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STANLEY COLE LIMITED

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

Company details

BLP HOUSE SANDALLSTONES ROAD, KIRK SANDALL INDUSTRIAL ESTATE, DONCASTER, SOUTH YORKSHIRE, DN3 1QR

STANLEY COLE LIMITED on the map

Company type: Private Limited Company
Company number: 01030964
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.11.12
last member list: 2008.09.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Accounts:

account ref date: 30.12
overdue: NO
last made update: 2007.12.28
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.09.21
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.06.01
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.02.16
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APPOINTMENT TERMINATED, DIRECTOR ANDREW THORPE
Form type: TM01
Date: 2009.11.27
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APPOINTMENT TERMINATED, SECRETARY ANDREW THORPE
Form type: TM02
Date: 2009.11.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/07
Form type: AA
Date: 2008.10.31
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RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.22
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NC INC ALREADY ADJUSTED, 26/09/07
Form type: 123
Date: 2007.09.28
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£ NC 3000/7000, 26/09/0
Form type: RES04
Date: 2007.09.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.25
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RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.24
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FULL ACCOUNTS MADE UP TO 29/12/06
Form type: AA
Date: 2007.09.12
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RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
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FULL ACCOUNTS MADE UP TO 30/12/05
Form type: AA
Date: 2006.11.15
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ACC. REF. DATE SHORTENED FROM 01/04/06 TO 30/12/05
Form type: 225
Date: 2006.11.15
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FULL ACCOUNTS MADE UP TO 01/04/05
Form type: AA
Date: 2006.02.07
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ACC. REF. DATE SHORTENED FROM 02/04/05 TO 01/04/05
Form type: 225
Date: 2006.01.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.22
£2.95
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RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 02/04/04
Form type: AA
Date: 2005.01.13
£2.95
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ACC. REF. DATE EXTENDED FROM 28/03/04 TO 02/04/04
Form type: 225
Date: 2005.01.13
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RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.23
Child documents:
Document type: ANNOTATION
Date: 2004.09.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE SHORTENED FROM 31/03/03 TO 28/03/03
Form type: 225
Date: 2003.10.10
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FULL ACCOUNTS MADE UP TO 28/03/03
Form type: AA
Date: 2003.09.30
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RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.09.22
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.10.09
£2.95
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RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.26
Child documents:
Document type: ANNOTATION
Date: 2002.09.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.01
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COMPANY NAME CHANGED, STANLEY COLE (WAINFLEET) LIMITED, CERTIFICATE ISSUED ON 06/12/01
Form type: CERTNM
Date: 2001.12.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.18
£2.95
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RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.06
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.04.17
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2001.04.17
Child documents:
Document type: ANNOTATION
Date: 2001.04.17
Form type: RES13
Document description: ACQUISITION 14/03/01
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ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01
Form type: 225
Date: 2001.04.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.08
£2.95
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RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2000.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.07
£2.95
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RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.05
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/10/00
Form type: 363(287)
Date: 2000.10.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.16

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Company directors and board members:

BARRY HENRY BERMAN (dissolve)
Director, 2001.05.31
40 CHANDOS AVENUE WHETSTONE , LONDON
N20 9DX
IAN MICHAEL COHEN (dissolve)
Director, COMPANY DIRECTOR, 1998.09.28
199 199 SHISHAN ROAD UNIT 2002 DRAGONFLY APARTMENTS , SND SUZHOU
P R CHINA
MALCOLM GEOFFREY COHEN (dissolve)
Director, COMPANY DIRECTOR, 1998.09.28
ROSE LODGE 1B SOUTHWAY , LONDON
N20 8EB
PHILIP HENRY COLE (dissolve)
Director, SALES/PRODUCTION DIRECTOR, 1991.09.18
LE PARK PALACE FLAT 502, BLOC E, 5 IMPASSE DE LA FONTAINE , MONACO
9800
FRANCE
ELEANOR COLE (dissolve)
Secretary, 1991.09.18 - 1998.09.17
KHAYA HOUSE CROFT BANK WAINFLEET , SKEGNESS
PE24 4AW, LINCOLNSHIRE
ANDREW THORPE (dissolve)
Secretary, DIRECTOR, 1998.09.17 - 2009.09.30
3 STEAD MEWS , ECKINGTON
S21 4YF, SHEFFIELD
ELEANOR COLE (dissolve)
Director, COMPANY SECRETARY, 1991.09.18 - 1998.09.17
KHAYA HOUSE CROFT BANK WAINFLEET , SKEGNESS
PE24 4AW, LINCOLNSHIRE
SARAH JAYNE COLE (dissolve)
Director, COMMERCIAL DIRECTOR, 1993.01.04 - 1999.09.17
HARRINGTON LODGE GIBRALTAR ROAD , SKEGNESS
PE25 3TJ, LINCOLNSHIRE
STANLEY COLE (dissolve)
Director, MANAGING DIRECTOR, 1991.09.18 - 1998.09.17
KHAYA HOUSE CROFT BANK WANFLEET , SKEGNESS
PE24 4AW, LINCOLNSHIRE
RICHARD ENGLAND (dissolve)
Director, COMPANY DIRECTOR, 1998.09.28 - 1999.04.02
23 PRECINCT CRESCENT , SKEGNESS
PE25 3AL, LINCOLNSHIRE
DONALD LAVINGTON LEIGH (dissolve)
Director, 1999.08.16 - 2000.10.19
THE DOVECOTE EAKRING ROAD, WELLOW , NEWARK
NG22 0EG, NOTTINGHAMSHIRE
PETER JOHN MARSHALL REEVES (dissolve)
Director, COMPANY DIRECTOR, 1998.09.28 - 2001.01.31
LINDUM LODGE SPILSBY ROAD WAINFLEET , SKEGNESS
PE24 4LN, LINCOLNSHIRE
ANDREW THORPE (dissolve)
Director, 1998.09.17 - 2009.09.30
3 STEAD MEWS , ECKINGTON
S21 4YF, SHEFFIELD
STUART ANDREW WILSON (dissolve)
Director, COMPANY DIRECTOR, 1998.09.28 - 1999.04.02
TORBEAN LETCH LANE , STOCKTON ON TEES
TS21 1EG, CLEVELAND

Companies near to STANLEY COLE ltd.

Information about the Private Limited Company STANLEY COLE 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