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SHARD STEBBING LIMITED

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

Company details

REPRODUX HOUSE, NORTON ROAD, NEWHAVEN, EAST SUSSEX, BN9 0BZ

SHARD STEBBING LIMITED on the map

Company type: Private Limited Company
Company number: 00930241
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.04.08
dissolution date: 2011.11.29
last member list: 2011.01.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3614 - Manufacture of other furniture
Company SHARD STEBBING LIMITED was a Private Limited Company, registration number 00930241, established in United Kingdom on the 8. April 1968. The company was dissolved. The company was in business for 48 years and 7 months. The company used to be located at REPRODUX HOUSE, NORTON ROAD, NEWHAVEN, EAST SUSSEX, BN9 0BZ. Business of the company SHARD STEBBING LIMITED by SIC and NACE code was "3614 - Manufacture of other furniture". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2011.11.29. The latest accounts are filed up to 2009.10.31. The latest annual return was filed up to 2011.01.29. The total number of directors was so far 12. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2009.10.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.01.29
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.11.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.08.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.08.05
£2.95
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29/01/11 FULL LIST
Form type: AR01
Date: 2011.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.02.04
Form type: LATEST SOC
Document description: 04/02/11 STATEMENT OF CAPITAL;GBP 25600
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
Form type: AA
Date: 2010.08.06
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29/01/10 FULL LIST
Form type: AR01
Date: 2010.04.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.08.26
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.05.27
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RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.26
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.05.26
£2.95
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APPOINTMENT TERMINATED SECRETARY BRIAN MCLEAN
Form type: 288b
Date: 2008.09.23
£2.95
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SECRETARY APPOINTED GARY RANDALL
Form type: 288a
Date: 2008.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.08.26
£2.95
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RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.15
£2.95
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APPOINTMENT TERMINATED SECRETARY THEO VERMEER
Form type: 288b
Date: 2008.04.15
£2.95
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SECRETARY APPOINTED BRIAN MCLEAN
Form type: 288a
Date: 2008.03.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.05
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/10/06
Form type: 225
Date: 2007.04.18
£2.95
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RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.02
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07
Form type: 225
Date: 2007.02.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.12
£2.95
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RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
Form type: AA
Date: 2006.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
Form type: AA
Date: 2005.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.23
£2.95
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RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
Form type: AA
Date: 2004.03.17
£2.95
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RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
Form type: AA
Date: 2003.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.18
£2.95
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RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
Form type: AA
Date: 2002.03.26
£2.95
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RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.07.08
£2.95
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RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.07.17
£2.95
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RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.07.16
£2.95
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RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.02.04
£2.95
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RETURN MADE UP TO 29/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.01.30
£2.95
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RETURN MADE UP TO 29/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.30
£2.95
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REGISTERED OFFICE CHANGED ON 10/10/96 FROM:, 20 CONNAUGHT RD, HOVE, EAST SUSSEX, BN3 3WB
Form type: 287
Date: 1996.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.02.23
£2.95
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RETURN MADE UP TO 29/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.04

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Company directors and board members:

GARY RANDALL (dissolve)
Secretary, 2008.08.19 - 2011.11.29
GORE COTTAGE LONDON ROAD UPCHURCH , NEWINGTON
ME9 7PD, KENT
PAUL JAMES CHRISTOPHER JARVIS (dissolve)
Director, ENGINEER, 2007.01.19 - 2011.11.29
49 OATLANDS AVENUE , WEYBRIDGE
KT13 9SS, SURREY
ANDREW RICHARD PIRRIE (dissolve)
Director, 2007.01.19 - 2011.11.29
1 MACKAY ROAD WIMBLEDON , LONDON
SW20 0HT
BRIAN MCLEAN (dissolve)
Secretary, ACCOUNTANT, 2007.11.08 - 2008.09.23
FLAT 2 90 SHAFTESBURY ROAD , BRIGHTON
BN1 4NG, EAST SUSSEX
THEO GEORGE VERMEER (dissolve)
Secretary, 1992.01.29 - 2007.11.07
34 HAWTHORN CLOSE SALTDEAN , BRIGHTON
BN2 8HX, EAST SUSSEX
BRIAN LEONARD EDWARD CHESHIRE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.01.29 - 1999.08.27
63 BROWNLEAF ROAD WOODINGDEAN , BRIGHTON
BN2 6LD, EAST SUSSEX
JEREMY DOUGLAS COTTON (dissolve)
Director, PERSONNEL DIRECTOR, 1996.01.25 - 2003.03.12
SUMMER COTTAGE WEST STREET , ALFRISTON POLEGATE
BN26 5UX, EAST SUSSEX
HAROLD REGIANLD FLATMAN (dissolve)
Director, MANAGING DIRECTOR, 1992.01.29 - 1999.12.07
9 BEECH CLOSE SPROUGHTON , IPSWICH
IP8 3BL, SUFFOLK
BARRY OLIVER BEVAN FUNNEL (dissolve)
Director, COMPANY DIRECTOR, 2004.12.23 - 2005.06.24
LE BEAUPRE, , SARK,
GY9 0SF, CHANNEL ISLANDS
BARRY BEVAN FUNNELL (dissolve)
Director, 1992.01.29 - 1995.03.29
BEVAN FUNNELL LIMITED REPRODUX HOUSE NORTON ROAD , NEWHAVEN
BN9 0BP, EAST SUSSEX
PAMELA MARGERY FUNNELL (dissolve)
Director, 1992.01.29 - 1995.03.29
C/O BEVAN FUNNELL LTD REPRODUX HOUSE NORTON ROAD , NEWHAVEN
BN9 0BP, EAST SUSSEX
JANE MELANIE MILLER (dissolve)
Director, FINANCE DIRECTOR, 2006.10.02 - 2007.01.19
ATMYRES FARM THE STREET NUTBOURNE , PULBOROUGH
RH20 2HE, WEST SUSSEX
JOHN ANTHONY TAYLOR (dissolve)
Director, ACCOUNTANT, 2005.06.30 - 2006.10.02
8 WOODLAND AVENUE , EASTBOURNE
BN22 0HD, EAST SUSSEX
ROGER DOUGLAS THOMAS (dissolve)
Director, ACCOUNTANT, 2004.01.19 - 2004.12.23
8 HIGHGROVE GARDENS , WORTHING
BN11 4SN, WEST SUSSEX
THEO GEORGE VERMEER (dissolve)
Director, COMPANY DIRECTOR, 1996.01.25 - 2007.01.19
34 HAWTHORN CLOSE SALTDEAN , BRIGHTON
BN2 8HX, EAST SUSSEX

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Information about the Private Limited Company SHARD STEBBING 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: 2016.06.18. Reload the data