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SOUTHERN TRADING ESTATE (STAINES) LIMITED

Learn more about SOUTHERN TRADING ESTATE (STAINES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CNC HOUSE, THE GRAND UNION OFFICE PARK, PACKET BOAT LANE, UXBRIDGE MIDDLESEX UB82GH

SOUTHERN TRADING ESTATE (STAINES) LIMITED on the map

Company type: Private Limited Company
Company number: 00484392
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.07.14
dissolution date: 1998.03.03
last member list: 1994.10.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate
Company SOUTHERN TRADING ESTATE (STAINES) LIMITED was a Private Limited Company, registration number 00484392, established in United Kingdom on the 14. July 1950. The company was dissolved. The company was in business for 66 years and 4 months. The company used to be located at CNC HOUSE, THE GRAND UNION OFFICE PARK, PACKET BOAT LANE, UXBRIDGE MIDDLESEX UB82GH. Business of the company SOUTHERN TRADING ESTATE (STAINES) LIMITED by SIC and NACE code was "7011 - Development & sell real estate". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1998.03.03. The latest accounts are filed up to 1995.12.31. The latest annual return was filed up to 1996.10.11. The total number of directors was so far 12. The total number of secretaries was 5. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.10.11
documents available: 1

Mortgages:

EAGLE STAR INSURANCE COMPANY LTD
THIRD SUPPL. TRUST DEED - PART of the property or undertaking no longer forms part of charge on 1976.01.08
EAGLE STAR TRUST COMPANY LIMITED
TRUST DEED - PART of the property or undertaking no longer forms part of charge on 1987.04.11
EAGLE STAR TRUST COMPANY LIMITED
FIRST SUPPLEMENTAL TRUST DEED - PART of the property or undertaking no longer forms part of charge on 1988.12.01
EAGLE STAR TRUST COMPANY LIMITED
SECOND SUPPLEMENTAL TRUST DEED - PART of the property or undertaking has been released from charge on 1990.10.26

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.03.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.11.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.09.30
£2.95
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RETURN MADE UP TO 11/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.17
Child documents:
Document type: ANNOTATION
Date: 1996.12.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.12.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.30
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.26
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.26
£2.95
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REGISTERED OFFICE CHANGED ON 21/06/96 FROM:, 11/12 PALL MALL, LONDON, SW1Y 5LU
Form type: 287
Date: 1996.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.31
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.08
£2.95
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RETURN MADE UP TO 11/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.31
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.05.04
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1995.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/05/94 FROM:, 90 FETTER LANE, LONDON, EC4A 1JP
Form type: 287
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/04/94 FROM:, 40 BERMONDSEY STREET, LONDON, SE1 3UD
Form type: 287
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1992.06.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1992.06.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1992.06.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.10.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.09.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.08.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.08.13
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.07.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1990.07.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/06/90 FROM:, 85 GRACECHURCH STREET, LONDON, EC3V OAA
Form type: 287
Date: 1990.06.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.06.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/03/89 FROM:, 20-21 RED LION COURT, LONDON EC4A 3ED
Form type: 287
Date: 1989.03.01

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Company directors and board members:

COLIN LAIRD WALKER-ROBSON (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1996.06.12 - 1998.03.03
231 WALDEGRAVE ROAD STRAWBERRY HILL , TWICKENHAM
TW1 4TA, MIDDLESEX
RICHARD JEREMY IAN MAIS (dissolve)
Director, COMPANY DIRECTOR, 1996.06.12 - 1998.03.03
79 SEAL HOLLOW ROAD , SEVENOAKS
TN13 3RY, KENT
RICHARD UPTON (dissolve)
Director, COMPANY DIRECTOR, 1996.06.12 - 1998.03.03
LE GROUET LA RUE DU GROUET , ST BRELADE
JE3 8HL, JERSEY
CHANNEL ISLANDS
COLIN LAIRD WALKER-ROBSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.06.12 - 1998.03.03
231 WALDEGRAVE ROAD STRAWBERRY HILL , TWICKENHAM
TW1 4TA, MIDDLESEX
DAMIAN JOSEPH BOYLE (dissolve)
Secretary, 1991.10.11 - 1993.08.03
14 WEYMOUTH AVENUE , LONDON
W5 4SA
DAVID WILLIAM BYAM-COOK (dissolve)
Secretary, SOLICITOR, 1994.03.24 - 1995.04.18
90 FETTER LANE , LONDON
EC4A 1JP
ROBERT EDWARD MUNN (dissolve)
Secretary, ACCOUNTANT, 1993.08.03 - 1994.03.24
83 ABBEYFIELDS CLOSE , LONDON
NW10 7EG
DAVID ANTHONY VENUS (dissolve)
Secretary, 1995.04.18 - 1996.06.12
86 PARK ROAD , KINGSTON UPON THAMES
KT2 5JZ, SURREY
ROGER PHILIP BORLEY (dissolve)
Director, INSURANCE UNDERWRITER, 1991.10.11 - 1993.10.11
28 CAERMARLON ROAD , CHELTENHAM
GL51 5JL, GLOUCESTERSHIRE
DAMIAN JOSEPH BOYLE (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.11 - 1993.08.03
14 WEYMOUTH AVENUE , LONDON
W5 4SA
JEFFREY EKER (dissolve)
Director, COMPANY DIRECTOR, 1994.03.24 - 1996.06.12
OLD PLACE FARM HIGH HALDEN , ASHFORD
TN26 3JG, KENT
CHARLES SEBASTIAN FAIRHURST (dissolve)
Director, FINANCIAL CONSULTANT, 1994.03.24 - 1995.12.01
41 MARLOES ROAD , LONDON
W8 6LA
MICHAEL EDWARD WILSON JACKSON (dissolve)
Director, FINANCE DIRECTOR, 1994.03.24 - 1996.06.12
2 CASTELLO AVENUE PUTNEY , LONDON
SW15 6EA
RICHARD CYRIL JACOBS (dissolve)
Director, 1991.10.11 - 1996.03.21
9 NORTHWICK HOUSE ST JOHNS WOOD ROAD , LONDON
NW8 8RD
ROBERT EDWARD MUNN (dissolve)
Director, ACCOUNTANT, 1993.08.03 - 1994.03.24
83 ABBEYFIELDS CLOSE , LONDON
NW10 7EG
ANDREW JAMES NEDHAM (dissolve)
Director, 1996.06.12 - 1996.09.20
8 FURZEDOWN CLOSE , EGHAM
TW20 9PY, SURREY
BRENT POLLARD (dissolve)
Director, 1996.03.19 - 1996.06.12
MOORS FARM HOUSE SPENNY LANE COLLIER STREET , MARDEN
TN12 9PR, KENT

Companies near to SOUTHERN TRADING ESTATE (STAINES) ltd.

Information about the Private Limited Company SOUTHERN TRADING ESTATE (STAINES) 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: 2016.05.11. Reload the data