STEEPLOCK LIMITED

Key Data

Status

Dissolved

Company No.

01418113

Incorporation date

08/05/1979

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 14/02/1987)

30/03/2010

Final Gazette dissolved via voluntary strike-off

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05/03/2010

Register(s) moved to registered inspection location

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05/03/2010

Register(s) moved to registered inspection location

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05/03/2010

Register(s) moved to registered inspection location

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05/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

05/03/2010

Register(s) moved to registered inspection location

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05/03/2010

Register inspection address has been changed

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15/12/2009

First Gazette notice for voluntary strike-off

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08/12/2009

Application to strike the company off the register

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21/04/2009

Accounts made up to 2008-09-30

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17/04/2009

Statement by Directors

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17/04/2009

Solvency Statement dated 27/03/09

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17/04/2009

Min Detail Amend Capital eff 17/04/09

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17/04/2009

Resolutions

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12/03/2009

Return made up to 23/02/09; full list of members

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08/05/2008

Accounts made up to 2007-09-30

View PDF (5 pages)

31/03/2008

Return made up to 23/02/08; full list of members

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29/03/2008

Location of register of members

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29/03/2008

Location of register of members

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21/04/2007

Accounts made up to 2006-09-30

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13/03/2007

Return made up to 23/02/07; full list of members

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13/03/2007

Location of register of members

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09/06/2006

Accounts made up to 2005-09-30

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28/02/2006

Return made up to 23/02/06; full list of members

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31/03/2005

Return made up to 23/02/05; full list of members

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15/11/2004

Accounts made up to 2004-09-30

View PDF (5 pages)

17/03/2004

Return made up to 23/02/04; full list of members

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24/02/2004

Accounts made up to 2003-09-30

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13/01/2004

Director's particulars changed

View PDF (1 pages)

13/01/2004

Secretary's particulars changed;director's particulars changed

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18/04/2003

Accounts made up to 2002-09-30

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07/03/2003

Return made up to 23/02/03; full list of members

View PDF (7 pages)

27/11/2002

Location of register of members

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07/03/2002

Return made up to 23/02/02; full list of members

View PDF (6 pages)

06/03/2002

Secretary resigned;director resigned

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06/03/2002

New secretary appointed;new director appointed

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06/03/2002

New director appointed

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06/03/2002

Director resigned

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06/03/2002

Registered office changed on 06/03/02 from: 19/21 denmark street wokingham berkshire RG40 2QE

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17/01/2002

Location of register of members

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08/01/2002

Memorandum and Articles of Association

View PDF (4 pages)

28/12/2001

Accounts made up to 2001-09-30

View PDF (5 pages)

25/09/2001

Location of register of members

View PDF (1 pages)

24/05/2001

Accounts made up to 2000-09-30

View PDF (5 pages)

28/02/2001

Return made up to 23/02/01; full list of members

View PDF (6 pages)

24/05/2000

Accounts made up to 1999-09-30

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09/03/2000

Return made up to 23/02/00; full list of members

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09/03/2000

Director's particulars changed

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09/03/2000

Registered office changed on 09/03/00

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04/06/1999

Accounts made up to 1998-09-30

View PDF (5 pages)

04/03/1999

Return made up to 23/02/99; no change of members

View PDF (14 pages)

31/03/1998

Accounts made up to 1997-09-30

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03/03/1998

Return made up to 23/02/98; full list of members

View PDF (16 pages)

09/09/1997

Director resigned

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05/09/1997

New director appointed

View PDF (7 pages)

04/09/1997

Accounting reference date shortened from 31/12/97 to 30/09/97

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25/06/1997

Accounts made up to 1996-12-31

View PDF (5 pages)

28/02/1997

Return made up to 23/02/97; no change of members

View PDF (14 pages)

07/08/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/04/1996

Accounts made up to 1995-12-31

View PDF (5 pages)

29/02/1996

Registered office changed on 29/02/96 from: 19/21 denmark street wokingham berks RG40 2QE

View PDF (1 pages)

29/02/1996

Return made up to 23/02/96; no change of members

View PDF (11 pages)

29/02/1996

Registered office changed on 29/02/96

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07/08/1995

Accounts made up to 1994-12-31

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27/02/1995

Return made up to 23/02/95; full list of members

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04/01/1995

Secretary resigned;new secretary appointed;director's particulars changed

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04/01/1995

New director appointed

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14/11/1994

Director's particulars changed

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08/11/1994

Registered office changed on 08/11/94 from: prospect house the broadway farnham common slough berks SL2 3PQ

