ST.LOO MANAGEMENTS LIMITED

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ST.LOO MANAGEMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

01013321

Incorporation date

04/06/1971

Size

Full

Contacts

Registered address

Registered address

Eastgate House 11 Cheyne Walk, Northampton, Northamptonshire NN1 5PTCopy
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Latest events (Record since 04/06/1971)
dot icon15/10/2013
Final Gazette dissolved via voluntary strike-off
dot icon02/07/2013
First Gazette notice for voluntary strike-off
dot icon22/12/2012
Voluntary strike-off action has been suspended
dot icon13/11/2012
First Gazette notice for voluntary strike-off
dot icon31/10/2012
Application to strike the company off the register
dot icon24/09/2012
Full accounts made up to 2011-12-25
dot icon06/01/2012
Annual return made up to 2011-12-29 with full list of shareholders
dot icon05/01/2012
Termination of appointment of Eastgate Accounts Office Limited as a secretary on 2011-03-22
dot icon20/07/2011
Full accounts made up to 2010-12-24
dot icon07/04/2011
Appointment of Quadrant Property Management Limited as a secretary
dot icon04/01/2011
Annual return made up to 2010-12-29 with full list of shareholders
dot icon04/01/2011
Director's details changed for St Loo Limited on 2010-11-30
dot icon21/09/2010
Appointment of Robert Harris as a director
dot icon16/09/2010
Appointment of Christopher Noel Mackworth James as a director
dot icon28/07/2010
Full accounts made up to 2009-12-25
dot icon05/01/2010
Annual return made up to 2009-12-29 with full list of shareholders
dot icon05/01/2010
Secretary's details changed for Eastgate Accounts Office Limited on 2009-12-31
dot icon05/01/2010
Director's details changed for St Loo Limited on 2009-12-29
dot icon13/07/2009
Full accounts made up to 2008-12-25
dot icon06/01/2009
Return made up to 29/12/08; full list of members
dot icon13/08/2008
Full accounts made up to 2007-12-25
dot icon03/01/2008
Return made up to 29/12/07; full list of members
dot icon03/01/2008
Location of register of members
dot icon22/10/2007
Full accounts made up to 2006-12-25
dot icon15/01/2007
Return made up to 29/12/06; full list of members
dot icon11/09/2006
Full accounts made up to 2005-12-25
dot icon10/01/2006
Return made up to 29/12/05; full list of members
dot icon25/10/2005
Full accounts made up to 2004-12-25
dot icon07/01/2005
Return made up to 29/12/04; full list of members
dot icon22/10/2004
Full accounts made up to 2003-12-25
dot icon16/01/2004
Return made up to 29/12/03; full list of members
dot icon04/07/2003
New secretary appointed
dot icon24/06/2003
Secretary resigned
dot icon11/06/2003
Full accounts made up to 2002-12-25
dot icon21/01/2003
Return made up to 29/12/02; full list of members
dot icon18/10/2002
Full accounts made up to 2001-12-25
dot icon18/02/2002
Return made up to 29/12/01; full list of members
dot icon27/10/2001
Full accounts made up to 2000-12-25
dot icon08/01/2001
Return made up to 29/12/00; full list of members
dot icon25/10/2000
Full accounts made up to 1999-12-25
dot icon04/01/2000
Registered office changed on 04/01/00 from: eastgate house 11 cheyne walk northampton northamptonshire NN1 5PT
dot icon30/12/1999
Return made up to 29/12/99; full list of members
dot icon30/12/1999
Registered office changed on 30/12/99
dot icon31/08/1999
Full accounts made up to 1998-12-25
dot icon17/02/1999
Return made up to 29/12/98; no change of members
dot icon19/08/1998
Full accounts made up to 1997-12-25
dot icon12/02/1998
Return made up to 29/12/97; full list of members
dot icon09/10/1997
Full accounts made up to 1996-12-25
dot icon21/02/1997
Return made up to 29/12/96; no change of members
dot icon26/09/1996
Full accounts made up to 1995-12-25
dot icon15/02/1996
Return made up to 29/12/95; no change of members
dot icon20/10/1995
Full accounts made up to 1994-12-25
dot icon24/03/1995
Return made up to 29/12/94; full list of members
dot icon24/03/1995
Director's particulars changed
dot icon24/03/1995
Registered office changed on 24/03/95
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon21/09/1994
Full accounts made up to 1993-12-25
dot icon16/03/1994
Secretary resigned;new secretary appointed
dot icon28/02/1994
Director resigned
dot icon26/01/1994
Registered office changed on 26/01/94 from: j r watson & co 50 hazelwood road northampton NN2 2LT
dot icon26/01/1994
Return made up to 29/12/93; no change of members
dot icon26/01/1994
Registered office changed on 26/01/94
dot icon26/01/1994
Secretary's particulars changed;director's particulars changed
dot icon29/10/1993
Full accounts made up to 1992-12-25
dot icon29/06/1993
Return made up to 29/12/92; no change of members
dot icon30/04/1993
Registered office changed on 30/04/93 from: 29,abingdon road, kensington, london. W8 6AH
dot icon27/08/1992
Full accounts made up to 1991-12-25
dot icon08/04/1992
Secretary resigned;new secretary appointed
dot icon08/04/1992
New director appointed
dot icon11/03/1992
Return made up to 29/12/91; full list of members
dot icon31/01/1992
Auditor's resignation
dot icon22/01/1992
Resolutions
dot icon22/01/1992
Resolutions
dot icon22/01/1992
Resolutions
dot icon13/12/1991
Full accounts made up to 1990-12-25
dot icon17/07/1991
Full accounts made up to 1989-12-25
dot icon26/02/1991
Return made up to 31/12/90; full list of members
dot icon12/09/1990
Auditor's resignation
dot icon06/09/1990
Director resigned;new director appointed
dot icon26/03/1990
Return made up to 29/12/89; full list of members
dot icon30/01/1990
Full accounts made up to 1988-12-25
dot icon14/02/1989
Return made up to 30/12/88; full list of members
dot icon03/08/1988
Accounts for a small company made up to 1987-12-25
dot icon05/01/1988
Return made up to 07/12/87; full list of members
dot icon05/01/1988
Return made up to 11/07/86; full list of members
dot icon17/12/1987
Registered office changed on 17/12/87 from: 5 mansfield street london W1M 9FH
dot icon17/12/1987
Secretary resigned;new secretary appointed
dot icon02/11/1987
Full accounts made up to 1986-12-25
dot icon03/09/1987
Resolutions
dot icon03/09/1987
Return made up to 01/11/86; full list of members
dot icon18/08/1987
Secretary resigned;new secretary appointed
dot icon16/07/1986
Accounts for a small company made up to 1985-12-25
dot icon04/06/1971
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
25/12/2011
dot iconLast change occurred
25/12/2011

