EDDIE STOBART INTERNATIONAL (DEVELOPMENTS) LIMITED

Key Data

Status

Dissolved

Company No.

03458346

Incorporation date

29/10/1997

Size

Dormant

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/10/1997)

22/12/2014

Final Gazette dissolved via voluntary strike-off

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08/09/2014

First Gazette notice for voluntary strike-off

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20/08/2014

Application to strike the company off the register

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20/07/2014

Termination of appointment of William Stobart as a director on 2014-04-10

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05/06/2014

Accounts made up to 2013-08-31

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17/12/2013

Annual return made up to 2013-10-30 with full list of shareholders

View PDF (7 pages)

18/08/2013

Director's details changed for Mr Richard Edward Charles Butcher on 2013-08-16

View PDF (2 pages)

18/08/2013

Secretary's details changed for Richard Edward Charles Butcher on 2013-08-16

View PDF (2 pages)

14/08/2013

Director's details changed for Mr William Andrew Tinkler on 2013-08-15

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14/08/2013

Director's details changed for Mr William Stobart on 2013-08-15

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29/05/2013

Accounts made up to 2012-08-31

View PDF (5 pages)

01/05/2013

Registered office address changed from Stretton Green Distribution Park Langford Way Appleton Warrington Cheshire WA4 4TZ on 2013-05-02

View PDF (1 pages)

30/10/2012

Annual return made up to 2012-10-30 with full list of shareholders

View PDF (7 pages)

09/10/2012

Director's details changed for Mr William Stobart on 2012-10-10

View PDF (2 pages)

29/05/2012

Accounts made up to 2011-08-31

View PDF (5 pages)

07/11/2011

Annual return made up to 2011-10-30 with full list of shareholders

View PDF (7 pages)

06/10/2011

Director's details changed for Mr Richard Edward Charles Butcher on 2011-10-07

View PDF (2 pages)

05/09/2011

Termination of appointment of Trevor Howarth as a secretary on 2011-04-20

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05/09/2011

Appointment of Richard Edward Charles Butcher as a secretary on 2011-04-20

View PDF (2 pages)

26/05/2011

Director's details changed for Mr Richard Edward Charles Butcher on 2011-05-05

View PDF (2 pages)

14/04/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

06/01/2011

Register inspection address has been changed from Hammonds Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom

View PDF (1 pages)

08/11/2010

Annual return made up to 2010-10-30 with full list of shareholders

View PDF (7 pages)

05/10/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

05/10/2010

Register inspection address has been changed

View PDF (1 pages)

20/05/2010

Accounts made up to 2009-08-31

View PDF (6 pages)

09/11/2009

Previous accounting period extended from 2009-02-28 to 2009-08-28

View PDF (3 pages)

02/11/2009

Annual return made up to 2009-10-30 with full list of shareholders

View PDF (4 pages)

02/11/2009

Secretary's details changed for Mr Trevor Howarth on 2009-10-30

View PDF (1 pages)

01/11/2009

Director's details changed for Mr Richard Edward Charles Butcher on 2009-10-30

View PDF (2 pages)

18/03/2009

Appointment terminated secretary richard butcher

View PDF (1 pages)

17/03/2009

Secretary appointed trevor howarth

View PDF (1 pages)

09/12/2008

Accounts made up to 2008-02-29

View PDF (6 pages)

26/11/2008

Return made up to 30/10/08; full list of members

View PDF (4 pages)

15/01/2008

Return made up to 30/10/07; full list of members

View PDF (7 pages)

20/12/2007

Accounts made up to 2007-02-28

View PDF (6 pages)

20/02/2007

Registered office changed on 21/02/07 from: brunthill road kingstown industrial estate carlisle CA3 0EH

View PDF (1 pages)

03/12/2006

Return made up to 30/10/06; full list of members

View PDF (7 pages)

11/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/09/2006

Accounts made up to 2006-02-28

View PDF (6 pages)

21/11/2005

Return made up to 30/10/05; full list of members

View PDF (7 pages)

25/09/2005

Accounts made up to 2005-02-28

View PDF (6 pages)

27/02/2005

Full accounts made up to 2004-02-29

View PDF (12 pages)

23/02/2005

Accounting reference date shortened from 28/02/05 to 28/02/04

View PDF (1 pages)

22/12/2004

Accounting reference date extended from 31/12/04 to 28/02/05

View PDF (1 pages)

23/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/11/2004

Director resigned

View PDF (1 pages)

10/11/2004

Return made up to 30/10/04; full list of members

View PDF (8 pages)

09/05/2004

Director resigned

View PDF (1 pages)

24/02/2004

New director appointed

View PDF (2 pages)

16/02/2004

New director appointed

View PDF (2 pages)

16/02/2004

Director resigned

View PDF (1 pages)

05/12/2003

Return made up to 30/10/03; full list of members

View PDF (8 pages)

02/10/2003

New director appointed

View PDF (2 pages)

