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STIEBER FORMSPRAG LIMITED

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Company details

NEWSOME VAUGHAN, GREYFRIARS HOUSE GREYFRIARS LANE, COVENTRY, WEST MIDLANDS, CV1 2GW

STIEBER FORMSPRAG LIMITED on the map

Company type: Private Limited Company
Company number: 00469640
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.06.14
dissolution date: 2011.08.30
last member list: 2010.08.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7134 - Rent other machinery & equipment
  • 6713 - Auxiliary financial intermed

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.08.28
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.08.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.05.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.05.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY CLARKE
Form type: TM01
Date: 2011.03.28
£2.95
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28/08/10 FULL LIST
Form type: AR01
Date: 2010.09.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.09.09
Form type: LATEST SOC
Document description: 09/09/10 STATEMENT OF CAPITAL;GBP 2141986
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.16
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RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.17
£2.95
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RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.11
£2.95
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RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.08
£2.95
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RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.06
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.13
£2.95
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RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.30
£2.95
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RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.23
£2.95
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REGISTERED OFFICE CHANGED ON 01/03/04 FROM:, RANGER HOUSE, WALNUT TREE CLOSE, GUILDFORD, SURREY GU1 4US
Form type: 287
Date: 2004.03.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.09.24
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 2003.09.24
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2003.09.24
£2.95
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RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.07
£2.95
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RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.11
£2.95
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RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.01
Child documents:
Document type: ANNOTATION
Date: 2001.10.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.10.01
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.13
£2.95
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RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.12.16
£2.95
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RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.29
£2.95
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REGISTERED OFFICE CHANGED ON 20/10/99 FROM:, PORTMORE, MONUMENT HILL, WEYBRIDGE, SURREY KT13 9ET
Form type: 287
Date: 1999.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.23

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Company directors and board members:

