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STYMIE HOLDINGS LIMITED

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

Company details

35 ST THOMAS STREET, LONDON, SE1 9SN

STYMIE HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00449274
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.02.07
last member list: 1992.05.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.10
overdue: NO
last made update: 1993.10.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1994.05.22
documents available: 1

Mortgages:

ROYAL EXCHANGE ASSURANCE
DEED OF ASSURANCE EFFECTING SUBSTITUTION OF SECURITY - Outstanding on 1972.01.03
BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE - Outstanding on 1985.03.07

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1996.08.08
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1996.05.08
£2.95
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REGISTERED OFFICE CHANGED ON 14/11/95 FROM:, BRIDGE GATE, 55/57 HIGH STREET, REDHILL, SURREY RH1 1RX
Form type: 287
Date: 1995.11.14
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1995.07.25
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1995.07.25
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.07.25
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EX RES PASSED 19/07/95
Form type: MISC
Date: 1995.07.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/02/95 FROM:, UNIT 12 GARDNER IND.ESTATE, KENT HOUSE LANE, BECKENHAM, KENT BR3 1JL
Form type: 287
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93
Form type: AA
Date: 1994.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92
Form type: AA
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/07/93
Form type: 363(287)
Date: 1993.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91
Form type: AA
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.11.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.13
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10
Form type: 225(1)
Date: 1990.08.03
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 08/05/89
Form type: SRES03
Date: 1990.05.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.02.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.08.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.08.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.07.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.07.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.07.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.07.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.07.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.07.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.07.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.07.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.07.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.07.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/07/86 FROM:, 21 UPPER BROOK STREET, LONDON, W1
Form type: 287
Date: 1986.07.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.07.30

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Company directors and board members:

LONDON & EUROPEAN SECRETARIAL LIMITED (dissolve)
Secretary, 1993.07.20
UNIT 12 GARDNER INDUSTRIAL ESTATE KENT HOUSE LANE , BECKENHAM
BR3 1JL, KENT
BARDSEY CORPORATE SERVICES LIMITED (dissolve)
Director, 1992.06.19
UNIT 12 GARDNER INDUSTRIAL ESTATE KENT HOUSE LANE , BECKENHAM
BR3 1JL, KENT
ANDREW LESLIE PENNYCUICK (dissolve)
Secretary, 1992.05.22 - 1993.07.20
4 HARTLAND AVENUE , BEDFORD
MK40 3BD, BEDFORDSHIRE
ANDREW LESLIE PENNYCUICK (dissolve)
Director, ACCOUNTANT/COMPANY SECRETARY, 1992.05.22 - 1993.07.20
4 HARTLAND AVENUE , BEDFORD
MK40 3BD, BEDFORDSHIRE
IAN WILLIAM WOODCOCK (dissolve)
Director, ACCOUNTANT, 1992.05.22 - 1992.06.19
14 MORNINGTON AVENUE , BROMLEY
BR1 2RF, KENT

Companies near to STYMIE HOLDINGS ltd.

Information about the Private Limited Company STYMIE HOLDINGS 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