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J.R. STEDMAN LIMITED

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

Company details

FERN HOUSE, 53-55 HIGH STREET, FELTHAM, MIDDLESEX, TW13 4HU

J.R. STEDMAN LIMITED on the map

Company type: Private Limited Company
Company number: 00446741
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.12.17
dissolution date: 2006.02.21
last member list: 2005.05.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company J.R. STEDMAN LIMITED was a Private Limited Company, registration number 00446741, established in United Kingdom on the 17. December 1947. The company was dissolved. The company was in business for 68 years and 11 months. The company used to be located at FERN HOUSE, 53-55 HIGH STREET, FELTHAM, MIDDLESEX, TW13 4HU. Business of the company J.R. STEDMAN LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 66 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2006.02.21. The latest accounts are filed up to 2004.12.31. The latest annual return was filed up to 2005.05.14. The total number of directors was so far 3. The total number of secretaries was 4. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

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: 2005.05.14
documents available: 1

List of company documents:

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Find out more information about J.R. STEDMAN LIMITED. Our website makes it possible to view other available documents related to J.R. STEDMAN 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: 2006.02.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.11.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.09.26
£2.95
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.12
£2.95
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REGISTERED OFFICE CHANGED ON 01/11/04 FROM:, ALLIANCE HOUSE, 2 HEATH ROAD, WEYBRIDGE, SURREY KT13 8AP
Form type: 287
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.25
£2.95
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.24
£2.95
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/05/02 FROM:, UNICHEM HOUSE, COX LANE, CHESSINGTON, SURREY KT9 1SN
Form type: 287
Date: 2002.05.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.25
£2.95
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.12
£2.95
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.05
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AAMD
Date: 1999.10.22
£2.95
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RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.24
Child documents:
Document type: ANNOTATION
Date: 1999.05.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.30
£2.95
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S80A AUTH TO ALLOT SEC 25/02/97
Form type: ELRES
Date: 1998.08.07
£2.95
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S252 DISP LAYING ACC 25/02/97
Form type: ELRES
Date: 1998.08.07
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/02/97
Form type: ORES10
Date: 1998.08.07
£2.95
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S386 DISP APP AUDS 25/02/97
Form type: ELRES
Date: 1998.08.07
£2.95
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S366A DISP HOLDING AGM 25/02/97
Form type: ELRES
Date: 1998.08.07
£2.95
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MISC 25/02/97
Form type: ORES13
Date: 1998.08.07
£2.95
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RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.24
£2.95
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ACC. REF. DATE SHORTENED FROM 30/01/98 TO 31/12/97
Form type: 225
Date: 1998.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/01/97
Form type: AA
Date: 1997.12.02
£2.95
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RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.11
Child documents:
Document type: ANNOTATION
Date: 1997.06.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.13
£2.95
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ADOPT MEM AND ARTS 31/01/97
Form type: SRES01
Date: 1997.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/02/97 FROM:, SWAN PHARMACY, WEST MALLING, KENT, ME19 6NA
Form type: 287
Date: 1997.02.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.02.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.02.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.02.04
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/96 TO 30/01/97
Form type: 225
Date: 1997.01.25
£2.95
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RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.30
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.11
£2.95
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RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.05.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.10

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Company directors and board members:

AU COSEC LIMITED (dissolve)
Secretary, 1999.02.01 - 2006.02.21
2 THE HEIGHTS BROOKLANDS , WEYBRIDGE
KT13 0NY, SURREY
E.MOSS LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1997.01.11 - 2006.02.21
FERN HOUSE 53-55 HIGH STREET , FELTHAM
TW13 4HU, MIDDLESEX
UMBERTA GILHAM (dissolve)
Secretary, 1995.05.29 - 1997.01.31
16 AMSBURY ROAD COXHEATH , MAIDSTONE
ME17 4DW, KENT
ADRIAN JOHN GOODENOUGH (dissolve)
Secretary, 1997.01.31 - 1999.02.01
30 GLEBE HYRST , SANDERSTEAD
CR2 9JE, SURREY
DEBBIE MEADOWS (dissolve)
Secretary, 1991.05.14 - 1995.05.29
3 ASHBY CLOSE HALLING , ROCHESTER
ME2 1DF, KENT
DEBBIE MEADOWS (dissolve)
Director, COMPANY SECRETARY, 1994.02.02 - 1995.05.29
3 ASHBY CLOSE HALLING , ROCHESTER
ME2 1DF, KENT
DEREK FRANCIS MEADOWS (dissolve)
Director, PHARMACIST, 1991.05.14 - 1997.01.31
3 ASHBY CLOSE HALLING , ROCHESTER
ME2 1DF, KENT

Companies near to J.R. STEDMAN ltd.

Information about the Private Limited Company J.R. STEDMAN 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: 2016.05.05. Reload the data