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STEMCOR EUROPE LIMITED

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

Company details

CITYPOINT, ONE ROPEMAKER STREET, LONDON, EC2Y 9ST

STEMCOR EUROPE LIMITED on the map

Company type: Private Limited Company
Company number: 00152354
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1918.12.21
dissolution date: 2014.02.11
last member list: 2013.10.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46720 - Wholesale of metals and metal ores

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.10.17
documents available: 1

Mortgages:

ING BANK N.V.
PLEDGE - Outstanding on 2002.12.10
NATEXIS BANQUES POPULAIRES
FIRST FIXED CHARGE AND PLEDGE - Outstanding on 2004.02.18
SINGER & FRIEDLANDER LIMITED
GENERAL LETTER OF PLEDGE - Outstanding on 2004.03.10
DEUTSCHE BANK AG
PLEDGE - Outstanding on 2004.09.22
DEUTSCHE BANK AG
DEED OF PLEDGE OF STOCKS - Outstanding on 2005.11.01
DEUTSCHE BANK AG
RECEIVABLES ASSIGNMENT - Outstanding on 2005.11.01
NATEXIS BANQUES POPULAIRES
PLEDGE - Outstanding on 2006.08.23
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
PLEDGE - Outstanding on 2006.11.24

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.02.11
£2.95
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17/10/13 FULL LIST
Form type: AR01
Date: 2013.10.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.10.29
Form type: LATEST SOC
Document description: 29/10/13 STATEMENT OF CAPITAL;GBP 250000
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.10.29
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.10.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RALPH OPPENHEIMER
Form type: TM01
Date: 2013.09.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.15
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DIRECTOR APPOINTED MR MICHAEL GERARD BROOM
Form type: AP01
Date: 2013.05.02
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17/10/12 FULL LIST
Form type: AR01
Date: 2012.10.23
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.07
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APPOINTMENT TERMINATED, DIRECTOR DAVID PAUL
Form type: TM01
Date: 2012.05.30
£2.95
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ADOPT ARTICLES 07/06/2010
Form type: RES01
Date: 2012.04.23
£2.95
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REGISTERED OFFICE CHANGED ON 15/12/2011 FROM, FLOOR 27 CITY POINT, ONE ROPEMAKER STREET, LONDON, EC2Y 9ST
Form type: AD01
Date: 2011.12.15
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17/10/11 FULL LIST
Form type: AR01
Date: 2011.10.25
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SECRETARY APPOINTED MRS AMANDA LOUISE PHILLIPS
Form type: AP03
Date: 2011.06.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANDREW GOLDSMITH
Form type: TM02
Date: 2011.06.23
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.26
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17/10/10 FULL LIST
Form type: AR01
Date: 2010.10.22
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PAUL / 02/07/2010
Form type: CH01
Date: 2010.07.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RALPH DAVID OPPENHEIMER / 02/07/2010
Form type: CH01
Date: 2010.07.02
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.06.23
£2.95
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ALTER ARTICLES 07/06/2010
Form type: RES01
Date: 2010.06.23
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.06.23
£2.95
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SECRETARY APPOINTED MR ANDREW STANLEY GOLDSMITH
Form type: AP03
Date: 2010.05.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY AMANDA PHILLIPS
Form type: TM02
Date: 2010.05.18
£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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17/10/09 FULL LIST
Form type: AR01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PAUL / 22/10/2009
Form type: CH01
Date: 2009.10.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RALPH DAVID OPPENHEIMER / 22/10/2009
Form type: CH01
Date: 2009.10.22
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SECRETARY'S CHANGE OF PARTICULARS / AMANDA BENTLEY / 30/08/2009
Form type: 288c
Date: 2009.09.29
£2.95
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RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.21
£2.95
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RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.15
£2.95
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RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.07
£2.95
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S80A AUTH TO ALLOT SEC 14/11/05
Form type: ELRES
Date: 2005.12.02
Child documents:
Document type: ANNOTATION
Date: 2005.12.02
Form type: ELRES
Document description: S386 DISP APP AUDS 14/11/05
Document type: ANNOTATION
Date: 2005.12.02
Form type: ELRES
Document description: S252 DISP LAYING ACC 14/11/05
Document type: ANNOTATION
Date: 2005.12.02
Form type: ELRES
Document description: S366A DISP HOLDING AGM 14/11/05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.22
£2.95
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RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.27

