STEATITE GROUP HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02508030

Incorporation date

03/06/1990

Size

Total Exemption Full

Classification

Contacts

Registered address

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Latest events (Record since 03/06/1990)

09/06/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/03/2011

Notice of final account prior to dissolution

View PDF (1 pages)

04/02/2007

Director resigned

View PDF (1 pages)

04/04/2004

Appointment of a liquidator

View PDF (1 pages)

24/03/2004

Registered office changed on 25/03/04 from: kettleswood drive woodgate business park birmingham B32 3DB

View PDF (1 pages)

22/12/2003

Order of court to wind up

View PDF (1 pages)

27/10/2003

Return made up to 26/05/03; full list of members

View PDF (6 pages)

21/07/2003

Secretary resigned

View PDF (1 pages)

15/04/2003

New secretary appointed

View PDF (2 pages)

27/10/2002

Group of companies' accounts made up to 2001-12-31

View PDF (23 pages)

26/06/2002

Return made up to 26/05/02; full list of members

View PDF (7 pages)

19/06/2002

Secretary resigned;director resigned

View PDF (1 pages)

07/01/2002

Group of companies' accounts made up to 2000-12-31

View PDF (24 pages)

17/12/2001

Particulars of mortgage/charge

View PDF (7 pages)

06/06/2001

Return made up to 26/05/01; full list of members

View PDF (6 pages)

28/09/2000

Full group accounts made up to 1999-12-31

View PDF (24 pages)

26/09/2000

Return made up to 26/05/00; full list of members

View PDF (10 pages)

26/09/2000

Secretary resigned;director's particulars changed;director resigned

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26/09/2000

Registered office changed on 27/09/00

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26/09/2000

New secretary appointed;new director appointed

View PDF (2 pages)

02/12/1999

New director appointed

View PDF (2 pages)

14/11/1999

Director resigned

View PDF (1 pages)

08/11/1999

Director resigned

View PDF (1 pages)

08/11/1999

Director resigned

View PDF (1 pages)

08/11/1999

Director resigned

View PDF (1 pages)

08/11/1999

Director resigned

View PDF (1 pages)

31/10/1999

Full group accounts made up to 1998-12-31

View PDF (20 pages)

24/10/1999

New director appointed

View PDF (2 pages)

01/06/1999

Return made up to 26/05/99; full list of members

View PDF (8 pages)

01/06/1999

Registered office changed on 02/06/99

View PDF (0 pages)

04/02/1999

New secretary appointed

View PDF (2 pages)

14/01/1999

Secretary resigned

View PDF (1 pages)

30/09/1998

Full group accounts made up to 1997-12-31

View PDF (18 pages)

01/09/1998

New director appointed

View PDF (2 pages)

22/06/1998

Return made up to 27/05/98; no change of members

View PDF (6 pages)

22/06/1998

Director resigned

View PDF (0 pages)

22/06/1998

Location of register of members address changed

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04/12/1997

New director appointed

View PDF (2 pages)

16/09/1997

Full group accounts made up to 1996-12-31

View PDF (19 pages)

24/06/1997

Return made up to 27/05/97; full list of members

View PDF (8 pages)

07/04/1997

New director appointed

View PDF (2 pages)

31/03/1997

New director appointed

View PDF (2 pages)

31/03/1997

Director resigned

View PDF (1 pages)

06/10/1996

Full group accounts made up to 1995-12-31

View PDF (19 pages)

24/07/1996

Return made up to 27/05/96; change of members

View PDF (6 pages)

15/10/1995

Certificate of change of name

View PDF (2 pages)

07/08/1995

Full group accounts made up to 1994-12-31

View PDF (18 pages)

21/06/1995

Return made up to 27/05/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (34 pages)

02/09/1994

Full group accounts made up to 1993-12-31

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02/07/1994

Return made up to 27/05/94; full list of members

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01/09/1993

Full group accounts made up to 1992-12-31

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23/06/1993

New director appointed

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23/06/1993

New director appointed

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23/06/1993

Return made up to 27/05/93; no change of members

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23/06/1992

Full group accounts made up to 1991-12-31

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23/06/1992

Return made up to 27/05/92; change of members

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14/07/1991

Resolutions

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11/07/1991

Full accounts made up to 1990-12-31

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11/07/1991

Return made up to 04/06/91; full list of members

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15/02/1991

New secretary appointed

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15/02/1991

Secretary resigned;new director appointed

View PDF (0 pages)

15/02/1991

Director resigned;new director appointed

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15/02/1991

Registered office changed on 16/02/91 from: 24 harborne road edgbaston birmingham B15 3AD

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28/11/1990

Resolutions

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26/11/1990

Certificate of change of name

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25/10/1990

£ nc 1000/1000000 25/10/90

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25/10/1990

Accounting reference date notified as 31/12

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30/08/1990

Director resigned;new director appointed

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30/08/1990

Secretary resigned;new secretary appointed

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15/08/1990

Resolutions

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15/08/1990

Registered office changed on 16/08/90 from: 2 baches street london N1 6UB

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15/08/1990

Memorandum and Articles of Association

View PDF (8 pages)

15/08/1990

Resolutions

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03/06/1990

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

Accounts

Total Exemption Full

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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
Cliffe-Jones, Margaret Norah Anne	Director	08/04/1993 - 09/11/1999	4
Draper, Bryan Patrick	Director	14/10/1999 - 27/11/2006	27
Lavery, John Michael	Director	04/04/2000 - 24/05/2002	5
Lavery, John Michael	Director	18/02/1997 - 31/10/1999	5
Oxnard, Gail Elizabeth	Director	10/11/1999 - 04/04/2000	4

Persons with Significant Control

No PSC data available.

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Description

About STEATITE GROUP HOLDINGS LIMITED

STEATITE GROUP HOLDINGS LIMITED is an(a) Dissolved company incorporated on 03/06/1990 with the registered office located at C/O Kpmg, 100 Temple Street, Bristol BS1 6AG. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of STEATITE GROUP HOLDINGS LIMITED?

STEATITE GROUP HOLDINGS LIMITED is currently Dissolved. It was registered on 03/06/1990 and dissolved on 09/06/2011.

Where is STEATITE GROUP HOLDINGS LIMITED located?

STEATITE GROUP HOLDINGS LIMITED is registered at C/O Kpmg, 100 Temple Street, Bristol BS1 6AG.

What is the latest filing for STEATITE GROUP HOLDINGS LIMITED?

The latest filing was on 09/06/2011: Final Gazette dissolved following liquidation.