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STATCO ONE LIMITED

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

Company details

PO BOX 444 WOODYARD LANE, WOLLATON, NOTTINGHAM, NOTTINGHAMSHIRE, NG8 1EZ

STATCO ONE LIMITED on the map

Company type: Private Limited Company
Company number: 00444662
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.11.03
dissolution date: 2013.12.17
last member list: 1993.05.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company STATCO ONE LIMITED was a Private Limited Company, registration number 00444662, established in United Kingdom on the 3. November 1947. The company was dissolved. The company was in business for 69 years and 1 month. Previous names of this company were: W.A.BOULTING,LIMITED. The company used to be located at PO BOX 444 WOODYARD LANE, WOLLATON, NOTTINGHAM, NOTTINGHAMSHIRE, NG8 1EZ. Business of the company STATCO ONE LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2013.12.17. The latest accounts are filed up to 1995.03.31. The latest annual return was filed up to 1995.05.04. The total number of directors was so far 9. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1995.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1995.05.04
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.12.17
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.07.09
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RES02
Form type: RES02
Date: 2009.02.14
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2009.02.13
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DISSOLVED
Form type: LIQ
Date: 2002.01.02
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.10.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.04.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.10.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.05.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.11.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.04.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.10.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.04.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.09.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.04.23
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REGISTERED OFFICE CHANGED ON 08/05/96 FROM:, VICTORIA HOUSE, 76 MILTON STREET, NOTTINGHAM, NG1 3QY
Form type: 287
Date: 1996.05.08
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.04.01
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EXT RES RE POWERS OF LIQ
Form type: MISC
Date: 1996.04.01
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.04.01
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.04.01
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REGISTERED OFFICE CHANGED ON 01/04/96 FROM:, 398 COPPICE RD, ARNOLD, NOTTS, NG5 7HX
Form type: 287
Date: 1996.04.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.04
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RETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.05
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EXEMPTION FROM APPOINTING AUDITORS 02/09/94
Form type: SRES03
Date: 1995.01.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.24
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COMPANY NAME CHANGED, W.A.BOULTING,LIMITED, CERTIFICATE ISSUED ON 07/11/94
Form type: CERTNM
Date: 1994.11.07
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S386 DISP APP AUDS 05/09/94
Form type: ELRES
Date: 1994.09.07
Child documents:
Document type: ANNOTATION
Date: 1994.09.07
Form type: ELRES
Document description: S252 DISP LAYING ACC 05/09/94
Document type: ANNOTATION
Date: 1994.09.07
Form type: ELRES
Document description: S366A DISP HOLDING AGM 05/09/94
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RETURN MADE UP TO 04/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.31
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.03
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.03
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DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.03
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DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.06
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RETURN MADE UP TO 04/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.24
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DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.19
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RETURN MADE UP TO 04/05/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.04.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.07
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ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1991.08.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.07.20
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REGISTERED OFFICE CHANGED ON 15/07/91 FROM:, KILBURN HALL, KILBURN, DERBYSHIRE, DE5 OLU
Form type: 287
Date: 1991.07.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.07.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.15
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.07.05
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.06.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.06.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.06.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.06.13

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Company directors and board members:

POWERGEN SECRETARIES LIMITED (dissolve)
Secretary, COMPANY DIRECTOR, 1993.10.04 - 2013.12.17
53 NEW BROAD STREET , LONDON
EC2M 1SL
POWERGEN SECRETARIES LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1993.10.04 - 2013.12.17
53 NEW BROAD STREET , LONDON
EC2M 1SL
JULIE VIVIENE DAWES (dissolve)
Secretary, 1992.05.04 - 1993.10.04
WATER MILL HOUSE HAUGHTON , RETFORD
DN22 8DY, NOTTINGHAMSHIRE
BRIAN DAVIDSON (dissolve)
Director, 1992.05.04 - 1992.12.11
244 MILBY DRIVE ST NICHOLAS PARK , NUNEATON
CV11 6UH, WARWICKSHIRE
JOHN MICHAEL GREEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.12.11 - 1993.10.04
62 BINSWOOD AVENUE LEAMINGTON SPA , WARWICK
CV32 5RY
MICHAEL DOMINIC GROARKE (dissolve)
Director, COMPANY DIRECTOR, 1992.05.04 - 1993.10.04
25 UPTON AVENUE CHEADLE HULME , CHEADLE
SK8 7HX, CHESHIRE
KEITH HOWARD JACKSON (dissolve)
Director, MARKETING DIRECTOR, 1992.12.11 - 1993.05.20
THE WHITE HOUSE GOVERTON , BLEASBY
NG14 7FN, NOTTINGHAMSHIRE
TERRY MARSTON (dissolve)
Director, ELECTRICAL ENGINEER, 1992.05.04 - 1993.10.04
31 BROADWAY DROYLSDEN , MANCHESTER
M43 6TW, LANCASHIRE
MANMOHAN SINGH MATHARU (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.04 - 1992.05.31
46 WARREN LANE LEICESTER FOREST EAST , LEICESTER
LE3 3LW, LEICESTERSHIRE
TONY PARKINSON (dissolve)
Director, OPERATIONS DIRECTOR, 1992.05.04 - 1993.10.04
SCARTHO MILL 151 SCARTHO ROAD , GRIMSBY
DN33 2AR, SOUTH HUMBERSIDE
GEORGE WILLIAM SMITH (dissolve)
Director, ACCOUNTANT, 1992.05.04 - 1992.12.11
111 COVERSIDE ROAD GREAT GLEN , LEICESTER
LE8 9EB, LEICESTERSHIRE

Companies near to STATCO ONE ltd.

Information about the Private Limited Company STATCO ONE 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