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STAFFS SILENT GEAR CO. LIMITED

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

Company details

MOORE STEPHENS BOOTH WHITE, BEAUFORT HOUSE 94-96 NEWHALL ST, BIRMINGHAM, WEST MIDLANDS, B3 1PB

STAFFS SILENT GEAR CO. LIMITED on the map

Company type: Private Limited Company
Company number: 01036443
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.12.29
last member list: 2001.06.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.06.05
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 1972.05.11
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1972.06.22
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1973.01.24
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1976.06.22
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1976.06.22
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1976.06.22
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1976.06.22
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1981.09.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.11.01
NATIONAL WESTMINSTER BANK PLC
CHATTEL MORTGAGE - Outstanding on 1993.04.16

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.04.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.01.26
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2006.01.26
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2006.01.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.01.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.11.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.05.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.11.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.05.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.11.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.05.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.11.28
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2001.11.16
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2001.11.16
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.11.16
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REGISTERED OFFICE CHANGED ON 30/10/01 FROM:, GEAR WORKS,, SALEM STREET,, ETRURIA, STOKE ON TRENT,, STAFFORDSHIRE ST1 5PR
Form type: 287
Date: 2001.10.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.10
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RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.07
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.24
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RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.15
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.14
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RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.22
Child documents:
Document type: ANNOTATION
Date: 1999.06.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.06.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.28
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.28
£2.95
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RETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.23
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.29
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.16
£2.95
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RETURN MADE UP TO 05/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.21
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.19
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.22
£2.95
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RETURN MADE UP TO 05/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.21
£2.95
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GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.22
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/93
Form type: AA
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.07.31
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.07.31
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.07.31
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.16
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.07.18
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.15
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.05.12
Order cannot be placed (digitalisation not planned)
WD 10/04/89 AD 07/02/89---------, £ SI [email protected]=2500, £ IC 21534/24034
Form type: 88(2)
Date: 1989.04.19
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.12.02
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.04.11

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Company directors and board members:

ANTHONY RUDOLPH DEJAK (dissolve)
Secretary, PRODUCTION MANAGER, 2001.06.18
160 PACIFIC ROAD TRENTHAM , STOKE ON TRENT
ST4 8UD, STAFFORDSHIRE
DAVID JOHN DOEL (dissolve)
Secretary, 1998.07.13
62 DIMSDALE PARADE EAST , PORTHILL
ST5 8DS, STAFFORDSHIRE
JANEZ RUDOLPH DEJAK (dissolve)
Director, ENGINEER, 1991.06.05
1 BEECHFIELD ROAD TRENTHAM , STOKE ON TRENT
ST4 8HG, STAFFORDSHIRE
GRAHAM FRADLEY (dissolve)
Secretary, DIRECTOR, 1997.04.30 - 1998.07.13
21 ELGAR CRESCENT BIRCHES HEAD , STOKE ON TRENT
ST1 6TG, STAFFORDSHIRE
STEPHEN SHERIFF OLIVER (dissolve)
Secretary, 1991.06.05 - 1995.07.31
7 GLENDALE CLOSE BUERTON , CREWE
CW3 0DJ, CHESHIRE
DAVID STEWART TAYLOR (dissolve)
Secretary, ACCOUNTANT, 1995.08.01 - 1997.04.30
4 BROOKFIELD DRIVE ALSAGER , STOKE ON TRENT
ST7 2SD, STAFFORDSHIRE
GRAHAM FRADLEY (dissolve)
Director, 1997.04.30 - 1998.07.13
21 ELGAR CRESCENT BIRCHES HEAD , STOKE ON TRENT
ST1 6TG, STAFFORDSHIRE
GRAHAM GEOFFREY MOORE (dissolve)
Director, SALES, 1994.02.14 - 1995.01.13
24 RACECOURSE SILVERDALE , NEWCASTLE UNDER LYME
ST5 6PB, STAFFORDSHIRE
STEPHEN SHERIFF OLIVER (dissolve)
Director, ACCOUNTANT, 1991.06.05 - 1995.07.31
7 GLENDALE CLOSE BUERTON , CREWE
CW3 0DJ, CHESHIRE
DAVID STEWART TAYLOR (dissolve)
Director, ACCOUNTANT, 1995.08.01 - 1997.04.30
4 BROOKFIELD DRIVE ALSAGER , STOKE ON TRENT
ST7 2SD, STAFFORDSHIRE

Companies near to STAFFS SILENT GEAR CO. ltd.

Information about the Private Limited Company STAFFS SILENT GEAR CO. 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: 2016.07.21. Reload the data