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STEPHENSON ENGINEERING LIMITED

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

Company details

DUKESBRIDGE HOUSE, 23 DUKE STREET, READING, BERKSHIRE, RG1 4SA

STEPHENSON ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00979736
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.05.15
last member list: 2004.06.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2003.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.06.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE DEBENTURE - Outstanding on 1991.09.04
LLOYDS BANK PLC
DEBENTURE DEED - Outstanding on 1996.11.05
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2000.07.18

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.05.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.12.30
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2007.12.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.09.17
£2.95
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REGISTERED OFFICE CHANGED ON 23/08/07 FROM:, 5 FAIRMILE, HENLEY ON THAMES, OXFORDSHIRE RG9 2JR
Form type: 287
Date: 2007.08.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.03.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.08.29
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.09.02
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2005.08.24
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2005.08.24
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REGISTERED OFFICE CHANGED ON 11/08/05 FROM:, WRECCLESHAM WORKS,WRECCLESHAM, FARNHAM,, SURREY
Form type: 287
Date: 2005.08.11
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.30
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REREG PLC-PRI 20/05/04
Form type: RES02
Date: 2004.06.30
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2004.06.30
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2004.06.30
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2004.06.30
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.04
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.11.14
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2003.11.14
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.14
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.04
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.12
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.04
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.07.18
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.26
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.31
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.11.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.11
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.31
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.12
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.02.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.21
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RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.17
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.02.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.12.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.12.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.05
£2.95
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RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.10.09
£2.95
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RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, STEPHENSON ENGINEERING COMPANY P, LC, CERTIFICATE ISSUED ON 31/03/93
Form type: CERTNM
Date: 1993.03.30
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
AUDITORS' REPORT
Form type: AUDR
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT5
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
REREGISTRATION PRI-PLC 27/01/93
Form type: SRES02
Date: 1993.02.03
Child documents:
Document type: ANNOTATION
Date: 1993.02.03
Form type: SRES01
Document description: ADOPT MEM AND ARTS 27/01/93
Order cannot be placed (digitalisation not planned)
BALANCE SHEET
Form type: BS
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)e
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
AUDITORS' STATEMENT
Form type: AUDS
Date: 1993.02.03

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Company directors and board members:

SHAREN SUE LUKE (dissolve)
Secretary, 1992.06.30
HALSTED TILFORD , FARNHAM
GU10 2DE, SURREY
MARTIN FREDERICK LUKE (dissolve)
Director, ENGINEER, 1992.06.30
HALSTED TILFORD , FARNHAM
GU10 2DE, SURREY
JAMES ARNOLD MIST (dissolve)
Director, ENGINEER, 1992.06.30
5 GATCOMBE GARDENS , FAREHAM
PO14 3DR, HAMPSHIRE
ALAN CANNON (dissolve)
Director, ENGINEER, 1992.06.30 - 1997.01.08
30 RACKFIELD WOOLMER HILL , HASLEMERE
GU27 1NA, SURREY
CAMPBELL CUNNINGHAM (dissolve)
Director, ENGINEER, 1992.06.30 - 2000.04.04
5 CHASE ROAD , LISS
GU33 7NA, HAMPSHIRE

Companies near to STEPHENSON ENGINEERING ltd.

Information about the Private Limited Company STEPHENSON ENGINEERING 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: 2016.07.09. Reload the data