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STOLL UK LIMITED

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

Company details

57 CRAVEN ST, LEICESTER, LE1 4BX

STOLL UK LIMITED on the map

Company type: Private Limited Company
Company number: 00675477
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.11.18
dissolution date: 2011.01.25
last member list: 2009.04.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 1717 - Preparation & spin of other textiles

Previous names:

Accounts:

account ref date: 27.03
overdue: NO
last made update: 2009.03.27
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.04.12
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.01.25
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.10.12
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.10.05
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APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS
Form type: TM01
Date: 2009.11.12
£2.95
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RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.05
£2.95
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27/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.07
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PREVEXT FROM 31/12/2008 TO 27/03/2009
Form type: 225
Date: 2009.04.07
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NC INC ALREADY ADJUSTED, 08/01/2009
Form type: RES04
Date: 2009.01.13
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AD 08/01/09, GBP SI [email protected]=90000, GBP IC 10000/100000
Form type: 88(2)
Date: 2009.01.13
Order cannot be placed (digitalisation not planned)
BI 08/01/2009
Form type: RES14
Date: 2009.01.13
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GBP NC 10000/100000, 08/01/09
Form type: 123
Date: 2009.01.13
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.08
£2.95
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RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
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RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.04.18
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.04.18
£2.95
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RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.02
£2.95
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RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.29
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RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.09
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RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.24
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RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.18
Child documents:
Document type: ANNOTATION
Date: 2002.04.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.04.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.18
£2.95
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RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.25
£2.95
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RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.19
Child documents:
Document type: ANNOTATION
Date: 2000.06.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.03
£2.95
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RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.13
£2.95
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RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.14
£2.95
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RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.12
Child documents:
Document type: ANNOTATION
Date: 1997.05.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.10.07
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.09.19
£2.95
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RETURN MADE UP TO 12/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.05
£2.95
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ALTER MEM AND ARTS 16/03/95
Form type: SRES01
Date: 1995.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.29
£2.95
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ALTER MEM AND ARTS 19/05/95
Form type: WRES01
Date: 1995.06.27
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.06.27
£2.95
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RETURN MADE UP TO 12/04/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.24
Child documents:
Document type: ANNOTATION
Date: 1995.05.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.22

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Company directors and board members:

ALLAN HOLLOWAY (dissolve)
Secretary, MARKETING, 2005.08.02 - 2011.01.25
8 HARDY CLOSE LONG EATON , NOTTINGHAM
NG10 1DZ, NOTTINGHAMSHIRE
ALLAN HOLLOWAY (dissolve)
Director, MARKETING, 2000.10.01 - 2011.01.25
8 HARDY CLOSE LONG EATON , NOTTINGHAM
NG10 1DZ, NOTTINGHAMSHIRE
MARTIN JENNINGS (dissolve)
Secretary, ACCOUNTANT, 1993.05.14 - 1996.09.13
66 ELTERWATER DRIVE , NOTTINGHAM
NG2 6PX, NOTTINGHAMSHIRE
STEPHEN ANTHONY LAUREL (dissolve)
Secretary, 1996.09.13 - 2005.08.01
80 FOREST HOUSE LANE LEICESTER FOREST EAST , LEICESTER
LE3 3NU, LEICESTERSHIRE
VERA MARY SMITH (dissolve)
Secretary, 1991.04.10 - 1993.05.14
144 LETCHWORTH ROAD , LEICESTER
LE3 6FH, LEICESTERSHIRE
ANTHONY PAUL BUSWELL (dissolve)
Director, TECHNICAL MANAGER, 1993.05.14 - 1995.11.30
THE OLD GARDEN HOUSE MAIN STREET , THORNTON
LE67 1AH, LEICESTERSHIRE
DEREK ALFRED BUSWELL (dissolve)
Director, MANAGING DIRECTOR & CHAIRMAN, 1991.04.10 - 1995.03.31
MAPLEFIELD 137 MAPLEWELL ROAD WOODHOUSE EAVES , LOUGHBOROUGH
LE12 8QY, LEICESTERSHIRE
MARTIN JENNINGS (dissolve)
Director, FINANCIAL DIRECTOR, 1995.01.01 - 1995.11.30
66 ELTERWATER DRIVE , NOTTINGHAM
NG2 6PX, NOTTINGHAMSHIRE
ELMAR SEIFERT (dissolve)
Director, ENGINEER, 1994.11.01 - 2000.09.30
3 CLARENDON HOUSE NORTH AVENUE , STONEYGATE
LEICESTERSHIRE
VERA MARY SMITH (dissolve)
Director, HOUSEWIFE, 1991.04.10 - 1994.05.18
144 LETCHWORTH ROAD , LEICESTER
LE3 6FH, LEICESTERSHIRE
HUGH CHRISTOPHER THORPE STAUNTON (dissolve)
Director, SOLICITOR, 1992.03.25 - 1994.05.18
THE ORCHARD 26 STOUGHTON DRIVE SOUTH , LEICESTER
LE2 2RH, LEICESTERSHIRE
HEINZ PETER STOLL (dissolve)
Director, JOINT MANAGING DIRECTOR, 1991.04.10 - 2006.12.15
IMHORNLE 32 , D 7412 ENINGEN UA
WURTTEMBERG
GERMANY
THOMAS STOLL (dissolve)
Director, JOINT MANAGING DIRECTOR, 1991.04.10 - 2006.12.15
MEMMINGER STRASSE 7 , REUTLINGEN D7410
WURTTEMBURG
GERMANY
MAURICE WELLS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.04.10 - 1992.03.23
LINDEN 50 A LITTLE GLEN ROAD , LEICESTER
LEICESTERSHIRE
PETER MICHAEL WILKINSON (dissolve)
Director, SALES DIRECTOR, 1991.04.10 - 1995.06.22
2 WILLOW GREEN , COALVILLE
LE67 4SZ, LEICESTERSHIRE
DAVID WILLIAMS (dissolve)
Director, 2006.12.15 - 2009.11.12
184 LEICESTER ROAD MOUNTSORREL , LOUGHBOROUGH
LE12 7DE, LEICESTERSHIRE

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Information about the Private Limited Company STOLL UK 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: 2016.05.26. Reload the data