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STEPHENS-ITEX LIMITED

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

Company details

NORTH LANE, MARKS TEY, COLCHESTER, ESSEX, CO6 1EG

STEPHENS-ITEX LIMITED on the map

Company type: Private Limited Company
Company number: 00229537
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1928.04.07
dissolution date: 2008.04.30
last member list: 2006.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5190 - Other wholesale
  • 3663 - Other manufacturing

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.06.14
documents available: 1

Mortgages:

BARCLAYS BANK LTD
MEMO OF DEPOSIT - Outstanding on 1932.06.02
TSB COMMERCIAL FINANCE LIMITED
BOOK DEBTS DEBENTURE - Outstanding on 1996.07.31
BARCLAYS BANK PLC
DEBENTURE AND GUARANTEE - Outstanding on 1996.08.01
TSB COMMERCIAL FINANCE LIMITED
BOOK DEBTS DEBENTURE DEED - Outstanding on 1997.01.18

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.04.30
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.01.08
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.11.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.20
£2.95
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.27
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
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ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04
Form type: 225
Date: 2005.03.01
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.20
£2.95
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REGISTERED OFFICE CHANGED ON 17/06/04 FROM:, KING GEORGE AVE,, LEISTON,, SUFFOLK, IP16 4JS
Form type: 287
Date: 2004.06.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.06.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.26
£2.95
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.04
£2.95
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.06.06
£2.95
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.06.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.09
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ALTER MEMORANDUM 26/07/00
Form type: WRES01
Date: 2000.08.08
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.08.08
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2000.08.08
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RE GUARANTEES 26/07/00
Form type: WRES13
Date: 2000.08.08
Child documents:
Document type: ANNOTATION
Date: 2000.08.08
Form type: WRES07
Document description: FINANCIAL ASSISTANCE - SHARES ACQUISITION 26/07/00
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.03
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/07/00
Form type: 225
Date: 2000.08.03
£2.95
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RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.29
£2.95
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RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.27
£2.95
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RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.06
£2.95
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COMPANY NAME CHANGED, STEPHENS-ITEX SAFETY LIMITED, CERTIFICATE ISSUED ON 17/06/97
Form type: CERTNM
Date: 1997.06.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.31
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.31
£2.95
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STAT DEC 24/07/96
Form type: SRES13
Date: 1996.07.30
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1996.07.30
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1996.07.30
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 24/07/96
Form type: SRES07
Date: 1996.07.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.06.25
£2.95
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RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.31
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.02.17

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Company directors and board members:

RICHARD MICHAEL PAPE (dissolve)
Secretary, 2006.05.02 - 2008.04.30
28 SPEEDWELL DRIVE , BROUGHTON ASTLEY
LE9 6YW, LEICESTERSHIRE
VICTOR JOHN ADAMS (dissolve)
Director, COMPANY DIRECTOR, 2000.07.27 - 2008.04.30
BOREHAM HOUSE MAIN ROAD BOREHAM , CHELMSFORD
CM3 3HY, ESSEX
MICHAEL EDWIN ALLAN (dissolve)
Secretary, ACCOUNTANT, 1996.07.24 - 2000.07.26
50 EDMONTON ROAD KESGRAVE , IPSWICH
IP5 7EG
CLAIR GRIFFITHS (dissolve)
Secretary, 1991.07.13 - 1996.07.24
29 SUTTON CLOSE , MACCLESFIELD
SK11 7RW, CHESHIRE
IAN DONALD PERRY (dissolve)
Secretary, FINANCIAL CONTROLLER, 2000.07.27 - 2003.11.18
9 TOLLGATE ROAD CAPEL ST. MARY , IPSWICH
IP9 2HB, SUFFOLK
PETER ANTHONY STRODE (dissolve)
Secretary, 2003.11.18 - 2006.05.02
6 CENTURY HOUSE WEALDSTONE , HARROW
HA3 5TE, MIDDLESEX
MICHAEL EDWIN ALLAN (dissolve)
Director, ACCOUNTANT, 1995.01.01 - 2000.07.26
50 EDMONTON ROAD KESGRAVE , IPSWICH
IP5 7EG
JOEL BARNETT (dissolve)
Director, ACCOUNTANT, 1991.07.13 - 1994.12.31
7 HILLINGDON ROAD WHITEFIELD , MANCHESTER
M45 7QQ, LANCASHIRE
PETER BUTLER (dissolve)
Director, SOLICITOR, 1995.07.18 - 1996.07.24
CASTLE FARM CASTLE ROAD LAVENDON , OLNEY
MK46 4JG, BUCKINGHAMSHIRE
JOSEPH CLAUDE DWEK (dissolve)
Director, CHAIRMAN, 1995.01.20 - 1996.07.24
THE COPPINS 16 HILL TOP HALE , ALTRINCHAM
WA15 0NJ, CHESHIRE
STEPHEN GEORGE FLETCHER (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.13 - 1994.12.31
11 METHUEN DRIVE HOGHTON , PRESTON
PR5 0JL, LANCASHIRE
GRAHAM WESLEY GARROD (dissolve)
Director, MANAGING DIRECTOR, 1991.07.13 - 2000.07.26
THE OLD COTTAGE BIRCHWOOD DRIVE RUSHMERE , IPSWICH
IP7 5EB
REGINALD ARTHUR MOGG (dissolve)
Director, FINANCE DIRECTOR, 2000.07.26 - 2006.02.28
15 THE JAYS HIGHWOODS , COLCHESTER
CO4 4TW, ESSEX
JOHN MICHAEL THREADKELL (dissolve)
Director, PRODUCTION DIRECTOR, 1991.07.13 - 2000.07.26
THE BEECHES 53 JUDITH AVENUE KNODISHALL , SAXMUNDHAM
IP17 1UY, SUFFOLK
ARTHUR DAVID EDWARD THURGAR (dissolve)
Director, COMPANY DIRECTOR, 2000.07.26 - 2006.10.02
MERRYTHOUGHT 20 FRONT STREET MENDLESHAM , STOWMARKET
IP14 5RY, SUFFOLK

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Information about the Private Limited Company STEPHENS-ITEX 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: 2016.04.12. Reload the data