STENG INGREDIENTS LIMITED

Key Data

Status

Dissolved

Company No.

02565855

Incorporation date

05/12/1990

Size

Full

Classification

Manufacture of condiments and seasonings (10.84 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/1990)

11/02/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/10/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/10/2012

Application to strike the company off the register

View PDF (3 pages)

03/01/2012

Annual return made up to 2011-12-06 with full list of shareholders

View PDF (5 pages)

03/01/2012

Director's details changed for Mr Roderick Clive Sears-Black on 2011-10-01

View PDF (2 pages)

18/05/2011

Director's details changed for Mr Roderick Clive Sears-Black on 2011-01-01

View PDF (2 pages)

23/03/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

22/12/2010

Annual return made up to 2010-12-06 with full list of shareholders

View PDF (5 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

14/12/2009

Annual return made up to 2009-12-06 with full list of shareholders

View PDF (5 pages)

14/12/2009

Director's details changed for Mr Roderick Clive Sears-Black on 2009-12-15

View PDF (2 pages)

14/12/2009

Director's details changed for Markus Sattler on 2009-12-15

View PDF (2 pages)

21/09/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

19/02/2009

Appointment Terminated Director derek wilson

View PDF (1 pages)

05/02/2009

Return made up to 06/12/08; full list of members

View PDF (3 pages)

02/02/2009

Full accounts made up to 2007-12-31

View PDF (18 pages)

27/10/2008

Director appointed mr roderick clive sears-black

View PDF (2 pages)

27/10/2008

Appointment Terminated Director paul graham

View PDF (1 pages)

19/12/2007

Return made up to 06/12/07; full list of members

View PDF (2 pages)

19/12/2007

Location of debenture register

View PDF (1 pages)

19/12/2007

Location of register of members

View PDF (1 pages)

19/12/2007

Registered office changed on 20/12/07 from: c/o symrise LIMITED fieldhouse lane marlow buckinghamshire SL7 1TB

View PDF (1 pages)

19/12/2007

Director resigned

View PDF (1 pages)

25/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

13/05/2007

Secretary resigned

View PDF (1 pages)

13/05/2007

New secretary appointed

View PDF (1 pages)

12/04/2007

Auditor's resignation

View PDF (1 pages)

20/03/2007

New director appointed

View PDF (2 pages)

20/03/2007

New director appointed

View PDF (2 pages)

11/03/2007

Registered office changed on 12/03/07 from: progress way mid suffolk business park eye suffolk IP23 7HU

View PDF (1 pages)

11/03/2007

New director appointed

View PDF (2 pages)

11/03/2007

New secretary appointed

View PDF (2 pages)

11/03/2007

Director resigned

View PDF (1 pages)

11/03/2007

Secretary resigned;director resigned

View PDF (1 pages)

02/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/12/2006

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

View PDF (3 pages)

27/12/2006

Director's particulars changed

View PDF (1 pages)

27/12/2006

Location of register of members

View PDF (1 pages)

18/06/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

05/02/2006

Auditor's resignation

View PDF (1 pages)

12/01/2006

Return made up to 06/12/05; full list of members

View PDF (7 pages)

12/07/2005

Resolutions

View PDF (1 pages)

11/07/2005

Declaration of assistance for shares acquisition

View PDF (12 pages)

11/07/2005

Resolutions

View PDF (1 pages)

11/07/2005

Secretary resigned

View PDF (1 pages)

11/07/2005

New director appointed

View PDF (2 pages)

11/07/2005

New secretary appointed;new director appointed

View PDF (2 pages)

08/07/2005

Particulars of mortgage/charge

View PDF (19 pages)

04/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/04/2005

Accounts for a small company made up to 2004-12-31

View PDF (9 pages)

22/12/2004

Return made up to 06/12/04; full list of members

View PDF (6 pages)

01/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

12/04/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

29/12/2003

Return made up to 06/12/03; full list of members

View PDF (6 pages)

30/08/2003

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

16/01/2003

Registered office changed on 17/01/03 from: chestnuts farm eye suffolk IP23 7HL

View PDF (1 pages)

02/12/2002

Return made up to 06/12/02; full list of members

View PDF (6 pages)

02/12/2002

Location of register of members address changed

View PDF (0 pages)

02/04/2002

Particulars of mortgage/charge

View PDF (5 pages)

08/03/2002

Accounts for a small company made up to 2001-12-31

View PDF (8 pages)

16/12/2001

Return made up to 06/12/01; full list of members

View PDF (6 pages)

