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22/26 STANNARY STREET LIMITED

Learn more about 22/26 STANNARY STREET LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PARK HOUSE, 184 KENNINGTON PARK ROAD, LONDON, SE11 4BU

22/26 STANNARY STREET LIMITED on the map

Company type: Private Limited Company
Company number: 00756409
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.04.03
dissolution date: 2011.03.01
last member list: 2009.08.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2009.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.08.23
documents available: 1

Mortgages:

TERRYASH PROPERTIES LIMITED
RENT DEPOSIT DEED - Outstanding on 2001.01.30

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.03.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.11.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.11.04
£2.95
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DISS REQUEST WITHDRAWN
Form type: DS02
Date: 2010.04.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.02.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.21
£2.95
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RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.11
£2.95
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DIRECTOR APPOINTED MR RICHARD KENNETT
Form type: 288a
Date: 2009.09.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT CLEGG
Form type: 288b
Date: 2009.09.11
£2.95
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SECRETARY APPOINTED MISS LOUISE ELSINA HART
Form type: 288a
Date: 2009.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.21
£2.95
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APPOINTMENT TERMINATED SECRETARY NIAMH O'SULLIVAN
Form type: 288b
Date: 2008.11.11
£2.95
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RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.26
£2.95
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RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.27
Child documents:
Document type: ANNOTATION
Date: 2007.09.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.06
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RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.21
Child documents:
Document type: ANNOTATION
Date: 2006.09.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.12
£2.95
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S80A AUTH TO ALLOT SEC 24/11/05
Form type: ELRES
Date: 2005.12.12
Child documents:
Document type: ANNOTATION
Date: 2005.12.12
Form type: ELRES
Document description: S386 DISP APP AUDS 24/11/05
Document type: ANNOTATION
Date: 2005.12.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 24/11/05
Document type: ANNOTATION
Date: 2005.12.12
Form type: ELRES
Document description: S366A DISP HOLDING AGM 24/11/05
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RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.07
Child documents:
Document type: ANNOTATION
Date: 2005.11.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.07.10
£2.95
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COMPANY NAME CHANGED, PURBROOK & EYRES, LIMITED, CERTIFICATE ISSUED ON 05/07/05
Form type: CERTNM
Date: 2005.07.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.14
£2.95
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ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05
Form type: 225
Date: 2005.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/06/05 FROM:, 22/26 STANNARY STREET, KENNINGTON, LONDON SE11 4AA
Form type: 287
Date: 2005.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.23
£2.95
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RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.17
£2.95
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RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.04.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.11.13
£2.95
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AD 01/09/02---------, £ SI [email protected]=2751, £ IC 6500/9251
Form type: 88(2)R
Date: 2002.11.13
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DIV, 01/09/02
Form type: 122
Date: 2002.11.13
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2002.11.13
£2.95
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RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.12
£2.95
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RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.28
£2.95
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ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/08/01
Form type: 225
Date: 2001.07.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.22
£2.95
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RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.22

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Company directors and board members:

LOUISE ELSINA HART (dissolve)
Secretary, SECRETARY TO COUNCIL AT THE HPC, 2009.05.13 - 2011.03.01
51 TOLWORTH ROAD , SURBITON
KT6 7TA, SURREY
UK
RICHARD LUCKHAM KENNETT (dissolve)
Director, RETIRED, 2009.09.10 - 2011.03.01
9 RUXLEY RIDGE CLAYGATE , ESHER
KT10 0HZ, SURREY
MARC JONATHAN SEALE (dissolve)
Director, REGISTRAR, 2005.05.31 - 2011.03.01
25 TRING AVENUE , EALING
W5 3QD, LONDON
ANNA DANIELLE VAN DER GAAG (dissolve)
Director, CONSULTANT IN SPEECH & LANGUAG, 2007.11.20 - 2011.03.01
OAKLANDS SPRING LANE , SLINFORD
RH13 0RT, SUSSEX
BROADWAY SECRETARIES LIMITED (dissolve)
Secretary, 2005.05.31 - 2005.10.21
50 BROADWAY WESTMINSTER , LONDON
SW1H 0BL
NIAMH O'SULLIVAN (dissolve)
Secretary, 2005.11.24 - 2008.11.11
1 RIVER VIEW HEIGHTS BERMONDSEY WALL WEST , LONDON
SE16 4TN
DAVID ANTHONY WATTS (dissolve)
Secretary, 1991.08.23 - 2005.05.31
10 SPENCER ROAD , MITCHUM JUNCTION
CR4 4JP, SURREY
NORMA BROOK (dissolve)
Director, CONSULTANT, 2005.05.31 - 2006.11.16
INGLEWOOD 20 HARWORTH AVENUE BLYTH , WORKSOP
S81 8HH, NOTTINGHAMSHIRE
ROBERT CLEGG (dissolve)
Director, RETIRED, 2005.11.24 - 2009.07.16
INGLEDEWE SPRINGFIELD LANE HURSTEAD , ROCHDALE
OL16 2RS, LANCASHIRE
GEORGE GROSS (dissolve)
Director, PRINTER, 1991.08.23 - 1991.12.20
635 ROCHESTER WAY , LONDON
SE9 1RT
ROLAND FRANK GROSS (dissolve)
Director, PRINTER, 1991.08.23 - 1998.10.16
2 LOVE LANE CHIPPING , ONGAR
CM5 9BL, ESSEX
ARTHUR GEORGE JOHNSON (dissolve)
Director, PRINTER, 1991.08.23 - 1991.12.31
57 CHINNOR CRESCENT , GREENFORD
UB6 9NX, MIDDLESEX
COLIN LEA (dissolve)
Director, BUSINESS CONSULTANT, 2005.05.31 - 2005.10.21
6 THE AVENUE , NEATH
SA11 2FD, WEST GLAMORGAN
JAN PROKOP (dissolve)
Director, ADMINISTRATOR, 2001.09.01 - 2005.05.31
32 ASHCHURCH PARK VILLAS , LONDON
W12 9SP
GARY LOUIS STERN (dissolve)
Director, PRINTER, 1991.08.23 - 2000.04.05
4 HATCHWOOD CLOSE , WOODFORD GREEN
IG8 0SX, ESSEX
MARTIN STERN (dissolve)
Director, ACCOUNTANT, 1991.08.23 - 2005.05.31
LITTLE GARRETTS MILL ROAD NORTH END , DUNMOW
CM6 3PE, ESSEX
DAVID ANTHONY WATTS (dissolve)
Director, ADMINISTRATOR, 1991.08.23 - 2005.05.31
10 SPENCER ROAD , MITCHUM JUNCTION
CR4 4JP, SURREY
SANDY YULE (dissolve)
Director, RADIOGRAPHER, 2005.05.31 - 2005.10.21
143 BRYN PINWYDDEN , CARDIFF
CF23 7DG, SOUTH GLAMORGAN

Information about the Private Limited Company 22/26 STANNARY STREET 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: 2016.06.02. Reload the data