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STUBBINGTON HOUSE EARLEYWOOD LIMITED

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

Company details

GOOSERYE, COOPER ROAD, WINDLESHAM, SURREY, GU20 6EA

STUBBINGTON HOUSE EARLEYWOOD LIMITED on the map

Company type: Private Limited Company
Company number: 00759203
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.04.29
dissolution date: 1999.07.13
last member list: 1998.04.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 8021 - General secondary education

Accounts:

account ref date: 31.08
overdue: NO
last made update: 1996.08.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.04.24
documents available: 1

Mortgages:

F MOORE
DEBENTURE - Satisfied on 1975.08.21
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1993.09.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.04.22

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1999.07.13
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1999.03.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.13
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RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.05
Child documents:
Document type: ANNOTATION
Date: 1998.08.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/08/98
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.07.04
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RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.05
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.09.03
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.20
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RETURN MADE UP TO 24/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.20
£2.95
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RETURN MADE UP TO 24/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.20
Child documents:
Document type: ANNOTATION
Date: 1996.06.20
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 1996.06.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.10.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1992.07.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/06/92 FROM:, AUCKLAND GODDARD HAMPSON & SWAIN, HOGARTH HOUSE, 31 SHEET STREET, WINDSOR,BERKSHIRE SL4 1BY
Form type: 287
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.05.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/90
Form type: AA
Date: 1991.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/89
Form type: AA
Date: 1990.06.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/06/90 FROM:, HOWARTGH LODGE, 9 READING ROAD, PANGBOURNE, BERKS RG8 7LR
Form type: 287
Date: 1990.06.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/11/89 FROM:, BERKSHIRE HOUSE, ASCOT, BERKS, SL5 7HU
Form type: 287
Date: 1989.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1989.11.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/88
Form type: AA
Date: 1989.10.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.11.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.08.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.04.20
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 05/04 TO 31/08
Form type: 225(1)
Date: 1988.04.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.03.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/03/88 FROM:, BOUNDARY HOUSE, LONDON ROAD, SUNNINGDALE, BERKSHIRE, SL5 0DJ
Form type: 287
Date: 1988.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/02/88 FROM:, BERKSHIRE HOUSE, ASCOT, BERKS, SL5 7HU
Form type: 287
Date: 1988.02.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/01/88 FROM:, 128 HIGH STREET, GUILDFORD, SURREY
Form type: 287
Date: 1988.01.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/87
Form type: AA
Date: 1988.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/86
Form type: AA
Date: 1987.01.22

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Company directors and board members:

RICHARD LEWIS HARBORD (dissolve)
Secretary, 1994.11.17 - 1999.07.13
GOOSERYE COOPER ROAD , WINDLESHAM
GU20 6EA, SURREY
MICHAEL KIM PHILLIPS (dissolve)
Secretary, 1992.04.24 - 1994.11.17
STUBBINGTON HOUSE BAGSHOT ROAD , ASCOT
SL5 9JU, BERKSHIRE
CHRISTOPHER NICHOLAS PHILLIPS (dissolve)
Director, ACCOUNTANT, 1992.04.24 - 1994.11.17
96 KANGELLA STREET PO BOX 193 , ESHOWE 3815
FOREIGN, ZULULAND
SOUTH AFRICA
MICHAEL KIM PHILLIPS (dissolve)
Director, SCHOOL MASTER, 1992.04.24 - 1994.11.17
STUBBINGTON HOUSE BAGSHOT ROAD , ASCOT
SL5 9JU, BERKSHIRE
MICHAEL ROBINSON-LEAROYD (dissolve)
Director, FARMER, 1992.04.24 - 1998.05.30
DEEPFOLD LONDON ROAD , BRACKNELL
RG12 6QR, BERKSHIRE

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Information about the Private Limited Company STUBBINGTON HOUSE EARLEYWOOD 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: 2016.06.03. Reload the data