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STEEPLEMARLAND LIMITED

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

Company details

26 THE AVENUE, SUNBURY ON THAMES, MIDDLESEX, TW16 5ES

STEEPLEMARLAND LIMITED on the map

Company type: Private Limited Company
Company number: 00781814
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.11.21
dissolution date: 2001.10.16
last member list: 2000.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7134 - Rent other machinery & equipment

Accounts:

account ref date: 31.10
overdue: NO
last made update: 1997.10.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2000.05.11
documents available: 1

Mortgages:

MRS MARY H FIELDEN
LEGAL CHARGE - Outstanding on 1955.10.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.09.15
BARCLAYS BANK PLC
CORPORATE MORTGAGE - Outstanding on 1986.06.03
BARCLAYS BANK PLC
CORPORATE MORTGAGE - Outstanding on 1987.12.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.04.19
BARCLAYS BANK PLC
CORPORATE MORTGAGE - Outstanding on 1993.02.23
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
MORTGAGE - Outstanding on 1996.01.04

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.10.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.06.19
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.05.08
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2001.01.23
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 2001.01.22
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.10.17
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.09.07
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RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.21
Child documents:
Document type: ANNOTATION
Date: 2000.06.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.27
£2.95
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REGISTERED OFFICE CHANGED ON 14/04/99 FROM:, FOUR WINDS HOUSE, HIGH ST, HAMPTON HILL, MIDDX TW12 1NB
Form type: 287
Date: 1999.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1999.03.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.08
£2.95
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RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.05.23
£2.95
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RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.10.11
£2.95
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RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.14
Child documents:
Document type: ANNOTATION
Date: 1996.05.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.02.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.06.14
£2.95
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RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.02
Child documents:
Document type: ANNOTATION
Date: 1995.05.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.28
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.04.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.07.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
Form type: AA
Date: 1991.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/07/91 FROM:, FAIRFIELD HOUSE, FAIRFIELD AVENUE, STAINES, MIDDX TW19 7LE
Form type: 287
Date: 1991.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
Form type: AA
Date: 1990.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88
Form type: AA
Date: 1989.11.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87
Form type: AA
Date: 1988.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.04.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.12.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86
Form type: AA
Date: 1987.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85
Form type: AA
Date: 1986.06.18

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Company directors and board members:

HELEN MARY WASS (dissolve)
Secretary, 1999.03.01 - 2001.10.16
26 THE AVENUE , SUNBURY ON THAMES
TW16 5ES, MIDDLESEX
DONALD IAN PRIDEAUX (dissolve)
Director, PRINTER, 1991.05.11 - 2001.10.16
LITTLE LORDINGTON LORDINGTON COURT LORDINGTON , CHICHESTER
PO18 9DB, WEST SUSSEX
EDWARD GEORGE WASS (dissolve)
Director, PRINTER, 1991.05.11 - 2001.10.16
26 THE AVENUE , SUNBURY ON THAMES
TW16 5ES, MIDDLESEX
HELEN MARION BYERS (dissolve)
Secretary, 1991.06.01 - 1998.05.01
43 CROSS STREET , HAMPTON HILL
TW12 1RR, MIDDLESEX
JOAN PHILLIPS (dissolve)
Secretary, 1991.05.11 - 1991.05.31
63 HIGH STREET , HAMPTON
TW12 2SX, MIDDLESEX
PAUL FRANCIS FORD (dissolve)
Director, 1997.06.30 - 1998.05.01
15 NORTHLANDS AVENUE , ORPINGTON
BR6 9LX, KENT

Companies near to STEEPLEMARLAND ltd.

Information about the Private Limited Company STEEPLEMARLAND 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