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STOREDCO LIMITED

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

Company details

WINCANTON PLC, METHUEN PARK, CHIPPENHAM, WILTSHIRE, SN14 0WT

STOREDCO LIMITED on the map

Company type: Private Limited Company
Company number: 00249080
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.06.27
last member list: 2015.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.04.28
overdue: NO
last made update: 2015.03.31
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR TIMOTHY CHARLES LAWLOR
Form type: AP01
Date: 2015.10.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ERIC BORN
Form type: TM01
Date: 2015.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.23
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.10
Form type: LATEST SOC
Document description: 10/04/15 STATEMENT OF CAPITAL;GBP 1000
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SECRETARY APPOINTED MRS ALISON JANE DOWLING
Form type: AP03
Date: 2014.12.04
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APPOINTMENT TERMINATED, SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Form type: TM02
Date: 2014.12.04
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CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2014.09.30
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APPOINTMENT TERMINATED, SECRETARY STEPHEN WILLIAMS
Form type: TM02
Date: 2014.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.15
£2.95
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.14
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.18
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DIRECTOR APPOINTED MR ADRIAN MAXWELL COLMAN
Form type: AP01
Date: 2013.01.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN KEMPSTER
Form type: TM01
Date: 2012.11.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC MARTIN BORN / 01/11/2012
Form type: CH01
Date: 2012.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.08
£2.95
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.18
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.15
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DIRECTOR APPOINTED MR ERIC MARTIN BORN
Form type: AP01
Date: 2011.04.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAEME MCFAULL
Form type: TM01
Date: 2010.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.19
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DIRECTOR APPOINTED MR JONATHAN KEMPSTER
Form type: AP01
Date: 2010.07.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GERARD CONNELL
Form type: TM01
Date: 2010.07.05
£2.95
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SECRETARY APPOINTED MR STEPHEN PHILIP WILLIAMS
Form type: AP03
Date: 2010.05.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHARLES PHILLIPS
Form type: TM02
Date: 2010.05.04
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.03.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME MCFAULL / 01/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / GERARD DOMINIC CONNELL / 01/10/2009
Form type: CH01
Date: 2009.10.13
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SECRETARY'S CHANGE OF PARTICULARS / CHARLES FRANCIS PHILLIPS / 01/10/2009
Form type: CH03
Date: 2009.10.13
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.28
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.11
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.04
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.22
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.26
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REGISTERED OFFICE CHANGED ON 14/04/05 FROM:, CALE HOUSE, STATION ROAD, WINCANTON, SOMERSET BA9 9AD
Form type: 287
Date: 2005.04.14
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.29
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.15
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.02
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.12
Child documents:
Document type: ANNOTATION
Date: 2002.04.12
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/05/01 FROM:, 60 WOOD LANE, LONDON, W12 7RP
Form type: 287
Date: 2001.05.16
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.01
£2.95
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COMPANY NAME CHANGED, WINCANTON LOGISTICS LIMITED, CERTIFICATE ISSUED ON 09/03/01
Form type: CERTNM
Date: 2001.03.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.04

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Company directors and board members:

ALISON JANE DOWLING (current)
Secretary, 2014.12.03
WINCANTON PLC METHUEN PARK , CHIPPENHAM
SN14 0WT, WILTSHIRE
ADRIAN MAXWELL COLMAN (current)
Director, 2013.01.07
WINCANTON PLC METHUEN PARK , CHIPPENHAM
SN14 0WT, WILTSHIRE
TIMOTHY CHARLES LAWLOR (current)
Director, GROUP FINANCE DIRECTOR, 2015.09.28
WINCANTON PLC METHUEN PARK , CHIPPENHAM
SN14 0WT, WILTSHIRE
CAPITA COMPANY SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2014.09.01 - 2014.12.03
THE REGISTRY 34 BECKENHAM ROAD , BECKENHAM
BR3 4TU, KENT
ENGLAND
PERCIVAL NORMAN HERIZ-JONES (resigned)
Secretary, 1992.12.03 - 1994.02.21
7 WARREN ROAD , GUILDFORD
GU1 2HB, SURREY
IAIN MALCOLM IRVINE (resigned)
Secretary, 1992.03.31 - 1992.12.03
117A MAYFIELD GARDENS HANWELL , LONDON
W7 3RA
CHARLES FRANCIS PHILLIPS (resigned)
Secretary, SOLICITOR, 2001.04.26 - 2010.04.26
WINCANTON PLC METHUEN PARK , CHIPPENHAM
SN14 0WT, WILTSHIRE
UNIGATE (SECRETARY) LIMITED (resigned)
Secretary, 1994.02.21 - 2001.04.26
60 WOOD LANE , LONDON
W12 7RP
STEPHEN PHILIP WILLIAMS (resigned)
Secretary, 2010.04.26 - 2014.09.01
WINCANTON PLC METHUEN PARK , CHIPPENHAM
SN14 0WT, WILTSHIRE
PAUL BATEMAN (resigned)
Director, COMPANY DIRECTOR, 2002.11.01 - 2005.12.14
SUNSET VIEW 5 BRUDENELL AVENUE , POOLE
BH13 7NW, DORSET
ERIC MARTIN BORN (resigned)
Director, CHIEF EXECUTIVE, 2011.03.25 - 2015.07.31
WINCANTON PLC METHUEN PARK , CHIPPENHAM
SN14 0WT, WILTSHIRE
GERARD DOMINIC CONNELL (resigned)
Director, FINANCE DIRECTOR, 2001.04.26 - 2010.06.21
WINCANTON PLC METHUEN PARK , CHIPPENHAM
SN14 0WT, WILTSHIRE
ENGLAND
PERCIVAL NORMAN HERIZ-JONES (resigned)
Director, SOLICITOR, 1992.03.31 - 1994.02.21
7 WARREN ROAD , GUILDFORD
GU1 2HB, SURREY
JONATHAN KEMPSTER (resigned)
Director, 2010.07.22 - 2012.11.12
WINCANTON PLC METHUEN PARK , CHIPPENHAM
SN14 0WT, WILTSHIRE
CHARLES ANTHONY LAWRENCE (resigned)
Director, CEO, 2001.04.26 - 2002.10.16
SMITHERS 11 CLOTHIER MEADOW , CASTLE CARY
BA7 7HA, SOMERSET
CHARLES ANTHONY LAWRENCE (resigned)
Director, COMPANY DIRECTOR, 1992.03.31 - 1994.02.21
RANALEIGH PARSONS GATE ANSFORD , CASTLE CARY
BA7 7NS, SOMERSET
GRAEME MCFAULL (resigned)
Director, MANAGING DIRECTOR, 2005.12.14 - 2010.12.14
WINCANTON PLC METHUEN PARK , CHIPPENHAM
SN14 0WT, WILTSHIRE
ENGLAND
UNIGATE (DIRECTOR) LIMITED (resigned)
Director, LIMITED COMPANY, 1994.02.21 - 2001.04.26
60 WOOD LANE , LONDON
W12 7RP
UNIGATE (SECRETARY) LIMITED (resigned)
Director, LIMITED COMPANY, 1994.02.21 - 2001.04.26
60 WOOD LANE , LONDON
W12 7RP

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Information about the Private Limited Company STOREDCO 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: 2016.04.14. Reload the data