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STATHAM & HIRST LIMITED

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

Company details

30 WILLOW STREET, ACCRINGTON, LANCASHIRE, BB5 1LU

STATHAM & HIRST LIMITED on the map

Company type: Private Limited Company
Company number: 00649838
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.02.18
dissolution date: 2002.06.18
last member list: 2001.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6601 - Life insurance/reinsurance

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2000.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.01.01
documents available: 1

Mortgages:

ALAN ASPIN COOK & WILLIAM ALLEN
LEGAL CHARGE - Outstanding on 1993.10.12

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.06.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.02.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.01.08
£2.95
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RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.14
£2.95
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REGISTERED OFFICE CHANGED ON 10/02/00 FROM:, ALPHA HOUSE 6 RALLI COURTS, NEW BAILEY STREET, SALFORD, M3 5FT
Form type: 287
Date: 2000.02.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.31
£2.95
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RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.01.17
£2.95
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RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.03
£2.95
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REGISTERED OFFICE CHANGED ON 15/01/99 FROM:, 30 WILLOW STREET, ACCRINGTON, LANCS, BB5 1LU
Form type: 287
Date: 1999.01.15
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/03/99
Form type: 225
Date: 1999.01.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.20
£2.95
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RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.16
£2.95
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S386 DISP APP AUDS 29/09/97
Form type: ELRES
Date: 1997.10.24
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S252 DISP LAYING ACC 29/09/97
Form type: ELRES
Date: 1997.10.24
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S366A DISP HOLDING AGM 29/09/97
Form type: ELRES
Date: 1997.10.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.24
£2.95
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RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.11
£2.95
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RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1990.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
Form type: AA
Date: 1989.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
Form type: AA
Date: 1988.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
Form type: AA
Date: 1987.02.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/85
Form type: AA
Date: 1986.10.16

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Company directors and board members:

MICHAEL SMITH (dissolve)
Secretary, 2000.07.02 - 2002.06.18
141 LIVERPOOL ROAD PENWORTHAM , PRESTON
PR1 0QH
JOHN MICHAEL HERD (dissolve)
Director, COMPANY DIRECTOR, 1994.01.01 - 2002.06.18
35 WOODCREST WILPSHIRE , BLACKBURN
BB1 9PR, LANCASHIRE
JOHN SWITHIN MEADOWS (dissolve)
Director, COMPANY DIRECTOR, 1997.10.01 - 2002.06.18
15 SOUTHFIELD DRIVE WEST BRADFORD , CLITHEROE
BB7 4TU, LANCASHIRE
MICHAEL SMITH (dissolve)
Director, COMPANY DIRECTOR, 1997.10.01 - 2002.06.18
141 LIVERPOOL ROAD PENWORTHAM , PRESTON
PR1 0QH
HAROLD MARK STEVENSON (dissolve)
Director, COMPANY DIRECTOR, 1993.09.30 - 2002.06.18
BRANTWOOD TUNSTEAD AVENUE, SIMONSTONE , BURNLEY
BB12 7NR, LANCASHIRE
REGINALD ROGER STUART BUSHELL (dissolve)
Secretary, 1998.10.01 - 2000.07.02
8 ST PETERS RISE , SANDBACH
CW11 3EP, CHESHIRE
ANTHONY RICHARD CLARKSON (dissolve)
Secretary, 1991.01.01 - 1997.10.01
SILVERDALE 17 VICARAGE LANE WILPSHIRE , BLACKBURN
BB1 9HX, LANCASHIRE
MICHAEL SMITH (dissolve)
Secretary, COMPANY DIRECTOR, 1997.10.01 - 1998.10.01
141 LIVERPOOL ROAD PENWORTHAM , PRESTON
PR1 0QH
WILLIAM ALLEN (dissolve)
Director, INSURANCE BROKER, 1991.01.01 - 1993.10.21
BROOKDALE WOODLANDS WAY BARTON , PRESTON
PR3 5DU, LANCASHIRE
ANTHONY RICHARD CLARKSON (dissolve)
Director, INSURANCE BROKER, 1991.01.01 - 1997.10.01
SILVERDALE 17 VICARAGE LANE WILPSHIRE , BLACKBURN
BB1 9HX, LANCASHIRE
ALAN ASPIN COOK (dissolve)
Director, INSURANCE BROKER, 1991.01.01 - 1993.10.21
THE OLD CROFT LINKS LANE PLEASINGTON , BLACKBURN
BB2 5JL, LANCASHIRE
GEORGE RODNEY SIMMS (dissolve)
Director, INSURANCE BROKER, 1991.01.01 - 1992.06.30
THE BUNGALOWS 5 CLEGG STREET HASLINGDEN , ROSSENDALE
BB4 5LW, LANCASHIRE

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Information about the Private Limited Company STATHAM & HIRST 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: 2016.05.25. Reload the data