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STARKSTROM LIMITED

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

Company details

15 FETTER LANE, 4TH FLOOR, LONDON, EC4A 1BW

STARKSTROM LIMITED on the map

Company type: Private Limited Company
Company number: 01013256
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.03
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) not elsewhere classified
  • 32500 - Manufacture of medical and dental instruments and supplies

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.14
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2006.05.26

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.25
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DIRECTOR APPOINTED MRS MARIBETH KEELING
Form type: AP01
Date: 2016.04.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HUGH CAWLEY
Form type: TM01
Date: 2016.04.21
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APPOINTMENT TERMINATED, SECRETARY AINE MCLAUGHLIN
Form type: TM02
Date: 2016.03.15
£2.95
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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.22
Form type: LATEST SOC
Document description: 22/02/16 STATEMENT OF CAPITAL;GBP 35199
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SECRETARY APPOINTED MRS AINE MARY MCLAUGHLIN
Form type: AP03
Date: 2016.02.01
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APPOINTMENT TERMINATED, SECRETARY DONALD STEWART
Form type: TM02
Date: 2015.08.19
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APPOINTMENT TERMINATED, DIRECTOR DONALD STEWART
Form type: TM01
Date: 2015.08.19
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CURREXT FROM 31/05/2015 TO 30/06/2015
Form type: AA01
Date: 2015.04.27
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APPOINTMENT TERMINATED, DIRECTOR JOHN MCINTOSH
Form type: TM01
Date: 2015.04.13
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SECRETARY APPOINTED MR DONALD JOHN STEWART
Form type: AP03
Date: 2015.04.13
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APPOINTMENT TERMINATED, SECRETARY JOHN MCINTOSH
Form type: TM02
Date: 2015.04.13
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DIRECTOR APPOINTED MR HUGH CHARLES LAURENCE CAWLEY
Form type: AP01
Date: 2015.04.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/14
Form type: AA
Date: 2015.03.11
£2.95
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.27
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DIRECTOR APPOINTED MR NICOLAS JACKSON
Form type: AP01
Date: 2014.12.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIAVASH TABIBI
Form type: TM01
Date: 2014.09.26
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DIRECTOR APPOINTED MR JOHN JOSEPH MCINTOSH
Form type: AP01
Date: 2014.09.26
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SECRETARY APPOINTED MR JOHN JOSEPH MCINTOSH
Form type: AP03
Date: 2014.09.26
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APPOINTMENT TERMINATED, DIRECTOR BRENDA TABIBI
Form type: TM01
Date: 2014.09.26
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APPOINTMENT TERMINATED, DIRECTOR SCOTT PICKERING
Form type: TM01
Date: 2014.09.26
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APPOINTMENT TERMINATED, SECRETARY ANDREW KING
Form type: TM02
Date: 2014.09.26
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM EVANS
Form type: TM01
Date: 2014.09.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/09/2014 FROM, 256 FIELD END ROAD, EASTCOTE, RUISLIP, MIDDLESEX, HA4 9UW
Form type: AD01
Date: 2014.09.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARY KING
Form type: TM01
Date: 2014.07.16
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APPOINTMENT TERMINATED, DIRECTOR ANDREW KING
Form type: TM01
Date: 2014.07.16
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DIRECTOR APPOINTED MR DONALD JOHN STEWART
Form type: AP01
Date: 2014.07.16
£2.95
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DIRECTOR APPOINTED MR WILLIAM EVANS
Form type: AP01
Date: 2014.06.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/13
Form type: AA
Date: 2014.03.04
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.04
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FULL ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2013.02.25
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.20
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2013.02.20
£2.95
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DIRECTOR APPOINTED MR SCOTT JAMES PICKERING
Form type: AP01
Date: 2013.02.20
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FULL ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2012.02.24
£2.95
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.17
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2012.02.17
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.02.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.07.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.07.21
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14/04/11 FULL LIST
Form type: AR01
Date: 2011.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
Form type: AA
Date: 2011.02.07
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14/04/10 FULL LIST
Form type: AR01
Date: 2010.06.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARY ANNE KING / 01/10/2009
Form type: CH01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES KING / 01/10/2009
Form type: CH01
Date: 2010.06.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRENDA ANN TABIBI / 01/10/2009
Form type: CH01
Date: 2010.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
Form type: AA
Date: 2010.01.22
£2.95
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RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
£2.95
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DIRECTOR APPOINTED MARY ANNE KING
Form type: 288a
Date: 2009.06.18
£2.95
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DIRECTOR APPOINTED BRENDA TABIBI
Form type: 288a
Date: 2009.06.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL KELLETT
Form type: 288b
Date: 2009.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2008.12.18
£2.95
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RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARTIN DIXON
Form type: 288b
Date: 2008.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2008.02.03
£2.95
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RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.26
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.04.23
£2.95
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COMPANY NAME CHANGED, STARKSTROM (LONDON) LIMITED, CERTIFICATE ISSUED ON 26/03/07
Form type: CERTNM
Date: 2007.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.10.25
£2.95
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CONTRACT 10/05/06
Form type: RES13
Date: 2006.09.08

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Company directors and board members:

NICOLAS JACKSON (current)
Director, MANAGING DIRECTOR, 2014.12.05
15 FETTER LANE 4TH FLOOR , LONDON
EC4A 1BW
ENGLAND
MARIBETH KEELING (current)
Director, FINANCE DIRECTOR, 2016.04.18
15 FETTER LANE 4TH FLOOR , LONDON
EC4A 1BW
ANDREW JAMES KING (resigned)
Secretary, ENGINEER, 2002.04.01 - 2014.07.14
59 WINCHESTER ROAD , TWICKENHAM
TW1 1LE
JOHN JOSEPH MCINTOSH (resigned)
Secretary, 2014.07.14 - 2015.03.27
15 FETTER LANE , LONDON
EC4A 1BW
ENGLAND
AINE MARY MCLAUGHLIN (resigned)
Secretary, 2015.12.01 - 2016.03.15
15 FETTER LANE 4TH FLOOR , LONDON
EC4A 1BW
DONALD JOHN STEWART (resigned)
Secretary, 2015.03.27 - 2015.07.31
15 FETTER LANE 4TH FLOOR , LONDON
EC4A 1BW
HERBERT WAUGH (resigned)
Secretary, 1991.04.14 - 2002.04.01
DHACHAIGH 9 DOVE PARK CHORLEYWOOD , RICKMANSWORTH
WD3 5NY, HERTFORDSHIRE
WALTER BEECH (resigned)
Director, ELECTRICAL ENGINEER, 1991.04.14 - 1992.11.20
101 FIR PARK , HARLOW
CM19 4JT, ESSEX
HUGH CHARLES LAURENCE CAWLEY (resigned)
Director, CHARTERED ACCOUNTANT, 2015.03.27 - 2016.04.18
15 FETTER LANE 4TH FLOOR , LONDON
EC4A 1BW
ROY WILLIAM CROXALL (resigned)
Director, ENGINEER, 1999.06.01 - 2000.02.15
24 BIDEFORD ROAD SOUTH RUISLIP , RUISLIP
HA4 0UB, MIDDLESEX
JOHN DICK (resigned)
Director, SALESMAN, 1994.06.30 - 1999.11.12
10 FAIRWAY HEIGHTS , CAMBERLEY
GU15 1NJ, SURREY
MARTIN DIXON (resigned)
Director, 2000.01.01 - 2008.01.28
64 SAINT GEORGES DRIVE , ICKENHAM
UB10 8HP, MIDDLESEX
WILLIAM EVANS (resigned)
Director, 2013.01.02 - 2014.07.14
15 FETTER LANE 4TH FLOOR , LONDON
EC4A 1BW
ENGLAND
WALTER KARL JAGGLI (resigned)
Director, COMMERCIAL DIRECTOR, 1991.04.14 - 1997.01.31
12 ON THE HILL , WATFORD
WD1 5DR, HERTFORDSHIRE
PAUL DAMON KELLETT (resigned)
Director, OPERATIONS DIRECTOR, 2005.01.04 - 2008.12.21
23 RINGMER AVENUE , LONDON
SW6 5LP
ANDREW JAMES KING (resigned)
Director, ENGINEER, 2000.11.03 - 2014.07.14
59 WINCHESTER ROAD , TWICKENHAM
TW1 1LE
MARY ANNE KING (resigned)
Director, ADMINISTRATOR, 2008.04.16 - 2014.07.14
59 WINCHESTER ROAD , TWICKENHAM
TW1 1LE, MIDDLESEX
JOHN JOSEPH MCINTOSH (resigned)
Director, FINANCE DIRECTOR, 2014.07.14 - 2015.03.27
15 FETTER LANE , LONDON
EC4A 1BW
ENGLAND
ROGER JOHN MEAD (resigned)
Director, ENGINEER, 1999.06.01 - 2000.02.15
5 THREE OAKS CLOSE ICKENHAM , UXBRIDGE
UB10 8DU, MIDDLESEX
JOHN MURRAY (resigned)
Director, TECHNICAL DIRECTOR, 1991.04.14 - 1996.12.31
MOOR VIEW SOUTERGATE , KIRKBY IN FURNESS
LA17 7TW, CUMBRIA
DAVID LAWRENCE PATMORE (resigned)
Director, SALES DIRECTOR, 1993.06.01 - 1995.05.03
THE BRICKETT SHEERING ROAD HATFIELD HEATH , BISHOPS STORTFORD
CM22 7LJ, HERTFORDSHIRE
SCOTT JAMES PICKERING (resigned)
Director, EXPORT SALES DIRECTOR, 2013.02.19 - 2014.07.14
15 FETTER LANE 4TH FLOOR , LONDON
EC4A 1BW
ENGLAND
BERNARD EDSELL REID (resigned)
Director, ELECTRICAL ENGINEER, 1991.04.14 - 1994.06.30
173 ALBURY DRIVE , PINNER
HA5 3RH, MIDDLESEX
DONALD JOHN STEWART (resigned)
Director, SOLICITOR, 2014.07.14 - 2015.07.31
15 FETTER LANE , LONDON
EC4A 1BW
ENGLAND
BRENDA ANN TABIBI (resigned)
Director, TEACHER, 2008.04.16 - 2014.07.14
7A GALLEY LANE ARKLEY , BARNET
EN5 4AR, HERTFORDSHIRE
SIAVASH TABIBI (resigned)
Director, COMPANY DIRECTOR, 2006.05.12 - 2014.07.14
7A GALLEY LANE ARKLEY , BARNET
EN5 4AR, HERTFORDSHIRE
HERBERT WAUGH (resigned)
Director, ELECTRICAL ENGINEER, 1991.04.14 - 2002.04.01
DHACHAIGH 9 DOVE PARK CHORLEYWOOD , RICKMANSWORTH
WD3 5NY, HERTFORDSHIRE

Companies near to STARKSTROM ltd.

Information about the Private Limited Company STARKSTROM 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: 2016.07.19. Reload the data