STANLEY BRAGG (EUROPE) LIMITED

Key Data

Status

Dissolved

Company No.

02632034

Incorporation date

23/07/1991

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 23/07/1991)

17/09/2012

Final Gazette dissolved via voluntary strike-off

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04/06/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/05/2012

Application to strike the company off the register

View PDF (3 pages)

25/07/2011

Annual return made up to 2011-02-22 with full list of shareholders

View PDF (7 pages)

25/07/2011

Director's details changed for Liam Wilson Boyd on 2011-07-26

View PDF (2 pages)

22/07/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/07/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (6 pages)

18/07/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/05/2011

Termination of appointment of Christopher Humphrey as a secretary

View PDF (1 pages)

01/08/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (6 pages)

18/07/2010

Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 2010-07-19

View PDF (2 pages)

15/03/2010

Annual return made up to 2010-02-22 with full list of shareholders

View PDF (6 pages)

26/08/2009

Full accounts made up to 2008-10-31

View PDF (4 pages)

01/03/2009

Return made up to 22/02/09; full list of members

View PDF (4 pages)

02/10/2008

Appointment Terminated Director robin matthews

View PDF (1 pages)

02/10/2008

Director appointed nicholas chamberlain

View PDF (2 pages)

02/10/2008

Director appointed graeme roe

View PDF (2 pages)

02/10/2008

Director appointed andrew stephen cullen

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02/10/2008

Director appointed ian james mosley

View PDF (2 pages)

26/02/2008

Return made up to 22/02/08; full list of members

View PDF (3 pages)

17/02/2008

Full accounts made up to 2007-10-31

View PDF (4 pages)

16/09/2007

Full accounts made up to 2006-10-31

View PDF (4 pages)

04/03/2007

Return made up to 22/02/07; full list of members

View PDF (2 pages)

28/08/2006

Full accounts made up to 2005-10-31

View PDF (4 pages)

13/03/2006

Return made up to 22/02/06; full list of members

View PDF (2 pages)

20/04/2005

Full accounts made up to 2004-10-31

View PDF (4 pages)

21/03/2005

Secretary's particulars changed

View PDF (1 pages)

15/03/2005

Return made up to 22/02/05; full list of members

View PDF (2 pages)

02/06/2004

Full accounts made up to 2003-10-31

View PDF (4 pages)

08/03/2004

Return made up to 22/02/04; full list of members

View PDF (5 pages)

21/10/2003

Registered office changed on 22/10/03 from: southampton house 317 high holborn london WC1V 7NL

View PDF (1 pages)

05/10/2003

Director's particulars changed

View PDF (1 pages)

03/09/2003

Full accounts made up to 2002-10-31

View PDF (5 pages)

02/03/2003

Return made up to 22/02/03; full list of members

View PDF (7 pages)

02/03/2003

Director's particulars changed

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02/02/2003

Director's particulars changed

View PDF (1 pages)

25/07/2002

Full accounts made up to 2001-10-31

View PDF (5 pages)

07/03/2002

Return made up to 22/02/02; full list of members

View PDF (6 pages)

14/08/2001

Full accounts made up to 2000-10-31

View PDF (4 pages)

27/02/2001

Return made up to 22/02/01; full list of members

View PDF (6 pages)

03/08/2000

Full accounts made up to 1999-10-31

View PDF (4 pages)

02/03/2000

Return made up to 22/02/00; full list of members

View PDF (6 pages)

11/11/1999

Director resigned

View PDF (1 pages)

29/07/1999

Full accounts made up to 1998-10-31

View PDF (4 pages)

14/03/1999

Return made up to 22/02/99; no change of members

View PDF (4 pages)

25/07/1998

Full accounts made up to 1997-10-31

View PDF (4 pages)

20/07/1998

Return made up to 15/07/98; no change of members

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23/03/1998

Resolutions

View PDF (1 pages)

23/03/1998

Resolutions

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23/03/1998

Resolutions

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29/07/1997

Return made up to 24/07/97; full list of members

View PDF (6 pages)

21/04/1997

Full accounts made up to 1996-10-31

View PDF (4 pages)

30/07/1996

Return made up to 24/07/96; no change of members

View PDF (4 pages)

30/07/1996

Director's particulars changed

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17/02/1996

Full accounts made up to 1995-10-31

View PDF (4 pages)

10/12/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

16/08/1995

Full accounts made up to 1994-10-31

View PDF (4 pages)

25/07/1995

Return made up to 24/07/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (25 pages)

28/07/1994

Return made up to 24/07/94; no change of members

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28/07/1994

Secretary's particulars changed;director's particulars changed

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17/04/1994

Full accounts made up to 1993-10-31

View PDF (4 pages)

01/08/1993

Full accounts made up to 1992-10-31

View PDF (4 pages)

28/07/1993

Return made up to 24/07/93; no change of members

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28/07/1993

Location of register of members address changed

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28/07/1993

Director's particulars changed

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18/05/1993

Director resigned

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14/02/1993

Full accounts made up to 1992-04-30

View PDF (4 pages)

22/12/1992

Accounting reference date shortened from 30/04 to 31/10

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31/08/1992

Return made up to 24/07/92; full list of members

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31/08/1992

Location of register of members address changed

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31/08/1992

Director's particulars changed

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31/08/1992

New director appointed

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02/02/1992

Certificate of change of name

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28/01/1992

Director's particulars changed

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20/11/1991

Resolutions

View PDF (1 pages)

13/11/1991

Accounting reference date notified as 30/04

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03/11/1991

Registered office changed on 04/11/91 from: 50 stratton street london W1X 5FL

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03/11/1991

New director appointed

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03/11/1991

New director appointed

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03/11/1991

Director resigned;new director appointed

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03/11/1991

Secretary resigned;new secretary appointed

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03/11/1991

New director appointed

View PDF (0 pages)

23/07/1991

Incorporation

View PDF (20 pages)

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

30/10/2010

Last change occurred

30/10/2010

Accounts

Dormant

Last made up date

30/10/2010

Next account date

30/10/2011

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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
Roe, Graeme	Director	30/09/2008 - Present	4
Matthews, Robin Frank	Director	15/09/1991 - 30/09/2008	4
Walker, Roger Eric	Director	15/09/1991 - 29/10/1999	26
Mosley, Ian James	Director	30/09/2008 - Present	7
Boyd, Liam Wilson	Director	15/09/1991 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About STANLEY BRAGG (EUROPE) LIMITED

STANLEY BRAGG (EUROPE) LIMITED is an(a) Dissolved company incorporated on 23/07/1991 with the registered office located at Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD. 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 STANLEY BRAGG (EUROPE) LIMITED?

STANLEY BRAGG (EUROPE) LIMITED is currently Dissolved. It was registered on 23/07/1991 and dissolved on 17/09/2012.

Where is STANLEY BRAGG (EUROPE) LIMITED located?

STANLEY BRAGG (EUROPE) LIMITED is registered at Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD.

What is the latest filing for STANLEY BRAGG (EUROPE) LIMITED?

The latest filing was on 17/09/2012: Final Gazette dissolved via voluntary strike-off.