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STAVELEY 2005 NO 2 LIMITED

Learn more about STAVELEY 2005 NO 2 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FIRST FLOOR TIMES PLACE, 45 PALL MALL, LONDON, SW1Y 5GP

STAVELEY 2005 NO 2 LIMITED on the map

Company type: Private Limited Company
Company number: 00378594
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1943.01.30
dissolution date: 2006.11.14
last member list: 2006.05.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

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

Returns:

overdue: NO
last made update: 2006.05.02
documents available: 1

List of company documents:

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Find out more information about STAVELEY 2005 NO 2 LIMITED. Our website makes it possible to view other available documents related to STAVELEY 2005 NO 2 LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.11.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.07.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.06.15
£2.95
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RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/01/06 FROM:, STAVELEY HOUSE, 11 DINGWALL ROAD, CROYDON, SURREY CR9 3DB
Form type: 287
Date: 2006.01.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.07
£2.95
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COMPANY NAME CHANGED, STAVELEY LIMITED, CERTIFICATE ISSUED ON 08/03/05
Form type: CERTNM
Date: 2005.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.25
£2.95
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RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.05
Child documents:
Document type: ANNOTATION
Date: 2003.06.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/06/03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.06
£2.95
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RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.21
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.01.30
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
Form type: 225
Date: 2000.11.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/00
Form type: AA
Date: 2000.09.18
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/99
Form type: AA
Date: 1999.10.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.23
£2.95
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RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/98
Form type: AA
Date: 1998.11.18
£2.95
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RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/97
Form type: AA
Date: 1997.09.17
£2.95
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RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.09
Child documents:
Document type: ANNOTATION
Date: 1997.09.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.09.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/96
Form type: AA
Date: 1996.08.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/95
Form type: AA
Date: 1995.09.28
£2.95
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RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/94
Form type: AA
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/93
Form type: AA
Date: 1993.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/92
Form type: AA
Date: 1992.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 06/09/91
Form type: ELRES
Date: 1991.10.02
Child documents:
Document type: ANNOTATION
Date: 1991.10.02
Form type: ELRES
Document description: S252 DISP LAYING ACC 06/09/91
Document type: ANNOTATION
Date: 1991.10.02
Form type: ELRES
Document description: S366A DISP HOLDING AGM 06/09/91
Document type: ANNOTATION
Date: 1991.10.02
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 06/09/91
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 06/09/91
Form type: ELRES
Date: 1991.09.20
Child documents:
Document type: ANNOTATION
Date: 1991.09.20
Form type: ELRES
Document description: S252 DISP LAYING ACC 06/09/91
Document type: ANNOTATION
Date: 1991.09.20
Form type: ELRES
Document description: S366A DISP HOLDING AGM 06/09/91
Document type: ANNOTATION
Date: 1991.09.20
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 06/09/91
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/91
Form type: AA
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ARBLASTER & CO. LIMITED, CERTIFICATE ISSUED ON 31/07/91
Form type: CERTNM
Date: 1991.07.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
Form type: AA
Date: 1990.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/89
Form type: AA
Date: 1989.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/88
Form type: AA
Date: 1988.10.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.04.22

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Company directors and board members:

JAMES RICHARD RUSSELL (dissolve)
Secretary, CHARTERED SECRETARY, 2005.12.16 - 2006.11.14
THE OLD STABLES EMPINGHAM ROAD , KETTON
PE9 3RP, RUTLAND
CLINTON JOHN RAYMOND GLEAVE (dissolve)
Director, ACCOUNTANT, 2002.05.27 - 2006.11.14
14 KENNETH CRESCENT WILLESDEN GREEN , LONDON
NW2 4PT
JAMES RICHARD RUSSELL (dissolve)
Director, CHARTERED SECRETARY, 2002.05.27 - 2006.11.14
THE OLD STABLES EMPINGHAM ROAD , KETTON
PE9 3RP, RUTLAND
FRANK BLURTON (dissolve)
Secretary, 1992.08.31 - 2002.05.29
121 SOUTH HILL ROAD , BROMLEY
BR2 0RW, KENT
GEORGE HOWDEN (dissolve)
Secretary, 2002.05.29 - 2003.10.21
LITTLE CHEGWORTH CHEGWORTH ROAD , HARRIETSHAM
ME17 1DG, KENT
DECLAN JOHN TIERNEY (dissolve)
Secretary, 2003.10.21 - 2005.12.16
27 HURON ROAD , LONDON
SW17 8RE
RODERICK DONALD ARMITAGE (dissolve)
Director, LEGAL ADVISER, 1992.08.31 - 1999.05.01
31 PARKGATE , LONDON
SE3 9XF
FRANK BLURTON (dissolve)
Director, COMPANY SECRETARY, 1992.08.31 - 2002.05.29
121 SOUTH HILL ROAD , BROMLEY
BR2 0RW, KENT
RICHARD LAURENCE TODD (dissolve)
Director, CHIEF EXECUTIVE, 1999.05.01 - 2005.11.17
5 NEVILLE AVENUE , NEW MALDEN
KT3 4SN, SURREY

Companies near to STAVELEY 2005 NO 2 ltd.

Information about the Private Limited Company STAVELEY 2005 NO 2 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: 2016.04.29. Reload the data