STATE FACILITIES LIMITED

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STATE FACILITIES LIMITED

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Key Data

Status

Dissolved

Company No.

02352381

Incorporation date

23/02/1989

Size

Dormant

Contacts

Registered address

Registered address

C/O S J MALES & CO, 110 Butterfield, Great Marlings, Luton, Beds LU2 8DLCopy
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Latest events (Record since 23/02/1989)
dot icon17/10/2011
Final Gazette dissolved via voluntary strike-off
dot icon04/07/2011
First Gazette notice for voluntary strike-off
dot icon27/06/2011
Application to strike the company off the register
dot icon17/04/2011
Registered office address changed from 171 Woodside Road Woodside Luton Beds LU14LU on 2011-04-18
dot icon07/03/2011
Accounts for a dormant company made up to 2010-12-31
dot icon13/02/2011
Annual return made up to 2011-02-10 with full list of shareholders
dot icon25/03/2010
Accounts for a dormant company made up to 2009-12-31
dot icon11/02/2010
Annual return made up to 2010-02-10 with full list of shareholders
dot icon08/05/2009
Accounts made up to 2008-12-31
dot icon15/02/2009
Return made up to 10/02/09; full list of members
dot icon15/02/2009
Location of debenture register
dot icon15/02/2009
Location of register of members
dot icon15/02/2009
Registered office changed on 16/02/2009 from 1 procter street picton howell london WC1V 6PG
dot icon26/02/2008
Accounts made up to 2007-12-31
dot icon24/02/2008
Return made up to 10/02/08; full list of members
dot icon30/09/2007
Total exemption small company accounts made up to 2006-12-31
dot icon09/04/2007
Return made up to 10/02/07; full list of members
dot icon09/04/2007
New secretary appointed
dot icon09/04/2007
Director resigned
dot icon09/04/2007
Secretary resigned
dot icon14/03/2006
Total exemption small company accounts made up to 2005-12-31
dot icon12/03/2006
Return made up to 10/02/06; full list of members
dot icon23/01/2006
Registered office changed on 24/01/06 from: 5 castle street liverpool L2 4XE
dot icon02/03/2005
Total exemption small company accounts made up to 2004-12-31
dot icon21/02/2005
Return made up to 10/02/05; full list of members
dot icon14/06/2004
Total exemption small company accounts made up to 2003-12-31
dot icon02/03/2004
Return made up to 10/02/04; full list of members
dot icon01/09/2003
Total exemption small company accounts made up to 2002-12-31
dot icon19/02/2003
Return made up to 10/02/03; full list of members
dot icon05/08/2002
Total exemption small company accounts made up to 2001-12-31
dot icon20/03/2002
Return made up to 10/02/02; full list of members
dot icon18/10/2001
Total exemption small company accounts made up to 2000-12-31
dot icon28/02/2001
Return made up to 10/02/01; full list of members
dot icon28/02/2001
Director's particulars changed
dot icon08/10/2000
Accounts for a small company made up to 1999-12-31
dot icon19/09/2000
Registered office changed on 20/09/00 from: capitol house 2 church street epsom,surrey KT17 4NY
dot icon08/03/2000
Return made up to 10/02/00; full list of members
dot icon26/09/1999
Accounts for a small company made up to 1998-12-31
dot icon04/03/1999
Return made up to 10/02/99; no change of members
dot icon25/10/1998
Full accounts made up to 1997-12-31
dot icon29/04/1998
Return made up to 10/02/98; full list of members
dot icon15/05/1997
Full accounts made up to 1996-12-31
dot icon02/04/1997
Return made up to 10/02/97; full list of members
dot icon25/09/1996
Full accounts made up to 1995-12-31
dot icon31/03/1996
Return made up to 10/02/96; no change of members
dot icon25/10/1995
Full accounts made up to 1994-12-31
dot icon23/03/1995
Return made up to 10/02/95; full list of members
dot icon03/01/1995
Secretary resigned;new secretary appointed;director resigned
dot icon08/03/1994
Full accounts made up to 1993-12-31
dot icon23/02/1994
Return made up to 10/02/94; no change of members
dot icon11/03/1993
Full accounts made up to 1992-12-31
dot icon11/03/1993
Return made up to 26/02/93; full list of members
dot icon03/03/1993
Director resigned;new director appointed
dot icon05/08/1992
Full accounts made up to 1991-12-31
dot icon27/04/1992
New director appointed
dot icon23/04/1992
Return made up to 19/04/92; no change of members
dot icon23/04/1992
Secretary's particulars changed;director's particulars changed
dot icon01/07/1991
Director resigned;new director appointed
dot icon30/06/1991
Director resigned
dot icon30/06/1991
Director resigned
dot icon29/06/1991
Full accounts made up to 1990-12-31
dot icon29/06/1991
Accounting reference date shortened from 31/03 to 31/12
dot icon17/06/1991
Return made up to 17/04/91; no change of members
dot icon30/04/1990
Full accounts made up to 1989-12-31
dot icon30/04/1990
Return made up to 19/04/90; full list of members
dot icon30/04/1990
New director appointed
dot icon22/08/1989
Wd 21/08/89 ad 01/08/89--------- £ si 98@1=98 £ ic 2/100
dot icon18/07/1989
Certificate of change of name
dot icon23/05/1989
Director resigned;new director appointed
dot icon23/05/1989
Secretary resigned;new secretary appointed
dot icon23/05/1989
Registered office changed on 24/05/89 from: 2 baches street london N1 6UB
dot icon23/02/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
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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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lee-Richards, Gareth Maurice
Director
28/02/1993 - Present
19
Markham, Henry Michael
Director
23/04/1992 - 28/03/2007
33
Lee-Richards, Gareth Maurice
Secretary
21/12/1994 - 28/03/2007
10
Marsden, Elizabeth Bonnie
Secretary
28/03/2007 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About STATE FACILITIES LIMITED

STATE FACILITIES LIMITED is an(a) Dissolved company incorporated on 23/02/1989 with the registered office located at C/O S J MALES & CO, 110 Butterfield, Great Marlings, Luton, Beds LU2 8DL. 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 STATE FACILITIES LIMITED?

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STATE FACILITIES LIMITED is currently Dissolved. It was registered on 23/02/1989 and dissolved on 17/10/2011.

Where is STATE FACILITIES LIMITED located?

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STATE FACILITIES LIMITED is registered at C/O S J MALES & CO, 110 Butterfield, Great Marlings, Luton, Beds LU2 8DL.

What does STATE FACILITIES LIMITED do?

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STATE FACILITIES LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for STATE FACILITIES LIMITED?

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The latest filing was on 17/10/2011: Final Gazette dissolved via voluntary strike-off.