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S.G.STREET & COMPANY LIMITED

Learn more about S.G.STREET & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ROYSTON ROAD, BALDOCK, HERTS, SG7 6NW

S.G.STREET & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00561878
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1956.02.25
last member list: 2006.06.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2222 - Printing not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2008.01.31
overdue: OVERDUE
last made update: 2006.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2007.07.23
overdue: OVERDUE
last made update: 2006.06.25
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1985.09.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.09.12
BARCLAYS COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 1997.04.18
MARTIN JOHN FOREMAN
RENT DEPOSIT DEED - Outstanding on 2002.12.19

List of company documents:

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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2008.07.17
£2.95
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2008.03.12
£2.95
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REPORT TO FORM 1.3 (26/09/07)
Form type: MISC
Date: 2007.12.31
£2.95
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26/09/07 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2007.10.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.08.10
£2.95
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RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.12
£2.95
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 2006.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AAMD
Date: 2005.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.14
£2.95
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RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.05
Child documents:
Document type: ANNOTATION
Date: 2004.10.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.31
£2.95
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RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.31
Child documents:
Document type: ANNOTATION
Date: 2004.08.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.05.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.05.06
£2.95
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RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.09.20
£2.95
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RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.12
Child documents:
Document type: ANNOTATION
Date: 2001.07.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.17
£2.95
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RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.04.13
£2.95
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ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99
Form type: 225
Date: 1999.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1999.01.22
£2.95
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RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1998.01.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.11.24
£2.95
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RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.12.17
£2.95
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RETURN MADE UP TO 25/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.11.15
£2.95
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RETURN MADE UP TO 25/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.10
Child documents:
Document type: ANNOTATION
Date: 1995.08.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.08.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
RE A AND B SHARES 07/10/93
Form type: SRES13
Date: 1994.08.24
Child documents:
Document type: ANNOTATION
Date: 1994.08.24
Form type: SRES12
Document description: VARYING SHARE RIGHTS AND NAMES 07/10/93
Document type: ANNOTATION
Date: 1994.08.24
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 07/10/93
Document type: ANNOTATION
Date: 1994.08.24
Form type: SRES01
Document description: ADOPT MEM AND ARTS 07/10/93
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
£ NC 200000/250000, 07/10/93
Form type: 123
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
AD 07/10/93---------, £ SI [email protected]=15000, £ IC 68289/83289
Form type: 88(2)R
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
RE BY WAY OF RIGHTS 07/10/93
Form type: ORES13
Date: 1993.12.07
Child documents:
Document type: ANNOTATION
Date: 1993.12.07
Form type: SRES01
Document description: ADOPT MEM AND ARTS 07/10/93
Order cannot be placed (digitalisation not planned)
AD 07/10/93---------, £ SI [email protected]=3333, £ SI 60000@.5=30000, £ IC 83289/116622
Form type: 88(2)R
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.03.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.03.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.03.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
Form type: AA
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
Form type: AA
Date: 1991.07.03

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Company directors and board members:

MARTIN JOHN FOREMAN (dissolve)
Secretary, 2002.12.13
25 BANCROFT , HITCHIN
SG5 1JW, HERTFORDSHIRE
RICHARD JOHN STREET (dissolve)
Director, PRINT MANAGER, 1994.10.27
114 HOLME CRESCENT , BIGGLESWADE
SG18 8DF, BEDFORDSHIRE
CHRISTOPHER JAMES PARKER (dissolve)
Secretary, 1995.02.20 - 1997.10.31
91 WILLIAN WAY , LETCHWORTH
SG6 2HY, HERTFORDSHIRE
JENNIFER MARGARET STREET (dissolve)
Secretary, 1991.06.25 - 1995.02.20
1 POPLAR DRIVE STOTFOLD , HITCHIN
SG5 4AF, HERTFORDSHIRE
TERENCE GEOFFREY DEAR (dissolve)
Director, PRINTER, 1991.06.25 - 1994.10.27
18 DERBY WAY , STEVENAGE
SG1 5TQ, HERTFORDSHIRE
MARTIN RANSFORD (dissolve)
Director, PRINTER, 1990.08.10 - 2006.08.25
23 LAXTON GARDENS , BALDOCK
SG7 6DA, HERTFORDSHIRE
JENNIFER MARGARET STREET (dissolve)
Director, COMPANY SECRETARY, 1991.06.25 - 2002.12.13
1 POPLAR DRIVE STOTFOLD , HITCHIN
SG5 4AF, HERTFORDSHIRE
JOHN STREET (dissolve)
Director, PRINTER, 1977.11.03 - 2006.05.08
1 POPLAR DRIVE STOTFOLD , HITCHIN
SG5 4AF, HERTFORDSHIRE
PAUL PHILIP STREET (dissolve)
Director, PRINTER, 1981.10.07 - 2006.05.31
4 GROVELAND WAY STOTFOLD , HITCHIN
SG5 4PH, HERTFORDSHIRE
SIDNEY GEORGE STREET (dissolve)
Director, RETIRED, 1956.02.25 - 2005.04.15
1 POPLAR DRIVE STOTFOLD , HITCHIN
SG5 4AF, HERTFORDSHIRE

Companies near to S.G.STREET & COMPANY ltd.

Information about the Private Limited Company S.G.STREET & COMPANY 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: 2016.05.16. Reload the data