MICHAEL EDWIN WALTER MAIDMENT (dissolve)
Secretary, 2007.01.29 - 2011.08.30
1 WINDMILL HILL BIDDENHAM , BEDFORD
MK40 4AG, BEDFORDSHIRE
MICHAEL EDWIN WALTER MAIDMENT (dissolve)
Director, BUSINESS EXECUTIVE, 2006.05.29 - 2011.08.30
1 WINDMILL HILL BIDDENHAM , BEDFORD
MK40 4AG, BEDFORDSHIRE
MARTIN RICHARD BUSE (dissolve)
Secretary, 1996.01.02 - 1998.11.30
14 SHERFIELD CLOSE , BOURNEMOUTH
BH8 0NT, DORSET
ALBERT JAMES CADDICK (dissolve)
Secretary, 1998.11.30 - 2000.04.06
12 FOX CLOSE SEISDON , WOLVERHAMPTON
WV5 7HE
LETITIA DIANNE MARTH (dissolve)
Secretary, 2000.04.06 - 2005.06.01
23732 MCCUTCHEONVILLE ROAD , PERRYSBERG
OHIO 43551
UNITED STATES OF AMERICA
DAVID STUART MILLIKEN (dissolve)
Secretary, 1993.11.10 - 1994.04.25
10 HOLLYBROW BOURNEVILLE VILLAGE TRUST , BIRMINGHAM
B29 4LX
PETER JOHN MURPHY (dissolve)
Secretary, FINANCE DIRECTOR, 2006.05.29 - 2007.01.22
7 SEATON CLOSE BURBAGE , HINCKLEY
LE10 2BW, LEICESTERSHIRE
RICHARD DAVID OLIVER (dissolve)
Secretary, 1995.05.04 - 1996.01.02
45 SEDLEY GROVE HAREFIELD , UXBRIDGE
UB9 6JB, MIDDLESEX
ROBERT EVANS POLLOCK (dissolve)
Secretary, 2005.06.01 - 2006.05.29
29 WALNUT CREEK DRIVE , HOLLAND
OHIO OH 43528
OHIO
MICHAEL PETER SIMS (dissolve)
Secretary, COMPANY DIRECTOR, 1992.10.10 - 1993.11.10
JASMINE COTTAGE LOWER HAMPTON ROAD , SUDBURY ON THAMES
TW16 5RS, MIDDLESEX
MICHAEL PETER SIMS (dissolve)
Secretary, COMPANY DIRECTOR, 1994.04.25 - 1995.05.04
JASMINE COTTAGE LOWER HAMPTON ROAD , SUDBURY ON THAMES
TW16 5RS, MIDDLESEX
ELIZABETH MARY BARBER (dissolve)
Director, OPERATIONS & QUALITY DIRECTOR, 1995.05.04 - 1998.10.01
2 MURRAY HOUSE MURRAY ROAD , OTTERSHAW
KT16 0HW, SURREY
JOSEPH ALAN BEHAM (dissolve)
Director, SENIOR VICE PRESIDENT, 2004.09.01 - 2006.05.29
6029 WILD IVY COURT SYLVANIA OHIO , USA
43560
JEFFREY CLARKE (dissolve)
Director, LAWYER, 2007.01.29 - 2011.03.16
210 INDIANIA AVENUE PERRYBURG , OHIO
43551
US
BRIAN DAVID FERGUSON (dissolve)
Director, COMPANY DIRECTOR, 1992.10.10 - 1995.05.04
HOLLY TREE HOUSE MAIN STREET, CLANFIELD , BAMPTON
OX18 2SP, OXFORDSHIRE
RODNEY RAYMOND FILCEK (dissolve)
Director, ASSISTANT TREASURER OF DANA CO, 1992.10.10 - 2005.06.01
5340 BRANDY LANE , SYLVANIA
43560, OHIO
USA
JOHN STEPHEN GAGNE (dissolve)
Director, 1992.10.10 - 1998.11.30
22 STRATTON PLACE , GROSS POINT SHORES
48236, MICHIGAN
USA
PETER JOHN MURPHY (dissolve)
Director, FINANCE DIRECTOR, 2006.05.29 - 2007.01.22
7 SEATON CLOSE BURBAGE , HINCKLEY
LE10 2BW, LEICESTERSHIRE
STUART MALCOLM MURRAY (dissolve)
Director, COMPANY DIRECTOR, 1992.10.10 - 1993.02.17
15 THE BERKELEYS FETCHAM , LEATHERHEAD
KT22 9DW, SURREY
RICHARD DAVID OLIVER (dissolve)
Director, FINANCE DIRECTOR, 1995.05.04 - 1998.11.30
HAZELBANK MARLEY LANE , HASLEMERE
GU27 3RF, SURREY
JAMES ALEXANDER REID (dissolve)
Director, SALES DIRECTOR, 1995.09.04 - 1998.11.30
SQUIRRELS OAK HONEYSUCKLE LANE , HEADLEY DOWN BORDON
GU35 8EH, HAMPSHIRE
EDWARD SHULTZ (dissolve)
Director, CEO & PRESIDENT OF DCCC, 1995.05.04 - 2002.02.01
7164 FOREST BROOK DRIVE , SYLVANIA
43560, OHIO
USA
MICHAEL PETER SIMS (dissolve)
Director, MANAGING DIRECTOR, 1992.10.10 - 1998.11.30
ORCHARD COTTAGE WEY ROAD , WEYBRIDGE
KT13 8HR, SURREY
WARREN RAY WILLE (dissolve)
Director, COMPANY PRESIDENT, 1992.10.10 - 1992.12.31
5946 SWEETWATER STREET , TOLEDO
FOREIGN, OHIO 73614
USA
DEAN L WILSON (dissolve)
Director, EXEC VICE PRES OF DCCC, 1995.05.04 - 2004.09.01
8771 BIRCH BARK DRIVE , SYLVANIA
OHIO 43560
USA

Companies near to STIEBER FORMSPRAG ltd.

Information about the Private Limited Company STIEBER FORMSPRAG 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: 2016.05.09. Reload the data