21/05/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

16/05/2003

Ad 30/12/02--------- £ si 2657804@1=2657804 £ ic 2/2657806

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16/05/2003

Nc inc already adjusted 30/12/02

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16/05/2003

Resolutions

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16/05/2003

Resolutions

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16/05/2003

Resolutions

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10/11/2002

Return made up to 30/10/02; full list of members

View PDF (7 pages)

01/07/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

25/11/2001

Return made up to 30/10/01; full list of members

View PDF (7 pages)

26/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

11/02/2001

New director appointed

View PDF (2 pages)

22/01/2001

Secretary resigned

View PDF (1 pages)

09/01/2001

New secretary appointed

View PDF (2 pages)

14/11/2000

Return made up to 30/10/00; full list of members

View PDF (6 pages)

01/05/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

29/11/1999

Resolutions

View PDF (1 pages)

28/11/1999

Nc dec already adjusted 16/11/99

View PDF (1 pages)

28/11/1999

Resolutions

View PDF (0 pages)

28/11/1999

Resolutions

View PDF (7 pages)

15/11/1999

Return made up to 30/10/99; full list of members

View PDF (6 pages)

02/09/1999

Full accounts made up to 1998-11-30

View PDF (13 pages)

24/08/1999

Accounting reference date extended from 30/11/99 to 31/12/99

View PDF (1 pages)

10/02/1999

Registered office changed on 11/02/99 from: hawleys lane dallam warrington cheshire WA2 8JY

View PDF (1 pages)

29/11/1998

Return made up to 30/10/98; full list of members

View PDF (8 pages)

15/10/1998

Director resigned

View PDF (1 pages)

15/10/1998

New secretary appointed

View PDF (2 pages)

15/10/1998

Secretary resigned;director resigned

View PDF (1 pages)

20/08/1998

Accounting reference date extended from 31/10/98 to 30/11/98

View PDF (1 pages)

24/07/1998

New director appointed

View PDF (2 pages)

05/07/1998

Director's particulars changed

View PDF (1 pages)

29/06/1998

Certificate of change of name

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24/06/1998

Particulars of mortgage/charge

View PDF (11 pages)

24/06/1998

Particulars of mortgage/charge

View PDF (7 pages)

18/06/1998

Registered office changed on 19/06/98 from: 82 king street manchester greater manchester M2 4WQ

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16/06/1998

New director appointed

View PDF (2 pages)

16/06/1998

New director appointed

View PDF (2 pages)

16/06/1998

New director appointed

View PDF (2 pages)

16/06/1998

New director appointed

View PDF (2 pages)

16/06/1998

New secretary appointed

View PDF (2 pages)

19/05/1998

Resolutions

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19/05/1998

Resolutions

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19/05/1998

Resolutions

View PDF (16 pages)

19/05/1998

£ nc 1000/3719000 11/03/98

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19/05/1998

Director resigned

View PDF (1 pages)

19/05/1998

Secretary resigned

View PDF (1 pages)

19/05/1998

Registered office changed on 20/05/98 from: 14 oxford court manchester M2 3QW

View PDF (1 pages)

09/03/1998

Certificate of change of name

View PDF (2 pages)

01/12/1997

Secretary resigned

View PDF (1 pages)

01/12/1997

Director resigned

View PDF (1 pages)

01/12/1997

New director appointed

View PDF (2 pages)

01/12/1997

New secretary appointed

View PDF (2 pages)

01/12/1997

Registered office changed on 02/12/97 from: 1 mitchell lane bristol BS1 6BU

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29/10/1997

Incorporation

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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

30/08/2013

Last change occurred

30/08/2013

Accounts

Dormant

Last made up date

30/08/2013

Next account date

30/08/2014

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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
Stobart, William	Director	11/03/1998 - 10/04/2014	146
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	29/10/1997 - 23/11/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	29/10/1997 - 23/11/1997	43699
Tweedale, Robin Edwin	Director	31/07/2003 - 05/02/2004	48
Raftery, Paul Matthew	Secretary	23/11/1997 - 10/03/1998	70

Persons with Significant Control

No PSC data available.

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Description

About EDDIE STOBART INTERNATIONAL (DEVELOPMENTS) LIMITED

EDDIE STOBART INTERNATIONAL (DEVELOPMENTS) LIMITED is an(a) Dissolved company incorporated on 29/10/1997 with the registered office located at Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire WA4 4TQ. 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 EDDIE STOBART INTERNATIONAL (DEVELOPMENTS) LIMITED?

EDDIE STOBART INTERNATIONAL (DEVELOPMENTS) LIMITED is currently Dissolved. It was registered on 29/10/1997 and dissolved on 22/12/2014.

Where is EDDIE STOBART INTERNATIONAL (DEVELOPMENTS) LIMITED located?

EDDIE STOBART INTERNATIONAL (DEVELOPMENTS) LIMITED is registered at Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire WA4 4TQ.

What does EDDIE STOBART INTERNATIONAL (DEVELOPMENTS) LIMITED do?

EDDIE STOBART INTERNATIONAL (DEVELOPMENTS) LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for EDDIE STOBART INTERNATIONAL (DEVELOPMENTS) LIMITED?

The latest filing was on 22/12/2014: Final Gazette dissolved via voluntary strike-off.