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STEMFORD LIMITED

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

Company details

12 SHEET STREET, WINDSOR, BERKSHIRE, SL4 1BG

STEMFORD LIMITED on the map

Company type: Private Limited Company
Company number: 01114467
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.05.18
dissolution date: 2002.07.16
last member list: 2001.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7020 - Letting of own property

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.12.31
documents available: 1

Mortgages:

THE CO-OPERATIVE BANK P.L.C.
LEGAL CHARGE - Outstanding on 1994.07.06
THE CO-OPERATIVE BANK P.L.C.
LEGAL CHARGE - Outstanding on 1994.07.06
THE CO-OPERATIVE BANK P.L.C.
LEGAL CHARGE - Outstanding on 1994.07.06
THE CO-OPERATIVE BANK P.L.C.
DEBENTURE - Outstanding on 1994.07.06
THE CO-OPERATIVE BANK PLC
LEGAL CHARGE - Outstanding on 1998.03.21

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.07.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.03.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.02.11
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.05
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.22
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
Child documents:
Document type: ANNOTATION
Date: 2000.02.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.20
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.24
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98
Form type: 225
Date: 1998.11.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.25
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REGISTERED OFFICE CHANGED ON 12/11/98 FROM:, CAMBRAI COURT 1ST FLOOR, 1229 STRATFORD ROAD, HALL GREEN, BIRMINGHAM WEST MIDLANDS B28 9AA
Form type: 287
Date: 1998.11.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.03.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.21
£2.95
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ALTER MEM AND ARTS 09/03/98
Form type: WRES01
Date: 1998.03.18
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.03.18
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.03.18
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1998.03.18
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 09/03/98
Form type: WRES07
Date: 1998.03.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.13
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.13
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.31
Child documents:
Document type: ANNOTATION
Date: 1998.01.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/01/98
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.06
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.01
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.02
Child documents:
Document type: ANNOTATION
Date: 1996.02.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.18
£2.95
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ADOPT MEM AND ARTS 26/04/95
Form type: SRES01
Date: 1995.04.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.03.27
£2.95
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/03/95 FROM:, SUITE 471 GUILDHALL BUILDINGS, 31 STEPHENSON STREET, BIRMINGHAM, B2 4BT
Form type: 287
Date: 1995.03.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.03.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.03.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.03.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.03.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.03.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.03.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.03.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.03.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.03.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.03.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.03.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.07.06

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Company directors and board members:

MICHAEL FRANCIS MEGAN (dissolve)
Secretary, 2000.04.27 - 2002.07.16
15 BLACKTHORN DRIVE , THATCHAM
RG18 4BP, BERKSHIRE
PETER GRIFFITHS GUBB (dissolve)
Director, CHARTERED SURVEYOR, 1998.03.09 - 2002.07.16
DONNINGTON HURST WANTAGE ROAD DONNINGTON , NEWBURY
RG14 3BE, BERKSHIRE
MICHAEL FRANCIS MEGAN (dissolve)
Director, ACCOUNTANT, 1998.03.09 - 2002.07.16
15 BLACKTHORN DRIVE , THATCHAM
RG18 4BP, BERKSHIRE
MALCOLM VINCENT MORRIS (dissolve)
Director, ACCOUNTANT, 1998.11.17 - 2002.07.16
DAIRY COTTAGE DONNINGTON PARK , NEWBURY
RG14 2DZ, BERKSHIRE
KEITH DESMOND WOODS (dissolve)
Director, ARCHITECT, 1998.11.17 - 2002.07.16
8 WALTERS CLOSE COLD ASH , NEWBURY
RG18 9PU, BERKSHIRE
HELEN MARJORIE ELIZABETH WRIGHT (dissolve)
Director, SURVEYOR, 1998.07.17 - 2002.07.16
MERRILEES COTTAGE MAIN STREET , CHADDLEWORTH
RG20 7EW, BERKSHIRE
JILL ELIZABETH ANN MASSEY (dissolve)
Secretary, 1998.03.09 - 2000.04.27
15 HATCH CLOSE CHAPEL ROW , BUCKLEBURY
RG7 6NZ, BERKSHIRE
MICHAEL FRANCIS MEGAN (dissolve)
Secretary, ACCOUNTANT, 1998.03.09 - 1998.11.17
57 HURFORD DRIVE , THATCHAM
RG19 4WA, BERKSHIRE
DOROTHY MAY PURVIS (dissolve)
Secretary, 1991.12.31 - 1995.01.18
3 BEAUMONT GROVE , SOLIHULL
B91 1RP, WEST MIDLANDS
FIONA GRANT ROBERTSON-DUNN (dissolve)
Secretary, DIRECTOR, 1995.01.18 - 1998.03.09
ARD COILLE HOUSE 18 THE CRESCENT HAMPTON IN ARDEN , SOLIHULL
B92 0BP, WEST MIDLANDS
DOROTHY MAY PURVIS (dissolve)
Director, 1991.12.31 - 1995.01.18
3 BEAUMONT GROVE , SOLIHULL
B91 1RP, WEST MIDLANDS
IAN ALEXANDER PURVIS (dissolve)
Director, 1991.12.31 - 1998.03.09
4 ALDER LANE BALSALL COMMON , COVENTRY
CV7 7DZ, WEST MIDLANDS
FIONA GRANT ROBERTSON-DUNN (dissolve)
Director, 1991.12.31 - 1998.03.09
ARD COILLE HOUSE 18 THE CRESCENT HAMPTON IN ARDEN , SOLIHULL
B92 0BP, WEST MIDLANDS

Companies near to STEMFORD ltd.

Information about the Private Limited Company STEMFORD 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