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STURGE SYNDICATE SERVICES LIMITED

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

Company details

HAMPDEN HOUSE, GREAT HAMPDEN, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 9RD

STURGE SYNDICATE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01019228
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.07.29
dissolution date: 2000.01.25
last member list: 1999.02.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7484 - Other business activities
  • 6603 - Non-life insurance

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.02.26
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.01.25
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.10.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.02
£2.95
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RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.18
£2.95
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RETURN MADE UP TO 26/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.09
£2.95
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RETURN MADE UP TO 26/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.04.07
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RETURN MADE UP TO 26/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.21
Child documents:
Document type: ANNOTATION
Date: 1996.03.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.03
£2.95
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RETURN MADE UP TO 26/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.08
Child documents:
Document type: ANNOTATION
Date: 1995.03.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1994.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/02/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/03/94 FROM:, 9 DEVONSHIRE SQUARE, LONDON, EC2M 4YL
Form type: 287
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
Form type: 325a
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/02/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
Form type: 325a
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/02/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.13
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ARDMORE AGENCIES LIMITED, CERTIFICATE ISSUED ON 30/10/91
Form type: CERTNM
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/02/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.03.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.02.21
Order cannot be placed (digitalisation not planned)
366A 386 252 01/11/90
Form type: ERES13
Date: 1990.11.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.06.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.15
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09
Form type: 225(2)
Date: 1987.12.01

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Company directors and board members:

HAMPDEN LEGAL PLC (dissolve)
Secretary, 1999.01.01 - 2000.01.25
HAMPDEN HOUSE GREAT HAMPDEN , GREAT MISSENDEN
HP16 9RD, BUCKINGHAMSHIRE
WILLIAM DAVID ALEXANDER JUSTICE (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.03.21 - 2000.01.25
51 GWENDWR ROAD , LONDON
W14 9BG
JOHN DESMOND KNIGHT (dissolve)
Director, REINURANCE EXECUTIVE, 1994.03.21 - 2000.01.25
GLENROCQUES NEWLANDS DRIVE , MAIDENHEAD
SL6 4LL, BERKSHIRE
ALEXANDER JOHNSTON BROWN (dissolve)
Secretary, 1993.02.26 - 1993.04.29
4 THE GRANGEWAY GRANGE PARK , LONDON
N21 2HA
PETER NORMAN HOWES (dissolve)
Secretary, 1993.04.29 - 1994.03.21
THE OLD PARSONAGE NAYLAND ROAD GREAT HORKESLEY , COLCHESTER
CO6 4HA, ESSEX
ROBERT JOHN RUCK-KEENE (dissolve)
Secretary, 1994.03.21 - 1999.01.01
HILL FARM NORTH CRAWLEY ROAD CHICHELEY , NEWPORT PAGNELL
MK16 9HQ, BUCKINGHAMSHIRE
GARY BASS (dissolve)
Director, CLAIMS AJUSTER, 1993.02.26 - 1993.04.29
15 WHITELANDS HOOK END , BRENTWOOD
CM15 0QG, ESSEX
PETER ANTHONY DAVIS (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.02.26 - 1993.03.31
29 ARTHUR ROAD WIMBLEDON , LONDON
SW19 7DN
TERENCE JOHN HAYDAY (dissolve)
Director, LLOYDS UNDERWRITER, 1993.02.26 - 1993.04.29
FAIR CLOSE COPYHOLD LANE , CUCKFIELD
RH17 5EB, WEST SUSSEX
PETER NORMAN HOWES (dissolve)
Director, REINSURANCE EXECUTIVE, 1993.02.26 - 1994.03.21
THE OLD PARSONAGE NAYLAND ROAD GREAT HORKESLEY , COLCHESTER
CO6 4HA, ESSEX
JAMES WILLIAM STUART MACDONALD (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.02.26 - 1994.03.21
HARLEQUIN HOUSE ICKLETON , SAFFRON WALDEN
CB10 1SS, ESSEX
PETER JOHN MAITLAND (dissolve)
Director, MANAGING AGENT AT LLOYDS, 1994.03.21 - 1995.04.26
50 STANFORD ROAD , LONDON
W8 5PZ
TIMOTHY PATRICK CAMROUX OLIVER (dissolve)
Director, COMPANY DIRECTOR, 1994.03.21 - 1995.04.26
PARK HOUSE GREAT HAMPDEN , GREAT MISSENDEN
HP16 9RD, BUCKINGHAMSHIRE
PETER RICHARD WILBY (dissolve)
Director, UNDERWRITER AT LLOYDS, 1993.02.26 - 1994.03.21
SKETTS EAST HANNINGFIELD ROAD RETTENDEN COMMON , CHELMSFORD
CM3 8EN, ESSEX

Companies near to STURGE SYNDICATE SERVICES ltd.

Information about the Private Limited Company STURGE SYNDICATE SERVICES 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