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STOLEC LIMITED

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

Company details

SUNRISE COTTAGE, 33 KINGSTON DEVERILL, WARMINSTER, WILTSHIRE, BA12 7HE

STOLEC LIMITED on the map

Company type: Private Limited Company
Company number: 01048968
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.04.07
dissolution date: 1999.04.20
last member list: 1997.02.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7414 - Business & management consultancy

Accounts:

account ref date: 28.02
overdue: NO
last made update: 1997.02.28
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.02.25
documents available: 1

Mortgages:

INVESTMENT TRUSTEES LIMITED
LEGAL CHARGE - Outstanding on 1980.10.14
INVESTMENT TRUSTEES LIMITED
MORTGAGE - Outstanding on 1983.12.23
INVESTMENT TRUSTEES LIMITED
LEGAL CHARGE - Outstanding on 1987.02.18

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.04.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.12.22
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.09.08
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RETURN MADE UP TO 25/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.14
Child documents:
Document type: ANNOTATION
Date: 1998.04.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.01
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ACC. REF. DATE SHORTENED FROM 30/06/97 TO 28/02/97
Form type: 225
Date: 1997.07.06
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.04
£2.95
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RETURN MADE UP TO 25/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.11
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RETURN MADE UP TO 25/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.13
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/11/93 FROM:, WESTEWELLE, COTTAGE LANE, WESTFIELD, EAST SUSSEX TN35 4RB
Form type: 287
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/02/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/02/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.02.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/06/91 FROM:, 22 WINCHELSEA ROAD, RYE, SUSSEX, TN31 7EL
Form type: 287
Date: 1991.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.03.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.08.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.03.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.03.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/02/90 FROM:, UNIT 1 HAYWOOD WAY, IVYHOUSE LANE, HASTINGS, EAST SUSSEX TN35 4PL
Form type: 287
Date: 1990.02.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.07.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.06.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.04.15
Order cannot be placed (digitalisation not planned)
REGISTRATION OF CHARGE FOR DEBENTURES
Form type: 397
Date: 1988.04.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1988.01.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.11.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1987.01.09

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Company directors and board members:

MARGARET ELIZABETH COWELL (dissolve)
Secretary, MARKETING MANAGER, 1993.07.24 - 1999.04.20
SUNRISE COTTAGE 33 KINGSTON DEVERILL , WARMINSTER
BA12 7HE, WILTSHIRE
MARGARET ELIZABETH COWELL (dissolve)
Director, MARKETING MANAGER, 1993.07.24 - 1999.04.20
SUNRISE COTTAGE 33 KINGSTON DEVERILL , WARMINSTER
BA12 7HE, WILTSHIRE
KENNETH CHARLES BARLOW (dissolve)
Secretary, 1991.02.25 - 1993.07.24
NORTH LODGE HORSEBLOCK HOLLOW WINTERFOLD , CRANLEIGH
GU6 7NH, SURREY
KENNETH CHARLES BARLOW (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.02.25 - 1993.07.24
NORTH LODGE HORSEBLOCK HOLLOW WINTERFOLD , CRANLEIGH
GU6 7NH, SURREY
GEORGE HENRY STOW (dissolve)
Director, ELECTRONICS CONSULTANT, 1991.02.25 - 1998.01.11
33 KINGSTON DEVERILL , WARMINSTER
BA12 7HE, WILTSHIRE

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Information about the Private Limited Company STOLEC 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