G W STEPHENSON (WHOLESALE) LIMITED

Key Data

Status

Dissolved

Company No.

01253776

Incorporation date

06/04/1976

Size

Full

Classification

Wholesale of hardware, plumbing and heating equipment and supplies (51.54 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/10/1984)

25/06/2013

Final Gazette dissolved following liquidation

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25/03/2013

Liquidators' statement of receipts and payments to 2013-03-15

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25/03/2013

Return of final meeting in a members' voluntary winding up

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28/12/2012

Liquidators' statement of receipts and payments to 2012-12-06

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27/06/2012

Liquidators' statement of receipts and payments to 2012-06-06

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05/01/2012

Liquidators' statement of receipts and payments to 2011-12-06

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12/07/2011

Liquidators' statement of receipts and payments to 2010-12-06

View PDF (7 pages)

29/06/2011

Liquidators' statement of receipts and payments to 2011-06-06

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29/06/2011

Appointment of a voluntary liquidator

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24/06/2011

Resolutions

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08/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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15/12/2009

Registered office address changed from Church Lodge Stanwick St John Richmond North Yorkshire DL11 7RT on 2009-12-15

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15/12/2009

Declaration of solvency

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11/11/2009

Annual return made up to 2009-11-03 with full list of shareholders

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11/11/2009

Register(s) moved to registered inspection location

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10/11/2009

Register inspection address has been changed

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10/11/2009

Director's details changed for Gordon Winspear Stephenson on 2009-11-03

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10/11/2009

Director's details changed for Angela Mary Stephenson on 2009-11-03

View PDF (2 pages)

07/04/2009

Full accounts made up to 2008-09-30

View PDF (19 pages)

24/11/2008

Return made up to 03/11/08; full list of members

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24/11/2008

Location of register of members

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12/05/2008

Resolutions

View PDF (13 pages)

18/04/2008

Resolutions

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23/12/2007

Full accounts made up to 2007-09-30

View PDF (19 pages)

07/11/2007

Return made up to 03/11/07; no change of members

View PDF (7 pages)

28/02/2007

Accounts for a medium company made up to 2006-09-30

View PDF (19 pages)

16/11/2006

Return made up to 03/11/06; full list of members

View PDF (7 pages)

16/02/2006

Accounts for a medium company made up to 2005-09-30

View PDF (18 pages)

16/11/2005

Return made up to 03/11/05; full list of members

View PDF (7 pages)

30/12/2004

Accounts for a medium company made up to 2004-09-30

View PDF (17 pages)

12/11/2004

Return made up to 03/11/04; full list of members

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18/03/2004

Accounts for a medium company made up to 2003-09-30

View PDF (16 pages)

25/11/2003

Return made up to 03/11/03; full list of members

View PDF (7 pages)

17/12/2002

Accounts for a medium company made up to 2002-09-30

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13/11/2002

Return made up to 03/11/02; full list of members

View PDF (7 pages)

02/01/2002

Accounts for a medium company made up to 2001-09-30

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15/11/2001

Return made up to 03/11/01; full list of members

View PDF (6 pages)

08/05/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/05/2001

Director's particulars changed

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08/05/2001

Registered office changed on 08/05/01 from: easby cottage easby richmond north yorkshire DL10 7EU

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10/01/2001

Accounts for a medium company made up to 2000-09-30

View PDF (18 pages)

29/11/2000

Return made up to 03/11/00; full list of members

View PDF (6 pages)

30/03/2000

Accounts for a medium company made up to 1999-09-30

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19/01/2000

Accounting reference date shortened from 30/04/00 to 30/09/99

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06/12/1999

Return made up to 03/11/99; full list of members

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29/10/1999

Accounts for a small company made up to 1999-04-30

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05/10/1999

Certificate of change of name

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01/10/1999

Registered office changed on 01/10/99 from: 171-179 northgate darlington co durham DL1 1UG

View PDF (1 pages)

