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STANLEY INTERACTIVE LIMITED

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

Company details

ONE SNOWHILL, SNOW HILL QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B4 6GH

STANLEY INTERACTIVE LIMITED on the map

Company type: Private Limited Company
Company number: 00621582
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1959.02.23
last member list: 2014.09.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Company STANLEY INTERACTIVE LIMITED is a Private Limited Company, registration number 00621582, established in United Kingdom on the 23. February 1959. The company being in liquidation. The company has been in business for 57 years and 9 months. This company used to be called GUS CARTER (COURSE) LIMITED. The company is based on ONE SNOWHILL, SNOW HILL QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B4 6GH. Business of the company STANLEY INTERACTIVE LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP" from the 2016.03.02. The latest accounts are filed up to 2013.12.31. The latest annual return was filed up to 2014.09.21. The total number of directors was so far 15. The total number of secretaries was 6. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: OVERDUE
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2015.10.19
overdue: OVERDUE
last made update: 2014.09.21
documents available: 1

List of company documents:

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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2016.03.02
£2.95
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REGISTERED OFFICE CHANGED ON 09/07/2015 FROM, GENTING CLUB STAR CITY WATSON ROAD, BIRMINGHAM, B7 5SA
Form type: AD01
Date: 2015.07.09
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.07.07
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.07.07
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.07.07
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SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH JILL TARN / 23/10/2014
Form type: CH03
Date: 2014.10.24
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21/09/14 FULL LIST
Form type: AR01
Date: 2014.10.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.10.20
Form type: LATEST SOC
Document description: 20/10/14 STATEMENT OF CAPITAL;GBP 4000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.01
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21/09/13 FULL LIST
Form type: AR01
Date: 2013.10.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
£2.95
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21/09/12 FULL LIST
Form type: AR01
Date: 2012.10.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.15
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REGISTERED OFFICE CHANGED ON 17/01/2012 FROM, GENTING CLUB BIRMINGHAM STAR CITY WATSON ROAD, BIRMINGHAM, B7 5SA, ENGLAND
Form type: AD01
Date: 2012.01.17
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REGISTERED OFFICE CHANGED ON 29/12/2011 FROM, CIRCUS CASINO STAR CITY WATSON ROAD, BIRMINGHAM, B7 5SA, ENGLAND
Form type: AD01
Date: 2011.12.29
£2.95
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DIRECTOR APPOINTED RICHARD ROBERT SALMOND
Form type: AP01
Date: 2011.12.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PERRIN
Form type: TM01
Date: 2011.11.03
£2.95
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21/09/11 FULL LIST
Form type: AR01
Date: 2011.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.21
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21/09/10 FULL LIST
Form type: AR01
Date: 2010.10.29
£2.95
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REGISTERED OFFICE CHANGED ON 20/10/2010 FROM, STANLEY HOUSE, 151 DALE STREET, LIVERPOOL, MERSEYSIDE, L2 2JW
Form type: AD01
Date: 2010.10.20
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN PERRIN / 28/06/2010
Form type: CH01
Date: 2010.06.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN PERRIN / 01/10/2009
Form type: CH01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN PERRIN / 01/10/2009
Form type: CH01
Date: 2010.06.17
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21/09/09 FULL LIST
Form type: AR01
Date: 2009.11.02
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.09
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RETURN MADE UP TO 21/09/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.12.08
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APPOINTMENT TERMINATED SECRETARY GILLIAN MOORE
Form type: 288b
Date: 2008.06.26
£2.95
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SECRETARY APPOINTED ELIZABETH JILL TARN
Form type: 288a
Date: 2008.06.26
£2.95
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DIRECTOR APPOINTED NICHOLAS JOHN PERRIN
Form type: 288a
Date: 2008.03.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALAN RIDDY
Form type: 288b
Date: 2008.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.01
£2.95
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RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.28
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ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06
Form type: 225
Date: 2006.12.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.03
£2.95
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RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 01/05/05
Form type: AA
Date: 2006.03.20
£2.95
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RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 02/05/04
Form type: AA
Date: 2005.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.17
£2.95
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RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 27/04/03
Form type: AA
Date: 2004.03.03
£2.95
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RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 28/04/02
Form type: AA
Date: 2003.01.14
£2.95
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RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 29/04/01
Form type: AA
Date: 2002.03.04
£2.95
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RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.18

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Company directors and board members:

