A C STEVENS & SON LIMITED

Key Data

Status

Dissolved

Company No.

04508973

Incorporation date

11/08/2002

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/08/2002)

01/03/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/12/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

22/04/2015

Liquidators' statement of receipts and payments to 2015-02-14

View PDF (11 pages)

22/10/2014

Insolvency court order

View PDF (8 pages)

22/10/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

22/10/2014

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

04/03/2014

Liquidators' statement of receipts and payments to 2014-02-14

View PDF (9 pages)

03/04/2013

Liquidators' statement of receipts and payments to 2013-02-14

View PDF (12 pages)

05/03/2012

Liquidators' statement of receipts and payments to 2012-02-14

View PDF (12 pages)

05/04/2011

Administrator's progress report to 2011-02-15

View PDF (15 pages)

15/02/2011

Registered office address changed from C/O Wilder Coe 12Th Floor Southgate House St George's Way Stevenage Hertfordshire SG1 1HG on 2011-02-16

View PDF (2 pages)

14/02/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (2 pages)

08/09/2010

Result of meeting of creditors

View PDF (2 pages)

19/08/2010

Statement of administrator's proposal

View PDF (18 pages)

20/07/2010

Appointment of an administrator

View PDF (1 pages)

19/07/2010

Registered office address changed from 133 Station Road Lower Stondon Henlow Bedfordshire SG16 6JJ on 2010-07-20

View PDF (2 pages)

03/02/2010

Annual return made up to 2009-08-12 with full list of shareholders

View PDF (4 pages)

06/12/2009

Registered office address changed from 59 Union Street Dunstable Bedfordshire LU6 1EX on 2009-12-07

View PDF (1 pages)

30/11/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/09/2008

Return made up to 12/08/08; full list of members

View PDF (4 pages)

27/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (3 pages)

14/04/2008

Appointment terminated director andrew stevens

View PDF (1 pages)

14/04/2008

Appointment terminated director rafail contessa

View PDF (1 pages)

14/04/2008

Appointment terminated secretary same-day company services LIMITED

View PDF (1 pages)

01/01/2008

New secretary appointed

View PDF (2 pages)

01/01/2008

New director appointed

View PDF (2 pages)

01/01/2008

New director appointed

View PDF (2 pages)

18/11/2007

Return made up to 12/08/07; no change of members

View PDF (7 pages)

04/09/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (3 pages)

02/04/2007

Accounting reference date extended from 31/05/06 to 31/10/06

View PDF (1 pages)

28/11/2006

Return made up to 12/08/06; full list of members

View PDF (7 pages)

03/04/2006

Total exemption full accounts made up to 2005-05-31

View PDF (9 pages)

28/12/2005

Ad 01/12/05--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

12/09/2005

Return made up to 12/08/05; full list of members

View PDF (7 pages)

20/04/2005

New director appointed

View PDF (2 pages)

04/04/2005

Total exemption full accounts made up to 2004-05-31

View PDF (8 pages)

24/08/2004

Return made up to 12/08/04; full list of members

View PDF (6 pages)

08/03/2004

Accounts for a dormant company made up to 2003-05-31

View PDF (4 pages)

08/03/2004

Accounting reference date shortened from 31/08/03 to 31/05/03

View PDF (1 pages)

19/09/2003

Accounts for a dormant company made up to 2003-08-31

View PDF (4 pages)

10/08/2003

Return made up to 12/08/03; full list of members

View PDF (6 pages)

21/08/2002

New director appointed

View PDF (2 pages)

21/08/2002

Director resigned

View PDF (1 pages)

21/08/2002

Registered office changed on 22/08/02 from: bridge house 181 queen victoria street london EC4V 4DZ

View PDF (1 pages)

11/08/2002

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2007

Last change occurred

30/10/2007

Accounts

Total Exemption Small

Last made up date

30/10/2007

Next account date

30/10/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Contessa, Rafael	Director	07/03/2005 - 29/09/2007	4
Haddow, Jason	Director	30/09/2007 - Present	4
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	11/08/2002 - 29/09/2007	10896
WILDMAN & BATTELL LIMITED	Nominee Director	11/08/2002 - 11/08/2002	10915
Morris, Mark Arthur	Director	30/09/2007 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About A C STEVENS & SON LIMITED

A C STEVENS & SON LIMITED is an(a) Dissolved company incorporated on 11/08/2002 with the registered office located at Wilder Coe Llp Oxford House Campus 6, Caxton Way, Stevenage, Herts SG1 2XD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A C STEVENS & SON LIMITED?

A C STEVENS & SON LIMITED is currently Dissolved. It was registered on 11/08/2002 and dissolved on 01/03/2016.

Where is A C STEVENS & SON LIMITED located?

A C STEVENS & SON LIMITED is registered at Wilder Coe Llp Oxford House Campus 6, Caxton Way, Stevenage, Herts SG1 2XD.

What does A C STEVENS & SON LIMITED do?

A C STEVENS & SON LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for A C STEVENS & SON LIMITED?

The latest filing was on 01/03/2016: Final Gazette dissolved following liquidation.