RUSSELL STEDMAN LIMITED

Key Data

Status

Dissolved

Company No.

00786996

Incorporation date

06/01/1964

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/09/1986)

07/05/2013

Final Gazette dissolved following liquidation

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07/02/2013

Return of final meeting in a members' voluntary winding up

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13/12/2012

Liquidators' statement of receipts and payments to 2012-12-01

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15/12/2011

Registered office address changed from Chandlers Crockham Hill Nr Edenbridge Kent TN8 6TE on 2011-12-15

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15/12/2011

Appointment of a voluntary liquidator

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15/12/2011

Declaration of solvency

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15/12/2011

Resolutions

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13/09/2011

Memorandum and Articles of Association

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13/09/2011

Resolutions

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09/02/2011

Annual return made up to 2010-12-18 with full list of shareholders

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09/02/2011

Termination of appointment of Valerie Stringer as a director

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23/12/2010

Total exemption small company accounts made up to 2010-03-25

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12/01/2010

Total exemption small company accounts made up to 2009-03-25

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11/01/2010

Annual return made up to 2009-12-18 with full list of shareholders

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11/01/2010

Director's details changed for Mrs Valerie Russell Stringer on 2010-01-11

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11/01/2010

Director's details changed for Jeremy Russell Stringer on 2009-11-01

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11/01/2010

Director's details changed for Nicholas John Stringer on 2010-01-11

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11/01/2010

Director's details changed for Philip Martin Stringer on 2010-01-11

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11/01/2010

Director's details changed for Annabel Victoria Stringer on 2010-01-11

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11/01/2010

Secretary's details changed for Valerie Russell Stringer on 2009-12-01

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08/01/2009

Return made up to 18/12/08; full list of members

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08/01/2009

Director's Change of Particulars / annabel stringer / 01/10/2008 / HouseName/Number was: , now: 15C; Street was: 9C bassett road, now: sunderland terrace; Post Code was: W10 6LA, now: W2 5PA; Country was: , now: united kingdom

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16/12/2008

Total exemption small company accounts made up to 2008-03-25

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14/01/2008

Total exemption small company accounts made up to 2007-03-25

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02/01/2008

Return made up to 18/12/07; full list of members

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23/01/2007

Total exemption small company accounts made up to 2006-03-25

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28/12/2006

Return made up to 18/12/06; full list of members

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28/12/2006

Director's particulars changed

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13/01/2006

Return made up to 18/12/05; full list of members

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13/01/2006

Director's particulars changed

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12/01/2006

Total exemption small company accounts made up to 2005-03-25

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24/01/2005

Registered office changed on 24/01/05 from: chandlers crockham hill nr edenbridge kent TN8 6TE

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24/01/2005

Total exemption small company accounts made up to 2004-03-25

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05/01/2005

Return made up to 18/12/04; full list of members

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05/01/2005

Registered office changed on 05/01/05

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16/01/2004

Total exemption small company accounts made up to 2003-03-25

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09/01/2004

Return made up to 18/12/03; full list of members

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22/03/2003

Particulars of mortgage/charge

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23/01/2003

Total exemption small company accounts made up to 2002-03-25

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06/01/2003

Return made up to 18/12/02; full list of members

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06/01/2003

Director's particulars changed

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26/06/2002

New director appointed

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22/01/2002

Total exemption small company accounts made up to 2001-03-25

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10/01/2002

Return made up to 18/12/01; full list of members

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10/01/2002

Director's particulars changed

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20/01/2001

Accounts for a small company made up to 2000-03-25

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10/01/2001

Return made up to 18/12/00; full list of members

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10/01/2001

New director appointed

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14/01/2000

Return made up to 18/12/99; full list of members

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14/12/1999

Accounts for a small company made up to 1999-03-25

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11/01/1999

Return made up to 18/12/98; no change of members

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14/07/1998

Accounts for a small company made up to 1998-03-25

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15/01/1998

Accounts for a small company made up to 1997-03-25

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09/01/1998

Return made up to 18/12/97; full list of members

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09/01/1998

Director's particulars changed

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28/01/1997

Accounts for a small company made up to 1996-03-25

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13/01/1997

Return made up to 18/12/96; no change of members

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13/01/1997

Director's particulars changed

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25/02/1996

Registered office changed on 25/02/96 from: puckhill westerham road limpsfield surrey RH8 0SW

