STEMWEST PRODUCE LIMITED

Key Data

Status

Dissolved

Company No.

01435255

Incorporation date

05/07/1979

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 04/08/1986)

11/01/2011

Final Gazette dissolved via voluntary strike-off

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28/09/2010

First Gazette notice for voluntary strike-off

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16/09/2010

Application to strike the company off the register

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07/05/2010

Certificate of change of name

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07/05/2010

Change of name notice

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23/04/2010

Accounts for a dormant company made up to 2009-07-31

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07/04/2010

Termination of appointment of Christopher Howard as a director

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19/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

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17/03/2009

Accounts made up to 2008-07-31

View PDF (3 pages)

13/01/2009

Return made up to 31/12/08; full list of members

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16/01/2008

Accounts made up to 2007-07-31

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14/01/2008

Return made up to 31/12/07; full list of members

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30/04/2007

Accounts made up to 2006-07-31

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02/01/2007

Return made up to 31/12/06; full list of members

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31/08/2006

Secretary's particulars changed

View PDF (1 pages)

10/01/2006

Return made up to 31/12/05; full list of members

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21/11/2005

Accounts made up to 2005-07-31

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26/01/2005

Accounts made up to 2004-07-31

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25/01/2005

Return made up to 31/12/04; full list of members

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08/02/2004

Accounts made up to 2003-07-31

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09/01/2004

Return made up to 31/12/03; full list of members

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03/11/2003

Certificate of change of name

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22/05/2003

Accounts made up to 2002-07-31

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10/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

02/06/2002

Accounts made up to 2001-07-31

View PDF (3 pages)

07/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

04/05/2001

Full accounts made up to 2000-07-31

View PDF (4 pages)

12/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

08/12/2000

Certificate of change of name

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26/05/2000

Full accounts made up to 1999-07-31

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13/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

31/03/1999

Full accounts made up to 1998-07-26

View PDF (17 pages)

21/12/1998

Return made up to 31/12/98; full list of members

View PDF (6 pages)

14/05/1998

Full accounts made up to 1997-07-27

View PDF (19 pages)

05/01/1998

Return made up to 31/12/97; full list of members

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05/01/1998

Location of register of members address changed

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26/10/1997

Director resigned

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20/08/1997

Registered office changed on 20/08/97 from: upton lane seavington st.michael ilminster somerset TA19 0QB

View PDF (1 pages)

08/06/1997

Secretary resigned

View PDF (1 pages)

08/06/1997

New secretary appointed

View PDF (2 pages)

09/05/1997

Auditor's resignation

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09/05/1997

Director resigned

View PDF (1 pages)

09/05/1997

Director resigned

View PDF (1 pages)

09/05/1997

New director appointed

View PDF (3 pages)

09/05/1997

New director appointed

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09/05/1997

Accounting reference date extended from 30/06/97 to 31/07/97

View PDF (1 pages)

11/02/1997

Full accounts made up to 1996-06-30

View PDF (23 pages)

09/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

09/01/1997

Registered office changed on 09/01/97

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09/01/1997

Location of debenture register address changed

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06/09/1996

Accounting reference date extended from 31/05/96 to 30/06/96

View PDF (1 pages)

14/07/1996

Secretary's particulars changed

View PDF (1 pages)

10/06/1996

Ad 21/05/96--------- £ si 30000@1=30000 £ ic 300000/330000

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05/06/1996

Resolutions

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05/06/1996

Resolutions

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18/12/1995

Return made up to 31/12/95; full list of members

View PDF (6 pages)

04/12/1995

Location of register of members

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15/11/1995

Particulars of mortgage/charge

View PDF (3 pages)

14/11/1995

Full accounts made up to 1995-05-31

View PDF (22 pages)

15/09/1995

Secretary resigned;director resigned

View PDF (2 pages)

15/09/1995

New secretary appointed

View PDF (1 pages)

26/05/1995

Resolutions

View PDF (6 pages)

31/01/1995

Return made up to 31/12/94; full list of members

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31/01/1995

Registered office changed on 31/01/95

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31/01/1995

Location of register of members address changed

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31/01/1995

Location of debenture register address changed

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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21/10/1994

