STCL LIMITED

Key Data

Status

Dissolved

Company No.

00992850

Incorporation date

28/10/1970

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 15/07/1986)

16/02/2010

Final Gazette dissolved via voluntary strike-off

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03/11/2009

First Gazette notice for voluntary strike-off

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21/10/2009

Application to strike the company off the register

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28/09/2009

Statement by Directors

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28/09/2009

Miscellaneous

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28/09/2009

Solvency Statement dated 21/09/09

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28/09/2009

Resolutions

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25/09/2009

Director appointed alexandra laan

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08/09/2009

Appointment Terminated Director petar cvetkovik

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27/08/2009

Secretary's Change of Particulars / plant nominees LIMITED / 05/05/2009 /

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04/06/2009

Secretary's Change of Particulars / plant nominees LIMITED / 05/05/2009 / HouseName/Number was: , now: 2; Street was: portland house, now: city place; Area was: bressenden place, now: beehive ring road; Post Town was: london, now: gatwick airport; Region was: , now: west sussex; Post Code was: SW1E 5BH, now: RH6 0HA; Country was: , now: england

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04/06/2009

Registered office changed on 04/06/2009 from portland house bressenden place london SW1E 5BH

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02/06/2009

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

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28/10/2008

Accounts made up to 2007-12-24

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12/04/2008

Return made up to 04/04/08; full list of members

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28/03/2008

Director appointed petar cvetkovik

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03/03/2008

Appointment Terminated Director michael cooke

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30/01/2008

Director's particulars changed

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31/12/2007

New director appointed

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28/12/2007

Director resigned

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28/11/2007

New secretary appointed

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22/11/2007

Secretary's particulars changed

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20/11/2007

Secretary resigned

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14/11/2007

Registered office changed on 14/11/07 from: belgrave house 76 buckingham palace road london SW1W 9RF

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06/06/2007

Accounts made up to 2006-12-25

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29/05/2007

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

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22/05/2007

New director appointed

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12/04/2007

Director resigned

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01/12/2006

Registered office changed on 01/12/06 from: 61-73 staines road west sunbury on thames middlesex TW16 7AH

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13/11/2006

Secretary's particulars changed

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05/11/2006

Accounts made up to 2005-12-25

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20/07/2006

New secretary appointed

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03/05/2006

Return made up to 04/04/06; full list of members

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17/10/2005

Accounts made up to 2004-12-26

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25/04/2005

Return made up to 04/04/05; full list of members

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19/04/2004

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

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14/04/2004

Accounts made up to 2003-12-27

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15/06/2003

Accounts made up to 2002-12-29

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10/06/2003

Return made up to 04/04/03; full list of members

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17/06/2002

Accounts made up to 2001-12-30

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05/05/2002

Return made up to 04/04/02; no change of members

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28/06/2001

Director resigned

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28/06/2001

Director resigned

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28/06/2001

New director appointed

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28/06/2001

New director appointed

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07/06/2001

Certificate of change of name

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06/06/2001

Registered office changed on 06/06/01 from: legal dept rentokil initial uk LTD rentokil house, garland road east grinstead west sussex RH19 1DY

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30/05/2001

Accounts made up to 2000-12-31

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26/04/2001

Return made up to 04/04/01; full list of members

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26/04/2001

Secretary's particulars changed;director's particulars changed

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02/05/2000

Accounts made up to 1999-12-26

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19/04/2000

Return made up to 04/04/00; full list of members

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30/09/1999

Registered office changed on 30/09/99 from: legal department rentokil initial uk LTD garland road east grinstead west sussex RH19 2DR

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27/04/1999

Return made up to 04/04/99; no change of members

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27/04/1999

Accounts made up to 1998-12-27

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20/08/1998

Resolutions

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17/08/1998

Auditor's resignation

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21/05/1998

Accounts made up to 1997-12-28

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30/03/1998

Return made up to 04/04/98; no change of members

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27/03/1998

Registered office changed on 27/03/98 from: garland road legal dept east grinstead west sussex RH19 2DR

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18/09/1997

Accounts made up to 1996-12-29

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23/06/1997

New director appointed

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23/06/1997

New secretary appointed;new director appointed

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23/06/1997

Director resigned

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23/06/1997

Secretary resigned;director resigned

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23/04/1997

Return made up to 04/04/97; full list of members

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27/11/1996

Registered office changed on 27/11/96 from: felcourt east grinstead west sussex RH19 2JY

