STEADMAN & ASSOCIATES HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02221380

Incorporation date

14/02/1988

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 14/02/1988)

01/10/2018

Final Gazette dissolved via compulsory strike-off

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16/07/2018

First Gazette notice for compulsory strike-off

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22/08/2007

Registered office changed on 23/08/07 from: whiteleaf house wayside gardens gerrards cross buckinghamshire SL9 7NG

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20/08/2007

Miscellaneous

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20/08/2007

Resolutions

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20/08/2007

Appointment of a voluntary liquidator

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04/10/2006

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

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27/07/2006

Return made up to 13/07/06; full list of members

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20/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

03/08/2005

Return made up to 13/07/05; full list of members

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31/10/2004

Total exemption small company accounts made up to 2003-12-31

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02/08/2004

Return made up to 13/07/04; full list of members

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05/02/2004

Return made up to 11/07/03; full list of members

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30/10/2003

Total exemption small company accounts made up to 2002-12-31

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10/03/2003

Return made up to 13/07/02; full list of members

View PDF (11 pages)

29/10/2002

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

View PDF (14 pages)

14/04/2002

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

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21/03/2002

Return made up to 13/07/01; full list of members

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25/06/2001

Auditor's resignation

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02/04/2001

Full group accounts made up to 1999-12-31

View PDF (21 pages)

25/02/2001

Return made up to 13/07/00; full list of members

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24/10/2000

Registered office changed on 25/10/00 from: 195,euston road, london. NW1

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01/10/2000

Full group accounts made up to 1998-12-31

View PDF (23 pages)

10/02/2000

Declaration of satisfaction of mortgage/charge

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09/01/2000

Return made up to 13/07/99; full list of members

View PDF (11 pages)

09/01/2000

Director's particulars changed

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09/01/2000

Location of register of members

View PDF (1 pages)

29/09/1999

Ad 13/07/99--------- £ si [email protected]=2700 £ ic 321860/324560

View PDF (2 pages)

28/03/1999

Director resigned

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02/11/1998

Full group accounts made up to 1997-12-31

View PDF (22 pages)

20/07/1998

Return made up to 13/07/98; no change of members

View PDF (12 pages)

13/07/1998

£ ic 321866/225438 11/06/98 £ sr [email protected]=96428

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13/07/1998

Resolutions

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02/11/1997

Full group accounts made up to 1996-12-31

View PDF (23 pages)

02/10/1997

Director's particulars changed

View PDF (1 pages)

25/09/1997

Return made up to 13/07/97; full list of members

View PDF (13 pages)

17/07/1996

Return made up to 13/07/96; full list of members

View PDF (11 pages)

01/04/1996

Full group accounts made up to 1995-12-31

View PDF (22 pages)

29/02/1996

Full group accounts made up to 1994-12-31

View PDF (21 pages)

01/02/1996

Nc dec already adjusted 22/12/95

View PDF (1 pages)

01/02/1996

Memorandum and Articles of Association

View PDF (49 pages)

01/02/1996

Resolutions

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01/02/1996

Resolutions

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01/02/1996

Resolutions

View PDF (3 pages)

01/02/1996

Resolutions

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31/01/1996

£ ic 346428/321866 22/12/95 £ sr [email protected]=24562

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16/08/1995

Return made up to 13/07/95; full list of members

View PDF (20 pages)

14/05/1995

New director appointed

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04/04/1995

New director appointed

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04/04/1995

New director appointed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (11 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (94 pages)

30/10/1994

Full group accounts made up to 1993-12-31

View PDF (20 pages)

07/10/1994

Director resigned

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17/08/1994

Return made up to 13/07/94; full list of members

View PDF (9 pages)

10/08/1994

Director resigned

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17/06/1994

Declaration of satisfaction of mortgage/charge

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14/10/1993

Full group accounts made up to 1992-12-31

View PDF (16 pages)

19/07/1993

Return made up to 13/07/93; full list of members

View PDF (9 pages)

14/04/1993

£ ic 525000/346428 31/03/93 £ sr [email protected]=178572

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19/10/1992

Full group accounts made up to 1991-12-31

View PDF (16 pages)

