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STAINBOROUGH SECURITIES LIMITED

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

Company details

274 CHESTERFIELD ROAD, DRONFIELD, DERBYSHIRE, S18 1XJ

STAINBOROUGH SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 01106808
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.04.06
dissolution date: 2012.02.07
last member list: 2011.03.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2010.09.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.03.12
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.02.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.10.25
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.10.17
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11/07/11 STATEMENT OF CAPITAL GBP 2
Form type: SH19
Date: 2011.07.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.07.11
Form type: LATEST SOC
Document description: 11/07/11 STATEMENT OF CAPITAL;GBP 2
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.07.05
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SOLVENCY STATEMENT DATED 30/06/11
Form type: CAP-SS
Date: 2011.07.05
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REDUCE ISSUED CAPITAL 01/06/2011
Form type: RES06
Date: 2011.07.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.07
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12/03/11 FULL LIST
Form type: AR01
Date: 2011.03.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.08
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12/03/10 FULL LIST
Form type: AR01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GORDON BRAMAH / 22/02/2010
Form type: CH01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CLIVE BRAMAH / 22/02/2010
Form type: CH01
Date: 2010.04.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY LAURENCE BRAMAH / 22/02/2010
Form type: CH01
Date: 2010.04.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ROGER IAN JACKSON / 22/02/2010
Form type: CH03
Date: 2010.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.13
£2.95
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RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.04
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RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.09
£2.95
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RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.18
£2.95
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RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.14
£2.95
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RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.28
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RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.26
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REGISTERED OFFICE CHANGED ON 12/02/04 FROM:, UNIT 4 DUNSTON TECHNOLOGY PARK, MILLENNIUM WAY, CHESTERFIELD, DERBYSHIRE S41 8ND
Form type: 287
Date: 2004.02.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.29
£2.95
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RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.08
£2.95
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RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.16
£2.95
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RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.23
£2.95
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RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.08
£2.95
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REGISTERED OFFICE CHANGED ON 11/06/99 FROM:, LITTLEMOOR HOUSE, ECKINGTON, SHEFFIELD, S21 4EF
Form type: 287
Date: 1999.06.11
£2.95
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RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.10
£2.95
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RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.08
Child documents:
Document type: ANNOTATION
Date: 1998.04.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/04/98
Document type: ANNOTATION
Date: 1998.04.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.17
£2.95
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RETURN MADE UP TO 12/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.15
£2.95
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RETURN MADE UP TO 12/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.11
£2.95
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RETURN MADE UP TO 12/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.16
Child documents:
Document type: ANNOTATION
Date: 1995.03.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/03/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.07.17

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Company directors and board members:

ROGER IAN JACKSON (dissolve)
Secretary, 1991.03.12 - 2012.02.07
274 CHESTERFIELD ROAD DRONFIELD , DERBYSHIRE
S18 1XJ
JEREMY LAURENCE BRAMAH (dissolve)
Director, COMPANY DIRECTOR, 2003.11.17 - 2012.02.07
274 CHESTERFIELD ROAD DRONFIELD , DERBYSHIRE
S18 1XJ
JOHN CLIVE BRAMAH (dissolve)
Director, COMPANY DIRECTOR, 2003.11.17 - 2012.02.07
274 CHESTERFIELD ROAD DRONFIELD , DERBYSHIRE
S18 1XJ
JONATHAN GORDON BRAMAH (dissolve)
Director, COMPANY DIRECTOR, 2003.11.17 - 2012.02.07
274 CHESTERFIELD ROAD DRONFIELD , DERBYSHIRE
S18 1XJ
DAVID ERIC BRAMAH (dissolve)
Director, 1991.03.12 - 2007.03.31
61 WHIRLOW PARK ROAD , SHEFFIELD
S11 9NN, SOUTH YORKSHIRE
GORDON LAURENCE BRAMAH (dissolve)
Director, CHAIRMAN, 1991.03.12 - 2006.03.31
HILLTOP FARM BARLOW LEES LANE , DRONFIELD
S18 7UR, DERBYSHIRE

Companies near to STAINBOROUGH SECURITIES ltd.

Information about the Private Limited Company STAINBOROUGH SECURITIES 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: 2016.07.24. Reload the data