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ST.MICHAEL(RETAIL)LIMITED

Learn more about ST.MICHAEL(RETAIL)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WATERSIDE HOUSE, 35 NORTH WHARF ROAD, LONDON, W2 1NW

ST.MICHAEL(RETAIL)LIMITED on the map

Company type: Private Limited Company
Company number: 00411960
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.06.01
dissolution date: 2006.08.08
last member list: 2006.01.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2005.04.02
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.01.03
documents available: 1

List of company documents:

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Find out more information about ST.MICHAEL(RETAIL)LIMITED. Our website makes it possible to view other available documents related to ST.MICHAEL(RETAIL)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: 2006.08.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.04.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.03.14
£2.95
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RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/05
Form type: AA
Date: 2005.08.17
£2.95
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RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
£2.95
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REGISTERED OFFICE CHANGED ON 11/01/05 FROM:, 27 BAKER STREET, LONDON, W1U 8EQ
Form type: 287
Date: 2005.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/04
Form type: AA
Date: 2004.12.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/04/04 FROM:, MICHAEL HOUSE, BAKER STREET, LONDON, W1U 8EP
Form type: 287
Date: 2004.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/03
Form type: AA
Date: 2004.02.14
£2.95
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RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.18
£2.95
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RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.16
£2.95
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RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
Child documents:
Document type: ANNOTATION
Date: 2002.01.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/01/02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.27
£2.95
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RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.28
Child documents:
Document type: ANNOTATION
Date: 2001.01.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/01/01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.30
£2.95
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REGISTERED OFFICE CHANGED ON 07/08/00 FROM:, 67 BAKER STREET, LONDON W1A 1DN
Form type: 287
Date: 2000.08.07
£2.95
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RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.13
£2.95
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RETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.25
£2.95
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RETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.02
£2.95
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RETURN MADE UP TO 03/01/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.02.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.13
£2.95
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RETURN MADE UP TO 03/01/96; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 15/07/93
Form type: ELRES
Date: 1993.07.21
Child documents:
Document type: ANNOTATION
Date: 1993.07.21
Form type: ELRES
Document description: S366A DISP HOLDING AGM 15/07/93
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.31
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 01/07/92
Form type: SRES03
Date: 1992.07.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.07.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.07.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/91; CHANGE OF MEMBERS
Form type: 363x
Date: 1991.05.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.04.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1991.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.04.15

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Company directors and board members:

ROBERT JOHN IVENS (dissolve)
Secretary, 1998.03.10 - 2006.08.08
77 LANGHAM ROAD , TEDDINGTON
TW11 9HG, MIDDLESEX
LESLEY BROWNETT (dissolve)
Director, DEPUTY COMPANY SECRETARY, 2003.02.28 - 2006.08.08
43 HANOVER STEPS ST GEORGES FIELDS , LONDON
W2 2YG
GRAHAM JOHN OAKLEY (dissolve)
Director, 1998.03.10 - 2006.08.08
WATERSIDE HOUSE 35 NORTH WHARF ROAD , LONDON
W2 1NW
GRAHAM JOHN OAKLEY (dissolve)
Secretary, 1993.01.14 - 1998.03.10
27 FAIRFAX ROAD CHISWICK , LONDON
W4 1EN
JEFFREY IRVINE DENTON (dissolve)
Director, GROUP TREASURER, 1993.01.14 - 2003.02.28
138 UXBRIDGE ROAD , HARROW WEALD
HA3 6TY, MIDDLESEX
JOHN O'NEILL (dissolve)
Director, SOLICITOR, 1993.01.14 - 1998.03.10
BEECHWOOD LITTLE HEATH LANE , POTTEN END
HP4 2RY, HERTFORDSHIRE

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Information about the Private Limited Company ST.MICHAEL(RETAIL)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: 2016.05.02. Reload the data