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STCL LIMITED

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

Company details

2 CITY PLACE, BEEHIVE RING ROAD, GATWICK AIRPORT, WEST SUSSEX, ENGLAND, RH6 0HA

STCL LIMITED on the map

Company type: Private Limited Company
Company number: 00992850
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.10.28
dissolution date: 2010.02.16
last member list: 2009.04.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.24
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.04.04
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.02.16
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.11.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2009.10.21
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.09.28
£2.95
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MEMORANDUM OF CAPITAL - PROCESSED 28/10/09
Form type: MISC
Date: 2009.09.28
£2.95
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SOLVENCY STATEMENT DATED 21/09/09
Form type: CAP-SS
Date: 2009.09.28
£2.95
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REDUCE ISSUED CAPITAL 21/09/2009
Form type: RES06
Date: 2009.09.28
Child documents:
Document type: ANNOTATION
Date: 2009.09.28
Form type: RES01
Document description: ALTER MEMORANDUM 21/09/2009
£2.95
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DIRECTOR APPOINTED ALEXANDRA LAAN
Form type: 288a
Date: 2009.09.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETAR CVETKOVIK
Form type: 288b
Date: 2009.09.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PLANT NOMINEES LIMITED / 05/05/2009
Form type: 288c
Date: 2009.08.27
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PLANT NOMINEES LIMITED / 05/05/2009
Form type: 288c
Date: 2009.06.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/06/2009 FROM, PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5BH
Form type: 287
Date: 2009.06.04
£2.95
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RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/07
Form type: AA
Date: 2008.10.28
£2.95
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RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.12
£2.95
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DIRECTOR APPOINTED PETAR CVETKOVIK
Form type: 288a
Date: 2008.03.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL COOKE
Form type: 288b
Date: 2008.03.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.20
£2.95
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REGISTERED OFFICE CHANGED ON 14/11/07 FROM:, BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9RF
Form type: 287
Date: 2007.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/06
Form type: AA
Date: 2007.06.06
£2.95
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RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.12
£2.95
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REGISTERED OFFICE CHANGED ON 01/12/06 FROM:, 61-73 STAINES ROAD WEST, SUNBURY ON THAMES, MIDDLESEX TW16 7AH
Form type: 287
Date: 2006.12.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/05
Form type: AA
Date: 2006.11.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.20
£2.95
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RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/04
Form type: AA
Date: 2005.10.17
£2.95
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RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.25
£2.95
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RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/03
Form type: AA
Date: 2004.04.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/02
Form type: AA
Date: 2003.06.15
£2.95
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RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/01
Form type: AA
Date: 2002.06.17
£2.95
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RETURN MADE UP TO 04/04/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.28
£2.95
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COMPANY NAME CHANGED, CITY LINK TRANSPORT SERVICES LIM, ITED, CERTIFICATE ISSUED ON 07/06/01
Form type: CERTNM
Date: 2001.06.07
£2.95
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REGISTERED OFFICE CHANGED ON 06/06/01 FROM:, LEGAL DEPT RENTOKIL INITIAL UK, LTD RENTOKIL HOUSE, GARLAND ROAD, EAST GRINSTEAD, WEST SUSSEX RH19 1DY
Form type: 287
Date: 2001.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.30
£2.95
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RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.26
Child documents:
Document type: ANNOTATION
Date: 2001.04.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/99
Form type: AA
Date: 2000.05.02
£2.95
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RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.19
£2.95
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REGISTERED OFFICE CHANGED ON 30/09/99 FROM:, LEGAL DEPARTMENT, RENTOKIL INITIAL UK LTD, GARLAND ROAD EAST GRINSTEAD, WEST SUSSEX RH19 2DR
Form type: 287
Date: 1999.09.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/98
Form type: AA
Date: 1999.04.27
£2.95
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RETURN MADE UP TO 04/04/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.04.27
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 13/08/98
Form type: WRES03
Date: 1998.08.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/97
Form type: AA
Date: 1998.05.21
£2.95
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RETURN MADE UP TO 04/04/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.03.30
£2.95
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REGISTERED OFFICE CHANGED ON 27/03/98 FROM:, GARLAND ROAD, LEGAL DEPT, EAST GRINSTEAD, WEST SUSSEX RH19 2DR
Form type: 287
Date: 1998.03.27
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/96
Form type: AA
Date: 1997.09.18

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Company directors and board members:

GARETH TREVOR BROWN (dissolve)
Secretary, 2007.11.16 - 2010.02.16
19 HOLBROOK SCHOOL LANE , HORSHAM
RH12 5PP, WEST SUSSEX
PLANT NOMINEES LIMITED (dissolve)
Secretary, CORPORATE DIRECTOR, 1997.06.17 - 2010.02.16
2 CITY PLACE BEEHIVE RING ROAD , GATWICK AIRPORT
RH6 0HA, WEST SUSSEX
ENGLAND
ALEXANDRA JANE LAAN (dissolve)
Director, CORPORATE SECRETARY, 2009.09.01 - 2010.02.16
14 HARTINGTON CLOSE REIGATE HILL , REIGATE
RH2 9NL, SURREY
COLIN JAMES TYLER (dissolve)
Director, COMPANY DIRECTOR, 2007.12.17 - 2010.02.16
7 GREEN PARK , PRESTWOOD
HP16 0PZ, BUCKINGHAMSHIRE
GARETH TREVOR BROWN (dissolve)
Secretary, 1993.10.08 - 1997.06.17
19 HOLBROOK SCHOOL LANE , HORSHAM
RH12 5PP, WEST SUSSEX
RICHARD JOHN CATT (dissolve)
Secretary, LAWYER, 1992.08.24 - 1993.10.08
AVENINGS SCHOOL LANE , DANEHILL
RH17 7JE, WEST SUSSEX
DEWI LYNN THOMAS (dissolve)
Secretary, SOLICITOR, 2006.07.05 - 2007.11.16
HERONDALE HERONS LEA NEW DOMEWOOD , COPTHORNE
RH10 3HE, WEST SUSSEX
IAN JAMES THOMAS (dissolve)
Secretary, 1992.05.13 - 1992.08.24
51 CHEYLESMORE DRIVE FRIMLEY , CAMBERLEY
GU16 5BN, SURREY
ALAN PETER BALDWIN (dissolve)
Director, 1992.08.24 - 1993.10.08
FIELD HOUSE CHURT , FARNHAM
GU10 2QE, SURREY
ANTHONY ALFRED BOURNE (dissolve)
Director, CHIEF ACCOUNTANT, 1996.08.21 - 1997.06.17
129 GOLDSTONE CRESCENT , HOVE
BN3 6BB, EAST SUSSEX
KEITH BROOM (dissolve)
Director, COMPANY DIRECTOR, 2007.03.20 - 2007.12.31
TARGET EXPRESS HOUSE WOODLANDS PARK ASHTON ROAD , NEWTON LE WILLOWS
WA12 0HF, MERSEYSIDE
GARETH TREVOR BROWN (dissolve)
Director, SOLICITOR, 1996.08.21 - 1997.06.17
19 HOLBROOK SCHOOL LANE , HORSHAM
RH12 5PP, WEST SUSSEX
RICHARD JOHN CATT (dissolve)
Director, LAWYER, 1992.08.24 - 1993.10.08
AVENINGS SCHOOL LANE , DANEHILL
RH17 7JE, WEST SUSSEX
MICHAEL ANDREW COOKE (dissolve)
Director, COMPANY DIRECTOR, 2001.06.15 - 2008.02.18
SOMERLEY MIDDLE DRIVE , MARESFIELD PARK
TN22 2HG, EAST SUSSEX
LESLIE COULSON (dissolve)
Director, FINANCE DIRECTOR, 2001.06.15 - 2007.03.20
37 HAWKEWOOD ROAD , SUNBURY ON THAMES
TW16 6HL, MIDDLESEX
PETAR CVETKOVIK (dissolve)
Director, COMPANY DIRECTOR, 2008.02.18 - 2009.09.01
HIGHLANDS BROOKLEDGE LANE , ADLINGTON
SK10 4JU, CHESHIRE
PETER JOHN DUNCKLEY (dissolve)
Director, ACCOUNTANT, 1992.08.24 - 1993.10.08
LAKE HOUSE DEERLEAP ROAD WESTCOTT , DORKING
RH4 3LE, SURREY
GRAYSTON CENTRAL SERVICES LIMITED (dissolve)
Director, CORPORATE DIRECTOR, 1997.06.17 - 2001.06.15
LEGAL DEPT RENTOKIL INITIAL UK LTD , GARLAND ROAD EAST GRINDSTEAD
RH19 1DY, WEST SUSSEX
DAVID WILLIAM ROBERT KENNARD (dissolve)
Director, COMPANY DIRECTOR, 1992.05.13 - 1992.08.24
47 BROCKLEY COMBE , WEYBRIDGE
KT13 9QD, SURREY
CHRISTOPHER THOMAS PEARCE (dissolve)
Director, GROUP FINANCE DIRECTOR, 1993.10.08 - 1996.08.21
FELCOURT , EAST GRINSTEAD
RH19 2JY, WEST SUSSEX
PLANT NOMINEES LIMITED (dissolve)
Director, CORPORATE DIRECTOR, 1997.06.17 - 2001.06.15
LEGAL DEPT RENTOKIL INITIAL UK LTD , GARLAND ROAD, EAST GRINSTEAD
RH19 1DY, WEST SUSSEX
IAN JAMES THOMAS (dissolve)
Director, COMPANY DIRECTOR, 1992.05.13 - 1992.08.24
51 CHEYLESMORE DRIVE FRIMLEY , CAMBERLEY
GU16 5BN, SURREY
ROBERT WARD JONES (dissolve)
Director, GROUP SEC, 1993.10.08 - 1996.08.21
MERRYN 33 ROEDEAN CRESCENT , LONDON
SW15 5JX

Companies near to STCL ltd.

Information about the Private Limited Company STCL 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