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STAINES METAL PRODUCTS (GROUP) LIMITED

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

Company details

81 STATION ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1NS

STAINES METAL PRODUCTS (GROUP) LIMITED on the map

Company type: Private Limited Company
Company number: 00613121
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.10.17
dissolution date: 2010.08.21
last member list: 2009.11.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices
Company STAINES METAL PRODUCTS (GROUP) LIMITED was a Private Limited Company, registration number 00613121, established in United Kingdom on the 17. October 1958. The company was dissolved. The company was in business for 58 years and 1 month. The company used to be located at 81 STATION ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1NS. Business of the company STAINES METAL PRODUCTS (GROUP) LIMITED by SIC and NACE code was "7415 - Holding companies including head offices". There are 59 company documents available. The most recent document is "BONA VACANTIA DISCLAIMER" from the 2011.08.30. The latest accounts are filed up to 2007.12.31. The latest annual return was filed up to 2009.11.15. The total number of directors was so far 10. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.11.15
documents available: 1

Mortgages:

PLAYPOWER, INC.
SECURITY AGREEMENT - Outstanding on 2005.09.20

List of company documents:

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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2011.08.30
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.08.21
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.05.21
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15/11/09 FULL LIST
Form type: AR01
Date: 2009.12.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.12.09
Form type: LATEST SOC
Document description: 09/12/09 STATEMENT OF CAPITAL;GBP 100000
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARTIN LODGE / 15/11/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / MARK HARDY / 15/11/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / GREGORY SCHREIBER / 15/11/2009
Form type: CH01
Date: 2009.12.08
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.11.24
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.11.24
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REGISTERED OFFICE CHANGED ON 06/11/2009 FROM, THORPE INDUSTRIAL ESTATE, TEN ACRE LANE, THORPE EGHAM, SURREY, TW20 8RJ
Form type: AD01
Date: 2009.11.06
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.11.05
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RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.28
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.01.09
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RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.13
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AUDITOR RESIGNATION
Form type: MISC
Date: 2006.02.14
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ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06
Form type: 225
Date: 2006.02.14
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RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.14
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2005.09.21
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.09.21
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2005.09.21
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2005.09.21
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2005.09.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.20
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.05
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.24
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RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.03
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.14
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RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.27
£2.95
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REMUNERATION FIXED BY A 07/08/03
Form type: RES13
Date: 2003.08.20
Child documents:
Document type: ANNOTATION
Date: 2003.08.20
Form type: ELRES
Document description: S386 DISP APP AUDS 07/08/03
Document type: ANNOTATION
Date: 2003.08.20
Form type: ELRES
Document description: S252 DISP LAYING ACC 07/08/03
Document type: ANNOTATION
Date: 2003.08.20
Form type: ELRES
Document description: S366A DISP HOLDING AGM 07/08/03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.07
£2.95
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RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.11
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.12
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2002.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.12
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2002.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.12
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2002.09.12

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Company directors and board members:

ANNE COLEMAN (dissolve)
Secretary, 1991.11.15 - 2010.08.21
57 WEST END LANE , PINNER
HA5 1AH, MIDDLESEX
MARK EDWARD HARDY (dissolve)
Director, MANAGING DIRECTOR, 2006.11.20 - 2010.08.21
6 SUNNYSIDE , WOOTTON
NN4 6LG, NORTHAMPTONSHIRE
CHRISTOPHER MARTIN LODGE (dissolve)
Director, OPERATIONS DIRECTOR, 2006.11.20 - 2010.08.21
135 HIGH STREET KILLAMARSH , SHEFFIELD
S21 1BL, SOUTH YORKSHIRE
STEPHEN GEOFFREY LYON (dissolve)
Director, FINANCIAL DIRECTOR, 2006.11.20 - 2010.08.21
7 GOTHIC ROAD , TWICKENHAM
TW2 5EH, MIDDLESEX
GREGORY SCHREIBER (dissolve)
Director, PRESIDENT AND CEO, 2005.08.31 - 2010.08.21
13500 ROBERT WALKER DRIVE , DAVIDSON
NC 28036
USA
BRIAN PETER COLLINS (dissolve)
Director, SOLICITOR, 1991.11.15 - 2002.08.30
DASSETT FIELDS DASSETT ROAD AVON DASSETT , LEAMINGTON SPA
CV33 0AA, WARWICKSHIRE
PHILIP STEPHEN DAY (dissolve)
Director, 2002.08.30 - 2006.12.31
LILAC COTTAGE WELL , BEDALE
DL8 2RX, NORTH YORKS
RICHARD MALCOLM LUMB (dissolve)
Director, 2002.08.30 - 2006.12.31
4 WINDWAYS PINE RISE , MEOPHAM
DA13 8JA, KENT
PATRICIA ELIZABETH MCNAIR (dissolve)
Director, COMPANY DIRECTOR, 1991.11.15 - 2002.08.30
MOLINS HALFACRE HILL , GERRARDS CROSS
SL9 9UD, BUCKINGHAMSHIRE
JOHN RICHARD REED (dissolve)
Director, ACCOUNTANT, 1991.11.15 - 2006.12.31
10 MONTAGU ROAD , DATCHET
SL3 9DJ, BERKSHIRE
JOHN BERNARD WILLETT (dissolve)
Director, COMPANY DIRECTOR, 1991.11.15 - 2002.08.30
5 MILLERS POINT MAYFIELD ROAD , WEYBRIDGE
KT13 8XD, SURREY

Companies near to STAINES METAL PRODUCTS (GROUP) ltd.

Information about the Private Limited Company STAINES METAL PRODUCTS (GROUP) 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: 2016.05.21. Reload the data