D & R STERN LIMITED

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D & R STERN LIMITED

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Key Data

Status

Dissolved

Company No.

02707237

Incorporation date

14/04/1992

Size

Full

Contacts

Registered address

Registered address

C/O POPPLETON AND APPLEBY, 34-35 Ludgate Hill, Birmingham B3 1EHCopy
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Latest events (Record since 14/04/1992)
dot icon13/10/2011
Final Gazette dissolved following liquidation
dot icon13/07/2011
Return of final meeting in a creditors' voluntary winding up
dot icon15/06/2011
Liquidators' statement of receipts and payments to 2011-06-05
dot icon14/12/2010
Liquidators' statement of receipts and payments to 2010-12-05
dot icon05/12/2009
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon04/08/2009
Administrator's progress report to 2009-06-30
dot icon25/03/2009
Statement of affairs with form 2.14B
dot icon17/03/2009
Result of meeting of creditors
dot icon05/03/2009
Statement of administrator's proposal
dot icon12/01/2009
Registered office changed on 13/01/2009 from knightsbridge park wainwright road worcester WR4 9FA
dot icon11/01/2009
Appointment of an administrator
dot icon01/06/2008
Full accounts made up to 2007-12-31
dot icon08/05/2008
Return made up to 15/04/08; full list of members
dot icon13/09/2007
Return made up to 15/04/07; full list of members
dot icon14/08/2007
Accounts for a medium company made up to 2006-12-31
dot icon23/10/2006
Accounts for a medium company made up to 2005-12-31
dot icon13/07/2006
Return made up to 15/04/06; full list of members
dot icon08/09/2005
Ad 19/05/05--------- £ si 1351@1=1351 £ ic 50000/51351
dot icon14/08/2005
Full accounts made up to 2004-12-31
dot icon09/06/2005
Director resigned
dot icon08/06/2005
Return made up to 15/04/05; full list of members
dot icon08/06/2005
Director resigned
dot icon08/06/2005
Location of register of members address changed
dot icon09/02/2005
Registered office changed on 10/02/05 from: 1 springfield drive four pools evesham worcestershire WR11 1DX
dot icon05/09/2004
Full accounts made up to 2003-12-31
dot icon13/05/2004
Return made up to 15/04/04; full list of members
dot icon20/07/2003
Full accounts made up to 2002-12-31
dot icon03/07/2003
Return made up to 15/04/03; full list of members
dot icon01/06/2003
Memorandum and Articles of Association
dot icon01/06/2003
Resolutions
dot icon01/10/2002
Full accounts made up to 2001-12-31
dot icon16/05/2002
Return made up to 15/04/02; full list of members
dot icon16/05/2002
Director's particulars changed
dot icon16/05/2002
Registered office changed on 17/05/02
dot icon16/05/2002
Location of register of members address changed
dot icon30/08/2001
Full accounts made up to 2000-12-31
dot icon24/05/2001
£ sr 250000@1 31/12/00
dot icon17/05/2001
Return made up to 15/04/01; full list of members
dot icon20/09/2000
Accounts for a medium company made up to 1999-12-31
dot icon14/06/2000
Return made up to 15/04/00; full list of members
dot icon08/09/1999
Full accounts made up to 1998-12-31
dot icon16/04/1999
Return made up to 15/04/99; full list of members
dot icon25/08/1998
Full accounts made up to 1997-12-31
dot icon10/05/1998
Return made up to 15/04/98; no change of members
dot icon28/06/1997
Full accounts made up to 1996-12-31
dot icon01/05/1997
Return made up to 15/04/97; no change of members
dot icon01/05/1997
Director's particulars changed
dot icon18/07/1996
Full accounts made up to 1995-12-31
dot icon22/04/1996
Return made up to 15/04/96; full list of members
dot icon24/01/1996
Particulars of mortgage/charge
dot icon06/08/1995
Full accounts made up to 1994-12-31
dot icon06/08/1995
Director resigned
dot icon18/05/1995
Return made up to 15/04/95; no change of members
dot icon18/05/1995
Location of register of members address changed
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon19/06/1994
Full accounts made up to 1993-12-31
dot icon05/06/1994
Return made up to 15/04/94; no change of members
dot icon05/06/1994
Director resigned
dot icon19/05/1994
Director resigned
dot icon17/05/1993
Full accounts made up to 1992-12-31
dot icon17/05/1993
Return made up to 15/04/93; full list of members
dot icon18/01/1993
Memorandum and Articles of Association
dot icon18/01/1993
Resolutions
dot icon18/01/1993
Resolutions
dot icon18/01/1993
Resolutions
dot icon18/01/1993
Ad 31/12/92--------- £ si 250000@1=250000 £ ic 50000/300000
dot icon18/01/1993
£ nc 50000/300000 30/12/92
dot icon19/06/1992
New director appointed
dot icon19/06/1992
New director appointed
dot icon19/06/1992
New director appointed
dot icon19/06/1992
Ad 01/06/92--------- £ si 49998@1=49998 £ ic 2/50000
dot icon19/06/1992
Accounting reference date notified as 31/12
dot icon15/06/1992
Particulars of mortgage/charge
dot icon03/06/1992
Particulars of mortgage/charge
dot icon02/06/1992
Particulars of mortgage/charge
dot icon26/05/1992
Memorandum and Articles of Association
dot icon20/05/1992
Director resigned;new director appointed
dot icon20/05/1992
Registered office changed on 21/05/92 from: 2 baches st london N1 6UB
dot icon20/05/1992
Secretary resigned;new secretary appointed;new director appointed
dot icon18/05/1992
Certificate of change of name
dot icon13/05/1992
Resolutions
dot icon13/05/1992
£ nc 1000/50000 08/05/92
dot icon14/04/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
14/04/1992 - 07/05/1992
99600
INSTANT COMPANIES LIMITED
Nominee Director
14/04/1992 - 07/05/1992
43699
Mr Robert Geoffrey Stern
Director
07/05/1992 - Present
3
Bennett, Steven John
Director
31/05/1992 - 29/06/1995
-
Beeson, Philip Anthony
Director
31/05/1992 - 30/05/2005
-

Persons with Significant Control

0

No PSC data available.

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Description

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About D & R STERN LIMITED

D & R STERN LIMITED is an(a) Dissolved company incorporated on 14/04/1992 with the registered office located at C/O POPPLETON AND APPLEBY, 34-35 Ludgate Hill, Birmingham B3 1EH. 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 D & R STERN LIMITED?

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D & R STERN LIMITED is currently Dissolved. It was registered on 14/04/1992 and dissolved on 13/10/2011.

Where is D & R STERN LIMITED located?

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D & R STERN LIMITED is registered at C/O POPPLETON AND APPLEBY, 34-35 Ludgate Hill, Birmingham B3 1EH.

What does D & R STERN LIMITED do?

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D & R STERN LIMITED operates in the Sale of motor vehicles (50.10 - SIC 2003) sector.

What is the latest filing for D & R STERN LIMITED?

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The latest filing was on 13/10/2011: Final Gazette dissolved following liquidation.