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STUKELEY ENTERPRISES LIMITED

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

Company details

3RD FLOOR, 20-22 STUKELEY STREET, LONDON, ENGLAND, WC2B 5LR

STUKELEY ENTERPRISES LIMITED on the map

Company type: Private Limited Company
Company number: 00329660
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1937.07.10
dissolution date: 2011.06.28
last member list: 2010.08.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9231 - Artistic & literary creation
  • 9212 - Motion picture & video distribution

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.08.08
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.06.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.03.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.03.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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08/08/10 FULL LIST
Form type: AR01
Date: 2010.09.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.09.06
Form type: LATEST SOC
Document description: 06/09/10 STATEMENT OF CAPITAL;GBP 225000
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REGISTERED OFFICE CHANGED ON 06/09/2010 FROM, 2ND FLOOR, 20-22 STUKELEY STREET, LONDON, WC2B 5LR
Form type: AD01
Date: 2010.09.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.01
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RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.28
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RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/06
Form type: AA
Date: 2006.11.01
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RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/01/05
Form type: AA
Date: 2005.11.03
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RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/02
Form type: AA
Date: 2003.09.21
£2.95
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RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/01
Form type: AA
Date: 2002.10.18
£2.95
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RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.21
Child documents:
Document type: ANNOTATION
Date: 2002.08.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/08/02
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.24
£2.95
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RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.02.01
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.06
£2.95
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COMPANY NAME CHANGED, PICCADILLY THEATRE LIMITED, CERTIFICATE ISSUED ON 15/06/00
Form type: CERTNM
Date: 2000.06.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.03
£2.95
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REGISTERED OFFICE CHANGED ON 25/02/00 FROM:, 110 ST MARTINS LANE, LONDON, WC2N 4AD
Form type: 287
Date: 2000.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.26
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RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.16
Child documents:
Document type: ANNOTATION
Date: 1999.08.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.08.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.08.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.12
£2.95
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RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.12
Child documents:
Document type: ANNOTATION
Date: 1998.08.12
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.10
Child documents:
Document type: ANNOTATION
Date: 1997.09.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.18
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1996.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.18
£2.95
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RETURN MADE UP TO 08/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.05

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Company directors and board members:

KAREN CHRISTINA MARSHALL (dissolve)
Secretary, DIRECTOR, 2006.11.30 - 2011.06.28
8 BERESFORD ROAD , SUTTON
SM2 6EW, SURREY
KAREN CHRISTINA MARSHALL (dissolve)
Director, PA, 2001.03.12 - 2011.06.28
8 BERESFORD ROAD , SUTTON
SM2 6EW, SURREY
ROGER CHRISTOPHER WINGATE (dissolve)
Director, CHARTERED SURVEYOR, 2006.10.23 - 2011.06.28
RESIDENCE PORT BLANC PLACE DE TRAINANT, 2 , 1223 COLOGNY
SWITZERLAND
NEIL RENSHAW GOULDER (dissolve)
Secretary, 1998.11.16 - 2000.02.29
THE OLD CHAPEL 8 ELLESMERE PLACE , WALTON ON THAMES
KT12 5AE, SURREY
DAVID PATRICK KIERNAN (dissolve)
Secretary, 1991.08.08 - 1994.09.30
HIGH TREES WILLOW WALK , CULVERSTONE
DA13 0QS, KENT
DAVID PATRICK KIERNAN (dissolve)
Secretary, 1998.08.07 - 1998.10.23
7 THE HAYDENS , TONBRIDGE
TN9 1NS, KENT
PHILIP EDMUND LINDSELL (dissolve)
Secretary, 1998.10.23 - 1998.11.16
SOUTHSIDE COTTAGE STONE LANE AXFORD , MARLBOROUGH
SN8 2EY, WILTSHIRE
WILLIAM LOTT (dissolve)
Secretary, 2000.02.29 - 2006.11.30
GATWICK GROVE POLES LANE, LOWFIELD HEATH , CRAWLEY
RH11 0PY, WEST SUSSEX
DAVID CARSON PARKHILL (dissolve)
Secretary, 1994.09.30 - 1998.08.07
27 SIDNEY ROAD ST MARGARETS , TWICKENHAM
TW1 1JP, MIDDLESEX
GEORGE CHRISTOPHER BIGGS (dissolve)
Director, COMPANY DIRECTOR, 1991.08.08 - 1996.12.31
12 BEDFORD COURT MOWBRAY ROAD , LONDON
SE19 2RW
DOUGLAS ROGER FILER (dissolve)
Director, COMPANY DIRECTOR, 1993.09.06 - 1996.08.29
4 BRIM HILL , LONDON
N2 0HF
JOHN STUART GAMBLE (dissolve)
Director, CHARTERED SURVEYOR, 1991.08.08 - 1994.09.30
THE OLD LODGE ITCHINGWOOD COMMON LIMPSFIELD CHART , OXTED
SURREY
NEIL RENSHAW GOULDER (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.05.22 - 2000.02.29
THE OLD CHAPEL 8 ELLESMERE PLACE , WALTON ON THAMES
KT12 5AE, SURREY
DAVID PATRICK KIERNAN (dissolve)
Director, ACCOUNTANT, 1991.08.08 - 1998.10.23
7 THE HAYDENS , TONBRIDGE
TN9 1NS, KENT
PHILIP EDMUND LINDSELL (dissolve)
Director, ACCOUNTANT, 1999.05.22 - 1999.07.27
SOUTHSIDE COTTAGE STONE LANE AXFORD , MARLBOROUGH
SN8 2EY, WILTSHIRE
WILLIAM LOTT (dissolve)
Director, ACCOUNTANT, 2001.03.12 - 2006.11.30
GATWICK GROVE POLES LANE, LOWFIELD HEATH , CRAWLEY
RH11 0PY, WEST SUSSEX
DAVID CARSON PARKHILL (dissolve)
Director, ACCOUNTANT, 1991.08.08 - 2000.04.19
27 SIDNEY ROAD ST MARGARETS , TWICKENHAM
TW1 1JP, MIDDLESEX
ROGER CHRISTOPHER WINGATE (dissolve)
Director, CHARTERED SURVEYOR, 1991.08.08 - 2001.03.12
RESIDENCE PORT BLANC PLACE DE TRAINANT, 2 , 1223 COLOGNY
SWITZERLAND
GEOFFREY ALAN WREN (dissolve)
Director, GENERAL MANAGER, 1991.08.08 - 1992.02.07
FLAT 45 26 CHARING CROSS ROAD , LONDON
WC2H 9DH

Companies near to STUKELEY ENTERPRISES ltd.

Information about the Private Limited Company STUKELEY ENTERPRISES 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: 2016.04.26. Reload the data