Accounts

dot iconAccounts
Full
dot iconLast made up date
25/12/2011
dot iconNext account date
25/12/2012
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
EASTGATE ACCOUNTS OFFICE LIMITED
Corporate Secretary
02/06/2003 - 22/03/2011
7
QUADRANT PROPERTY MANAGEMENT LIMITED
Corporate Secretary
22/03/2011 - Present
10
Holmes, Timothy John
Secretary
30/01/1992 - 29/12/1992
-
James, Christopher Noel Mackworth
Director
04/08/2010 - Present
13
Southall, Richard Evelyn
Secretary
24/02/1994 - 02/06/2003
1

Persons with Significant Control

0

No PSC data available.

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Description

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About ST.LOO MANAGEMENTS LIMITED

ST.LOO MANAGEMENTS LIMITED is an(a) Dissolved company incorporated on 04/06/1971 with the registered office located at Eastgate House 11 Cheyne Walk, Northampton, Northamptonshire NN1 5PT. 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 ST.LOO MANAGEMENTS LIMITED?

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ST.LOO MANAGEMENTS LIMITED is currently Dissolved. It was registered on 04/06/1971 and dissolved on 15/10/2013.

Where is ST.LOO MANAGEMENTS LIMITED located?

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ST.LOO MANAGEMENTS LIMITED is registered at Eastgate House 11 Cheyne Walk, Northampton, Northamptonshire NN1 5PT.

What does ST.LOO MANAGEMENTS LIMITED do?

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ST.LOO MANAGEMENTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ST.LOO MANAGEMENTS LIMITED?

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The latest filing was on 15/10/2013: Final Gazette dissolved via voluntary strike-off.