STALLION HYDRAULIC SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01440241

Incorporation date

27/07/1979

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 27/07/1979)

30/04/2012

Final Gazette dissolved following liquidation

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30/01/2012

Liquidators' statement of receipts and payments to 2011-10-10

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30/01/2012

Return of final meeting in a members' voluntary winding up

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12/11/2010

Declaration of solvency

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09/11/2010

Resolutions

View PDF (1 pages)

03/11/2010

Appointment of a voluntary liquidator

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19/10/2010

Termination of appointment of Penelope Sousa as a director

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15/07/2010

Registered office address changed from Unit 15 Orchard Place Business Centre Seven Mile Lane Wrotham Heath Kent TN15 8QU on 2010-07-15

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15/07/2010

Appointment of Timothy Roger Stowe as a secretary

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15/07/2010

Appointment of Timothy Roger Stowe as a director

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15/07/2010

Appointment of Penelope Jane Sousa as a director

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15/07/2010

Termination of appointment of Simon Milburn as a secretary

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09/02/2010

Termination of appointment of Howard Stowe as a director

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23/09/2009

Return made up to 18/09/09; full list of members

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03/02/2009

Total exemption small company accounts made up to 2007-12-31

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15/10/2008

Return made up to 18/09/08; full list of members

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15/10/2008

Registered office changed on 15/10/2008 from wharf road gravesend kent DA12 2RU

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15/10/2008

Location of register of members

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15/10/2008

Location of debenture register

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18/09/2007

Return made up to 18/09/07; full list of members

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16/05/2007

Total exemption small company accounts made up to 2006-12-31

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18/10/2006

Return made up to 18/09/06; full list of members

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18/10/2006

Director's particulars changed

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18/10/2006

Location of register of members address changed

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12/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

18/11/2005

Return made up to 18/09/05; full list of members

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08/11/2005

Total exemption small company accounts made up to 2004-12-31

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13/10/2005

New secretary appointed

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30/09/2005

Secretary resigned;director resigned

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30/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (11 pages)

19/10/2004

Return made up to 18/09/04; full list of members

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04/11/2003

Total exemption full accounts made up to 2002-12-31

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31/10/2003

Return made up to 18/09/03; full list of members

View PDF (6 pages)

31/10/2003

Secretary resigned

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31/10/2003

New secretary appointed

View PDF (2 pages)

04/09/2003

New director appointed

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01/08/2003

Director resigned

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05/11/2002

Total exemption full accounts made up to 2001-12-31

View PDF (11 pages)

29/10/2002

Return made up to 18/09/02; full list of members

View PDF (7 pages)

25/09/2001

Return made up to 18/09/01; full list of members

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25/09/2001

Location of register of members address changed

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10/09/2001

Total exemption full accounts made up to 2000-12-31

View PDF (13 pages)

24/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (8 pages)

12/10/2000

Return made up to 18/09/00; full list of members

View PDF (6 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

13/10/1999

Return made up to 18/09/99; full list of members

View PDF (6 pages)

10/04/1999

Resolutions

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10/04/1999

Resolutions

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10/04/1999

Resolutions

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10/04/1999

Location of register of members

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03/11/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

13/10/1998

Return made up to 18/09/98; no change of members

View PDF (4 pages)

25/06/1998

Registered office changed on 25/06/98 from: stallion house west mill imperial business estate gravesend kent DA11 0DL

View PDF (1 pages)

16/10/1997

Return made up to 18/09/97; no change of members

View PDF (4 pages)

17/06/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

05/11/1996

Return made up to 18/09/96; full list of members

View PDF (6 pages)

05/08/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

07/11/1995

Return made up to 18/09/95; full list of members

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06/07/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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20/09/1994

Full accounts made up to 1993-12-31

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12/09/1994

Return made up to 18/09/94; no change of members

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23/06/1994

Declaration of satisfaction of mortgage/charge

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26/04/1994

Particulars of mortgage/charge

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04/10/1993

Return made up to 18/09/93; no change of members

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13/07/1993

Full accounts made up to 1992-12-31

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06/10/1992

Return made up to 18/09/92; full list of members

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29/07/1992

Full accounts made up to 1991-12-31

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07/11/1991

Full accounts made up to 1990-12-31

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30/09/1991

Return made up to 18/09/91; no change of members

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29/01/1991

Return made up to 14/06/90; no change of members

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05/07/1990

Full accounts made up to 1989-12-31

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03/05/1990

Registered office changed on 03/05/90 from: west kingsdown industrial estate brandshatch sevenoaks kent TN15 6EL

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03/05/1990

Return made up to 18/09/89; full list of members

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10/10/1989

Full accounts made up to 1988-12-31

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06/04/1989

Particulars of mortgage/charge

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04/03/1989

Return made up to 22/08/88; full list of members

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23/09/1988

Full accounts made up to 1987-12-31

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06/07/1988

Return made up to 14/04/87; full list of members

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04/08/1987

Accounts for a small company made up to 1986-12-31

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21/07/1987

Return made up to 02/10/86; full list of members

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28/03/1987

Accounts for a small company made up to 1985-12-31

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27/07/1979

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

31/12/2007

Last change occurred

31/12/2007

Accounts

Total Exemption Small

Last made up date

31/12/2007

Next account date

31/12/2008

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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
Stowe, Timothy Roger	Secretary	02/07/2010 - Present	-
Stowe, Howard	Director	24/07/2003 - 28/01/2010	6
Stowe, Timothy Roger	Director	02/07/2010 - Present	8
Sousa, Penelope Jane	Director	02/07/2010 - 07/10/2010	2
Milburn, Simon Alan Nicholas	Secretary	21/09/2005 - 02/07/2010	12

Persons with Significant Control

No PSC data available.

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Description

About STALLION HYDRAULIC SERVICES LIMITED

STALLION HYDRAULIC SERVICES LIMITED is an(a) Dissolved company incorporated on 27/07/1979 with the registered office located at 72 London Road, St. Albans, Herts AL1 1NS. 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 STALLION HYDRAULIC SERVICES LIMITED?

STALLION HYDRAULIC SERVICES LIMITED is currently Dissolved. It was registered on 27/07/1979 and dissolved on 30/04/2012.

Where is STALLION HYDRAULIC SERVICES LIMITED located?

STALLION HYDRAULIC SERVICES LIMITED is registered at 72 London Road, St. Albans, Herts AL1 1NS.

What does STALLION HYDRAULIC SERVICES LIMITED do?

STALLION HYDRAULIC SERVICES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for STALLION HYDRAULIC SERVICES LIMITED?

The latest filing was on 30/04/2012: Final Gazette dissolved following liquidation.