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STAEFA CONTROL SYSTEM LTD.

Learn more about STAEFA CONTROL SYSTEM LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

21-23 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE

STAEFA CONTROL SYSTEM LTD. on the map

Company type: Private Limited Company
Company number: 01017251
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.07.09
last member list: 2002.07.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4533 - Plumbing
Company STAEFA CONTROL SYSTEM LTD. is a Private Limited Company, registration number 01017251, established in United Kingdom on the 9. July 1971. The company was dissolved. The company has been in business for 45 years and 5 months. The company is based on 21-23 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE. Business of the company STAEFA CONTROL SYSTEM LTD. by SIC and NACE code is "4533 - Plumbing". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2007.09.20. The latest accounts are filed up to 2001.09.30. The latest annual return was filed up to 2002.07.29. The total number of directors was so far 6. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2001.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2002.07.29
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.09.20
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.06.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.04.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.04.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.04.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.04.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.04.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.04.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.04.13
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2004.09.06
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DISSOLVED
Form type: LIQ
Date: 2003.12.11
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.09.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/02/03 FROM:, SIEMENS HOUSE, OLDBURY, BRACKNELL, BERKSHIRE RG12 8FZ
Form type: 287
Date: 2003.02.11
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.02.07
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.02.07
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.02.07
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RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.02
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REGISTERED OFFICE CHANGED ON 30/07/02 FROM:, HAWTHORNE ROAD, STAINES, MIDDLESEX TW18 3AY
Form type: 287
Date: 2002.07.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.30
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.24
£2.95
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RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.20
Child documents:
Document type: ANNOTATION
Date: 2001.08.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/08/01
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.20
£2.95
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RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 28/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.01.13
£2.95
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RETURN MADE UP TO 28/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.08.01
£2.95
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RETURN MADE UP TO 28/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.26
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.05.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.15
£2.95
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RETURN MADE UP TO 28/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
AD 01/12/91---------, £ SI [email protected]=1000000, £ IC 3000000/4000000
Form type: 88(2)R
Date: 1991.12.11
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 01/12/91
Form type: ORES04
Date: 1991.12.11
Order cannot be placed (digitalisation not planned)
£ NC 3000000/4000000, 01/12/91
Form type: 123
Date: 1991.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.09.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.02
Order cannot be placed (digitalisation not planned)
£ NC 2000000/3000000, 01/09/90
Form type: 123
Date: 1990.10.17
Order cannot be placed (digitalisation not planned)
AD 01/09/90---------, £ SI [email protected]=1000000, £ IC 2000000/3000000
Form type: 88(2)R
Date: 1990.10.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.10.01

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Company directors and board members:

GERARD THOMAS GENT (dissolve)
Secretary, SOLICITOR, 2002.06.20
MONKS WAY LITTLEWORTH ROAD SEALE , FARNHAM
GU10 1JN, SURREY
GERARD THOMAS GENT (dissolve)
Director, SOLICITOR, 2002.06.20
MONKS WAY LITTLEWORTH ROAD SEALE , FARNHAM
GU10 1JN, SURREY
MARTIN JAMES HEATH (dissolve)
Director, SOLICITOR, 2002.06.20
9 CHEVIOT CLOSE WASH COMMON , NEWBURY
RG14 6SQ, BERKSHIRE
MILES LAWRENCE BARNARD (dissolve)
Secretary, 2001.01.31 - 2002.06.20
19 MARESCHAL ROAD , GUILDFORD
GU2 4JF, SURREY
ANDREW JOHN EATON (dissolve)
Secretary, ACCOUNTANT, 1996.04.30 - 2001.01.31
21 BOSMAN DRIVE , WINDLESHAM
GU20 6JN, SURREY
DAVID VICTOR THOMAS (dissolve)
Secretary, 1991.07.28 - 1996.04.30
135 CLAYGATE LANE HINCHLEY WOOD , ESHER
KT10 0BH, SURREY
HANS ROBERT BACHMANN (dissolve)
Director, PRESIDENT/CO DIRECTOR, 1991.07.28 - 2002.06.20
HUEBWEG 734 , LENGAU CH-5426
FOREIGN
SWITZERLAND
MICHAEL CHARLES CANNON (dissolve)
Director, MANAGING DIRECTOR, 1999.02.15 - 2002.06.20
THE LODGE NORMANDY PARK PIRBRIGHT ROAD NORMANDY , GUILDFORD
GU3 2AL, SURREY
RICHARD JAMES NEEVE (dissolve)
Director, MANAGING DIRECTOR, 1991.07.28 - 1999.06.01
WESTDOWN THE RIDGEWAY , GUILDFORD
GU1 2DG, SURREY
HEINRICH CHRISTOPH SPOERRY (dissolve)
Director, COMPANY DIRECTOR, 1991.07.28 - 1997.12.18
BINZIGERSTRASSE 48 , UETIKON AM SEE CH-8707
FOREIGN
SWITZERLAND

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Information about the Private Limited Company STAEFA CONTROL SYSTEM LTD. 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