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S.T.B. PROCESS SYSTEMS LIMITED

Learn more about S.T.B. PROCESS SYSTEMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BIRCHES MEADOW, THE WYTCHWOODS PETTAUGH, STOWMARKET, SUFFOLK, IP14 6TB

S.T.B. PROCESS SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00527888
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.01.09
last member list: 2001.12.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2001.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2001.12.22
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1967.10.20
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1996.08.23

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.04.15
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2004.01.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.10.08
£2.95
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REGISTERED OFFICE CHANGED ON 15/04/03 FROM:, UNIT 4 WOOD FARM BUSINESS CENTRE, STONHAM ROAD CROWFIELD, IPSWICH, SUFFOLK IP6 9TH
Form type: 287
Date: 2003.04.15
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.09.24
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2002.09.24
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2002.09.24
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REGISTERED OFFICE CHANGED ON 04/09/02 FROM:, RODBOROUGH COURT, STROUD, GLOUCESTERSHIRE, GL5 3LR
Form type: 287
Date: 2002.09.04
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RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2001.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.20
£2.95
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ALTER ARTICLES 13/02/01
Form type: SRES01
Date: 2001.02.20
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RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.21
£2.95
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RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.23
£2.95
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AD 11/06/99---------, £ SI [email protected]=666, £ IC 1556/2222
Form type: 88(2)R
Date: 1999.08.02
£2.95
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1 ORD £1 FOR 2 ORD £1 11/06/99
Form type: ORES14
Date: 1999.07.19
£2.95
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RETURN MADE UP TO 22/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1998.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.07
£2.95
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RETURN MADE UP TO 22/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.02
£2.95
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666 SHARES 14/11/97
Form type: SRES09
Date: 1997.12.03
£2.95
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£ IC 2222/1556, 14/11/97, £ SR [email protected]=666
Form type: 169
Date: 1997.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.07
£2.95
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RETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.22
£2.95
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RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/91; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.10.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/09/91 FROM:, LOWER BOURNE, BRIMSCOMBE, NEAR STROUD, GLOS GL5 3UG
Form type: 287
Date: 1991.09.20
Order cannot be placed (digitalisation not planned)
AD 11/04/91---------, £ SI [email protected]=222, £ IC 2000/2222
Form type: 88(2)R
Date: 1991.06.11
Order cannot be placed (digitalisation not planned)
£ NC 10000/11000, 11/04/
Form type: ORES04
Date: 1991.06.11
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 11/04/91
Form type: 123
Date: 1991.06.11
Order cannot be placed (digitalisation not planned)
£ IC 10000/2000, 15/01/91, £ SR [email protected]=8000
Form type: 169
Date: 1991.06.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.13
Order cannot be placed (digitalisation not planned)
8000 £1 15/01/91
Form type: SRES09
Date: 1991.03.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1990.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.26
Order cannot be placed (digitalisation not planned)
WD 14/06/88 AD 14/06/88---------, £ SI [email protected]=9000, £ IC 1000/10000
Form type: PUC 2
Date: 1988.08.03
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 14/06/88
Form type: ORES04
Date: 1988.08.02
Order cannot be placed (digitalisation not planned)
£ NC 1000/10000
Form type: 123
Date: 1988.08.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.07.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.06.24
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09
Form type: 225(1)
Date: 1988.06.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1988.06.24
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, R. TAIT LIMITED, CERTIFICATE ISSUED ON 01/06/88
Form type: CERTNM
Date: 1988.05.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.01.30

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Company directors and board members:

ANTHONY ROBERT DAY (dissolve)
Secretary, 1990.12.22
BECK BARN THE CAUSEWAY , NEEDHAM MARKET
IP6 8BD, SUFFOLK
RUSSELL LLOYD BARNARD (dissolve)
Director, 1990.12.22
49 CAMPION CRESCENT , STOWMARKET
IP14 2DQ, SUFFOLK
ANTHONY ROBERT DAY (dissolve)
Director, 1990.12.22
BECK BARN THE CAUSEWAY , NEEDHAM MARKET
IP6 8BD, SUFFOLK
MAURICE GORDON BALLINGER (dissolve)
Director, 1990.12.22 - 1997.09.30
THE COLLIAN BOX , STROUD
GL6 9AE, GLOUCESTERSHIRE

Companies near to S.T.B. PROCESS SYSTEMS ltd.

Information about the Private Limited Company S.T.B. PROCESS SYSTEMS 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: 2016.05.14. Reload the data