19/10/1992

£ ic 700000/525000 16/09/92 £ sr [email protected]=175000

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03/09/1992

Return made up to 13/07/92; full list of members

View PDF (9 pages)

26/05/1992

£ ic 875000/700000 16/04/92 £ sr [email protected]=175000

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22/03/1992

£ ic 1050000/875000 21/10/91 £ sr [email protected]=175000

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17/03/1992

Full accounts made up to 1990-12-31

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22/08/1991

Return made up to 13/07/91; full list of members

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25/04/1991

£ ic 1150000/1050000 31/03/91 £ sr [email protected]=100000

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22/11/1990

Statement of affairs

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22/11/1990

Ad 18/03/88--------- £ si 800000@1

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07/10/1990

Full group accounts made up to 1989-12-31

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30/08/1990

Return made up to 13/07/90; full list of members

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05/07/1990

£ ic 1550000/1150000 29/06/90 £ sr [email protected]=400000

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25/04/1990

Full group accounts made up to 1988-12-31

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07/12/1989

Return made up to 29/08/89; full list of members

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01/11/1989

£ ic 1950000/1550000 29/09/89 £ sr 400000@1=400000

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25/10/1989

Particulars of mortgage/charge

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16/05/1989

Wd 09/05/89 ad 18/03/88--------- £ si 800000@1=800000 £ ic 1150000/1950000

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04/02/1989

Resolutions

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15/08/1988

Accounting reference date extended from 30/09 to 31/12

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04/05/1988

New director appointed

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29/04/1988

Wd 15/04/88 ad 18/03/88--------- £ si 900000@1=900000 £ ic 250000/1150000

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29/04/1988

Resolutions

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29/04/1988

Resolutions

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29/04/1988

Resolutions

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29/04/1988

Wd 15/04/88 pd 16/03/88--------- £ si 2000@1

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29/04/1988

Wd 15/04/88 ad 16/03/88--------- £ si 248000@1=248000 £ ic 2000/250000

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29/04/1988

£ nc 250000/1960714

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29/04/1988

Wd 22/03/88 ad 04/03/88--------- part-paid £ si 1998@1=1998 £ ic 1948002/1950000

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29/04/1988

Nc inc already adjusted

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29/04/1988

Resolutions

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29/04/1988

Resolutions

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25/04/1988

Memorandum and Articles of Association

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18/04/1988

New director appointed

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27/03/1988

Accounting reference date notified as 30/09

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25/03/1988

Particulars of mortgage/charge

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15/03/1988

Certificate of change of name

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14/03/1988

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

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14/03/1988

Registered office changed on 15/03/88 from: 84 temple chambers temple avenue london EC4Y ohp

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14/02/1988

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

30/12/2005

Last change occurred

30/12/2005

Accounts

Total Exemption Small

Last made up date

30/12/2005

Next account date

30/12/2006

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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
Brown, Paul Charles	Director	31/08/1994 - Present	2
Khaneka, Bharatinder Singh	Director	07/04/1995 - Present	3
Holman, Anthony James	Director	30/06/1994 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About STEADMAN & ASSOCIATES HOLDINGS LIMITED

STEADMAN & ASSOCIATES HOLDINGS LIMITED is an(a) Dissolved company incorporated on 14/02/1988 with the registered office located at Fairfax House, 461-465 North End Road, London SW6 1NZ. 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 STEADMAN & ASSOCIATES HOLDINGS LIMITED?

STEADMAN & ASSOCIATES HOLDINGS LIMITED is currently Dissolved. It was registered on 14/02/1988 and dissolved on 01/10/2018.

Where is STEADMAN & ASSOCIATES HOLDINGS LIMITED located?

STEADMAN & ASSOCIATES HOLDINGS LIMITED is registered at Fairfax House, 461-465 North End Road, London SW6 1NZ.

What does STEADMAN & ASSOCIATES HOLDINGS LIMITED do?

STEADMAN & ASSOCIATES HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for STEADMAN & ASSOCIATES HOLDINGS LIMITED?

The latest filing was on 01/10/2018: Final Gazette dissolved via compulsory strike-off.