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L.& H.STARNS LIMITED

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

Company details

1640 PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AH

L.& H.STARNS LIMITED on the map

Company type: Private Limited Company
Company number: 00442110
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.09.12
last member list: 2002.11.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2001.03.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2002.11.15
documents available: 1

Mortgages:

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED - Outstanding on 1997.11.12
THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED - Outstanding on 1997.11.12
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2002.10.12

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.08.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.05.16
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2006.05.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.02.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.08.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.02.25
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COURT ORDER ALLOWING VOL LIQUIDATOR TO RESIGN
Form type: 4.35
Date: 2004.12.08
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NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
Form type: 4.33
Date: 2004.11.25
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.11.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.08.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.02.25
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REGISTERED OFFICE CHANGED ON 21/05/03 FROM:, 12 PORTLAND STREET, SOUTHAMPTON, HAMPSHIRE SO14 7EB
Form type: 287
Date: 2003.05.21
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.02.28
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2003.02.28
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2003.02.28
£2.95
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REGISTERED OFFICE CHANGED ON 03/02/03 FROM:, 35 PAUL STREET, LONDON, EC2A 4UQ
Form type: 287
Date: 2003.02.03
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RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.09
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/09/02
Form type: 225
Date: 2002.08.14
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REGISTERED OFFICE CHANGED ON 14/08/02 FROM:, 65 MARKET PAVILION, NEW SPITALFIELDS MARKET, SHERRIN ROAD, LONDON E10 5SJ
Form type: 287
Date: 2002.08.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.13
£2.95
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RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.05
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.12.04
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.10.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.04
£2.95
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AD 29/03/01---------, £ SI [email protected]=1, £ IC 66667/66668
Form type: 88(2)R
Date: 2001.04.18
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RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.14
£2.95
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ALTER ARTICLES 13/01/99
Form type: SRES01
Date: 2000.11.16
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.08
£2.95
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RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.16
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.12
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.03.29
£2.95
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RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.14
Child documents:
Document type: ANNOTATION
Date: 1999.01.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.12.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.16
£2.95
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RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.01
Child documents:
Document type: ANNOTATION
Date: 1997.12.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.12
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.16
£2.95
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RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.21
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.24
£2.95
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RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.22
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.02

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Company directors and board members:

GWENDOLINE WALL (dissolve)
Secretary, 2002.07.15
99 JAMES RILEY POINT CARPENTERS ROAD , STRATFORD
E15 2HZ, LONDON
PAUL MICHAEL STARNS (dissolve)
Director, MANAGER, 1991.12.31
CULVER HOUSE 3 CULVER DRIVE , OXTED
RH8 9HP, SURREY
RONALD EDWARD STARNS (dissolve)
Director, FRUITERER, 1991.11.15
10 CEDAR WALK KINGSWOOD , TADWORTH
KT20 6HW, SURREY
PAUL MICHAEL STARNS (dissolve)
Secretary, 1997.11.26 - 2002.07.15
CULVER HOUSE 3 CULVER DRIVE , OXTED
RH8 9HP, SURREY
RONALD EDWARD STARNS (dissolve)
Secretary, 1991.11.15 - 1997.11.26
10 CEDAR WALK KINGSWOOD , TADWORTH
KT20 6HW, SURREY
GRAHAM FREDERICK ROBERT STARNS (dissolve)
Director, MANAGER, 1991.12.31 - 1999.02.15
72 HOMEFIELD PARK GROVE ROAD , SUTTON
SM1 2AN, SURREY
JULIAN MARK STARNS (dissolve)
Director, MANAGER, 1991.12.31 - 2002.09.03
BRUNDHOLM YESTER PARK , CHISLEHURST
BR7 5DQ, KENT
NORMAN ARTHUR STARNS (dissolve)
Director, FRUITERER, 1991.11.15 - 2002.07.01
9 MARTIN COURT HEMPSTEAD , GILLINGHAM
ME7 3SD, KENT
ALAN EDWARD VAGG (dissolve)
Director, SALESMAN, 1991.11.15 - 1999.10.01
102 BELMONT RISE CHEAM , SUTTON
SM2 6EE, SURREY

Companies near to L.& H.STARNS ltd.

Information about the Private Limited Company L.& H.STARNS 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: 2016.05.04. Reload the data