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STEMSHIRE MOTORS AND DRIVES LIMITED

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

Company details

AIRFLOW BUILDING LANCASTER ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE, UK, HP12 3QP

STEMSHIRE MOTORS AND DRIVES LIMITED on the map

Company type: Private Limited Company
Company number: 01112860
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.05.09
dissolution date: 2011.03.22
last member list: 2009.10.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2009.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.10.30
documents available: 1

List of company documents:

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Find out more information about STEMSHIRE MOTORS AND DRIVES LIMITED. Our website makes it possible to view other available documents related to STEMSHIRE MOTORS AND DRIVES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.03.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.12.07
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.11.22
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30/10/09 FULL LIST
Form type: AR01
Date: 2010.03.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.03.19
Form type: LATEST SOC
Document description: 19/03/10 STATEMENT OF CAPITAL;GBP 750
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SECRETARY'S CHANGE OF PARTICULARS / JAMES ROBERT HAMISH STEVENSON-HAMILTON / 02/10/2009
Form type: CH03
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT HAMISH STEVENSON-HAMILTON / 02/10/2009
Form type: CH01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WILLIAM JOHNSON-WATTS / 02/10/2009
Form type: CH01
Date: 2010.03.15
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.16
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.27
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RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.26
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.11.26
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REGISTERED OFFICE CHANGED ON 26/11/2008 FROM, AIRFLOW DEVELOPMENTS LTD, LANCASTER ROAD, CRESSEX, BUSINESS PARK HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3QP
Form type: 287
Date: 2008.11.26
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
£2.95
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RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.30
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.16
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RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.06
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RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.08
£2.95
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RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.13
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RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.24
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.24
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RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.13
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.21
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.18
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.13
£2.95
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RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.13
Child documents:
Document type: ANNOTATION
Date: 2000.11.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/11/00
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.23
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RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.16
Child documents:
Document type: ANNOTATION
Date: 1999.11.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/11/99
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RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.24
Child documents:
Document type: ANNOTATION
Date: 1998.11.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.03.10
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.26
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RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.26
Child documents:
Document type: ANNOTATION
Date: 1997.11.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.26
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.26
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.11.26
£2.95
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RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.18
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FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.02.10
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FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.07
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, STEMSHIRE ENGINEERING LIMITED, CERTIFICATE ISSUED ON 01/09/91
Form type: CERTNM
Date: 1991.08.30
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FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.11.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.08.30

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Company directors and board members:

JAMES ROBERT HAMISH STEVENSON-HAMILTON (dissolve)
Secretary, ACCOUNTANT, 2002.03.27 - 2011.03.22
AIRFLOW BUILDING LANCASTER ROAD CRESSEX BUSINESS PARK , HIGH WYCOMBE
HP12 3QP, BUCKINGHAMSHIRE
UK
JONATHAN WILLIAM JOHNSON-WATTS (dissolve)
Director, 2002.03.27 - 2011.03.22
AIRFLOW BUILDING LANCASTER ROAD CRESSEX BUSINESS PARK , HIGH WYCOMBE
HP12 3QP, BUCKINGHAMSHIRE
UK
JAMES ROBERT HAMISH STEVENSON-HAMILTON (dissolve)
Director, ACCOUNTANT, 2002.03.27 - 2011.03.22
AIRFLOW BUILDING LANCASTER ROAD CRESSEX BUSINESS PARK , HIGH WYCOMBE
HP12 3QP, BUCKINGHAMSHIRE
UK
ANDRE NEVILLE BLOND (dissolve)
Secretary, CHAIRMAN, 1991.10.30 - 2002.03.27
3 ROYAL COTTAGES WINCHMORE HILL , AMERSHAM
HP7 0PW, BUCKINGHAMSHIRE
PETER EDWARD BAGLEY (dissolve)
Director, RETIRED, 1991.10.30 - 1994.10.04
WISE MAN COTTAGE WEST STAFFORD , DORCHESTER
DT2 8AF, DORSET
ANDRE NEVILLE BLOND (dissolve)
Director, CHAIRMAN, 1991.10.30 - 2002.03.27
3 ROYAL COTTAGES WINCHMORE HILL , AMERSHAM
HP7 0PW, BUCKINGHAMSHIRE
KEITH RICHARD BURROUGHS (dissolve)
Director, MANAGING DIRECTOR, 1991.10.30 - 2002.03.27
MISTRAL 7 WESTLANDS ROAD LACEY GREEN , PRINCES RISBOROUGH
HP27 0QW, BUCKINGHAMSHIRE

Companies near to STEMSHIRE MOTORS AND DRIVES ltd.

Information about the Private Limited Company STEMSHIRE MOTORS AND DRIVES 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