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STATS UK LIMITED

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

Company details

PORTERSWOOD HOUSE, PORTERS WOOD, ST.ALBANS, HERTS, AL3 6PQ

STATS UK LIMITED on the map

Company type: Private Limited Company
Company number: 00986413
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.08.07
dissolution date: 1998.11.24
last member list: 1998.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7484 - Other business activities
  • 7420 - Architectural, technical consult
  • 7310 - R & D on nat sciences & engineering

Previous names:

Accounts:

account ref date: 30.11
overdue: NO
last made update: 1997.11.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1998.01.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1984.12.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.03.13
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1989.06.12

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.11.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.06.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.06.11
£2.95
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RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.16
Child documents:
Document type: ANNOTATION
Date: 1998.03.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.10.02
£2.95
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RETURN MADE UP TO 31/01/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.19
Child documents:
Document type: ANNOTATION
Date: 1997.03.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, STATS LIMITED, CERTIFICATE ISSUED ON 18/03/97
Form type: CERTNM
Date: 1997.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.09.26
£2.95
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£ IC 58433/48503, 10/04/96, £ SR [email protected]=9930
Form type: 169
Date: 1996.07.02
£2.95
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POS 10/04/96
Form type: SRES09
Date: 1996.07.02
£2.95
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RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.09.29
£2.95
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RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.16
Child documents:
Document type: ANNOTATION
Date: 1995.03.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.18
£2.95
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S386 DISP APP AUDS 10/12/92
Form type: ELRES
Date: 1993.01.12
Child documents:
Document type: ANNOTATION
Date: 1993.01.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 10/12/92
Document type: ANNOTATION
Date: 1993.01.12
Form type: ELRES
Document description: S366A DISP HOLDING AGM 10/12/92
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
Form type: AA
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
£ IC 59433/58433, 25/10/91, £ SR [email protected]=1000
Form type: 169
Date: 1991.12.04
Order cannot be placed (digitalisation not planned)
1000 £1 25/10/91
Form type: SRES09
Date: 1991.12.04
Order cannot be placed (digitalisation not planned)
2973 £1 25/10/91
Form type: SRES09
Date: 1991.11.27
Order cannot be placed (digitalisation not planned)
£ IC 62406/59433, 25/10/91, £ SR [email protected]=2973
Form type: 169
Date: 1991.11.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/90
Form type: AA
Date: 1991.07.26
Order cannot be placed (digitalisation not planned)
£ SR [email protected], 27/12/90
Form type: 169
Date: 1991.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89
Form type: AA
Date: 1991.01.24
£2.95
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ALTER MEM AND ARTS 14/12/90
Form type: SRES01
Date: 1991.01.14
Child documents:
Document type: ANNOTATION
Date: 1991.01.14
Form type: SRES13
Document description: OFF MARKET PURCHASE 14/12/90
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1990.01.17
Order cannot be placed (digitalisation not planned)
AD 30/11/89---------, £ SI [email protected]
Form type: 88(2)O
Date: 1990.01.17
Order cannot be placed (digitalisation not planned)
AD 30/11/89---------, £ SI [email protected]=7000, £ IC 50460/57460
Form type: 88(2)P
Date: 1990.01.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1989.11.23
Order cannot be placed (digitalisation not planned)
AD 10/02/89---------, £ SI [email protected]
Form type: 88(2)O
Date: 1989.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88
Form type: AA
Date: 1989.11.21
Order cannot be placed (digitalisation not planned)
AD 10/02/89---------, £ SI [email protected]
Form type: 88(2)P
Date: 1989.11.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.11.07
£2.95
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ALTER MEM AND ARTS 24/08/89
Form type: SRES01
Date: 1989.09.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87
Form type: AA
Date: 1989.04.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.03.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.15
Order cannot be placed (digitalisation not planned)
WD 11/12/87 AD 04/09/87---------, PREMIUM, £ SI [email protected]=500, £ IC 49960/50460
Form type: PUC 2
Date: 1988.01.11
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/10/87
Form type: ORES10
Date: 1987.11.19
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1987.11.12
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1987.11.12
Order cannot be placed (digitalisation not planned)
£ NC 50000/500000, 03/09
Form type: ORES04
Date: 1987.10.15
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/09/87
Form type: ORES10
Date: 1987.10.15

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Company directors and board members:

ANTHONY JOHN CHARLES BOSWELL (dissolve)
Secretary, 1992.01.31 - 1998.11.24
43 CHESTNUT AVENUE CHORLEYWOOD , RICKMANSWORTH
WD3 4HA, HERTFORDSHIRE
ADRIAN MICHAEL BELL (dissolve)
Director, CHEMIST, 1992.01.31 - 1998.11.24
FLAT E 3/F TOWER 2 MIAMI BEACH TOWERS , TVEN MON NEW TERRITORIES
FOREIGN, HONG KONG
ANTHONY JOHN CHARLES BOSWELL (dissolve)
Director, CHARTERED SURVEYOR, 1992.01.31 - 1998.11.24
43 CHESTNUT AVENUE CHORLEYWOOD , RICKMANSWORTH
WD3 4HA, HERTFORDSHIRE
JOHN GLANVILLE (dissolve)
Director, CHARTERED ENGINEER, 1992.01.31 - 1998.11.24
2 YORK ROAD , ST ALBANS
AL1 4PL, HERTFORDSHIRE
ADRIAN HARRIS MARSH (dissolve)
Director, ENGINEER/GEOLOGIST, 1992.01.31 - 1998.11.24
HUNTERS LODGE HILL FARM LANE , CHALFONT ST GILES
HP8 4NT, BUCKINGHAMSHIRE
JOHN BRIAN NEWMAN (dissolve)
Director, CIVIL ENGINEER, 1992.01.31 - 1998.11.24
PLUM COTTAGE HOGPITS BOTTOM FLAUNDEN , HEMEL HEMPSTEAD
HP3 0PU, HERTFORDSHIRE
JOHN PATERSON ANTHONY (dissolve)
Director, 1992.03.01 - 1997.05.29
3 CARTREF HOUSE 8 EASTBURY AVENUE , NORTHWOOD
HA6 3LG, MIDDLESEX
GEOFFREY HARRY GREGG (dissolve)
Director, CHARTERED ENGINEER, 1992.01.31 - 1994.04.29
29 LANSDOWNE ROAD , LUTON
LU3 1EE, BEDFORDSHIRE
TREVOR RODERICK MACHIN (dissolve)
Director, ENGINEER, 1992.01.31 - 1995.09.30
34 QUEENS ROAD , HERTFORD
SG13 8AZ, HERTS

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Information about the Private Limited Company STATS UK 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: 2016.07.11. Reload the data