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STEETLEY PROPERTIES LIMITED

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

Company details

GRANITE HOUSE, GRANITE WAY, SYSTON, LEICESTER, LEICESTERSHIRE, LE7 1PL

STEETLEY PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00149726
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1918.02.27
dissolution date: 2013.11.08
last member list: 2012.01.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.01.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.11.08
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.08.08
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE SECRETARIES (UK) LIMITED / 15/04/2013
Form type: CH04
Date: 2013.04.16
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAFARGE DIRECTORS (UK) LIMITED / 15/04/2013
Form type: CH02
Date: 2013.04.16
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE SECRETARIES (UK) LIMITED / 28/03/2013
Form type: CH04
Date: 2013.04.03
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAFARGE DIRECTORS (UK) LIMITED / 28/03/2013
Form type: CH02
Date: 2013.04.03
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.12.12
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.12.12
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.12.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.02.16
£2.95
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.01.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.01.31
Form type: LATEST SOC
Document description: 31/01/12 STATEMENT OF CAPITAL;GBP 5118
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DIRECTOR APPOINTED DEBORAH GRIMASON
Form type: AP01
Date: 2012.01.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARIE-CECILE COLLIGNON
Form type: TM01
Date: 2012.01.04
£2.95
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ADOPT ARTICLES 26/10/2011
Form type: RES01
Date: 2011.11.02
Child documents:
Document type: ANNOTATION
Date: 2011.11.02
Form type: RES13
Document description: SECTION 175 OF THE COMPANIES ACT 2006 26/10/2011
Document type: ANNOTATION
Date: 2011.11.02
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.11.02
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DIRECTOR APPOINTED MARIE-CECILE COLLIGNON
Form type: AP01
Date: 2011.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR REBECCA POWELL
Form type: TM01
Date: 2011.09.03
£2.95
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.03.01
£2.95
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DIRECTOR APPOINTED REBECCA JOAN POWELL
Form type: AP01
Date: 2011.02.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SONIA FENNELL
Form type: TM01
Date: 2011.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
£2.95
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DIRECTOR APPOINTED PHILLIP THOMAS EDWARD LANYON
Form type: AP01
Date: 2010.08.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER MILLS
Form type: TM01
Date: 2010.07.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CLIVE MOTTRAM
Form type: TM01
Date: 2010.06.14
£2.95
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DIRECTOR APPOINTED SONIA FENNELL
Form type: AP01
Date: 2010.06.14
£2.95
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.17
£2.95
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CORPORATE DIRECTOR APPOINTED LAFARGE DIRECTORS (UK) LIMITED
Form type: AP02
Date: 2010.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JONATHAN MOTTRAM / 01/10/2009
Form type: CH01
Date: 2009.11.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM JOSEPH MILLS / 01/10/2009
Form type: CH01
Date: 2009.11.02
£2.95
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DIRECTOR APPOINTED CLIVE JONATHAN MOTTRAM
Form type: 288a
Date: 2009.07.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR DEBORAH GRIMASON
Form type: 288b
Date: 2009.07.21
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.04
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.08
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.16
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/07 FROM:, THE OLD RECTORY, MISTERTON, LUTTERWORTH, LEICESTERSHIRE LE17 4JP
Form type: 287
Date: 2007.01.05
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.16
£2.95
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S366A DISP HOLDING AGM 01/11/05
Form type: ELRES
Date: 2005.11.21
Child documents:
Document type: ANNOTATION
Date: 2005.11.21
Form type: ELRES
Document description: S386 DISP APP AUDS 01/11/05
Document type: ANNOTATION
Date: 2005.11.21
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/11/05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.05
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.27
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.23
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.15
£2.95
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REGISTERED OFFICE CHANGED ON 14/12/01 FROM:, BRADGATE HOUSE, GROBY, LEICESTER, LE6 0FA
Form type: 287
Date: 2001.12.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.14

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Company directors and board members:

LAFARGE TARMAC SECRETARIES (UK) LIMITED (dissolve)
Secretary, 1993.01.31 - 2013.11.08
PORTLAND HOUSE BICKENHILL LANE SOLIHULL , BIRMINGHAM
B37 7BQ
DEBORAH GRIMASON (dissolve)
Director, SOLICITOR, 2012.01.01 - 2013.11.08
PORTLAND HOUSE BICKENHILL LANE , SOLIHUILL
B37 7BQ, WEST MIDLANDS
LAFARGE TARMAC DIRECTORS (UK) LIMITED (dissolve)
Director, 2010.02.01 - 2013.11.08
PORTLAND HOUSE BICKENHILL LANE SOLIHULL , BIRMINGHAM
B37 7BQ
PHILLIP THOMAS EDWARD LANYON (dissolve)
Director, DIRECTOR OF UK FINANCIAL SHARED SERVICES, 2010.08.16 - 2013.11.08
COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE GRANITE WAY, SYSTON , LEICESTER
LE7 1PL, LEICESTERSHIRE
ROBERT DAVID ANDREWS (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.03.31 - 1998.06.30
60 LONGDOWN LANE NORTH , EPSOM
KT17 3JG, SURREY
JOHN WAYNE BATTY (dissolve)
Director, COMPANY DIRECTOR, 1998.06.30 - 2003.03.31
66 FALCON WAY DINNINGTON , SHEFFIELD
S25 2NY, YORKSHIRE
RICHARD JAMES CHENERY (dissolve)
Director, CHARTERED SURVEYOR, 1993.01.31 - 1998.01.31
BARN LODGE MILLS LANE WROXTON-ST-MARY , BANBURY
OX15 6PY, OXFORDSHIRE
MARIE-CECILE COLLIGNON (dissolve)
Director, SOLICITOR, 2011.09.01 - 2011.12.31
PORTLAND HOUSE BICKENHILL LANE , SOLIHULL
B37 7BQ, BIRMINGHAM
RAYMOND ALFRED ELLIOTT (dissolve)
Director, COMPANY SOLICITOR, 1998.06.30 - 2007.04.13
4 CHURCH CLOSE RUSHTON , KETTERING
NN14 1SB, NORTHAMPTONSHIRE
SONIA FENNELL (dissolve)
Director, CHARTERED SECRETARY, 2010.06.07 - 2011.01.05
COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE GRANITE WAY SYSTON , LEICESTER
LE7 1PL, LEICESTERSHIRE
DEBORAH GRIMASON (dissolve)
Director, LEGAL DIRECTOR & COMPANY SECRE, 2007.04.13 - 2009.06.19
ROSA'S COTTAGE 13 CHURCH ROAD , WARBOYS
PE28 2RJ, CAMBRIDGESHIRE
PETER WILLIAM JOSEPH MILLS (dissolve)
Director, DIRECTOR OF FINANCIAL SERVICES, 2003.03.31 - 2010.06.30
REGENT HOUSE , DORKING
RH4 1TH, SURREY
CLIVE JONATHAN MOTTRAM (dissolve)
Director, LEGAL DIRECTOR & COMPANY SECRETARY, 2009.06.15 - 2010.06.02
COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE GRANITE WAY, SYSTON , LEICESTER
LE7 1PL, LEICESTERSHIRE
STEPHEN ROTHWELL O'BRIEN (dissolve)
Director, COMPANY EXECUTIVE, 1995.06.20 - 1998.03.31
STREELS EBERNOE , PETWORTH
GU28 9LD, WEST SUSSEX
RAYMOND ANTHONY PEACOCK (dissolve)
Director, ACCOUNTANT, 1995.10.31 - 1996.11.12
DURLSTON 27 COCKSHOT HILL , REIGATE
RH2 8AR, SURREY
REBECCA JOAN POWELL (dissolve)
Director, SOLICITOR, 2011.01.05 - 2011.09.01
COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE GRANITE WAY, SYSTON , LEICESTER
LE7 1PL, LEICESTERSHIRE
REDLAND DIRECTORS LIMITED (dissolve)
Director, CORPORATE DIRECTOR, 1997.06.26 - 1998.06.30
REDLAND HOUSE STATION APPROACH , DORKING
RH4 1TH, SURREY
GORDON JAMES STANLEY (dissolve)
Director, COMPANY DIRECTOR, 1993.01.31 - 1993.03.31
ACORNS LAWNSWOOD , STOURBRIDGE
DY7 5QL, WEST MIDLANDS
ROGER MARTIN WHITE (dissolve)
Director, CHARTERED SURVEYOR, 1993.01.31 - 1995.10.31
HOWLETTS SALISBURY ROAD , HORSHAM
RH13 7AJ, WEST SUSSEX
DAVID LAWRENCE WILKINSON (dissolve)
Director, FINANCIAL DIRECTOR, 1993.04.01 - 1995.03.31
THE QUERNS MONKMEAD LANE , PULBOROUGH
RH20 2NH, WEST SUSSEX

Companies near to STEETLEY PROPERTIES ltd.

Information about the Private Limited Company STEETLEY PROPERTIES 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: 2016.04.06. Reload the data