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STGR LIMITED

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

Company details

SHERLOCK HOUSE, 73 BAKER STREET, LONDON, W1U 6RD

STGR LIMITED on the map

Company type: Private Limited Company
Company number: 00384479
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1943.12.21
last member list: 2002.12.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.12.29
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.02.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.11.30
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2005.11.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.08.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.02.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.08.05
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.07.29
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2003.07.29
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2003.07.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.24
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REGISTERED OFFICE CHANGED ON 18/07/03 FROM:, PARK FARM HOUSE, DUCKS HILL ROAD, NORTHWOOD, MIDDLESEX HA6 2NP
Form type: 287
Date: 2003.07.18
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2002.02.12
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
Child documents:
Document type: ANNOTATION
Date: 2001.01.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.10.09
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REGISTERED OFFICE CHANGED ON 11/09/00 FROM:, 57-65 THE BROADWAY, STANMORE, MIDDX, HA7 4DU
Form type: 287
Date: 2000.09.11
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.17
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.21
£2.95
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DELIVERY EXT'D 3 MTH 31/12/97
Form type: 244
Date: 1998.10.06
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.30
£2.95
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.22
£2.95
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DELIVERY EXT'D 3 MTH 31/12/96
Form type: 244
Date: 1997.07.20
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.04.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.12
£2.95
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RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.01.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.11.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.11.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.11.29
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DELIVERY EXT'D 3 MTH 31/12/95
Form type: 244
Date: 1996.09.04
£2.95
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COMPANY NAME CHANGED, STEINER GROUP LIMITED, CERTIFICATE ISSUED ON 16/05/96
Form type: CERTNM
Date: 1996.05.15
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.04
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1996.02.08
£2.95
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RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.12.09
£2.95
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DELIVERY EXT'D 3 MTH 31/12/94
Form type: 244
Date: 1995.09.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE - SHARES ACQUISITION 08/02/95
Form type: SRES07
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.15
Order cannot be placed (digitalisation not planned)
£ IC 13930/12008, 05/11/93, £ SR [email protected]=1922
Form type: 169
Date: 1994.01.04
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
AUTH. TO PURCHASE SHARES OUT OF CAPITAL 05/11/93
Form type: SRES08
Date: 1993.11.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.06

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Company directors and board members:

IAN WILLIAM WISELY (dissolve)
Secretary, 1992.12.29
WINDSONG 16 GOLF PLACE , ABOYNE
AB34 5GA, ABERDEENSHIRE
ANDREW MAY (dissolve)
Director, SELF EMPLOYED, 2003.07.04
PARK FARM HOUSE DUCKS HILL ROAD , NORTHWOOD
HA6 2NP, MIDDLESEX
FRANCIS DEIGHTON STEINER (dissolve)
Director, 1992.12.29
FLAT 2 63 COURTFIELD GARDENS , LONDON
SW5 0NQ
IAN WILLIAM WISELY (dissolve)
Director, DIRECTOR & COMPANY SECRETARY, 1992.12.29
WINDSONG 16 GOLF PLACE , ABOYNE
AB34 5GA, ABERDEENSHIRE
MICHAEL IAN MAKIN (dissolve)
Director, 1992.12.29 - 1996.12.31
21 WINDHILL , BISHOPS STORTFORD
CM23 2NE, HERTS
ABIGAIL STEINER (dissolve)
Director, 1992.12.29 - 1994.03.25
PARK VILLA FITZROY PARK , LONDON
N6 6HS
NICOLAS DEIGHTON STEINER (dissolve)
Director, BUSINESS CONSULTANT, 1992.12.29 - 1996.03.22
THE POUND HOUSE TOTTERIDGE , LONDON
N20 8PR
CLIVE EDWARD WARSHAW (dissolve)
Director, 1992.12.29 - 1998.04.10
80 HIGHGATE WEST HILL , LONDON
N6 6LU

Companies near to STGR ltd.

Information about the Private Limited Company STGR 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