ELIZABETH JILL TARN (dissolve)
Secretary, 2008.05.09
ONE SNOWHILL SNOW HILL QUEENSWAY , BIRMINGHAM
B4 6GH, WEST MIDLANDS
PETER MALCOLM BROOKS (dissolve)
Director, 2007.01.31
38 MARGARETTA TERRACE CHELSEA , LONDON
SW3 5NX
RICHARD ROBERT SALMOND (dissolve)
Director, 2011.10.17
CIRCUS CASINO STAR CITY WATSON ROAD , BIRMINGHAM
B7 5SA, WEST MIDLANDS
ENGLAND
DAVID ALEXANDER GILTHORPE (dissolve)
Secretary, 1996.03.01 - 1996.06.17
LADY PARK FARM COTTAGE LADY PARK , GATESHEAD
NE11 0HD, TYNE & WEAR
SARAH-JANE GOULBOURNE (dissolve)
Secretary, 1999.05.19 - 2006.05.01
36 WYNNSTAY LANE MARFORD , WREXHAM
LL12 8LG, CLWYD
THOMAS ALLEN LOWRY (dissolve)
Secretary, DIRECTOR, 1996.06.17 - 1999.05.20
HOMEWOOD SMITHY LANE MOULDSWORTH , CHESTER
CH3 8AR
GILLIAN MOORE (dissolve)
Secretary, 2006.05.01 - 2008.05.09
13 BASIL WAY SOUTH SHIELDS , TYNE AND WAER
NE34 8UA
NIGEL JOHN TREWHITT (dissolve)
Secretary, 1992.04.26 - 1996.03.01
12 BATT HOUSE ROAD , STOCKSFIELD
NE43 7RA, NORTHUMBERLAND
COLIN CHARLES CHILD (dissolve)
Director, 2005.02.08 - 2007.02.14
WATERSIDE HOUSE HEADBOURNE WORTHY , WINCHESTER
SO23 7JR, HANTS
CHARLES MICHAEL KERSHAW (dissolve)
Director, 1996.06.17 - 1999.01.22
9 REID COURT LITTLE SUTTON , WIRRAL
L66 1SB, MERSEYSIDE
THOMAS ALLEN LOWRY (dissolve)
Director, COMPANY DIRECTOR, 1999.10.25 - 2000.12.31
HOMEWOOD SMITHY LANE MOULDSWORTH , CHESTER
CH3 8AR
PAUL ANTHONY OLIVE (dissolve)
Director, 1996.06.17 - 1998.10.30
338 MIDGELAND ROAD MARTON , BLACKPOOL
FY4 5HZ, LANCASHIRE
NICHOLAS JOHN PERRIN (dissolve)
Director, ACCOUNTANT, 2008.02.13 - 2011.10.14
TREBORO HOUSE HENLEY ROAD , ULLENHALL
B95 5NN, WARWICKSHIRE
ALAN MICHAEL RIDDY (dissolve)
Director, 2007.02.14 - 2008.02.13
THE WILLOWS WELL LANE, MOLLINGTON , CHESTER
CH1 6LD, CHESHIRE
ALAN MICHAEL RIDDY (dissolve)
Director, 1999.09.29 - 2005.02.08
THE WILLOWS WELL LANE, MOLLINGTON , CHESTER
CH1 6LD, CHESHIRE
LEONARD STEINBERG (dissolve)
Director, 1996.06.17 - 1999.09.29
20 CARRWOOD HALEBARNS , ALTRINCHAM
WA15 0EE, CHESHIRE
NICHOLAS DAVID TREWHITT (dissolve)
Director, BOOKMAKER, 1992.04.26 - 1996.06.17
THE PADDOCK SLALEY , HEXHAM
NE47 0AD, NORTHUMBERLAND
NIGEL JOHN TREWHITT (dissolve)
Director, MANAGER, 1992.04.26 - 1996.06.17
12 BATT HOUSE ROAD , STOCKSFIELD
NE43 7RA, NORTHUMBERLAND
PAMELA MARY TREWHITT (dissolve)
Director, COMPANY CHAIRMAN, 1992.04.26 - 1996.02.22
39 CLEADON LEA CLEADON , SUNDERLAND
SR6 7TQ, TYNE & WEAR
JOHN SAMUEL WHITTAKER (dissolve)
Director, 1996.06.17 - 1999.09.29
8 MOSS LEA TARLETON , PRESTON
PR4 6BH, LANCASHIRE
ROBERT WIPER (dissolve)
Director, CHIEF EXECUTIVE, 2000.12.31 - 2007.01.31
THE HOLLOW MOGGIE LANE , ADLINGTON
SK10 4NY, CHESHIRE

Companies near to STANLEY INTERACTIVE ltd.

Information about the Private Limited Company STANLEY INTERACTIVE 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: 2016.05.22. Reload the data