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STENOAK TOOL CO. LIMITED

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

Company details

PANNELL HOUSE 6 QUEEN STREET, LEEDS, WEST YORKSHIRE, LS1 2TW

STENOAK TOOL CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00711939
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.01.01
last member list: 2002.05.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2940 - Manufacture of machine tools

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.05.06
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.09.20
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.06.20
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.01.30
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.01.30
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.01.30
£2.95
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REGISTERED OFFICE CHANGED ON 21/01/03 FROM:, STEPHEN HOUSE, BRENDA ROAD, HARLEPOOL TS25 2BQ
Form type: 287
Date: 2003.01.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.18
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2002.09.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.17
£2.95
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RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2001.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.05
£2.95
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RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.05
Child documents:
Document type: ANNOTATION
Date: 2001.06.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/06/01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.04
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 29/03/00
Form type: SRES03
Date: 2000.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.06
£2.95
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RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.15
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 29/03/99
Form type: SRES03
Date: 1999.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.08
£2.95
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RETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.28
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 11/03/98
Form type: SRES03
Date: 1998.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 06/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.27
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 11/03/97
Form type: SRES03
Date: 1997.05.13
£2.95
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RETURN MADE UP TO 12/05/97; NO CHANGE 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;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.10.03
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.10.03
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 11/03/96
Form type: SRES03
Date: 1996.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.26
£2.95
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RETURN MADE UP TO 12/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.14
£2.95
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RETURN MADE UP TO 12/05/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.05.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.10.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.09.07

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Company directors and board members:

TIMOTHY RAWLINSON SALE (dissolve)
Secretary, 1999.06.01
WELTON TOWN FARM , WELTON
NE43 7UL, NORTHUMBERLAND
NIGEL FOSTER ROGERS (dissolve)
Director, 2001.03.22
BENTS FARM 2 PEBBLE BEACH WHITBURN , SUNDERLAND
SR6 7NY, TYNE & WEAR
TIMOTHY RAWLINSON SALE (dissolve)
Director, 2002.03.04
WELTON TOWN FARM , WELTON
NE43 7UL, NORTHUMBERLAND
TIMOTHY JOHN CHARLTON (dissolve)
Secretary, 1993.06.28 - 1996.09.19
5 HARTSIDE GARDENS JESMOND , NEWCASTLE UPON TYNE
NE2 2JR, TYNE & WEAR
JAMES ANTHONY JOHNSON (dissolve)
Secretary, 1992.05.12 - 1993.06.28
3 EWESLEY , WASHINGTON
NE38 9JG, TYNE & WEAR
NIGEL FOSTER ROGERS (dissolve)
Secretary, COMPANY SECRETARY, 1996.09.19 - 1999.06.01
BENTS FARM 2 PEBBLE BEACH WHITBURN , SUNDERLAND
SR6 7NY, TYNE & WEAR
RICHARD MICHAEL BEAUMONT (dissolve)
Director, TECHNICAL DIRECTOR, 1992.05.12 - 2002.03.04
9 GREYFRIARS CLOSE , DARLINGTON
DL3 8UA, COUNTY DURHAM
TIMOTHY JOHN CHARLTON (dissolve)
Director, FINANCIAL CONTROLLER, 1992.05.12 - 1996.09.29
5 HARTSIDE GARDENS JESMOND , NEWCASTLE UPON TYNE
NE2 2JR, TYNE & WEAR
JAMES ANTHONY JOHNSON (dissolve)
Director, 1992.05.12 - 2001.03.22
43 BRADMAN DRIVE RIVERSIDE , CHESTER LE STREET
DH3 3QS, COUNTY DURHAM
JOHN DESMOND PEARSON (dissolve)
Director, 1992.05.12 - 2002.03.04
67 WOODLAND ROAD , DARLINGTON
DL3 7BQ, COUNTY DURHAM
STANLEY ARTHUR SEAMAN (dissolve)
Director, 1992.05.12 - 1995.02.28
51 BARLEY PONDS ROAD , WARE
SG12 7HA, HERTFORDSHIRE
ALBERT CLIVE TAYLOR-CLAGUE (dissolve)
Director, 1992.05.12 - 1999.04.21
SWINDON HALL SWINDON LANE KIRKBY OVERBLOW , HARROGATE
HG3 1HR, NORTH YORKSHIRE

Companies near to STENOAK TOOL CO. ltd.

Information about the Private Limited Company STENOAK TOOL CO. 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: 2016.05.29. Reload the data