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STAGDEAN LIMITED

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

Company details

FAIRFIELD HOUSE, FAIRFIELD AVENUE, STAINES, MIDDLESEX, TW18 4AQ

STAGDEAN LIMITED on the map

Company type: Private Limited Company
Company number: 01127061
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.08.07
last member list: 1998.10.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Previous names:

Company STAGDEAN LIMITED is a Private Limited Company, registration number 01127061, established in United Kingdom on the 7. August 1973. The company was dissolved. The company has been in business for 43 years and 3 months. This company used to be called GINEL CONSULTANTS LIMITED. The company is based on FAIRFIELD HOUSE, FAIRFIELD AVENUE, STAINES, MIDDLESEX, TW18 4AQ. Business of the company STAGDEAN LIMITED by SIC and NACE code is "4521 - General construction & civil engineering". There are 44 company documents available. The most recent document is "DISSOLVED" from the 2004.03.11. The latest accounts are filed up to 1998.03.31. The latest annual return was filed up to 1998.10.04. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1998.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1998.10.04
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1977.01.21
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1977.05.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.05.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.07.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.10.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.10.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.10.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.10.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.10.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.12.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.01.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.04.13

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.03.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.12.19
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.12.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.10.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.04.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.10.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.04.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.10.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.04.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.10.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.05.09
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.04.12
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.04.12
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.04.12
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AD 01/02/99---------, £ SI [email protected]=98, £ IC 2/100
Form type: 88(2)R
Date: 1999.04.01
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COMPANY NAME CHANGED, GINEL CONSULTANTS LIMITED, CERTIFICATE ISSUED ON 10/03/99
Form type: CERTNM
Date: 1999.03.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.29
£2.95
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RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.22
£2.95
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RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.20
£2.95
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RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.05
£2.95
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RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.13
Child documents:
Document type: ANNOTATION
Date: 1995.10.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/10/92
Form type: 363(287)
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.01.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1987.01.20

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Company directors and board members:

MARY DAISY ELWORTHY (dissolve)
Secretary, 1991.10.04
HURST FARM HOUSE GREEN ROAD THORPE GREEN , EGHAM
TW20 8QL, SURREY
MARY DAISY ELWORTHY (dissolve)
Director, COMPANY DIRECTOR, 1991.10.04
HURST FARM HOUSE GREEN ROAD THORPE GREEN , EGHAM
TW20 8QL, SURREY
WILLIAM ELWORTHY (dissolve)
Director, COMPANY DIRECTOR, 1991.10.04
HURST FARM HOUSE GREEN ROAD THORPE GREEN , EGHAM
TW20 8QL, SURREY

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Information about the Private Limited Company STAGDEAN 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: 2016.07.25. Reload the data