STELLRAM CUTTECH MANUFACTURING LIMITED

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STELLRAM CUTTECH MANUFACTURING LIMITED

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Key Data

Status

Dissolved

Company No.

02037365

Incorporation date

14/07/1986

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Hercules Way, Bowerhill Industrial Estate, Melksham, Wiltshire SN12 6TSCopy
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Latest events (Record since 14/07/1986)
dot icon27/06/2011
Final Gazette dissolved via voluntary strike-off
dot icon05/05/2011
Secretary's details changed for Gravitas Company Secretarial Services Limited on 2011-05-03
dot icon14/03/2011
First Gazette notice for voluntary strike-off
dot icon03/03/2011
Application to strike the company off the register
dot icon01/10/2010
Accounts for a dormant company made up to 2009-12-31
dot icon05/05/2010
Annual return made up to 2010-04-29 with full list of shareholders
dot icon02/11/2009
Total exemption full accounts made up to 2008-12-31
dot icon04/10/2009
Register(s) moved to registered inspection location
dot icon04/10/2009
Register inspection address has been changed
dot icon05/05/2009
Return made up to 29/04/09; full list of members
dot icon22/03/2009
Secretary appointed elliot staub davis
dot icon12/11/2008
Total exemption small company accounts made up to 2007-12-31
dot icon29/04/2008
Return made up to 29/04/08; full list of members
dot icon24/04/2008
Appointment Terminated Secretary john tishok
dot icon24/04/2008
Secretary appointed gravitas company secretarial services LIMITED
dot icon19/11/2007
Total exemption full accounts made up to 2006-12-31
dot icon04/06/2007
Return made up to 29/04/07; full list of members
dot icon26/11/2006
Total exemption small company accounts made up to 2005-12-31
dot icon18/05/2006
Return made up to 29/04/06; full list of members
dot icon03/02/2006
Total exemption full accounts made up to 2004-12-31
dot icon06/11/2005
Delivery ext'd 3 mth 31/12/04
dot icon05/06/2005
Return made up to 29/04/05; full list of members
dot icon14/04/2005
Location of register of members
dot icon13/12/2004
Total exemption full accounts made up to 2003-12-31
dot icon01/11/2004
Return made up to 11/09/04; full list of members
dot icon01/11/2004
Location of register of members
dot icon03/10/2004
Secretary's particulars changed
dot icon27/06/2004
Return made up to 29/04/04; full list of members
dot icon04/07/2003
Total exemption full accounts made up to 2002-12-31
dot icon12/05/2003
Return made up to 29/04/03; full list of members
dot icon12/05/2003
Director resigned
dot icon12/05/2003
Location of register of members address changed
dot icon02/07/2002
Accounts made up to 2001-12-31
dot icon23/05/2002
Return made up to 29/04/02; full list of members
dot icon23/05/2002
Director's particulars changed
dot icon12/08/2001
Accounts made up to 2000-12-31
dot icon24/05/2001
New secretary appointed
dot icon24/05/2001
Return made up to 29/04/01; full list of members
dot icon24/05/2001
Secretary resigned
dot icon12/03/2001
Location of register of members
dot icon12/03/2001
Secretary resigned
dot icon12/03/2001
New secretary appointed
dot icon16/08/2000
Accounts made up to 1999-12-31
dot icon11/06/2000
Return made up to 29/04/00; full list of members
dot icon11/05/2000
New director appointed
dot icon11/05/2000
Resolutions
dot icon07/02/2000
Director resigned
dot icon01/11/1999
Full accounts made up to 1998-12-31
dot icon14/06/1999
Director resigned
dot icon06/05/1999
Return made up to 29/04/99; full list of members
dot icon06/05/1999
Location of register of members
dot icon22/12/1998
Director resigned
dot icon22/12/1998
Secretary resigned
dot icon22/12/1998
New secretary appointed
dot icon21/05/1998
New director appointed
dot icon21/05/1998
New director appointed
dot icon21/05/1998
Return made up to 29/04/98; full list of members
dot icon02/04/1998
New director appointed
dot icon02/04/1998
Accounts made up to 1997-12-31
dot icon25/02/1998
Resolutions
dot icon25/02/1998
Resolutions
dot icon27/10/1997
Full accounts made up to 1996-12-31
dot icon05/10/1997
Delivery ext'd 3 mth 31/12/96
dot icon05/10/1997
Director resigned
dot icon11/09/1997
Return made up to 29/04/97; full list of members
dot icon11/09/1997
New secretary appointed
dot icon11/09/1997
Secretary resigned
dot icon11/09/1997
Resolutions
dot icon11/09/1997
Secretary resigned
dot icon08/04/1997
Director resigned
dot icon24/02/1997
Auditor's resignation
dot icon28/01/1997
Registered office changed on 29/01/97 from: calder and co, 1 regent street, london, SW1Y 4NW
dot icon08/10/1996
Full accounts made up to 1995-12-31
dot icon30/09/1996
Director resigned
dot icon30/09/1996
New director appointed
dot icon04/06/1996
Return made up to 29/04/96; full list of members
dot icon04/06/1996
Director's particulars changed
dot icon18/04/1996
Director resigned
dot icon18/04/1996
New director appointed
dot icon18/04/1996
New director appointed
dot icon18/04/1996
Memorandum and Articles of Association
dot icon18/04/1996
Resolutions
dot icon15/04/1996
Registered office changed on 16/04/96 from: 25 lower belgrave street, london, SW1W 0LS
dot icon23/03/1996
Director resigned
dot icon23/03/1996
Director resigned
dot icon23/03/1996
Director resigned
dot icon23/03/1996
Director resigned
dot icon23/03/1996
New director appointed
dot icon23/03/1996
New director appointed
dot icon23/03/1996
New director appointed
dot icon23/03/1996
New secretary appointed
dot icon23/03/1996
New director appointed
dot icon23/01/1996
Director resigned
dot icon23/01/1996
Director resigned
dot icon09/01/1996
Director resigned
dot icon09/01/1996
Director resigned
dot icon09/01/1996
Director resigned
dot icon28/09/1995
Accounts for a small company made up to 1994-12-31
dot icon10/05/1995
Return made up to 29/04/95; no change of members
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon11/05/1994
Return made up to 29/04/94; no change of members
dot icon11/05/1994
Director's particulars changed
dot icon11/05/1994
Accounts for a small company made up to 1993-12-31
dot icon04/04/1994
New director appointed
dot icon04/04/1994
New director appointed
dot icon23/08/1993
Certificate of change of name
dot icon24/05/1993
Return made up to 04/05/93; full list of members
dot icon19/05/1993
Director resigned
dot icon19/05/1993
Director resigned
dot icon19/05/1993
Director resigned
dot icon19/05/1993
Director resigned
dot icon12/05/1993
Accounts for a small company made up to 1992-12-31
dot icon07/05/1992
Return made up to 04/05/92; no change of members
dot icon25/04/1992
Accounts for a small company made up to 1991-12-31
dot icon23/07/1991
Return made up to 04/05/91; no change of members
dot icon21/07/1991
Accounts for a small company made up to 1990-12-31
dot icon27/06/1990
Certificate of change of name
dot icon26/06/1990
Accounting reference date shortened from 31/03 to 31/12
dot icon20/05/1990
Accounts for a small company made up to 1989-12-31
dot icon20/05/1990
Return made up to 04/05/90; full list of members
dot icon06/02/1990
Declaration of satisfaction of mortgage/charge
dot icon04/12/1989
New director appointed
dot icon24/10/1989
Particulars of mortgage/charge
dot icon12/10/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon21/09/1989
Registered office changed on 22/09/89 from: 71 ashton street, trowbridge, wilts, BA14 7ET
dot icon21/08/1989
Accounts for a small company made up to 1989-03-31
dot icon21/08/1989
Return made up to 12/04/89; full list of members; amend
dot icon19/07/1989
Return made up to 12/04/89; full list of members
dot icon12/07/1989
Accounting reference date shortened from 30/09 to 31/03
dot icon31/08/1988
Return made up to 28/01/88; full list of members
dot icon31/08/1988
Accounts for a small company made up to 1987-09-30
dot icon18/10/1987
Particulars of mortgage/charge
dot icon13/11/1986
Certificate of change of name
dot icon22/09/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon22/09/1986
Registered office changed on 23/09/86 from: 84 stamford hill, london, N16 6XS
dot icon22/09/1986
Accounting reference date notified as 30/09
dot icon14/07/1986
Certificate of Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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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

