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STALWART PROPERTIES LIMITED

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

Company details

STALWART HOUSE, STATION ROAD, DORKING, SURREY, RH4 1HL

STALWART PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01051959
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.04.27
dissolution date: 2000.03.07
last member list: 1999.05.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

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

Returns:

overdue: NO
last made update: 1999.05.23
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.03.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.11.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.09
£2.95
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RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.01
£2.95
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S366A DISP HOLDING AGM 26/04/99
Form type: ELRES
Date: 1999.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.12
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 26/04/99
Form type: ELRES
Date: 1999.05.12
Child documents:
Document type: ANNOTATION
Date: 1999.05.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 26/04/99
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.29
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98
Form type: 225
Date: 1998.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.09
£2.95
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RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.12
£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: 1998.06.12
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.12
£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: 1997.09.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.09.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.29
£2.95
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REGISTERED OFFICE CHANGED ON 16/07/97 FROM:, STALWART HOUSE, 142 SOUTH STREET, DORKING, SURREY RH4 2EU
Form type: 287
Date: 1997.07.16
£2.95
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RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.14
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 28/09/95
Form type: WRES03
Date: 1996.08.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.14
£2.95
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RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.25
£2.95
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S386 DISP APP AUDS 28/09/95
Form type: ELRES
Date: 1995.10.23
£2.95
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S252 DISP LAYING ACC 28/09/95
Form type: ELRES
Date: 1995.10.23
£2.95
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S80A AUTH TO ALLOT SEC 28/09/95
Form type: ELRES
Date: 1995.10.23
£2.95
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S366A DISP HOLDING AGM 28/09/95
Form type: ELRES
Date: 1995.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.06.22
£2.95
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RETURN MADE UP TO 23/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.21
Child documents:
Document type: ANNOTATION
Date: 1995.06.21
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 28/09/94
Form type: SRES01
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.06.01
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09
Form type: 225(1)
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.14

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Company directors and board members:

SANDRA JUDITH BASARAN (dissolve)
Secretary, LAWYER, 1998.05.20 - 2000.03.07
SILVEROAKS 101 COPSEWOOD WAY , NORTHWOOD
HA6 2TU, MIDDLESEX
SANDRA JUDITH BASARAN (dissolve)
Director, LAWYER, 1998.05.20 - 2000.03.07
SILVEROAKS 101 COPSEWOOD WAY , NORTHWOOD
HA6 2TU, MIDDLESEX
CLIVE ADAM COWDERY (dissolve)
Director, CHIEF EXECUTIVE, 1998.07.01 - 2000.03.07
38 BRADBOURNE STREET , LONDON
SW6 3TE
DAVID THOMAS JAMES EVANS (dissolve)
Director, 1999.02.01 - 2000.03.07
SANDROCK, LOWER STREET FITTLEWORTH , PULBOROUGH
RH20 1JE, WEST SUSSEX
ANGUS JOHN MACMILLAN REYNOLDS (dissolve)
Director, COMPANY DIRECTOR, 1998.05.20 - 2000.03.07
WESTRIDGE WESTBROOK BOXFORD , NEWBURY
RG20 8DP, BERKSHIRE
TREVOR ALAN SCHAUENBERG (dissolve)
Director, FINANCE DIRECTOR, 1999.05.21 - 2000.03.07
FLAT 6 AUGUSTUS COURT TITE STREET , LONDON
SW3 4JT
MICHAEL JOHN FULLER (dissolve)
Secretary, COMPANY SECRETARY, 1995.02.10 - 1995.05.01
TUDOR LODGE BIRDS HILL ROAD , OXSHOTT
KT22 0NJ, SURREY
ANTHONY HAMMOND (dissolve)
Secretary, OPERATIONS DIRECTOR, 1994.02.01 - 1995.02.10
BERKELEY LODGE ASHLEY PARK AVENUE , WALTON ON THAMES
KT12 1EU, SURREY
STALWART ASSURANCE GROUP PLC (dissolve)
Secretary, 1991.05.23 - 1994.02.01
142 SOUTH STREET , DORKING
RH4 2QR, SURREY
WILLIAM JAMES TEMPLETON (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1992.03.05 - 1992.03.05
3 ROYAL CRESCENT , LONDON
W11 4SL
GAYNOR JILL WELCH (dissolve)
Secretary, COMPANY SECRETARY, 1995.05.01 - 1998.05.19
HERONSWOOD EYHURST CLOSE , KINGSWOOD
KT20 6NR, SURREY
PETER BARRETT (dissolve)
Director, MANAGER, 1998.06.01 - 1999.04.30
24 BRITTS FARM ROAD , BUXTED
TN22 4LZ, EAST SUSSEX
MICHAEL JOHN FULLER (dissolve)
Director, ACTUARY, 1991.05.23 - 1998.05.19
TUDOR LODGE BIRDS HILL ROAD , OXSHOTT
KT22 0NJ, SURREY
MICHAEL GIRLING (dissolve)
Director, SALES DIRECTOR, 1995.10.12 - 1998.06.03
COLLINGWOOD MOUNT COTTAGE LODDON CLOSE , CAMBERLEY
GU15 1LJ, SURREY
ANTHONY HAMMOND (dissolve)
Director, OPERATIONS DIRECTOR, 1994.02.01 - 1995.02.10
BERKELEY LODGE ASHLEY PARK AVENUE , WALTON ON THAMES
KT12 1EU, SURREY
BARRINGTON HOWARD HARDING (dissolve)
Director, ACCOUNTANT, 1991.05.23 - 1992.03.23
29 MAYFORD ROAD , LONDON
SW12 8SE
WILLIAM MORRISON MCLAY (dissolve)
Director, SALES/MARKETING DIRECTOR, 1992.03.05 - 1995.09.06
26 SHEPPEY WALK , HAILSHAM
BN27 3BR, EAST SUSSEX
DENNIS LYNN RAAB (dissolve)
Director, FINANCE DIRECTOR, 1998.05.20 - 1999.06.01
GLENDALE HOUSE WOODLANDS RIDE , SOUTH ASCOT
SL5 9HN, BERKSHIRE
HUGH JAMES FRANCIS ROBINSON (dissolve)
Director, FINANCE DIRECTOR, 1996.09.04 - 1997.09.12
11 CHURCH STREET , WYE
TN25 5BN, KENT
WILLIAM JAMES TEMPLETON (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.03.05 - 1992.03.05
3 ROYAL CRESCENT , LONDON
W11 4SL
GAYNOR JILL WELCH (dissolve)
Director, LEGAL DIRECTOR, 1995.03.14 - 1998.05.19
HERONSWOOD EYHURST CLOSE , KINGSWOOD
KT20 6NR, SURREY

Companies near to STALWART PROPERTIES ltd.

Information about the Private Limited Company STALWART PROPERTIES 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