STEPHENS WHOLESALE LIMITED

Key Data

Status

Dissolved

Company No.

02098714

Incorporation date

10/02/1987

Size

Full

Classification

Wholesale of other household goods (51.47 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/02/1987)

21/09/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/07/2011

Liquidators' statement of receipts and payments to 2011-06-27

View PDF (5 pages)

05/07/2011

Insolvency filing

View PDF (3 pages)

21/06/2011

Liquidators' statement of receipts and payments to 2011-06-17

View PDF (5 pages)

21/06/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

21/06/2011

Liquidators' statement of receipts and payments to 2011-06-09

View PDF (5 pages)

05/01/2011

Liquidators' statement of receipts and payments to 2010-12-09

View PDF (5 pages)

15/06/2010

Liquidators' statement of receipts and payments to 2010-06-09

View PDF (5 pages)

13/12/2009

Liquidators' statement of receipts and payments to 2009-12-09

View PDF (5 pages)

14/06/2009

Liquidators' statement of receipts and payments to 2009-06-09

View PDF (5 pages)

17/06/2008

Auditor's resignation

View PDF (1 pages)

16/06/2008

Resolutions

View PDF (1 pages)

16/06/2008

Appointment of a voluntary liquidator

View PDF (2 pages)

02/06/2008

Registered office changed on 03/06/2008 from garman road tottenham london N17 0QN

View PDF (1 pages)

16/01/2008

Return made up to 17/01/08; full list of members

View PDF (2 pages)

14/08/2007

Full accounts made up to 2006-09-30

View PDF (15 pages)

27/03/2007

Return made up to 19/01/07; full list of members

View PDF (7 pages)

27/03/2007

Location of register of members address changed

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22/08/2006

Resolutions

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22/08/2006

Resolutions

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22/08/2006

Resolutions

View PDF (2 pages)

22/08/2006

Miscellaneous

View PDF (1 pages)

20/08/2006

Declaration of assistance for shares acquisition

View PDF (9 pages)

09/08/2006

Full accounts made up to 2006-03-31

View PDF (14 pages)

09/08/2006

Registered office changed on 10/08/06 from: unit 4 newtons court crossways dartford kent DA2 6QL

View PDF (1 pages)

09/08/2006

Accounting reference date shortened from 31/03/07 to 30/09/06

View PDF (1 pages)

09/08/2006

New secretary appointed

View PDF (1 pages)

09/08/2006

New director appointed

View PDF (2 pages)

09/08/2006

New director appointed

View PDF (2 pages)

09/08/2006

Secretary resigned;director resigned

View PDF (1 pages)

09/08/2006

Director resigned

View PDF (1 pages)

02/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/08/2006

Particulars of mortgage/charge

View PDF (6 pages)

29/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/01/2006

Return made up to 19/01/06; full list of members

View PDF (7 pages)

10/08/2005

Full accounts made up to 2005-03-31

View PDF (15 pages)

24/01/2005

Return made up to 19/01/05; full list of members

View PDF (7 pages)

01/07/2004

Full accounts made up to 2004-03-31

View PDF (17 pages)

26/01/2004

Return made up to 19/01/04; full list of members

View PDF (7 pages)

26/01/2004

Director's particulars changed

View PDF (0 pages)

13/08/2003

Full accounts made up to 2003-03-31

View PDF (17 pages)

25/01/2003

Return made up to 19/01/03; full list of members

View PDF (7 pages)

03/09/2002

Full accounts made up to 2002-03-31

View PDF (17 pages)

23/01/2002

Return made up to 19/01/02; full list of members

View PDF (6 pages)

06/01/2002

Full accounts made up to 2001-03-31

View PDF (16 pages)

24/01/2001

Return made up to 19/01/01; full list of members

View PDF (6 pages)

18/07/2000

Full accounts made up to 2000-03-31

View PDF (17 pages)

26/01/2000

Return made up to 19/01/00; full list of members

View PDF (6 pages)

26/01/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

15/07/1999

Full accounts made up to 1999-03-31

View PDF (17 pages)

28/01/1999

Return made up to 19/01/99; full list of members

View PDF (6 pages)

19/08/1998

Full accounts made up to 1998-03-31

View PDF (17 pages)

23/02/1998

Return made up to 31/01/98; full list of members

View PDF (6 pages)

23/02/1998

Registered office changed on 24/02/98

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02/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