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22/11/1996

Resolutions

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02/09/1996

New director appointed

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02/09/1996

New director appointed

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02/09/1996

Director resigned

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02/09/1996

Director resigned

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12/05/1996

Return made up to 04/04/96; no change of members

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12/05/1996

Accounts made up to 1995-12-31

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12/05/1996

Director's particulars changed

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04/07/1995

Secretary's particulars changed

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23/05/1995

Accounts made up to 1994-12-25

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11/04/1995

Return made up to 04/04/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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16/08/1994

Accounts made up to 1993-12-26

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13/04/1994

Return made up to 04/04/94; no change of members

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21/12/1993

Director's particulars changed

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25/11/1993

Resolutions

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25/11/1993

Resolutions

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25/11/1993

Resolutions

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15/11/1993

Auditor's resignation

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07/11/1993

Accounting reference date extended from 31/10 to 31/12

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07/11/1993

New director appointed

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04/11/1993

New director appointed

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04/11/1993

Registered office changed on 04/11/93 from: shakespeare house 168 lavender hill london SW11 5TG

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02/11/1993

Secretary resigned

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02/11/1993

New secretary appointed

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29/10/1993

Director resigned

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29/10/1993

Director resigned

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29/10/1993

Director resigned

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08/07/1993

Accounts made up to 1992-11-01

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10/05/1993

Return made up to 04/04/93; no change of members

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15/03/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/10/1992

Resolutions

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13/10/1992

Resolutions

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13/10/1992

Resolutions

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13/10/1992

Resolutions

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09/09/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/09/1992

New director appointed

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09/09/1992

Director resigned;new director appointed

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21/06/1992

Full accounts made up to 1991-11-03

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18/05/1992

Return made up to 13/05/92; full list of members

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18/05/1992

Full accounts made up to 1990-11-04

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18/05/1992

Full accounts made up to 1989-11-05

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18/05/1992

Full accounts made up to 1988-10-31

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18/05/1992

Return made up to 13/05/91; no change of members

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18/05/1992

Return made up to 10/04/90; full list of members

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18/05/1992

Return made up to 08/05/89; full list of members

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18/05/1992

Secretary resigned;new secretary appointed;new director appointed

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18/05/1992

Director resigned;new director appointed

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12/05/1992

Restoration by order of the court

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21/08/1990

Final Gazette dissolved via compulsory strike-off

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01/05/1990

First Gazette notice for compulsory strike-off

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30/06/1989

Registered office changed on 30/06/89 from: batavia road sunbury on thames middlesex TW16 5LR

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30/06/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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06/09/1988

Full accounts made up to 1987-10-31

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06/09/1988

Return made up to 13/05/88; full list of members

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30/09/1987

Return made up to 05/06/87; full list of members

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23/08/1987

Full accounts made up to 1986-10-31

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08/07/1987

Director resigned;new director appointed

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28/11/1986

Return made up to 12/04/86; full list of members

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08/08/1986

Accounts for a small company made up to 1985-10-31

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15/07/1986

Director resigned

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15/07/1986

Registered office changed on 15/07/86 from: 13/14 ascot rd clockhouse la feltham middx.

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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

24/12/2007

Last change occurred

24/12/2007

Accounts

Dormant

Last made up date

24/12/2007

Next account date

24/12/2008

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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
PLANT NOMINEES LIMITED	Corporate Secretary	17/06/1997 - Present	311
GRAYSTON CENTRAL SERVICES LIMITED	Corporate Director	17/06/1997 - 15/06/2001	161
Laan, Alexandra Jane	Director	01/09/2009 - Present	163
Ward Jones, Robert	Director	08/10/1993 - 21/08/1996	63
Broom, Keith	Director	20/03/2007 - 31/12/2007	83

Persons with Significant Control

No PSC data available.

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Description

About STCL LIMITED

STCL LIMITED is an(a) Dissolved company incorporated on 28/10/1970 with the registered office located at 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex RH6 0HA. There are currently 4 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 STCL LIMITED?

STCL LIMITED is currently Dissolved. It was registered on 28/10/1970 and dissolved on 16/02/2010.

Where is STCL LIMITED located?

STCL LIMITED is registered at 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex RH6 0HA.

What does STCL LIMITED do?

STCL LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for STCL LIMITED?

The latest filing was on 16/02/2010: Final Gazette dissolved via voluntary strike-off.