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STAMTHORN INVESTMENTS LIMITED

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

Company details

2 THE QUINTET, CHURCHFIELD ROAD, WALTON ON THAMES, SURREY, KT12 2TZ

STAMTHORN INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00740234
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.11.08
dissolution date: 2005.05.10
last member list: 2004.01.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7020 - Letting of own property

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2004.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.01.17
documents available: 1

Mortgages:

BARCLAYS BANK LTD
CHARGE - Outstanding on 1965.11.25
BARCLAYS BANK LTD
INSTR OF CHARGE - Outstanding on 1968.03.26
BARCLAYS BANK LTD
INSTR OF CHARGE - Outstanding on 1968.06.06

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.05.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.01.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.06
£2.95
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ACC. REF. DATE EXTENDED FROM 07/11/03 TO 31/03/04
Form type: 225
Date: 2004.05.18
£2.95
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RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/11/02
Form type: AA
Date: 2003.07.10
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RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.03
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REGISTERED OFFICE CHANGED ON 05/12/02 FROM:, LINDBURY HOUSE, 104 MOLESEY ROAD, HERSHAM, WALTON-ON-THAMES,, SURREY. KT12 4RD
Form type: 287
Date: 2002.12.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/11/01
Form type: AA
Date: 2002.04.17
£2.95
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RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/11/00
Form type: AA
Date: 2001.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.21
£2.95
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RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/11/99
Form type: AA
Date: 2000.03.15
£2.95
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RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/11/98
Form type: AA
Date: 1999.03.19
£2.95
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RETURN MADE UP TO 28/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/11/97
Form type: AA
Date: 1998.02.26
£2.95
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RETURN MADE UP TO 28/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/11/96
Form type: AA
Date: 1997.04.03
£2.95
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RETURN MADE UP TO 28/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.12
£2.95
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RETURN MADE UP TO 28/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/11/95
Form type: AA
Date: 1996.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/11/94
Form type: AA
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/11/93
Form type: AA
Date: 1994.02.15
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/11/92
Form type: AA
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/11/91
Form type: AA
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/09/91 FROM:, 361 WEST BARNES LANE, MOTSPUR PARK, NEW MALDEN, SURREY KT3 6JF
Form type: 287
Date: 1991.09.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/11/90
Form type: AA
Date: 1991.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/02/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/11/89
Form type: AA
Date: 1990.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/11/88
Form type: AA
Date: 1989.02.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/11/87
Form type: AA
Date: 1988.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/11/86
Form type: AA
Date: 1987.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/11/85
Form type: AA
Date: 1986.09.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/09/86 FROM:, 124 KINGSTON ROAD, NEW MALDEN, SURREY
Form type: 287
Date: 1986.09.06

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Company directors and board members:

MICHAEL HOLLIS (dissolve)
Secretary, COMPANY SECRETARY, 1993.10.22 - 2005.05.10
BRAMLEIGH MARLBOROUGH ROAD , HAMPTON
TW12 3RX, MIDDLESEX
MICHAEL HOLLIS (dissolve)
Director, BUILDER, 2001.01.12 - 2005.05.10
BRAMLEIGH MARLBOROUGH ROAD , HAMPTON
TW12 3RX, MIDDLESEX
PAULINE JOY HOLLIS (dissolve)
Director, 2001.01.12 - 2005.05.10
BRAMLEIGH MARLBOROUGH ROAD , HAMPTON
TW12 3RX, MIDDLESEX
RONALD THOMAS SMITH (dissolve)
Secretary, 1991.02.20 - 1993.10.22
105 ST STEPHENS ROAD , HOUNSLOW
TW3 2BL, MIDDLESEX
IRIS LILIAN SMITH (dissolve)
Director, 1991.02.20 - 2001.01.12
105 ST STEPHENS ROAD , HOUNSLOW
TW3 2BL, MIDDLESEX
RONALD THOMAS SMITH (dissolve)
Director, 1991.02.20 - 1993.10.22
105 ST STEPHENS ROAD , HOUNSLOW
TW3 2BL, MIDDLESEX

Companies near to STAMTHORN INVESTMENTS ltd.

Information about the Private Limited Company STAMTHORN 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: 2016.06.01. Reload the data