19/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

02/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

01/07/1997

Full accounts made up to 1997-03-31

View PDF (17 pages)

01/04/1997

Director resigned

View PDF (1 pages)

26/01/1997

Return made up to 31/01/97; full list of members

View PDF (6 pages)

22/09/1996

Full accounts made up to 1996-03-31

View PDF (16 pages)

24/02/1996

Return made up to 31/01/96; no change of members

View PDF (4 pages)

24/02/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

24/02/1996

Location of register of members address changed

View PDF (0 pages)

07/09/1995

Full accounts made up to 1995-03-31

View PDF (16 pages)

21/01/1995

Return made up to 31/01/95; no change of members

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (26 pages)

06/08/1994

Full accounts made up to 1994-03-31

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12/04/1994

New director appointed

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20/03/1994

Return made up to 31/01/94; full list of members

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20/03/1994

Secretary's particulars changed;director's particulars changed

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13/10/1993

Full accounts made up to 1993-03-31

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20/06/1993

Registered office changed on 21/06/93 from: 2A green lane gardens thornton heath surrey CR4 8HP

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20/04/1993

Particulars of mortgage/charge

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10/02/1993

Return made up to 31/01/93; no change of members

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05/11/1992

Full accounts made up to 1992-03-31

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01/02/1992

Secretary resigned;new secretary appointed

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01/02/1992

Return made up to 31/01/92; full list of members

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01/02/1992

Secretary resigned;director's particulars changed

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03/07/1991

Resolutions

View PDF (1 pages)

03/07/1991

Resolutions

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03/07/1991

Resolutions

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03/07/1991

Resolutions

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03/07/1991

Resolutions

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03/07/1991

Full accounts made up to 1991-03-31

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09/06/1991

New director appointed

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21/02/1991

Accounts for a small company made up to 1990-03-31

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21/02/1991

Return made up to 31/01/91; no change of members

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19/02/1990

Full accounts made up to 1989-03-31

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19/02/1990

Return made up to 30/01/90; full list of members

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20/11/1988

Particulars of mortgage/charge

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28/09/1988

Accounts for a small company made up to 1988-03-31

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28/09/1988

Return made up to 11/08/88; full list of members

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22/05/1988

Wd 15/04/88 ad 11/03/88--------- £ si 98@1=98 £ ic 2/100

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22/05/1988

Wd 15/04/88 pd 22/07/87--------- £ si 2@1

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04/08/1987

Memorandum and Articles of Association

View PDF (11 pages)

04/08/1987

Memorandum and Articles of Association

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04/08/1987

Memorandum and Articles of Association

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30/06/1987

New director appointed

View PDF (0 pages)

30/06/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

30/06/1987

Registered office changed on 01/07/87 from: 47 brunswick place london N1 6EE

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15/06/1987

Certificate of change of name

View PDF (2 pages)

10/02/1987

Certificate of Incorporation

View PDF (1 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

29/09/2006

Last change occurred

29/09/2006

Accounts

Full

Last made up date

29/09/2006

Next account date

29/09/2007

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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
Rosen, Gary	Director	28/07/2006 - Present	4
Edden, Nicholas Andrew	Director	28/07/2006 - Present	4
Stephens, Linda Jane	Director	25/03/1994 - 28/07/2006	-
Harrison, Dennis Charles	Secretary	28/07/2006 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About STEPHENS WHOLESALE LIMITED

STEPHENS WHOLESALE LIMITED is an(a) Dissolved company incorporated on 10/02/1987 with the registered office located at Gallaghers, 69/85 Tabernacle Street, London EC2A 4RR. 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 STEPHENS WHOLESALE LIMITED?

STEPHENS WHOLESALE LIMITED is currently Dissolved. It was registered on 10/02/1987 and dissolved on 21/09/2011.

Where is STEPHENS WHOLESALE LIMITED located?

STEPHENS WHOLESALE LIMITED is registered at Gallaghers, 69/85 Tabernacle Street, London EC2A 4RR.

What does STEPHENS WHOLESALE LIMITED do?

STEPHENS WHOLESALE LIMITED operates in the Wholesale of other household goods (51.47 - SIC 2003) sector.

What is the latest filing for STEPHENS WHOLESALE LIMITED?

The latest filing was on 21/09/2011: Final Gazette dissolved following liquidation.