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STAMCO(U.K.)LIMITED

Learn more about STAMCO(U.K.)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OLD COURTHOUSE, 16/22 SAINT PETERS CHURCHYARD, DERBY, DE1 1NN

STAMCO(U.K.)LIMITED on the map

Company type: Private Limited Company
Company number: 01027020
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.10.12
dissolution date: 2008.09.09
last member list: 2000.09.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities
  • 7420 - Architectural, technical consult
  • 2852 - General mechanical engineering
  • 2811 - Manufacture metal structures & parts

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2000.09.29
documents available: 1

Mortgages:

N B D BANK N.A.
DEED OF CHARGE - Outstanding on 1991.06.26

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.09.09
£2.95
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REPORT OF FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2008.06.09
£2.95
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C/O - REPLACEMENT OF LIQ
Form type: MISC
Date: 2008.01.07
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2008.01.07
£2.95
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S/S CERT. RELEASE OF LIQUIDATOR
Form type: MISC
Date: 2005.03.14
£2.95
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REGISTERED OFFICE CHANGED ON 11/03/02 FROM:, E4 HAGLEY COURT NORTH, WATERFRONT EAST, BRIERLEY HILL, WEST MIDLANDS DY5 1XF
Form type: 287
Date: 2002.03.11
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2002.02.26
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2001.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/05/01 FROM:, EASTGATE HOUSE, 10 NOTTINGHAM ROAD, DERBY, DERBYSHIRE DE1 3TA
Form type: 287
Date: 2001.05.25
£2.95
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RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.14
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.10.03
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REGISTERED OFFICE CHANGED ON 24/03/00 FROM:, BATH HOUSE, BATH ST, WALSALL, WS1 3DB
Form type: 287
Date: 2000.03.24
£2.95
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RETURN MADE UP TO 29/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.15
Child documents:
Document type: ANNOTATION
Date: 1999.10.15
Form type: 363(288)
Document description: SECRETARY RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.08
£2.95
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RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.06
Child documents:
Document type: ANNOTATION
Date: 1998.10.06
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.31
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.02
£2.95
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RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.14
£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 29/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.17
Child documents:
Document type: ANNOTATION
Date: 1996.10.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.12
£2.95
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RETURN MADE UP TO 29/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 12/08/94
Form type: ELRES
Date: 1994.08.18
Child documents:
Document type: ANNOTATION
Date: 1994.08.18
Form type: ELRES
Document description: S386 DISP APP AUDS 12/08/94
Document type: ANNOTATION
Date: 1994.08.18
Form type: ELRES
Document description: S252 DISP LAYING ACC 12/08/94
Document type: ANNOTATION
Date: 1994.08.18
Form type: ELRES
Document description: S366A DISP HOLDING AGM 12/08/94
Document type: ANNOTATION
Date: 1994.08.18
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 12/08/94
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
AD 22/04/93---------, £ SI [email protected]=688692, £ IC 100/688792
Form type: 88(2)R
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
CAPIT LOAN 688692 18/01/93
Form type: WRES14
Date: 1993.06.08
Child documents:
Document type: ANNOTATION
Date: 1993.06.08
Form type: WRES04
Document description: £ NC 100/1000000
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 22/04/93
Form type: 123
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.10.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.06.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 21/12 TO 31/12
Form type: 225(1)
Date: 1990.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/12/88
Form type: AA
Date: 1989.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 18/12/87
Form type: AA
Date: 1989.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.05.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.03.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 19/12/86
Form type: AA
Date: 1987.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.13

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Company directors and board members:

BRIAN FREDERICK LUNN (dissolve)
Secretary, MANAGING DIRECTOR, 1998.05.01 - 2008.09.09
3 SNOWSHILL GARDENS , DUDLEY
DY1 3LU, WEST MIDLANDS
RICHARD E CLEMENS (dissolve)
Director, PRESIDENT/CEO, 1997.11.03 - 2008.09.09
79 GOVERNORS CLUB DRIVE BEAVERCREEK , OHIO 45385
USA
KARL A FRYDRYK (dissolve)
Director, VICE PRESIDENT CFO, 2001.05.21 - 2008.09.09
9506 LINDER LANE , CENTERVILLE
OHIO 45458
UNITED STATES OF AMERICA
BRIAN FREDERICK LUNN (dissolve)
Director, MANAGING DIRECTOR, 1998.05.01 - 2008.09.09
3 SNOWSHILL GARDENS , DUDLEY
DY1 3LU, WEST MIDLANDS
FREDERICK GEORGE SHARP (dissolve)
Director, DIVISION PRESIDENT, 1998.03.23 - 2008.09.09
630 WINGROVE COURT TIPP CITY , OHIO 45371
USA
ALAN THOMAS (dissolve)
Secretary, 1991.09.29 - 1997.10.31
THE WELL DUNSTALL , BURTON ON TRENT
DE13 8BE, STAFFORDSHIRE
ERIC TUNSTALL (dissolve)
Secretary, ENGINEER, 1997.11.03 - 1998.05.01
90 MILL LANE WEDNESFIELD , WOLVERHAMPTON
WV11 1DB, WEST MIDLANDS
JOHN HAYNES (dissolve)
Director, MACHINERY MANUFACTURER, 1991.09.29 - 1994.03.31
8 WILLOUGHBY CLOSE PENKRIDGE , STAFFORD
ST19 5QT, STAFFORDSHIRE
ROBERT KINDT (dissolve)
Director, EXECUTIVE, 1991.09.29 - 1998.04.30
580 SO STATE ROAD NO1 CAMBRIDGE CITY , INDIANA
47327
USA
ROBERT JAMES SIEWERT (dissolve)
Director, MACHINERY MANUFACTURER, 1991.09.29 - 1996.05.08
3233 DEERPATH WAY SIDNEY OHIO ,
FOREIGN
USA
ALAN THOMAS (dissolve)
Director, MACHINERY MANUFACTURER, 1991.09.29 - 1997.10.31
THE WELL DUNSTALL , BURTON ON TRENT
DE13 8BE, STAFFORDSHIRE
ERIC TUNSTALL (dissolve)
Director, MACHINERY MANUFACTURER, 1991.09.29 - 1999.06.30
90 MILL LANE WEDNESFIELD , WOLVERHAMPTON
WV11 1DB, WEST MIDLANDS

Companies near to STAMCO(U.K.)ltd.

Information about the Private Limited Company STAMCO(U.K.)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: 2016.07.20. Reload the data