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Company directors and board members:

AMANDA LOUISE PHILLIPS (dissolve)
Secretary, 2011.06.23 - 2014.02.11
CITYPOINT ONE ROPEMAKER STREET , LONDON
EC2Y 9ST
ENGLAND
MICHAEL GERARD BROOM (dissolve)
Director, FINANCE DIRECTOR, 2013.05.02 - 2014.02.11
CITYPOINT ONE ROPEMAKER STREET , LONDON
EC2Y 9ST
ENGLAND
ANDREW STANLEY GOLDSMITH (dissolve)
Secretary, 2002.07.31 - 2006.11.15
84 GREENWICH SOUTH STREET , LONDON
SE10 8UN
ANDREW STANLEY GOLDSMITH (dissolve)
Secretary, 2010.05.18 - 2011.06.23
FLOOR 27 CITY POINT ONE ROPEMAKER STREET , LONDON
EC2Y 9ST
ALAN DEREK KAIZER (dissolve)
Secretary, 1991.10.17 - 1996.12.10
61 MIDDLETON GARDENS GANTS HILL , ILFORD
IG2 6DX, ESSEX
BRIAN ALLEN LEVINE (dissolve)
Secretary, 1996.12.10 - 2000.07.14
VILLA AMARYLLIS 403 ALLEE DU REDON , MOUANS SARTOUX
06370
FRANCE
AMANDA LOUISE PHILLIPS (dissolve)
Secretary, COMPANY SECRETARY, 2006.11.15 - 2010.05.18
32 KARINA CLOSE , CHIGWELL
IG7 4EN, ESSEX
RODERICK JAMES ANTHONY SMITH (dissolve)
Secretary, 2000.07.14 - 2002.07.31
31 PARKSIDE CRESCENT , SURBITON
KT5 9HT, SURREY
TREVOR CAMPBELL-SMITH (dissolve)
Director, INTERNATIONAL TRADER, 1991.10.17 - 1994.03.03
12 WEST DRIVE CHEAM , SUTTON
SM2 7NA, SURREY
PHILIP MARTIN EDMONDS (dissolve)
Director, 2000.12.06 - 2007.02.12
10 BERNOLDWEG , ZUG
6300
SWITZERLAND
PETER ALAN EMSLEY (dissolve)
Director, ACCOUNTANT, 1996.11.11 - 2007.02.12
20 CROFT WAY , HORSHAM
RH12 2AS, WEST SUSSEX
STANLEY KENNETH JOHN (dissolve)
Director, FINANCE DIRECTOR, 1991.10.17 - 1992.03.13
22 COLCOKES ROAD , BANSTEAD
SM7 2EW, SURREY
MARCIN WIKTOR KOWALSKI (dissolve)
Director, TRADER, 2001.12.14 - 2007.02.12
2 TOR BRYAN , INGATESTONE
CM4 9HJ, ESSEX
STEPHEN CHARLES LEWIS (dissolve)
Director, STEEL TRADER, 1991.10.17 - 1996.03.08
BELL COTTAGE 4 HIGH STREET COWDEN , EDENBRIDGE
TN8 7JB, KENT
DARREN O'RIORDAN (dissolve)
Director, 2000.12.06 - 2007.02.12
62 DUNBAR WHARF , LONDON
E14 8BD
RALPH DAVID OPPENHEIMER (dissolve)
Director, COMPANY DIRECTOR, 1996.03.08 - 2013.09.12
CITYPOINT ONE ROPEMAKER STREET , LONDON
EC2Y 9ST
ENGLAND
PHILIP DEMOSTHENES PAPAMICHAEL (dissolve)
Director, FINANCIAL MANAGER, 2002.11.12 - 2007.02.12
LIDOSTRASSE 94 , UNTERAEGERI
6314
SWITZERLAND
DAVID JOHN PAUL (dissolve)
Director, ACCOUNTANT, 2007.02.12 - 2012.04.30
CITYPOINT ONE ROPEMAKER STREET , LONDON
EC2Y 9ST
ENGLAND
RICHARD JOHN SANDS (dissolve)
Director, STEEL TRADER, 1991.10.17 - 1996.05.15
42 TRING AVENUE , LONDON
W5 3QB

Companies near to STEMCOR EUROPE ltd.

Information about the Private Limited Company STEMCOR EUROPE 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