STAVEBURY LIMITED

Key Data

Status

Dissolved

Company No.

01789057

Incorporation date

05/02/1984

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 19/05/1986)

03/01/2012

Final Gazette dissolved following liquidation

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03/10/2011

Return of final meeting in a members' voluntary winding up

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20/03/2011

Declaration of solvency

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20/03/2011

Appointment of a voluntary liquidator

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20/03/2011

Resolutions

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03/01/2011

Accounts for a dormant company made up to 2010-03-31

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08/12/2010

Registered office address changed from 66 Chiltern Street London W1U 4AG on 2010-12-09

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08/11/2010

Appointment of Nicola Clare Downing as a secretary

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08/11/2010

Appointment of Ian Peter Winham as a director

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08/11/2010

Termination of appointment of Peter Simpson as a director

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08/11/2010

Termination of appointment of Peter Simpson as a secretary

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01/09/2010

Annual return made up to 2010-07-31 with full list of shareholders

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10/11/2009

Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on 2009-11-11

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07/11/2009

Accounts for a dormant company made up to 2009-03-31

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19/08/2009

Return made up to 31/07/09; full list of members

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03/04/2009

Accounts made up to 2008-09-30

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07/12/2008

Accounting reference date shortened from 30/09/2009 to 31/03/2009

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18/08/2008

Return made up to 31/07/08; no change of members

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17/03/2008

Accounts made up to 2007-09-30

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19/08/2007

Return made up to 31/07/07; full list of members

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24/04/2007

Accounts made up to 2006-09-30

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21/08/2006

Return made up to 31/07/06; full list of members

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22/11/2005

Accounts made up to 2005-09-30

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14/08/2005

Return made up to 31/07/05; full list of members

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24/04/2005

Accounts made up to 2004-09-30

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08/08/2004

Return made up to 31/07/04; full list of members

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15/02/2004

Accounts made up to 2003-09-30

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27/08/2003

Return made up to 31/07/03; full list of members

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27/11/2002

Accounts made up to 2002-09-30

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09/08/2002

Return made up to 31/07/02; full list of members

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18/03/2002

Accounts made up to 2001-09-30

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08/08/2001

Return made up to 31/07/01; full list of members

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21/06/2001

Accounts made up to 2000-09-30

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15/08/2000

Return made up to 31/07/00; full list of members

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31/05/2000

Accounts made up to 1999-09-30

View PDF (6 pages)

01/09/1999

Return made up to 31/07/99; full list of members

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08/06/1999

Accounts made up to 1998-09-30

View PDF (6 pages)

19/08/1998

Return made up to 31/07/98; full list of members

View PDF (6 pages)

30/07/1998

Accounts made up to 1997-09-30

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11/08/1997

Return made up to 31/07/97; full list of members

View PDF (6 pages)

05/06/1997

Accounts made up to 1996-09-30

View PDF (6 pages)

02/10/1996

Registered office changed on 03/10/96 from: alco standard house 30 cowcross street london EC1M 6DQ

View PDF (1 pages)

02/09/1996

Return made up to 31/07/96; full list of members

View PDF (6 pages)

23/04/1996

Accounts made up to 1995-09-30

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21/08/1995

Return made up to 31/07/95; full list of members

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23/01/1995

Registered office changed on 24/01/95 from: erskine house oakhill road sevenoaks kent TN1 31N

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22/01/1995

Accounts made up to 1994-09-30

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03/09/1994

Return made up to 31/07/94; full list of members

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20/04/1994

Director resigned;new director appointed

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22/02/1994

Accounting reference date extended from 31/03 to 30/09

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08/09/1993

Accounts made up to 1993-03-31

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08/09/1993

Return made up to 31/07/93; full list of members

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20/08/1993

Director resigned;new director appointed

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20/08/1993

Director resigned

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15/07/1993

Director resigned

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27/08/1992

Full accounts made up to 1992-03-31

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27/08/1992

Return made up to 31/07/92; full list of members

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24/08/1992

Secretary's particulars changed

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03/09/1991

Full accounts made up to 1991-03-31

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03/09/1991

Return made up to 31/07/91; full list of members

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02/09/1991

Resolutions

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04/10/1990

Full accounts made up to 1990-03-31

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04/10/1990

Return made up to 06/08/90; full list of members

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30/07/1990

Resolutions

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24/10/1989

Full accounts made up to 1989-03-31

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24/10/1989

Return made up to 07/08/89; full list of members

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14/09/1989

Director resigned;new director appointed

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16/05/1989

Full accounts made up to 1988-03-31

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16/05/1989

Return made up to 09/08/88; full list of members

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02/03/1989

Secretary resigned;new secretary appointed;new director appointed

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04/05/1988

Resolutions

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10/04/1988

Full accounts made up to 1987-09-30

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10/04/1988

Return made up to 31/12/87; full list of members

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03/02/1988

New director appointed

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28/01/1988

Secretary resigned;new secretary appointed

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28/01/1988

New director appointed

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11/01/1988

Registered office changed on 12/01/88 from: 110 drury lane london WC2B 5ST

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11/01/1988

Accounting reference date extended from 31/12 to 31/03

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19/11/1986

Registered office changed on 20/11/86 from: 5 wigmore street london W1H 9LA

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19/05/1986

Full accounts made up to 1985-09-30

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19/05/1986

Return made up to 08/05/86; 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Dormant

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Sutton, Richard	Director	31/07/1993 - 31/03/1994	49
Prastka, Christopher Richard	Director	31/03/1994 - Present	142
Winham, Ian Peter	Director	29/10/2010 - Present	75
Downing, Nicola Clare	Secretary	29/10/2010 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About STAVEBURY LIMITED

STAVEBURY LIMITED is an(a) Dissolved company incorporated on 05/02/1984 with the registered office located at 20 Triton Street, London NW1 3BF. 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 STAVEBURY LIMITED?

STAVEBURY LIMITED is currently Dissolved. It was registered on 05/02/1984 and dissolved on 03/01/2012.

Where is STAVEBURY LIMITED located?

STAVEBURY LIMITED is registered at 20 Triton Street, London NW1 3BF.

What is the latest filing for STAVEBURY LIMITED?

The latest filing was on 03/01/2012: Final Gazette dissolved following liquidation.