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STATCO SEVEN LIMITED

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

Company details

53 NEW BROAD STREET, LONDON, EC2M 1SL

STATCO SEVEN LIMITED on the map

Company type: Private Limited Company
Company number: 00533226
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.05.13
last member list: 2001.05.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.05.04
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.07.02
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.04.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.01.15
£2.95
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REGISTERED OFFICE CHANGED ON 17/10/02 FROM:, PRICEWATERHOUSECOOPERS, CORNWALL COURT, 19 CORNWALL STREET, BIRMINGHAM B3 2DT
Form type: 287
Date: 2002.10.17
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REGISTERED OFFICE CHANGED ON 15/01/02 FROM:, CITY POINT, 1 ROPEMAKER STREET, LONDON, EC2Y 9HT
Form type: 287
Date: 2002.01.15
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.01.08
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.01.08
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.01.08
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REGISTERED OFFICE CHANGED ON 19/09/01 FROM:, 53 NEW BROAD STREET, LONDON, EC2M 1SL
Form type: 287
Date: 2001.09.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.31
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RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.03.16
£2.95
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RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/00
Form type: AA
Date: 2000.02.18
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REGISTERED OFFICE CHANGED ON 10/11/99 FROM:, PO BOX 444 WOODYARD LANE, WOLLATON, NOTTINGHAM, NOTTINGHAMSHIRE NG8 1EZ
Form type: 287
Date: 1999.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/99
Form type: AA
Date: 1999.08.08
£2.95
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RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.03
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 03/11/98
Form type: SRES03
Date: 1998.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/97
Form type: AA
Date: 1998.11.10
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RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.18
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.29
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97
Form type: 225
Date: 1997.08.18
£2.95
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RETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.04
£2.95
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RETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.20
£2.95
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REGISTERED OFFICE CHANGED ON 08/05/96 FROM:, 398 COPPICE RD, ARNOLD NOTTINGHAM, NG5 7HX
Form type: 287
Date: 1996.05.08
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COMPANY NAME CHANGED, BW EARTHING & LIGHTNING PROTECTI, ON LIMITED, CERTIFICATE ISSUED ON 06/02/96
Form type: CERTNM
Date: 1996.02.05
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.30
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.30
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.30
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.21
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.19
£2.95
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RETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 02/09/94
Form type: SRES03
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 05/09/94
Form type: ELRES
Date: 1994.09.07
Child documents:
Document type: ANNOTATION
Date: 1994.09.07
Form type: ELRES
Document description: S252 DISP LAYING ACC 05/09/94
Document type: ANNOTATION
Date: 1994.09.07
Form type: ELRES
Document description: S366A DISP HOLDING AGM 05/09/94
Document type: ANNOTATION
Date: 1994.09.07
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 05/09/94
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 28/03/94
Form type: SRES01
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, EDGLEY AND LUMLEY (STEEPLEJACKS), LIMITED, CERTIFICATE ISSUED ON 16/03/94
Form type: CERTNM
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.04.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.04.21
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1991.08.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/07/91 FROM:, KILBURN HALL, KILBURN, DERBYSHIRE, DE5 0LU
Form type: 287
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.23

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Company directors and board members:

POWERGEN SECRETARIES LIMITED (dissolve)
Secretary, DIRECTOR, 1995.12.06
53 NEW BROAD STREET , LONDON
EC2M 1SL
POWERGEN DIRECTORS LIMITED (dissolve)
Director, COMPANY, 1995.12.06
53 NEW BROAD STREET , LONDON
EC2M 1SL
POWERGEN SECRETARIES LIMITED (dissolve)
Director, 1995.12.06
53 NEW BROAD STREET , LONDON
EC2M 1SL
JULIE VIVIENE DAWES (dissolve)
Secretary, 1994.03.28 - 1995.12.06
WATER MILL HOUSE HAUGHTON , RETFORD
DN22 8DY, NOTTINGHAMSHIRE
JULIE VIVIENE DAWES (dissolve)
Secretary, 1991.06.14 - 1992.10.20
WATER MILL HOUSE HAUGHTON , RETFORD
DN22 8DY, NOTTINGHAMSHIRE
ROY GRATTON (dissolve)
Secretary, 1991.05.04 - 1991.06.14
WESTONS TAWNY CLOSE TANSLEY , MATLOCK
DF4 5HA, DERBYSHIRE
POWERGEN SECRETARIES LIMITED (dissolve)
Secretary, 1992.10.20 - 1994.03.28
53 NEW BROAD STREET , LONDON
EC2M 1SL
JOHN SIMPSON BINMORE (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.04 - 1991.06.14
BLEAK HOUSE ROBINSONS HILL , MELBOURNE
DE73 1DJ, DERBYSHIRE
CHRISTOPHER JOHN BOON (dissolve)
Director, COMPANY DIRECTOR, 1994.03.28 - 1995.12.06
3 CREST VIEW , PINNER
HA5 1AN, MIDDLESEX
ROBERT IAN CUNNINGHAM (dissolve)
Director, ACCOUNTANT, 1991.05.04 - 1991.06.14
43 GORSE LANE OADBY , LEICESTER
LE2 4RR, LEICESTERSHIRE
JULIE VIVIENE DAWES (dissolve)
Director, 1992.05.31 - 1992.10.20
WATER MILL HOUSE HAUGHTON , RETFORD
DN22 8DY, NOTTINGHAMSHIRE
DAVID HEATH-SMITH (dissolve)
Director, COMPANY DIRECTOR, 1994.03.28 - 1995.12.06
48 DERBY ROAD , BRAMCOTE
NG9 3FY, NOTTINGHAM
KEITH HOWARD JACKSON (dissolve)
Director, MARKETING DIRECTOR, 1991.06.14 - 1992.10.20
THE WHITE HOUSE GOVERTON , BLEASBY
NG14 7FN, NOTTINGHAMSHIRE
PAUL LUDLOW (dissolve)
Director, COMPANY DIRECTOR, 1994.03.28 - 1995.12.06
THE COACH HOUSE MAIN STREET WOODBOROUGH , NOTTINGHAM
NG14 7AB, NOTTINGHAMSHIRE
MANMOHAN SINGH MATHARU (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.14 - 1992.05.31
46 WARREN LANE LEICESTER FOREST EAST , LEICESTER
LE3 3LW, LEICESTERSHIRE
POWERGEN SECRETARIES LIMITED (dissolve)
Director, 1992.10.20 - 1994.03.28
53 NEW BROAD STREET , LONDON
EC2M 1SL

Companies near to STATCO SEVEN ltd.

Information about the Private Limited Company STATCO SEVEN 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: 2016.05.15. Reload the data