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STORE DEVELOPMENT (EDMONTON) LIMITED

Learn more about STORE DEVELOPMENT (EDMONTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TELFORD ROAD, BICESTER, OXFORDSHIRE, OX26 4LD

STORE DEVELOPMENT (EDMONTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00778964
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.10.29
dissolution date: 2003.07.01
last member list: 2002.07.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3663 - Other manufacturing

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2000.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.07.21
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2001.03.01

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.07.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.03.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.01.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.13
£2.95
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RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.16
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02
Form type: 225
Date: 2001.10.09
£2.95
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RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.29
Child documents:
Document type: ANNOTATION
Date: 2001.07.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/07/01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.08
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.03.06
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 22/02/00
Form type: WRES07
Date: 2001.03.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.01
£2.95
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ADOPT MEM AND ARTS 22/02/01
Form type: WRES01
Date: 2001.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.08
£2.95
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RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
£2.95
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RETURN MADE UP TO 21/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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RETURN MADE UP TO 21/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.13
£2.95
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RETURN MADE UP TO 21/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.29
Child documents:
Document type: ANNOTATION
Date: 1997.07.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/07/97
Document type: ANNOTATION
Date: 1997.07.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.17
£2.95
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RETURN MADE UP TO 21/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.05
£2.95
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RETURN MADE UP TO 21/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.18
£2.95
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COMPANY NAME CHANGED, STORE DEVELOPMENT LIMITED, CERTIFICATE ISSUED ON 10/07/95
Form type: CERTNM
Date: 1995.07.07
£2.95
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REGISTERED OFFICE CHANGED ON 16/05/95 FROM:, TELFORD ROAD, LAUNTON ROAD INDUSTRIAL ESTATE, BICESTER, OXFORDSHIRE OX6 0TZ
Form type: 287
Date: 1995.05.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/01/95 FROM:, CANTAY PLACE, ST JOHNS ROAD, CAVERSHAM READING, BERKSHIRE RG4 0AG
Form type: 287
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/08/94
Form type: 363(287)
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.31
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.07
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.10.29

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Company directors and board members:

STEPHEN COTTER (dissolve)
Secretary, FINANCE DIRECTOR, 2002.09.03 - 2003.07.01
20 WORKSOP ROAD THORPE SALVIN , WORKSOP
S80 3JU, NOTTINGHAMSHIRE
STEPHEN CHRISTOPHER MICHAEL PRENDERGAST (dissolve)
Director, COMPANY DIRECTOR, 2001.02.22 - 2003.07.01
2 SCARBROUGH TICKHILL , DONCASTER
DN11 9QF, SOUTH YORKSHIRE
JOHN KENNETH HARKER (dissolve)
Secretary, 1991.07.21 - 1994.03.31
WINDRUSH 43 COPSE MEAD WOODLEY , READING
RG5 4RP, BERKSHIRE
ANTHONY ERNEST STEVENS (dissolve)
Secretary, 1994.04.01 - 2002.09.03
15 LAWYERS CLOSE , EVENLEY
NN13 5SJ, NORTHAMPTONSHIRE
IAN RICHARD BAILEY (dissolve)
Director, COMMERCIAL DIRECTOR, 1991.07.21 - 1999.06.02
2 CHENEY GARDENS MIDDLETON CHENEY , BANBURY
OX17 2ST, OXFORDSHIRE
SUSAN BROTHWELL (dissolve)
Director, SALES DIRECTOR, 1991.07.21 - 2002.06.28
34 CEDARS AVENUE , RICKMANSWORTH
WD2 3AN, HERTFORDSHIRE
JOHN EDWARD EADES (dissolve)
Director, 1993.08.05 - 1995.07.31
83 MILLBANK , WARWICK
CV34 5TJ, WARWICKSHIRE
RICHARD JONES (dissolve)
Director, 1994.04.01 - 1995.07.31
31 EMMANUEL ROAD , SUTTON COLDFIELD
B73 5LY, WEST MIDLANDS
CAROLE KING (dissolve)
Director, 1993.08.05 - 1994.07.29
4 SOUTH AVENUE ULLESTHORPE , LUTTERWORTH
LE17 5DG, LEICESTERSHIRE
JAMES NORMAN LITTLEJOHN (dissolve)
Director, 1993.08.05 - 1995.07.31
COOPER COTTAGE 185 ADDISON ROAD BILTON , RUGBY
CV22 7HB, WARWICKSHIRE
BRIAN COLIN MARKOVITZ (dissolve)
Director, MANAGING DIRECTOR, 1991.07.21 - 1995.12.31
DENEHURST 229 WEST HEATH ROAD , LONDON
NW3 7UB
IAN HENRY MILLER (dissolve)
Director, 1993.08.05 - 2002.02.22
THE FORGE HOUSE CHURCH LANE , GAYDON
CV35 0EY, WARWICK
THOMAS SUMNER (dissolve)
Director, GROUP MANAGING DIRECTOR, 1991.07.21 - 2001.02.22
THE TILE HOUSE STAINES ROAD , WRAYSBURY NR STAINES
TW19 5BY, MIDDLESEX

Companies near to STORE DEVELOPMENT (EDMONTON) ltd.

Information about the Private Limited Company STORE DEVELOPMENT (EDMONTON) 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: 2016.06.04. Reload the data