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16/01/1996

Accounts for a small company made up to 1995-03-25

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10/01/1996

Return made up to 18/12/95; no change of members

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10/01/1996

Director's particulars changed

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10/01/1996

Registered office changed on 10/01/96

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10/01/1996

Location of register of members address changed

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10/01/1996

Location of debenture register address changed

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19/01/1995

Return made up to 18/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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11/11/1994

Accounts for a small company made up to 1994-03-25

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03/02/1994

Accounts for a small company made up to 1993-03-25

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03/02/1994

Return made up to 18/12/93; no change of members

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10/01/1993

Full accounts made up to 1992-03-25

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10/01/1993

Secretary resigned;new secretary appointed;new director appointed

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10/01/1993

Return made up to 18/12/92; no change of members

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10/01/1993

Secretary's particulars changed;secretary resigned

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16/01/1992

Full accounts made up to 1991-03-25

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16/01/1992

Return made up to 18/12/91; full list of members

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16/01/1992

Registered office changed on 16/01/92

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16/01/1992

Secretary resigned;director resigned

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12/12/1991

New director appointed

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12/12/1991

Secretary resigned;new secretary appointed;director resigned

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10/04/1991

New secretary appointed

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10/04/1991

New director appointed

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28/03/1991

Full accounts made up to 1990-03-25

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28/03/1991

Return made up to 18/12/90; full list of members

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28/03/1991

Director resigned

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26/03/1990

Particulars of mortgage/charge

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28/02/1990

Full accounts made up to 1989-03-25

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28/02/1990

Return made up to 18/12/89; no change of members

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19/02/1990

Declaration of satisfaction of mortgage/charge

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19/02/1990

Declaration of satisfaction of mortgage/charge

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19/02/1990

Declaration of satisfaction of mortgage/charge

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28/12/1989

Particulars of mortgage/charge

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12/06/1989

Full accounts made up to 1988-03-31

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06/04/1989

Accounting reference date shortened from 31/03 to 25/03

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10/02/1989

Return made up to 15/12/88; full list of members

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06/06/1988

Full accounts made up to 1987-03-31

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02/11/1987

Return made up to 20/08/87; full list of members

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23/10/1987

Particulars of mortgage/charge

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23/02/1987

Full accounts made up to 1986-03-31

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26/09/1986

Particulars of mortgage/charge

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26/09/1986

Particulars of mortgage/charge

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23/09/1986

Return made up to 26/08/86; full list of members

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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

25/03/2010

Last change occurred

25/03/2010

Accounts

Total Exemption Small

Last made up date

25/03/2010

Next account date

25/03/2011

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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
Stringer, Geremy Russell	Secretary	26/10/1991 - 01/12/1992	-
Stringer, Valerie Russell	Secretary	01/12/1992 - Present	-
Stringer, Philip Martin	Director	01/01/2001 - Present	6
Stringer, Nicholas John	Director	18/06/2002 - Present	5
Stringer, Jeremy Russell	Director	01/03/1991 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About RUSSELL STEDMAN LIMITED

RUSSELL STEDMAN LIMITED is an(a) Dissolved company incorporated on 06/01/1964 with the registered office located at Calverley House, 55 Calverley Road, Tunbridge Wells, Kent TN1 2TU. There are currently 5 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 RUSSELL STEDMAN LIMITED?

RUSSELL STEDMAN LIMITED is currently Dissolved. It was registered on 06/01/1964 and dissolved on 07/05/2013.

Where is RUSSELL STEDMAN LIMITED located?

RUSSELL STEDMAN LIMITED is registered at Calverley House, 55 Calverley Road, Tunbridge Wells, Kent TN1 2TU.

What does RUSSELL STEDMAN LIMITED do?

RUSSELL STEDMAN LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for RUSSELL STEDMAN LIMITED?

The latest filing was on 07/05/2013: Final Gazette dissolved following liquidation.