documents available: 1

Mortgages:

LLOYDS BANK LTD
LEGAL CHARGE - Outstanding on 1982.09.28

List of company documents:

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Find out more information about STAG POLYMERS & SEALANTS LIMITED. Our website makes it possible to view other available documents related to STAG POLYMERS & SEALANTS 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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DISSOLVED
Form type: LIQ
Date: 1997.10.28
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.07.28
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.01.17
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.01.17
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.01.17
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RETURN MADE UP TO 21/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.10
Child documents:
Document type: ANNOTATION
Date: 1996.12.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1996.03.05
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RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.28
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.21
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.08
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 17/12/93
Form type: SRES03
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 31/03/94
Form type: ELRES
Date: 1994.11.25
Child documents:
Document type: ANNOTATION
Date: 1994.11.25
Form type: ELRES
Document description: S366A DISP HOLDING AGM 31/03/94
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.01.15
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 17/12/93
Form type: ELRES
Date: 1994.01.06
Child documents:
Document type: ANNOTATION
Date: 1994.01.06
Form type: ELRES
Document description: S366A DISP HOLDING AGM 17/12/93
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 17/12/93
Form type: SRES03
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03
Form type: 225(1)
Date: 1993.09.10
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.01.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.04
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.22
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.01.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.09
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1988.12.01
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1988.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.09
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HERMETITE PRODUCTS LIMITED, CERTIFICATE ISSUED ON 29/05/87
Form type: CERTNM
Date: 1987.06.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.06.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.06.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.01.16
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1987.01.16

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Company directors and board members:

ADRIAN BROWNE (dissolve)
Secretary, DIRECTOR, 1995.09.18
25 DUKES WOOD AVENUE , GERRARDS CROSS
SL9 7LA, BUCKINGHAMSHIRE
WILLIAM ROBERT BARCLAY (dissolve)
Director, 1991.12.21
1 WHITCHURCH HOUSE WHITCHURCH , READING
RG8 7EP, BERKSHIRE
PHILIP BOWEN (dissolve)
Director, COMMERCIAL MANAGER, 1991.12.21
MOUNT LODGE LARGES BRIDGE DRIVE , BRACKNELL
RG12 3AJ, BERKS
RONALD ALFRED BURROWS (dissolve)
Director, PRODUCTION MANAGER, 1991.12.21
JOYDON LANGLEY PARK ROAD , IVER
SL0 0JQ, BUCKS
CHARLES RICHARD SPALTON (dissolve)
Director, 1991.12.21
LONGCROFT HOUSE STUDLEY GREEN , HIGH WYCOMBE
HP14 3XB, BUCKS
PATRICK O'BRIEN (dissolve)
Secretary, 1991.12.21 - 1995.09.15
70 ROTHESAY AVENUE , GREENFORD
UB6 0DB, MIDDLESEX
PETER MICHAEL BROWN (dissolve)
Director, 1991.12.21 - 1995.07.07
12 HYDE PARK PLACE , LONDON
W2 2LH
ANTHONY VINCENT BUTCHER (dissolve)
Director, 1991.12.21 - 1993.12.03
MILLAND HALL , MILLAND
GU30 7JL, WEST SUSSEX
PETER JESSEL LEVAY LAWRENCE (dissolve)
Director, 1991.12.21 - 1995.06.28
1 LANCASTER PLACE STRAND , LONDON
WC2E 7EB

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Information about the Private Limited Company STAG POLYMERS & SEALANTS 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: 2016.04.05. Reload the data