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SANTON (STEEPLEJACK) COMPANY LIMITED(THE)

Learn more about SANTON (STEEPLEJACK) COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

53 NEW BROAD STREET, LONDON, EC2M 1SL

SANTON (STEEPLEJACK) COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00845022
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.04.08
last member list: 2001.05.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company SANTON (STEEPLEJACK) COMPANY LIMITED(THE) is a Private Limited Company, registration number 00845022, established in United Kingdom on the 8. April 1965. The company was dissolved. The company has been in business for 51 years and 7 months. The company is based on 53 NEW BROAD STREET, LONDON, EC2M 1SL. Business of the company SANTON (STEEPLEJACK) COMPANY LIMITED(THE) by SIC and NACE code is "7499 - Non-trading company". There are 61 company documents available. The most recent document is "DISSOLVED" from the 2003.07.02. The latest accounts are filed up to 2000.01.02. The latest annual return was filed up to 2001.05.04. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.01.02
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.05.04
documents available: 1

List of company documents:

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Find out more information about SANTON (STEEPLEJACK) COMPANY LIMITED(THE). Our website makes it possible to view other available documents related to SANTON (STEEPLEJACK) COMPANY LIMITED(THE). You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2003.07.02
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.04.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.01.15
£2.95
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REGISTERED OFFICE CHANGED ON 17/10/02 FROM:, PRICEWATERHOUSECOOPERS, CORNWALL COURT, 19 CORNWALL STREET, BIRMINGHAM B3 2DT
Form type: 287
Date: 2002.10.17
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REGISTERED OFFICE CHANGED ON 15/01/02 FROM:, CITY POINT, 1 ROPEMAKER STREET, LONDON, EC2Y 9HT
Form type: 287
Date: 2002.01.15
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.01.08
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.01.08
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.01.08
£2.95
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REGISTERED OFFICE CHANGED ON 19/09/01 FROM:, 53 NEW BROAD STREET, LONDON, EC2M 1SL
Form type: 287
Date: 2001.09.19
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RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
£2.95
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RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/00
Form type: AA
Date: 2000.02.18
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REGISTERED OFFICE CHANGED ON 10/11/99 FROM:, PO BOX 444 WOODYARD LANE, WOLLATON, NOTTINGHAM, NOTTINGHAMSHIRE NG8 1EZ
Form type: 287
Date: 1999.11.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/99
Form type: AA
Date: 1999.07.23
£2.95
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RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.30
£2.95
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RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.26
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97
Form type: 225
Date: 1997.08.18
£2.95
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RETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.09
£2.95
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RETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.16
£2.95
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REGISTERED OFFICE CHANGED ON 08/05/96 FROM:, 398 COPPICE ROAD, ARNOLD, NOTTINGHAM, NG5 7HX
Form type: 287
Date: 1996.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.04
£2.95
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RETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 05/09/94
Form type: ELRES
Date: 1994.09.08
Child documents:
Document type: ANNOTATION
Date: 1994.09.08
Form type: ELRES
Document description: S252 DISP LAYING ACC 05/09/94
Document type: ANNOTATION
Date: 1994.09.08
Form type: ELRES
Document description: S366A DISP HOLDING AGM 05/09/94
Document type: ANNOTATION
Date: 1994.09.08
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 05/09/94
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 16/04/92
Form type: ELRES
Date: 1992.05.15
Child documents:
Document type: ANNOTATION
Date: 1992.05.15
Form type: ELRES
Document description: S366A DISP HOLDING AGM 16/04/92
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 16/04/92
Form type: SRES03
Date: 1992.05.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.05.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1991.10.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.07.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.07.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/07/91 FROM:, KILBURN HALL, KILBURN, DERBYSHIRE, DE5 OLU
Form type: 287
Date: 1991.07.16
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.07.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.11.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/09/90 FROM:, SHERIDAN HOUSE, 11 VERNON STREET, DERBY, DE1 1FR
Form type: 287
Date: 1990.09.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/88
Form type: AA
Date: 1990.04.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.09.28
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 090589
Form type: SRES01
Date: 1989.06.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.05.31
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.05.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.05.10

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Company directors and board members:

POWERGEN SECRETARIES LIMITED (dissolve)
Secretary, 1992.10.20
53 NEW BROAD STREET , LONDON
EC2M 1SL
POWERGEN DIRECTORS LIMITED (dissolve)
Director, COMPANY, 1992.10.20
53 NEW BROAD STREET , LONDON
EC2M 1SL
JOHN SIMPSON BINMORE (dissolve)
Secretary, 1991.05.04 - 1991.06.14
BLEAK HOUSE ROBINSONS HILL , MELBOURNE
DE73 1DJ, DERBYSHIRE
JULIE VIVIENE DAWES (dissolve)
Secretary, 1991.06.14 - 1992.10.20
WATER MILL HOUSE HAUGHTON , RETFORD
DN22 8DY, NOTTINGHAMSHIRE
JOHN SIMPSON BINMORE (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.04 - 1991.06.14
BLEAK HOUSE ROBINSONS HILL , MELBOURNE
DE73 1DJ, DERBYSHIRE
ROBERT IAN CUNNINGHAM (dissolve)
Director, ACCOUNTANT, 1991.05.04 - 1991.06.14
43 GORSE LANE OADBY , LEICESTER
LE2 4RR, LEICESTERSHIRE
JULIE VIVIENE DAWES (dissolve)
Director, 1992.05.31 - 1992.10.20
WATER MILL HOUSE HAUGHTON , RETFORD
DN22 8DY, NOTTINGHAMSHIRE
KEITH HOWARD JACKSON (dissolve)
Director, MARKETING DIRECTOR, 1991.06.14 - 1992.10.20
THE WHITE HOUSE GOVERTON , BLEASBY
NG14 7FN, NOTTINGHAMSHIRE
MANMOHAN SINGH MATHARU (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.14 - 1992.05.31
46 WARREN LANE LEICESTER FOREST EAST , LEICESTER
LE3 3LW, LEICESTERSHIRE

Companies near to SANTON (STEEPLEJACK) COMPANY LIMITED(THE)

Information about the Private Limited Company SANTON (STEEPLEJACK) COMPANY LIMITED(THE) 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: 2016.06.08. Reload the data