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STEPHENS ADVERTISING SERVICE LIMITED

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

Company details

UNIT 4 14 NEWLANDS DRIVE, COLNBROOK, POYLE, BERKSHIRE, SL3 0DX

STEPHENS ADVERTISING SERVICE LIMITED on the map

Company type: Private Limited Company
Company number: 00194984
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1924.01.09
dissolution date: 2009.06.23
last member list: 2007.11.28
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2006.11.26
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.11.28
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.06.23
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.03.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CASTLEMAIN ACCOUNTANCY AND TAXATION SERVICES LIMITED
Form type: 288b
Date: 2008.12.12
£2.95
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REGISTERED OFFICE CHANGED ON 11/12/2008 FROM, C/O LORIEN PLC, OAK HOUSE PARK LANE, LEEDS, WEST YORKSHIRE, LS3 1EL
Form type: 287
Date: 2008.12.11
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APPOINTMENT TERMINATED DIRECTOR CONTRACTING SOLUTIONS GROUP LIMITED
Form type: 288b
Date: 2008.12.11
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2008.11.13
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AD 10/10/08, GBP SI [email protected]=167000, GBP IC 20000/187000
Form type: 88(2)
Date: 2008.11.13
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NC INC ALREADY ADJUSTED 10/10/08
Form type: 123
Date: 2008.11.13
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GBP NC 20000/187000, 10/10/2008
Form type: RES04
Date: 2008.11.13
Child documents:
Document type: ANNOTATION
Date: 2008.11.13
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.04.08
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RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/11/06
Form type: AA
Date: 2007.09.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.22
£2.95
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ACC. REF. DATE EXTENDED FROM 29/11/07 TO 31/01/08
Form type: 225
Date: 2007.08.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.17
£2.95
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RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/11/05
Form type: AA
Date: 2006.08.24
£2.95
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RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/11/04
Form type: AA
Date: 2005.09.29
£2.95
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RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
Form type: AA
Date: 2004.09.28
£2.95
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RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
Child documents:
Document type: ANNOTATION
Date: 2003.12.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.06.24
£2.95
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RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.24
Child documents:
Document type: ANNOTATION
Date: 2002.12.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/12/02
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FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.07.30
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RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.28
Child documents:
Document type: ANNOTATION
Date: 2001.12.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/12/01
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FULL ACCOUNTS MADE UP TO 26/11/00
Form type: AA
Date: 2001.09.25
£2.95
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RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 28/11/99
Form type: AA
Date: 2000.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 29/11/98
Form type: AA
Date: 2000.03.23
£2.95
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RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.22
£2.95
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RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.03.19
£2.95
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RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 29/11/96
Form type: AA
Date: 1997.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.31
£2.95
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RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.24
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/97 TO 29/11/96
Form type: 225
Date: 1996.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.09.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.06
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/09/96 FROM:, 161 FLEET ROAD, FLEET, HAMPSHIRE, GU13 8PD
Form type: 287
Date: 1996.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.04
£2.95
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REGISTERED OFFICE CHANGED ON 29/12/95 FROM:, CRAY HOUSE, 55 HIGH STREET, FRIMLEY, SURREY GU16 5HJ
Form type: 287
Date: 1995.12.29
£2.95
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ALTER MEM AND ARTS 13/12/95
Form type: SRES01
Date: 1995.12.20
£2.95
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RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.09

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Company directors and board members:

