DAVID STEARNE LIMITED

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Key Data

Status

Dissolved

Company No.

03601136

Incorporation date

20/07/1998

Size

Full

Classification

Dispensing chemists (52.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/07/1998)

26/04/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/01/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

12/01/2017

Liquidators' statement of receipts and payments to 2016-11-04

View PDF (16 pages)

28/12/2015

Liquidators' statement of receipts and payments to 2015-11-04

View PDF (15 pages)

05/01/2015

Liquidators' statement of receipts and payments to 2014-11-04

View PDF (16 pages)

08/01/2014

Liquidators' statement of receipts and payments to 2013-11-04

View PDF (15 pages)

30/10/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

30/10/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

30/10/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

14/10/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

09/10/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

20/11/2012

Administrator's progress report to 2012-11-05

View PDF (22 pages)

04/11/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (2 pages)

24/10/2012

Administrator's progress report to 2012-09-13

View PDF (18 pages)

12/09/2012

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

12/09/2012

Notice of vacation of office by administrator

View PDF (25 pages)

06/06/2012

Result of meeting of creditors

View PDF (1 pages)

28/05/2012

Amended certificate of constitution of creditors' committee

View PDF (1 pages)

10/05/2012

Statement of administrator's proposal

View PDF (34 pages)

22/03/2012

Registered office address changed from 7 Jensen Court Astmoor Industrial Estate Runcorn Cheshire WA7 1SQ United Kingdom on 2012-03-23

View PDF (2 pages)

21/03/2012

Appointment of an administrator

View PDF (1 pages)

01/02/2012

Full accounts made up to 2011-04-30

View PDF (21 pages)

01/08/2011

Annual return made up to 2011-07-21 with full list of shareholders

View PDF (6 pages)

29/06/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

29/06/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (11 pages)

30/01/2011

Accounts for a small company made up to 2010-04-30

View PDF (7 pages)

05/08/2010

Annual return made up to 2010-07-21 with full list of shareholders

View PDF (6 pages)

30/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (8 pages)

11/08/2009

Return made up to 21/07/09; full list of members

View PDF (4 pages)

11/08/2009

Location of debenture register

View PDF (1 pages)

11/08/2009

Location of register of members

View PDF (1 pages)

11/08/2009

Registered office changed on 12/08/2009 from c/o hacker young st john's chambers love street chester CH1 1QN

View PDF (1 pages)

27/01/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (8 pages)

17/09/2008

Return made up to 21/07/08; full list of members

View PDF (4 pages)

03/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

03/10/2007

Return made up to 21/07/07; no change of members

View PDF (7 pages)

02/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (8 pages)

05/12/2006

Return made up to 21/07/06; full list of members

View PDF (8 pages)

01/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

23/08/2005

Return made up to 21/07/05; full list of members

View PDF (8 pages)

27/02/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

27/09/2004

Return made up to 21/07/04; full list of members

View PDF (8 pages)

23/11/2003

Accounts for a small company made up to 2003-04-30

View PDF (7 pages)

28/09/2003

Return made up to 21/07/03; full list of members

View PDF (8 pages)

14/04/2003

Particulars of mortgage/charge

View PDF (5 pages)

27/03/2003

Ad 19/12/02--------- £ si 1000@1=1000 £ ic 100000/101000

View PDF (2 pages)

04/03/2003

Accounts for a small company made up to 2002-04-30

View PDF (6 pages)

31/10/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (7 pages)

09/09/2002

Return made up to 21/07/02; full list of members

View PDF (7 pages)

31/10/2001

Return made up to 21/07/01; full list of members

View PDF (7 pages)

15/06/2001

Memorandum and Articles of Association

View PDF (17 pages)

15/06/2001

Nc inc already adjusted 22/03/01

View PDF (1 pages)

15/06/2001

Resolutions

View PDF (0 pages)

15/06/2001

Resolutions

View PDF (1 pages)

10/06/2001

Accounts for a small company made up to 2000-07-31

View PDF (4 pages)

14/05/2001

Resolutions

View PDF (1 pages)

01/05/2001

Accounting reference date shortened from 31/07/01 to 30/04/01

View PDF (1 pages)

10/09/2000

Return made up to 21/07/00; full list of members

View PDF (6 pages)

22/05/2000

Accounts for a small company made up to 1999-07-31

View PDF (3 pages)

13/09/1999

Return made up to 21/07/99; full list of members

View PDF (6 pages)

03/03/1999

Ad 21/11/98--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

03/01/1999

Certificate of change of name

View PDF (2 pages)

23/07/1998

New director appointed

View PDF (2 pages)

23/07/1998

New secretary appointed;new director appointed

View PDF (2 pages)

23/07/1998

Director resigned

View PDF (1 pages)

23/07/1998

Secretary resigned

View PDF (1 pages)

20/07/1998

Incorporation

View PDF (20 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

29/04/2011

Last change occurred

29/04/2011

Accounts

Accounts

Full

Last made up date

29/04/2011

Next account date

29/04/2012

See more events →

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

5

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	20/07/1998 - 20/07/1998	38039
WATERLOW NOMINEES LIMITED	Nominee Director	20/07/1998 - 20/07/1998	36021
Stearne, David William Snowdon	Director	20/07/1998 - Present	4
Stearne, David William Snowdon	Secretary	20/07/1998 - Present	1
Stearne, Diane Mary	Director	20/07/1998 - Present	1

Persons with Significant Control

0

No PSC data available.

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Description

About DAVID STEARNE LIMITED

DAVID STEARNE LIMITED is an(a) Dissolved company incorporated on 20/07/1998 with the registered office located at The Copper Room Deva Centre, Trinity Way, Manchester M3 7BG. 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 DAVID STEARNE LIMITED?

DAVID STEARNE LIMITED is currently Dissolved. It was registered on 20/07/1998 and dissolved on 26/04/2018.

Where is DAVID STEARNE LIMITED located?

DAVID STEARNE LIMITED is registered at The Copper Room Deva Centre, Trinity Way, Manchester M3 7BG.

What does DAVID STEARNE LIMITED do?

DAVID STEARNE LIMITED operates in the Dispensing chemists (52.31 - SIC 2003) sector.

What is the latest filing for DAVID STEARNE LIMITED?

The latest filing was on 26/04/2018: Final Gazette dissolved following liquidation.