STELTUBE LIMITED

Key Data

Status

Dissolved

Company No.

01617659

Incorporation date

25/02/1982

Size

Small

Classification

Manufacture of other furniture (31.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/05/1986)

21/06/2017

Final Gazette dissolved following liquidation

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21/03/2017

Return of final meeting in a creditors' voluntary winding up

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13/04/2016

Liquidators' statement of receipts and payments to 2016-02-11

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22/04/2015

Liquidators' statement of receipts and payments to 2015-02-11

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20/02/2014

Registered office address changed from Leigh Industrial Estate the Causeway Maldon Essex CM9 4LJ on 2014-02-21

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18/02/2014

Appointment of a voluntary liquidator

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18/02/2014

Statement of affairs with form 4.19

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18/02/2014

Resolutions

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21/01/2014

All of the property or undertaking has been released from charge 3

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21/01/2014

All of the property or undertaking has been released from charge 2

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21/01/2014

All of the property or undertaking has been released from charge 1

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21/01/2014

All of the property or undertaking has been released from charge 4

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13/06/2013

Accounts for a small company made up to 2012-05-31

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27/02/2013

Previous accounting period shortened from 2012-05-31 to 2012-05-30

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22/01/2013

Annual return made up to 2012-12-29 with full list of shareholders

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14/01/2013

Appointment of Mr Adrian Alexander Gayler as a director

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14/01/2013

Appointment of Mr Robert Gordon Kelly as a director

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11/12/2012

Termination of appointment of Ashley Mooney as a director

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29/02/2012

Accounts for a small company made up to 2011-05-31

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25/01/2012

Annual return made up to 2011-12-29 with full list of shareholders

View PDF (10 pages)

10/07/2011

Purchase of own shares.

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10/07/2011

Purchase of own shares.

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27/01/2011

Annual return made up to 2010-12-29 with full list of shareholders

View PDF (10 pages)

21/12/2010

Accounts for a small company made up to 2010-05-31

View PDF (7 pages)

01/03/2010

Accounts for a small company made up to 2009-05-31

View PDF (6 pages)

19/01/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

11/01/2010

Annual return made up to 2009-12-29 with full list of shareholders

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11/01/2010

Director's details changed for Roseanna Clare Spero on 2010-01-01

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11/11/2009

Termination of appointment of Richard Wordsworth as a director

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13/05/2009

Particulars of a mortgage or charge / charge no: 3

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26/03/2009

Total exemption small company accounts made up to 2008-05-31

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19/01/2009

Return made up to 29/12/08; full list of members

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19/01/2009

Location of register of members

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19/01/2009

Location of debenture register

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19/01/2009

Director's change of particulars / ashley mooney / 16/12/2008

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05/01/2009

Secretary appointed gareth jeremy spero

View PDF (2 pages)

05/01/2009

Appointment terminated secretary trevor spero

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16/12/2008

Registered office changed on 17/12/2008 from 2ND floor king house 5-11 westbourne grove london W2 4UA

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02/07/2008

Auditor's resignation

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09/04/2008

Return made up to 29/12/07; full list of members

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31/03/2008

Director appointed gareth jeremy spero

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18/03/2008

Accounts for a small company made up to 2007-05-31

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01/03/2007

Accounts for a small company made up to 2006-05-31

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07/02/2007

Return made up to 29/12/06; full list of members

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01/06/2006

New director appointed

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01/06/2006

New director appointed

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10/05/2006

New director appointed

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10/05/2006

Registered office changed on 11/05/06 from: 2ND floor king house westbourne grove london W2 4UA

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07/03/2006

Accounts for a small company made up to 2005-05-31

View PDF (8 pages)

18/01/2006

Return made up to 29/12/05; full list of members

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18/01/2006

Location of debenture register

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18/01/2006

Location of register of members

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18/01/2006

Registered office changed on 19/01/06 from: 4TH floor centre heights 137 finchley road swiss cottage london NW3 6JG

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11/10/2005

Director resigned

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03/08/2005

Accounts for a small company made up to 2004-05-31

View PDF (8 pages)

06/01/2005

Return made up to 29/12/04; full list of members

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28/03/2004

Full accounts made up to 2003-05-31

View PDF (18 pages)

08/03/2004

Return made up to 29/12/03; full list of members

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02/04/2003

Full accounts made up to 2002-05-31

View PDF (18 pages)