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01/11/1994

Accounts made up to 1993-12-31

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08/03/1994

Return made up to 23/02/94; no change of members

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24/12/1993

Director resigned

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22/12/1993

Secretary resigned;new secretary appointed

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22/12/1993

Director resigned;new director appointed

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17/12/1993

Memorandum and Articles of Association

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17/12/1993

Resolutions

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03/11/1993

Accounts made up to 1992-12-31

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01/03/1993

Return made up to 23/02/93; no change of members

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01/03/1993

Director's particulars changed

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18/12/1992

Director's particulars changed

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01/11/1992

Accounts made up to 1991-12-31

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06/07/1992

Resolutions

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06/07/1992

Resolutions

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06/07/1992

Resolutions

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27/02/1992

Return made up to 23/02/92; full list of members

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06/01/1992

Director resigned

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11/12/1991

Accounts made up to 1990-12-31

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02/12/1991

Director resigned

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19/11/1991

New director appointed

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20/09/1991

Director resigned

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23/05/1991

Full accounts made up to 1990-06-30

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23/05/1991

Resolutions

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02/05/1991

Return made up to 23/02/91; full list of members

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28/04/1991

Accounting reference date shortened from 30/06 to 31/12

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18/01/1991

Secretary's particulars changed

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03/01/1991

Director resigned

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04/10/1990

Director's particulars changed

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23/07/1990

Full accounts made up to 1989-06-30

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23/07/1990

Return made up to 23/02/90; full list of members

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12/07/1990

Director resigned

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26/06/1990

Director resigned

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24/04/1990

Director resigned

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06/04/1990

Registered office changed on 06/04/90 from: oak house 22-28 high street hythe kent CT21 5AT

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14/03/1990

New director appointed

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14/03/1990

New director appointed

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28/02/1990

Secretary resigned;new secretary appointed

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20/01/1990

Director resigned

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15/01/1990

New director appointed

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10/10/1989

New director appointed

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25/08/1989

Return made up to 15/06/89; full list of members

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26/07/1989

Full accounts made up to 1988-06-30

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21/06/1989

Resolutions

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21/06/1989

Resolutions

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21/06/1989

Wd 15/06/89 ad 01/06/89--------- £ si 99998@1=99998 £ ic 2/100000

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21/06/1989

£ nc 100/100000

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28/03/1989

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

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28/03/1989

Return made up to 31/12/88; full list of members

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16/02/1989

Director resigned;new director appointed

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03/02/1989

Registered office changed on 03/02/89 from: 19 & 20 bow street covent garden london WC2E 7AA

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03/02/1989

Secretary resigned;new secretary appointed

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30/01/1989

New director appointed

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14/03/1988

Director resigned

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05/02/1988

Registered office changed on 05/02/88 from: the slip westerham kent TN16 1ES

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05/02/1988

New director appointed

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01/12/1987

Resolutions

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01/12/1987

Auditor's resignation

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01/12/1987

Registered office changed on 01/12/87 from: 31 hartfield crescent wimbledon SW19

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01/12/1987

New director appointed

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01/12/1987

Secretary resigned;new secretary appointed

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01/12/1987

Accounting reference date extended from 31/05 to 30/06

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03/11/1987

Full accounts made up to 1987-05-31

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14/02/1987

Full accounts made up to 1986-05-31

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14/02/1987

Annual return made up to 31/12/86

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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

30/09/2008

Last change occurred

30/09/2008

Accounts

Dormant

Last made up date

30/09/2008

Next account date

30/09/2009

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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
Alphonsus, Anton Bernard	Secretary	28/02/2002 - Present	132
Kaye, David Leo	Director	28/02/2002 - Present	106
Alphonsus, Anton Bernard	Director	28/02/2002 - Present	181
Godfray, Terence William	Director	10/12/1993 - 28/02/2002	72
Coleman, Paul James	Director	19/12/1994 - 27/08/1997	83

Persons with Significant Control

No PSC data available.

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Description

About STEEPLOCK LIMITED

STEEPLOCK LIMITED is an(a) Dissolved company incorporated on 08/05/1979 with the registered office located at Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex TW16 5DB. 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 STEEPLOCK LIMITED?

STEEPLOCK LIMITED is currently Dissolved. It was registered on 08/05/1979 and dissolved on 30/03/2010.

Where is STEEPLOCK LIMITED located?

STEEPLOCK LIMITED is registered at Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex TW16 5DB.

What is the latest filing for STEEPLOCK LIMITED?

The latest filing was on 30/03/2010: Final Gazette dissolved via voluntary strike-off.