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ST. STEPHENS CLOSE LIMITED

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

Company details

PRINTING HOUSE, 66 LOWER ROAD, HARROW, MIDDLESEX HA2 ODH

ST. STEPHENS CLOSE LIMITED on the map

Company type: Private Limited Company
Company number: 01115345
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.05.24
dissolution date: 1997.06.10
last member list: 1996.12.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.10
overdue: NO
last made update: 1995.10.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.12.22
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1973.08.14
MP SERVICES LIMITED
LEGAL CHARGE - Outstanding on 1992.02.05
ARDEN LIMITED
LEGAL CHARGE - Outstanding on 1992.02.05

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1997.06.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.02.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.01.08
£2.95
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RETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.12.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.17
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.03
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.19
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.20
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SECRETARY RESIGNED
Form type: 288
Date: 1996.06.20
£2.95
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RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1995.11.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.18
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92
Form type: AA
Date: 1993.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/89; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/90
Form type: AA
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/89
Form type: AA
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 30/10/88
Form type: SRES03
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/88
Form type: AA
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91
Form type: AA
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/09/91 FROM:, 33 CORK STREET, LONDON, W1X 1HB
Form type: 287
Date: 1991.09.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.02.28
Order cannot be placed (digitalisation not planned)
STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 1990.08.01
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: GAZ1
Date: 1990.07.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/04/90 FROM:, 18/19 SOUTHAMPTON PLACE, LONDON, WC1A 2AJ
Form type: 287
Date: 1990.04.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.04.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.03.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87
Form type: AA
Date: 1989.06.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/06/89 FROM:, 9\10 SHEFFIELD STREET, LONDON, WC2A 2EY
Form type: 287
Date: 1989.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/10
Form type: 225(1)
Date: 1987.12.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/11/87 FROM:, DORLAND HOUSE, 18-20 REGENT STREET, LONDON, SW1Y 4PY
Form type: 287
Date: 1987.11.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1987.01.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.12.08

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Company directors and board members:

IAN MACKENZIE BERTRAM (dissolve)
Secretary, SOLICITOR, 1996.07.10 - 1997.06.10
THIE SOLLYSH MAIN ROAD , GLEN VINE
ISLE OF MAN
ELLISFIELD LIMITED (dissolve)
Director, 1996.08.13 - 1997.06.10
CAMEO HOUSE 18 HOPE STREET , DOUGLAS
IM1 1AQ, ISLE OF MAN
HELEN JOAN DOREY (dissolve)
Secretary, 1995.08.18 - 1996.03.29
26 QUEEN STREET , ST HELIER
JERSEY
MARGARET THOMSON HILLYEAR (dissolve)
Secretary, 1996.06.12 - 1996.08.13
PO BOX 222 26 QUEEN STREET ST HELIER , JERSEY
JE4 9SJ, CHANNEL ISLANDS
JEAN ANN HUISH (dissolve)
Secretary, 1992.12.29 - 1995.08.18
PO BOX 222 26 QUEEN STREET ST HELIER , JERSEY
JE4 9SJ, CHANNEL ISLANDS
AGNES LAWRIE ADDIE SHONAIG MACPHERSON (dissolve)
Secretary, 1991.12.30 - 1992.12.29
LOCHCOTE , LINLITHGOW
EH49 6QE, WEST LOTHIAN
BRIAN HERBERT COOKE (dissolve)
Director, COMPANY DIRECTOR, 1991.12.30 - 1992.08.27
7 GREENFIELD , HATFIELD
AL9 5HW, HERTFORDSHIRE
THEODORA CLEMENTINA HELENA MARIA DE GOEIJ (dissolve)
Director, ACCOUNTANT, 1992.08.27 - 1996.08.13
APPELGAARDE 28 2731 HG BENTHUIZEN ,
FOREIGN
HOLLAND
DANIEL BENEDICT MCCANN (dissolve)
Director, CORPORATE ADMINISTRATOR, 1992.08.27 - 1996.08.13
VALLEY HOUSE RUE D'ENFER , JERSEY
JE3 3BG
CHANNEL ISLANDS

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Information about the Private Limited Company ST. STEPHENS CLOSE 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