22/01/2003

Return made up to 29/12/02; full list of members

View PDF (8 pages)

13/01/2002

Return made up to 29/12/01; full list of members

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18/11/2001

Accounts for a medium company made up to 2001-05-31

View PDF (17 pages)

15/02/2001

Return made up to 29/12/00; full list of members

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30/10/2000

Return made up to 29/12/99; full list of members

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30/10/2000

Location of register of members address changed

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29/10/2000

Accounts for a medium company made up to 2000-05-31

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21/05/2000

Secretary's particulars changed;director's particulars changed

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23/01/2000

Secretary's particulars changed;director's particulars changed

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12/12/1999

Accounts for a small company made up to 1999-05-31

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01/12/1999

Director resigned

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01/12/1999

New director appointed

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18/01/1999

Return made up to 29/12/98; full list of members

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23/12/1998

Accounts for a small company made up to 1998-05-31

View PDF (7 pages)

10/01/1998

Return made up to 29/12/97; full list of members

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16/11/1997

Accounts for a small company made up to 1997-05-31

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02/01/1997

Return made up to 29/12/96; full list of members

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03/12/1996

Accounts for a small company made up to 1996-05-31

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02/01/1996

Return made up to 29/12/95; full list of members

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06/11/1995

Accounts for a small company made up to 1995-05-31

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02/05/1995

Resolutions

View PDF (28 pages)

05/01/1995

Return made up to 29/12/94; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (34 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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23/10/1994

Accounts for a small company made up to 1994-05-31

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10/04/1994

Director resigned

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15/03/1994

Return made up to 29/12/93; no change of members

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21/10/1993

Accounts for a small company made up to 1993-05-31

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10/01/1993

Return made up to 29/12/92; full list of members

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18/11/1992

Accounts for a small company made up to 1992-05-31

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12/03/1992

Accounts for a small company made up to 1991-05-31

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12/03/1992

Return made up to 29/12/91; no change of members

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02/09/1991

Particulars of mortgage/charge

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26/03/1991

Return made up to 29/12/90; no change of members

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12/03/1991

Accounts for a small company made up to 1990-05-31

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17/02/1991

Registered office changed on 18/02/91 from: centre heighs 137 finchley road london NW3 6JG

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04/12/1990

Registered office changed on 05/12/90 from: 92 new cavendish street london W1M 7FA

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13/08/1990

Accounts for a small company made up to 1989-05-31

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13/08/1990

Return made up to 29/12/89; full list of members

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13/06/1989

Accounts for a medium company made up to 1988-05-31

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13/06/1989

Return made up to 29/12/88; full list of members

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15/12/1988

Registered office changed on 16/12/88 from: 115 gloucester place london W1H 3PJ

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28/02/1988

Accounts for a small company made up to 1987-05-31

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28/02/1988

Return made up to 29/12/87; full list of members

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31/03/1987

Accounts for a small company made up to 1986-05-31

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31/03/1987

Return made up to 29/12/86; full list of members

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06/05/1986

Accounts for a small company made up to 1985-05-31

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06/05/1986

Return made up to 28/12/85; full list of members

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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

30/05/2012

Last change occurred

30/05/2012

Accounts

Small

Last made up date

30/05/2012

Next account date

30/05/2013

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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
Spero, Patricia	Director	23/11/1999 - Present	4
Wordsworth, Richard Kevin Paul	Director	01/01/2006 - 02/11/2009	5
Kelly, Robert Gordon	Director	14/01/2013 - Present	4
Spero, Gareth Jeremy	Director	26/10/2007 - Present	12
Gayler, Adrian Alexander	Director	14/01/2013 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About STELTUBE LIMITED

STELTUBE LIMITED is an(a) Dissolved company incorporated on 25/02/1982 with the registered office located at 40a Station Road, Upminster, Essex RM14 2TR. There are currently 6 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 STELTUBE LIMITED?

STELTUBE LIMITED is currently Dissolved. It was registered on 25/02/1982 and dissolved on 21/06/2017.

Where is STELTUBE LIMITED located?

STELTUBE LIMITED is registered at 40a Station Road, Upminster, Essex RM14 2TR.

What does STELTUBE LIMITED do?

STELTUBE LIMITED operates in the Manufacture of other furniture (31.09 - SIC 2007) sector.

What is the latest filing for STELTUBE LIMITED?

The latest filing was on 21/06/2017: Final Gazette dissolved following liquidation.