16/12/2001

Location of register of members address changed

View PDF (0 pages)

31/07/2001

Accounts for a small company made up to 2000-12-31

View PDF (8 pages)

10/12/2000

Return made up to 06/12/00; full list of members

View PDF (6 pages)

19/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (8 pages)

07/12/1999

Return made up to 06/12/99; full list of members

View PDF (30 pages)

07/12/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

09/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (8 pages)

20/12/1998

Return made up to 06/12/98; full list of members

View PDF (6 pages)

20/12/1998

Secretary's particulars changed

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20/12/1998

Registered office changed on 21/12/98

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01/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

03/02/1998

Miscellaneous

View PDF (2 pages)

21/01/1998

Return made up to 06/12/97; full list of members

View PDF (6 pages)

21/01/1998

Location of register of members address changed

View PDF (0 pages)

28/08/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

15/01/1997

Return made up to 06/12/96; full list of members

View PDF (6 pages)

15/01/1997

Director's particulars changed

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15/01/1997

Registered office changed on 16/01/97

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15/01/1997

Location of register of members address changed

View PDF (0 pages)

30/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

19/12/1996

Secretary resigned;director resigned

View PDF (1 pages)

19/12/1996

New secretary appointed

View PDF (2 pages)

09/05/1996

Director's particulars changed

View PDF (1 pages)

02/05/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

17/01/1996

Secretary's particulars changed

View PDF (1 pages)

21/12/1995

Return made up to 06/12/95; no change of members

View PDF (4 pages)

04/07/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (27 pages)

13/12/1994

Return made up to 06/12/94; full list of members

View PDF (7 pages)

16/06/1994

Accounts for a small company made up to 1993-12-31

View PDF (4 pages)

16/03/1994

Return made up to 06/12/93; no change of members

View PDF (4 pages)

14/11/1993

Resolutions

View PDF (1 pages)

14/11/1993

Resolutions

View PDF (0 pages)

14/11/1993

Resolutions

View PDF (0 pages)

06/11/1993

Accounts for a small company made up to 1992-12-31

View PDF (4 pages)

22/09/1993

Director's particulars changed

View PDF (2 pages)

23/03/1993

Return made up to 06/12/92; no change of members

View PDF (4 pages)

21/10/1992

Accounts for a small company made up to 1991-12-31

View PDF (5 pages)

13/02/1992

Return made up to 06/12/91; full list of members

View PDF (5 pages)

18/06/1991

Accounting reference date notified as 31/12

View PDF (1 pages)

03/06/1991

Certificate of change of name

View PDF (2 pages)

22/01/1991

Resolutions

View PDF (2 pages)

22/01/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (3 pages)

14/01/1991

Certificate of change of name

View PDF (2 pages)

02/01/1991

Certificate of change of name

View PDF (2 pages)

12/12/1990

Registered office changed on 13/12/90 from: classic house 174-180 old street london EC1V 9BP

View PDF (1 pages)

05/12/1990

Incorporation

View PDF (17 pages)

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Graham, Paul	Director	28/02/2007 - 24/09/2008	3
Wilson, Derek George	Director	30/06/2005 - 28/02/2007	7
Grimm, Rainer Klaus	Director	28/02/2007 - 30/11/2007	4
Walter, David Richard	Director	30/06/2005 - 28/02/2007	11
Sears-Black, Roderick Clive	Director	26/09/2008 - Present	13

Persons with Significant Control

No PSC data available.

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Description

About STENG INGREDIENTS LIMITED

STENG INGREDIENTS LIMITED is an(a) Dissolved company incorporated on 05/12/1990 with the registered office located at Unit 1 Fieldhouse Lane, Marlow, Buckinghamshire SL7 1TB. 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 STENG INGREDIENTS LIMITED?

STENG INGREDIENTS LIMITED is currently Dissolved. It was registered on 05/12/1990 and dissolved on 11/02/2013.

Where is STENG INGREDIENTS LIMITED located?

STENG INGREDIENTS LIMITED is registered at Unit 1 Fieldhouse Lane, Marlow, Buckinghamshire SL7 1TB.

What does STENG INGREDIENTS LIMITED do?

STENG INGREDIENTS LIMITED operates in the Manufacture of condiments and seasonings (10.84 - SIC 2007) sector.

What is the latest filing for STENG INGREDIENTS LIMITED?

The latest filing was on 11/02/2013: Final Gazette dissolved via voluntary strike-off.