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Parker, Clive
Director
30/12/1999 - 27/02/2003
2
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
31/03/2008 - Present
17
Russell, Lewis Michael
Director
22/09/1996 - 22/09/1996
4
Tolley, Trevor David
Director
31/03/1998 - 30/10/1998
4
Cooper, Anthony Rupert Valentine
Director
28/02/1994 - 28/12/1995
10

Persons with Significant Control

0

No PSC data available.

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Description

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About STELLRAM CUTTECH MANUFACTURING LIMITED

STELLRAM CUTTECH MANUFACTURING LIMITED is an(a) Dissolved company incorporated on 14/07/1986 with the registered office located at Hercules Way, Bowerhill Industrial Estate, Melksham, Wiltshire SN12 6TS. 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 STELLRAM CUTTECH MANUFACTURING LIMITED?

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STELLRAM CUTTECH MANUFACTURING LIMITED is currently Dissolved. It was registered on 14/07/1986 and dissolved on 27/06/2011.

Where is STELLRAM CUTTECH MANUFACTURING LIMITED located?

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STELLRAM CUTTECH MANUFACTURING LIMITED is registered at Hercules Way, Bowerhill Industrial Estate, Melksham, Wiltshire SN12 6TS.

What is the latest filing for STELLRAM CUTTECH MANUFACTURING LIMITED?

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The latest filing was on 27/06/2011: Final Gazette dissolved via voluntary strike-off.