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STORK & COLES LIMITED

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

Company details

4 & 5 BALTIC STREET EAST FIRST FLOOR, BALTIC STREET EAST, LONDON, ENGLAND, EC1Y 0UJ

STORK & COLES LIMITED on the map

Company type: Private Limited Company
Company number: 00992183
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1970.10.20
last member list: 2014.04.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 82110 - Combined office administrative service activities
  • 74909 - Other professional, scientific and technical activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.04.29
overdue: OVERDUE
last made update: 2014.04.01
documents available: 1

Mortgages:

GUARDIAN BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1970.11.30
GUARDIAN BUILDING SOCIETY
COLLATERAL CHARGE - Outstanding on 1979.03.06

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.17
£2.95
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PREVSHO FROM 31/03/2015 TO 31/12/2014
Form type: AA01
Date: 2015.06.08
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.04.01
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.04.01
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.04.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SOPHIE STORK
Form type: TM01
Date: 2015.03.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NOREEN COLES
Form type: TM01
Date: 2015.03.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/03/2015 FROM, 40 GREAT JAMES STREET, LONDON, WC1N 3HB
Form type: AD01
Date: 2015.03.16
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.14
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01/04/14 FULL LIST
Form type: AR01
Date: 2014.04.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.04.17
Form type: LATEST SOC
Document description: 17/04/14 STATEMENT OF CAPITAL;GBP 1000
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.04
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01/04/13 FULL LIST
Form type: AR01
Date: 2013.04.11
£2.95
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ALTER ARTICLES 01/03/2013
Form type: RES01
Date: 2013.03.18
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.03.18
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COMPANY NAME CHANGED HYPOTHECA INVESTMENTS LIMITED, CERTIFICATE ISSUED ON 01/03/13
Form type: CERTNM
Date: 2013.03.01
Child documents:
Document type: ANNOTATION
Date: 2013.03.01
Form type: RES15
Document description: CHANGE OF NAME 15/02/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.03.01
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.10
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01/04/12 FULL LIST
Form type: AR01
Date: 2012.04.03
£2.95
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.18
£2.95
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01/04/11 FULL LIST
Form type: AR01
Date: 2011.04.18
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.16
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01/04/10 FULL LIST
Form type: AR01
Date: 2010.04.20
£2.95
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE ROSE STORK / 01/04/2010
Form type: CH01
Date: 2010.04.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NOREEN MARIA COLES / 01/04/2010
Form type: CH01
Date: 2010.04.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRUCE GORDON SCOTT COLES / 01/04/2010
Form type: CH01
Date: 2010.04.01
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.07
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.03
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.20
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.24
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.13
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.03
Child documents:
Document type: ANNOTATION
Date: 2006.05.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.25
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.13
Child documents:
Document type: ANNOTATION
Date: 2004.04.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.30
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.29
Child documents:
Document type: ANNOTATION
Date: 2003.04.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.05
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.13
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.25
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.16
£2.95
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.07
£2.95
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S366A DISP HOLDING AGM 20/01/97
Form type: ELRES
Date: 1997.02.03
£2.95
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S252 DISP LAYING ACC 20/01/97
Form type: ELRES
Date: 1997.02.03
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S386 DISP APP AUDS 20/01/97
Form type: ELRES
Date: 1997.02.03
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.17
£2.95
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REGISTERED OFFICE CHANGED ON 15/02/96 FROM:, HIGH TREES, WOODLAND RISE, SEAL, KENT TN15 0HY
Form type: 287
Date: 1996.02.15
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.19

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Company directors and board members:

NOREEN MARIA COLES (dissolve)
Secretary, DIRECTOR, 2000.04.01
FLIMWELL GRANGE , FLIMWELL
TN5 7QG, EAST SUSSEX
BRUCE GORDON SCOTT COLES (dissolve)
Director, SOLICITOR, 1995.05.26
FLIMWELL GRANGE , FLIMWELL
TN5 7QG, EAST SUSSEX
PETER DAVID STORK (dissolve)
Director, SOLICITOR, 1991.03.31
DINGLESDEN HAYES LANE, PEASMARSH , RYE
TN31 6XW, EAST SUSSEX
BRUCE GORDON SCOTT COLES (dissolve)
Secretary, 1995.11.30 - 2000.04.01
21 BROXASH ROAD , LONDON
SW11 6AD
KENNETH MACLACHLAN OSTLER (dissolve)
Secretary, 1991.03.31 - 1995.11.13
HIGH TREES WOODLAND RISE SEAL , SEVENOAKS
TN15 0HY, KENT
NOREEN MARIA COLES (dissolve)
Director, 2000.04.01 - 2015.03.13
FLIMWELL GRANGE , FLIMWELL
TN5 7QG, EAST SUSSEX
JOHN DAVID HOWELL JONES (dissolve)
Director, SOLICITOR, 1991.03.31 - 1995.05.26
19 BAGLEYS LANE , LONDON
SW6 2AZ
KENNETH MACLACHLAN OSTLER (dissolve)
Director, SOLICITOR, 1991.03.31 - 1995.11.13
HIGH TREES WOODLAND RISE SEAL , SEVENOAKS
TN15 0HY, KENT
SOPHIE ROSE STORK (dissolve)
Director, CATERER, 2001.04.30 - 2015.03.13
DINGLESDEN HAYES LANE , PEASMARSH
TN31 6XW, EAST SUSSEX

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Information about the Private Limited Company STORK & COLES 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: 2016.07.12. Reload the data