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STATEONE LIMITED

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

Company details

C/O PRICE FIRMAN, PRINCE CONSORT HOUSE, ALBERT EMBANKMENT, LONDON, SE1 7TJ

STATEONE LIMITED on the map

Company type: Private Limited Company
Company number: 00681417
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.01.24
dissolution date: 2005.06.07
last member list: 2004.03.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2051 - Manufacture of other products of wood

Previous names:

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2003.10.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.03.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1987.06.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.06.22
BARCLAYS BANK PLC
ASSIGNMENT - Outstanding on 1987.06.22
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1990.04.27
PROPAN PROPERTIES LIMITED
LEGAL CHARGE - Outstanding on 1995.08.22

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.06.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.02.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.01.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.09
£2.95
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RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.10
£2.95
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RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.02
Child documents:
Document type: ANNOTATION
Date: 2002.09.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/09/02
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RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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REGISTERED OFFICE CHANGED ON 12/12/01 FROM:, PRICE FIRMAN, PRINCE CONSORT HOUSE, ALBERT EMBANKMENT, LONDON SE1 7TJ
Form type: 287
Date: 2001.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2001.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 2000.08.23
£2.95
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RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.21
£2.95
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RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.11.10
£2.95
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RETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.12.04
£2.95
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COMPANY NAME CHANGED, VICTOR MARA LIMITED, CERTIFICATE ISSUED ON 29/10/97
Form type: CERTNM
Date: 1997.10.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.09.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.18
£2.95
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RETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.13
Child documents:
Document type: ANNOTATION
Date: 1997.08.13
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
£2.95
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REGISTERED OFFICE CHANGED ON 09/05/97 FROM:, 136 KENSINGTON CHURCH STREET, LONDON, W8 4BH
Form type: 287
Date: 1997.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.09.03
£2.95
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RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1996.05.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.22
£2.95
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RETURN MADE UP TO 30/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/05/94 FROM:, 48 ALBEMARLE STREET, LONDON, W1X 3FE
Form type: 287
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/07/93 FROM:, 48 ALBEMARLE STREET, LONDON, W1X 3FE
Form type: 287
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/06/93 FROM:, UNIT 4, NELSON TRADING ESTATE,, THE PATH, MORDEN ROAD, MERTON, LONDON SW19 3BL
Form type: 287
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.06.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.11.25
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/07/92 FROM:, UNIT 2/3 NELSON TRADING ESTATE, THE PATH, MORDEN ROAD, MERTON, LONDON SW19 3BL
Form type: 287
Date: 1992.07.14

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Company directors and board members:

HAROLD FRANKS (dissolve)
Secretary, 1997.07.29 - 2005.06.07
4 HIGHWOOD SUNSET AVENUE , WOODFORD GREEN
IG8 0SZ, ESSEX
HAROLD FRANKS (dissolve)
Director, 1993.06.15 - 2005.06.07
4 HIGHWOOD SUNSET AVENUE , WOODFORD GREEN
IG8 0SZ, ESSEX
GIULIANO LORENZO LOTTO (dissolve)
Director, COMPANY DIRECTOR, 1997.07.24 - 2005.06.07
FLAT 2 26 HARRINGTON GARDENS , LONDON
SW7 4LS
JOHN GERALD WILLIAM CHALMERS (dissolve)
Secretary, 1994.05.26 - 1997.03.12
3 FALCON WAY CLIPPERS QUAY , LONDON
E14 9UP
GEORGE DOUGLAS GRAY (dissolve)
Secretary, 1991.03.30 - 1992.05.18
26 GREEN STREET , LOWER SUNBURY
MIDDLESEX
LUKE OLIVER JOHNSON (dissolve)
Secretary, 1992.09.21 - 1993.06.15
28 MONMOUTH ROAD , LONDON
W2 4UT
ROBERT LYNN (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1993.06.15 - 1994.05.26
160 PEMBROKE CLOSE , BANSTEAD
SM7 2BH, SURREY
JOHN GERALD WILLIAM CHALMERS (dissolve)
Director, MANAGEMENT CONSULTANT, 1994.07.01 - 1997.03.12
3 FALCON WAY CLIPPERS QUAY , LONDON
E14 9UP
MARTIN BARTLETT DUFFY (dissolve)
Director, CORPORATE FINANCIER, 1993.06.15 - 1994.06.28
5 HELDING CLOSE BROOMFIELD , HERNE BAY
CT6 7EF, KENT
ROBERT LYNN (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.06.15 - 1994.09.26
160 PEMBROKE CLOSE , BANSTEAD
SM7 2BH, SURREY
RICHARD MARA (dissolve)
Director, COMPANY DIRECTOR, 1991.03.30 - 1996.07.31
154 HAMPDEN WAY SOUTHGATE , LONDON
N14 5AX
JOHN ESMOND PRICKETT (dissolve)
Director, ELECTRICAL CONTRACTOR, 1991.03.30 - 1992.06.02
55 HALKINGCROFT , SLOUGH
SL3 7BB, BERKSHIRE
GRAHAM SAVERS (dissolve)
Director, COMPANY DIRECTOR, 1991.03.30 - 1996.03.31
103 AMBERGATE STREET , LONDON
SE17 3RZ
NICHOLAS PAUL TOWNSEND (dissolve)
Director, COMPANY DIRECTOR, 1994.07.01 - 1996.03.31
83 MERTON HALL ROAD WIMBLEDON , LONDON
SW19 3PX

Companies near to STATEONE ltd.

Information about the Private Limited Company STATEONE 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: 2016.05.27. Reload the data