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STACEY INVESTMENTS LIMITED

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

Company details

1 HASSETT STREET, BEDFORD, BEDFORDSHIRE, MK40 1HA

STACEY INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00709640
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.12.04
last member list: 2006.01.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.01.14
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.12.13
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SEC384 APT AUD DIVIDEND 28/08/07
Form type: RES13
Date: 2007.09.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.09.13
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.09.13
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.12.07
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.12.07
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.12.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.06
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RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.22
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RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.13
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RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.20
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RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.05
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RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.06
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S366A DISP HOLDING AGM 19/12/01
Form type: ELRES
Date: 2001.12.27
Child documents:
Document type: ANNOTATION
Date: 2001.12.27
Form type: ELRES
Document description: S252 DISP LAYING ACC 19/12/01
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REGISTERED OFFICE CHANGED ON 06/12/01 FROM:, PRIORY TERRACE, 24 BROMHAM ROAD, BEDFORD, MK40 2QD
Form type: 287
Date: 2001.12.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.16
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ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01
Form type: 225
Date: 2001.08.31
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.08.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.01
£2.95
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RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.22
£2.95
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RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.24
£2.95
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RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.28
£2.95
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RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.30
£2.95
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RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.10.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.10.31
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.02
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.21
£2.95
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RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.01
£2.95
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RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
Form type: AA
Date: 1994.06.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.01.26

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Company directors and board members:

ANDREW MICHAEL HALE (dissolve)
Secretary, 2001.10.19
24 GODWIN WAY BROMHAM , BEDFORD
MK43 8JH, BEDFORDSHIRE
HITEN MEHTA (dissolve)
Director, ACCOUNTANT, 2005.03.01
23 NAGLE GROVE RUSHEYMEAD , LEICESTER
LE4 7RU, LEICESTERSHIRE
LINDA STOCK (dissolve)
Director, OPS DIRECTOR, 2005.04.08
ROSE COTTAGE ASTON INGHAM ROAD KILCOT , NEWENT
GL18 1NS, GLOUCESTERSHIRE
RICHARD NEWBERY (dissolve)
Secretary, 1996.10.15 - 2001.10.19
25 DE FREVILLE AVENUE , CAMBRIDGE
CB4 1HW, CAMBRIDGESHIRE
DAVID WILLIAM NORRIS (dissolve)
Secretary, 1993.11.01 - 1996.06.21
25 MANDEVILLE ROAD , HERTFORD
SG13 8JQ, HERTFORDSHIRE
KEVIN DANIEL O'CONNELL (dissolve)
Secretary, 1992.01.30 - 1993.11.01
27 STAG GREEN AVENUE , HATFIELD
AL9 5EB, HERTFORDSHIRE
JOHN EDWIN WILLISCROFT (dissolve)
Secretary, 1996.06.21 - 1996.10.15
12 CHAPEL FIELDS , BIGGLESWADE
SG18 0ND, BEDFORDSHIRE
RAYMOND BAXENDALE (dissolve)
Director, DEVELOPMENT DIRECTOR, 1992.01.30 - 1994.01.21
BURLEIGH HOUSE 1 THE WAITS , ST. IVES
PE27 5BY, CAMBRIDGESHIRE
DAVID GEOFFREY CROKER (dissolve)
Director, FINANCE DIRECTOR, 1992.01.30 - 1998.08.04
5 WILLOW CLOSE BRAMPTON , HUNTINGDON
PE18 8RJ, CAMBRIDGESHIRE
PETER JAMES CURTIS (dissolve)
Director, COMPANY DIRECTOR, 2005.03.01 - 2005.04.08
HIGH FLIGHT 4 GREATFIELD CLOSE , HARPENDEN
AL5 3HP, HERTFORDSHIRE
ALAN MICHAEL DEXTER (dissolve)
Director, CHIEF EXECUTIVE, 1992.01.30 - 1999.06.30
42 STONE HALL ROAD WINCHMORE HILL , LONDON
N21 1LP
TIMOTHY JAMES ELSIGOOD (dissolve)
Director, MANAGING DIRECTOR, 2001.09.28 - 2005.03.01
8 BEECH DRIVE , RYHALL
PE9 4EW, STAMFORD LINCOLNSHIRE
MICHAEL JAMES LORD (dissolve)
Director, COMMERCIAL DIRECTOR, 2001.09.28 - 2005.03.01
HICKLING HOUSE THE RIDGE , LITTLE BADDOW
CM3 4RT, ESSEX
ALAN JOHN TEMPLER PILGRIM (dissolve)
Director, CHIEF EXECUTIVE, 1998.08.04 - 2001.09.28
44 PEPPER HILL GREAT AMWELL , WARE
SG12 9RZ, HERTFORDSHIRE
HOWARD RAYMOND WITTS (dissolve)
Director, FINANCE DIRECTOR, 1998.12.01 - 2001.08.03
80 CLARENCE ROAD , ST ALBANS
AL1 4NG, HERTFORDSHIRE

Companies near to STACEY INVESTMENTS ltd.

Information about the Private Limited Company STACEY INVESTMENTS 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: 2016.05.28. Reload the data