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LEONARD STACE LIMITED

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

Company details

SECOND AVENUE, POYNTON INDUSTRIAL ESTATE, POYNTON STOCKPORT, CHESHIRE, SK12 1ND

LEONARD STACE LIMITED on the map

Company type: Private Limited Company
Company number: 00515785
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.02.04
dissolution date: 2014.05.06
last member list: 2013.02.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2012.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.02.02
documents available: 1

List of company documents:

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Find out more information about LEONARD STACE LIMITED. Our website makes it possible to view other available documents related to LEONARD STACE 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: 2014.05.06
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.01.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.01.08
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02/02/13 FULL LIST
Form type: AR01
Date: 2013.02.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.02.18
Form type: LATEST SOC
Document description: 18/02/13 STATEMENT OF CAPITAL;GBP 2314768
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.21
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02/02/12 FULL LIST
Form type: AR01
Date: 2012.02.07
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TURNER / 06/02/2012
Form type: CH01
Date: 2012.02.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.30
£2.95
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02/02/11 FULL LIST
Form type: AR01
Date: 2011.02.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.22
£2.95
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02/02/10 FULL LIST
Form type: AR01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TURNER / 09/02/2010
Form type: CH01
Date: 2010.02.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.25
£2.95
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RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR SIMON PLANT
Form type: 288b
Date: 2008.05.07
£2.95
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APPOINTMENT TERMINATED SECRETARY EDWARD RICHARDS
Form type: 288b
Date: 2008.05.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDREW ROBERTSON
Form type: 288b
Date: 2008.03.26
£2.95
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RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.05
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/03/08
Form type: 225
Date: 2007.03.29
£2.95
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RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.26
£2.95
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RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.06
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RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.31
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REGISTERED OFFICE CHANGED ON 14/03/05 FROM:, GLOUCESTER ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL51 8NH
Form type: 287
Date: 2005.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.09
£2.95
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RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.02.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.02
£2.95
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RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.26
£2.95
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RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.16
£2.95
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RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.24
£2.95
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RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 03/10/99
Form type: AA
Date: 2000.06.23
£2.95
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RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 03/10/98
Form type: AA
Date: 1999.06.28
£2.95
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RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.30
£2.95
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COMPANY NAME CHANGED, API COATINGS LIMITED, CERTIFICATE ISSUED ON 12/02/99
Form type: CERTNM
Date: 1999.02.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.23

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Company directors and board members:

ANDREW TURNER (dissolve)
Director, 2007.11.09 - 2014.05.06
SECOND AVENUE POYNTON INDUSTRIAL ESTATE , POYNTON STOCKPORT
SK12 1ND, CHESHIRE
ASSOCIATED PACKAGING INDUSTRIES LIMITED (dissolve)
Secretary, 1997.01.31 - 1998.09.29
SILK HOUSE PARK GREEN , MACCLESFIELD
SK11 7NU, CHESHIRE
SIMON DELAVAL BEART (dissolve)
Secretary, 1994.07.01 - 1995.05.02
43 FENTIMAN ROAD , LONDON
SW8 1LH
COLIN STEPHEN CAMPBELL (dissolve)
Secretary, ACCOUNTANT, 1995.05.02 - 1995.06.05
53 MILDMAY GROVE NORTH , LONDON
N1 4PL
CITY GROUP PLC (dissolve)
Secretary, 1992.07.07 - 1994.06.30
25 CITY ROAD , LONDON
EC1Y 1BQ
TREVOR KEITH JOHNSTON (dissolve)
Secretary, SOLICITOR, 1996.03.31 - 1997.01.31
100 BARBIROLLI SQUARE , MANCHESTER
M2 3AB
EDWARD JOHN RICHARDS (dissolve)
Secretary, 1998.09.29 - 2008.04.30
4 LEES ROAD , BRAMHALL
SK7 1BT, CHESHIRE
ALAN SENTANCE (dissolve)
Secretary, 1995.06.05 - 1996.03.31
16 FITZWILLIAM AVENUE SUTTON , MACCLESFIELD
SK11 0EJ, CHESHIRE
DEREK ASHLEY (dissolve)
Director, 2001.02.08 - 2004.05.27
41 PARKGATE CRESCENT HADLEY WOOD , BARNET
EN4 0NW, HERTFORDSHIRE
RICHARD CHARLES ATKIN (dissolve)
Director, GENERAL MANAGER, 1992.09.01 - 1993.05.01
MANOR FARM MUDGLEY , WEDMORE
BS28 4TY, SOMERSET
SIMON DELAVAL BEART (dissolve)
Director, FINANCE DIRECTOR, 1994.06.20 - 1995.06.05
43 FENTIMAN ROAD , LONDON
SW8 1LH
PAUL HOWARD BRUTON (dissolve)
Director, ACCOUNTANT, 1992.07.07 - 1995.05.09
126 BERKELEY AVENUE , CHESHAM
HP5 2RT, BUCKINGHAMSHIRE
NORMAN STANLEY GORDON (dissolve)
Director, COMPANY DIRECTOR, 1992.07.07 - 1994.06.30
47 EATON SQUARE , LONDON
SW1W 9BD
NICHOLAS JAMES HOLLAMBY (dissolve)
Director, MANAGER, 1992.07.07 - 1994.05.19
STONE BARN HOUSE CROXTON KERRIAL , GRANTHAM
NG32 1QP, LINCOLNSHIRE
DENNIS JAMES HOLT (dissolve)
Director, FINANCE DIRECTOR, 1997.01.31 - 2001.12.03
DELPH FARM EDGE LANE ENTWISTLE , BOLTON
BL7 0NQ, LANCASHIRE
DENIS GEORGE LOCHTIE (dissolve)
Director, COMPANY DIRECTOR, 1992.07.07 - 1993.07.07
SWANNANOA ASHVILLE CLOSE , HARROGATE
HG2, YORKSHIRE
PAUL MOWER (dissolve)
Director, FINANCE DIRECTOR, 1992.07.07 - 1994.06.30
HOLLY HOUSE KEITHS WOOD , KNEBWORTH
SG3 6PU, HERTFORDSHIRE
SIMON PAUL PLANT (dissolve)
Director, COMPANY SECRETARY, 2004.09.08 - 2008.04.30
45 THE CIRCUIT , WILMSLOW
SK9 6DA, CHESHIRE
ANDREW ROBERTSON (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.05.15 - 2008.03.20
RUMBOLDS FARM , PLAISTOW
RH14 0PZ, WEST SUSSEX
JOHN ROCHFORT (dissolve)
Director, COMPANY DIRECTOR, 1992.07.07 - 1992.09.14
THE FIRS BARR BISHOPS HILL , TAUNTON
TA4 1AE, SOMERSET
MICHAEL JOHN SMITH (dissolve)
Director, 1995.06.05 - 2000.07.11
HADDENHAM HALL HADDENHAM , AYLESBURY
HP17 8AB, BUCKINGHAMSHIRE
JOHN NIGEL TATHAM (dissolve)
Director, PRODUCTION DIRECTOR, 1992.07.07 - 1993.07.07
284 TRING ROAD , AYLESBURY
HP20 1JT, BUCKINGHAMSHIRE
DAVID ANDREW WALTON (dissolve)
Director, COMPANY DIRECTOR, 2001.12.03 - 2007.09.18
SAND HILLS LONDON ROAD HARTLEY WINTNEY , HOOK
RG27 8HY, HAMPSHIRE
PETER SIDNEY WILDEN (dissolve)
Director, 1995.06.05 - 2000.09.13
33 PARK PLACE , CHELTENHAM
GL50 2RE
ROBIN GEORGE WALTON WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 1994.06.20 - 1995.06.05
4 DELVINO ROAD , LONDON
SW6 4AG

Companies near to LEONARD STACE ltd.

Information about the Private Limited Company LEONARD STACE 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: 2016.05.13. Reload the data