07/06/1999

Secretary resigned;director resigned

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07/06/1999

New secretary appointed;new director appointed

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10/11/1998

Return made up to 03/11/98; change of members

View PDF (6 pages)

27/07/1998

Accounts for a small company made up to 1998-04-30

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09/12/1997

Return made up to 03/11/97; full list of members

View PDF (6 pages)

10/09/1997

Accounts for a small company made up to 1997-04-30

View PDF (6 pages)

29/11/1996

Return made up to 03/11/96; no change of members

View PDF (4 pages)

21/08/1996

Accounts for a small company made up to 1996-04-30

View PDF (7 pages)

12/05/1996

Accounts for a small company made up to 1995-04-30

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16/02/1996

Director resigned

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29/11/1995

Director's particulars changed

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29/11/1995

Return made up to 03/11/95; no change of members

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11/10/1995

Director resigned

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16/01/1995

Accounts for a small company made up to 1994-04-30

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06/12/1994

Return made up to 03/11/94; full list of members

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04/03/1994

Accounts for a small company made up to 1993-04-30

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10/12/1993

Return made up to 03/11/93; full list of members

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20/07/1993

Director resigned;new director appointed

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01/07/1993

Director resigned

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21/06/1993

Ad 14/06/93--------- £ si 130000@1=130000 £ ic 10000/140000

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21/06/1993

Nc inc already adjusted 14/06/93

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21/06/1993

Resolutions

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21/06/1993

Resolutions

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21/06/1993

Resolutions

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18/06/1993

Memorandum and Articles of Association

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21/12/1992

Return made up to 03/11/92; full list of members

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10/12/1992

Full accounts made up to 1992-04-30

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06/03/1992

Full accounts made up to 1991-04-30

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06/03/1992

Return made up to 03/11/91; no change of members

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27/03/1991

Full accounts made up to 1990-04-30

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27/03/1991

Return made up to 03/11/90; no change of members

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10/04/1990

Full accounts made up to 1989-04-30

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10/04/1990

Return made up to 03/11/89; full list of members

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11/01/1989

Return made up to 03/10/88; full list of members

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14/12/1988

Full accounts made up to 1988-04-30

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08/08/1988

Director resigned;new director appointed

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13/01/1988

Full accounts made up to 1987-04-30

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13/01/1988

Return made up to 15/06/87; full list of members

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24/01/1987

Full accounts made up to 1986-04-30

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04/10/1984

Particulars of mortgage/charge

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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

30/09/2008

Last change occurred

30/09/2008

Accounts

Full

Last made up date

30/09/2008

Next account date

30/09/2009

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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
Askwith, Alan Charles	Director	14/06/1993 - 31/01/1996	1
Stephenson, Angela Mary	Director	31/05/1999 - Present	-
Stephenson, Angela Mary	Secretary	31/05/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About G W STEPHENSON (WHOLESALE) LIMITED

G W STEPHENSON (WHOLESALE) LIMITED is an(a) Dissolved company incorporated on 06/04/1976 with the registered office located at St Andrew House 119-121 The Headrow, Leeds, West Yorkshire LS1 5JW. There are currently 2 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 G W STEPHENSON (WHOLESALE) LIMITED?

G W STEPHENSON (WHOLESALE) LIMITED is currently Dissolved. It was registered on 06/04/1976 and dissolved on 25/06/2013.

Where is G W STEPHENSON (WHOLESALE) LIMITED located?

G W STEPHENSON (WHOLESALE) LIMITED is registered at St Andrew House 119-121 The Headrow, Leeds, West Yorkshire LS1 5JW.

What does G W STEPHENSON (WHOLESALE) LIMITED do?

G W STEPHENSON (WHOLESALE) LIMITED operates in the Wholesale of hardware, plumbing and heating equipment and supplies (51.54 - SIC 2003) sector.

What is the latest filing for G W STEPHENSON (WHOLESALE) LIMITED?

The latest filing was on 25/06/2013: Final Gazette dissolved following liquidation.