IAN JOHN BROOKES (dissolve)
Secretary, DIRECTOR, 1996.08.22 - 1999.01.28
7 SLAIDBURN AVENUE RAWTENSTALL , ROSSENDALE
BB4 8JS, LANCASHIRE
CASTLEMAIN ACCOUNTANCY AND TAXATION SERVICES LIMITED (dissolve)
Secretary, CORPORATE BODY, 2007.08.03 - 2008.11.14
3 HENLEY BUSINESS PARK DODDINGTON ROAD , LINCOLN
LN6 3QR
CHRISTOPHER DAVID HINTON (dissolve)
Secretary, COMPANY DIRECTOR, 1999.01.28 - 2007.08.03
31 ELM ROAD DIDSBURY , MANCHESTER
M20 6XD
DAVID PETER CHARLES TIDSALL (dissolve)
Secretary, CHARTERED SECRETARY, 1993.10.28 - 1996.08.22
50 ANGLESEY AVENUE COVE , FARNBOROUGH
GU14 8SQ, HAMPSHIRE
MICHAEL HENRY WALE (dissolve)
Secretary, 1992.09.11 - 1993.10.28
THE LANTERN HOUSE 66 CAMP ROAD , GERRARDS CROSS
SL9 7PD, BUCKINGHAMSHIRE
IAN JOHN BROOKES (dissolve)
Director, 1996.08.22 - 2007.07.27
STAMFORD HOUSE 39 HURST LANE WAINGATE VILLAGE RAWTENSTALL , ROSSENDALE
BB4 7RE, LANCASHIRE
ANTHONY PAUL BROWN (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.10.06 - 1996.08.22
TWO TREES 71 FORELAND ROAD , BEMBRIDGE
PO35 5UD, ISLE OF WIGHT
CASTLEMAIN ACCOUNTANCY AND TAXATION SERVICES LIMITED (dissolve)
Director, CORPORATE BODY, 2007.08.03 - 2008.11.14
3 HENLEY BUSINESS PARK DODDINGTON ROAD , LINCOLN
LN6 3QR
CONTRACTING SOLUTIONS GROUP LIMITED (dissolve)
Director, CORPORATE BODY, 2007.08.03 - 2008.11.14
3 HENLEY BUSINESS PARK DODDINGTON ROAD , LINCOLN
LN6 3QR
GEORGE EDWIN COX (dissolve)
Director, 1993.05.01 - 1994.12.31
MERLINS MANOR LANE , GERRARDS CROSS
SL9 7NJ, BUCKINGHAMSHIRE
MICHAEL HARRINGTON (dissolve)
Director, MARKETING MANAGER, 1992.09.11 - 1994.02.12
9C STANHOPE ROAD HIGHGATE , LONDON
N6 5NE
MICHAEL DAVID HEELEY (dissolve)
Director, 1996.08.22 - 1999.04.29
THE LITTLE MOSS CHELFORD ROAD , ALDERLEY EDGE
SK9 7TJ, CHESHIRE
CHRISTOPHER DAVID HINTON (dissolve)
Director, COMPANY DIRECTOR, 1999.01.28 - 2007.08.03
31 ELM ROAD DIDSBURY , MANCHESTER
M20 6XD
JOHN LANGSTON PLATT (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.09.11 - 1992.11.09
FROG LANE FARM FROG LANE ROTHERWICK , BASINGSTOKE
RG27 9BE, HAMPSHIRE
PETER JOHN SMITH (dissolve)
Director, MANAGEMENT CONSULTANT, 1992.11.09 - 1997.01.31
BRACKENHILL BELPER ROAD , ASHBOURNE
DE6 1LL, DERBYSHIRE
STEVE SYKES (dissolve)
Director, COMPANY DIRECTOR, 1996.08.22 - 1996.08.23
8 TUDOR LAWNS ROUNDHAY , LEEDS
LS8 2JR, WEST YORKSHIRE
DAVID PETER CHARLES TIDSALL (dissolve)
Director, CHARTERED SECRETARY, 1995.10.06 - 1996.08.22
50 ANGLESEY AVENUE COVE , FARNBOROUGH
GU14 8SQ, HAMPSHIRE
MICHAEL HENRY WALE (dissolve)
Director, ACCOUNTANT, 1992.09.11 - 1993.11.28
THE LANTERN HOUSE 66 CAMP ROAD , GERRARDS CROSS
SL9 7PD, BUCKINGHAMSHIRE

Companies near to STEPHENS ADVERTISING SERVICE ltd.

Information about the Private Limited Company STEPHENS ADVERTISING SERVICE 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: 2016.04.10. Reload the data