Director's particulars changed

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04/10/1994

Full accounts made up to 1994-05-31

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23/06/1994

New director appointed

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23/06/1994

New director appointed

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02/03/1994

Declaration of satisfaction of mortgage/charge

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07/02/1994

Particulars of mortgage/charge

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14/01/1994

Return made up to 31/12/93; no change of members

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11/12/1993

Full accounts made up to 1993-05-31

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02/11/1993

Accounting reference date shortened from 31/08 to 31/05

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20/08/1993

Secretary resigned;new secretary appointed;director resigned

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12/03/1993

Return made up to 31/12/92; full list of members

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12/03/1993

Secretary's particulars changed;director's particulars changed;director resigned

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20/01/1993

Full accounts made up to 1992-08-31

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04/01/1993

Particulars of contract relating to shares

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04/01/1993

Ad 31/08/92--------- £ si 200000@1=200000 £ ic 100000/300000

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04/01/1993

Statement of rights attached to allotted shares

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16/09/1992

Auditor's resignation

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11/05/1992

Full accounts made up to 1991-08-31

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04/02/1992

Return made up to 31/12/91; no change of members

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27/07/1991

Registered office changed on 27/07/91 from: st marys house magdalene street taunton somerset TA1 1SB

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23/04/1991

Certificate of change of name

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07/04/1991

Full accounts made up to 1990-08-31

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01/03/1991

Return made up to 31/12/90; no change of members

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28/03/1990

Accounts for a small company made up to 1989-08-31

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28/03/1990

Return made up to 31/12/89; full list of members

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01/09/1989

Resolutions

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01/09/1989

Resolutions

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01/09/1989

Wd 30/08/89 ad 24/08/89--------- £ si 90000@1=90000 £ ic 10000/100000

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01/09/1989

£ nc 40000/500000

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23/06/1989

Accounts for a small company made up to 1988-05-28

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23/06/1989

Return made up to 01/12/88; full list of members

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01/06/1989

Accounting reference date extended from 31/05 to 31/08

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14/03/1989

Secretary resigned;new secretary appointed

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02/08/1988

Resolutions

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02/08/1988

Resolutions

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31/05/1988

£ nc 10000/40000

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27/04/1988

Particulars of mortgage/charge

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11/12/1987

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

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11/12/1987

Return made up to 01/12/87; full list of members

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07/08/1987

New director appointed

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07/08/1987

New director appointed

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23/06/1987

Director resigned

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21/01/1987

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

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21/01/1987

Return made up to 10/12/86; full list of members

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04/08/1986

Registered office changed on 04/08/86 from: 10 hammet street taunton somerset TA1 1RH

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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

31/07/2009

Last change occurred

31/07/2009

Accounts

Dormant

Last made up date

31/07/2009

Next account date

31/07/2010

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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

Person	Title	Period	Connections
Laws, Philip William	Secretary	24/07/1993 - 21/08/1995	2
Barrett, Andrew John	Secretary	21/08/1995 - 01/05/1997	1
Mcturk, Julie	Secretary	01/05/1997 - Present	9
King, William John	Director	13/06/1994 - 21/04/1997	2
Laws, Philip William	Director	10/06/1994 - 21/08/1995	-

Persons with Significant Control

No PSC data available.

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Description

About STEMWEST PRODUCE LIMITED

STEMWEST PRODUCE LIMITED is an(a) Dissolved company incorporated on 05/07/1979 with the registered office located at Mere Road, Branston, Lincoln LN4 1NJ. There are currently 2 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 STEMWEST PRODUCE LIMITED?

STEMWEST PRODUCE LIMITED is currently Dissolved. It was registered on 05/07/1979 and dissolved on 11/01/2011.

Where is STEMWEST PRODUCE LIMITED located?

STEMWEST PRODUCE LIMITED is registered at Mere Road, Branston, Lincoln LN4 1NJ.

What is the latest filing for STEMWEST PRODUCE LIMITED?

The latest filing was on 11/01/2011: Final Gazette dissolved via voluntary strike-off.