STEPHENSON BLAKE & COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02910848

Incorporation date

20/03/1994

Size

Dormant

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/1994)

28/07/2014

Final Gazette dissolved via voluntary strike-off

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14/04/2014

First Gazette notice for voluntary strike-off

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02/04/2014

Application to strike the company off the register

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21/04/2013

Annual return made up to 2013-03-21 with full list of shareholders

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05/09/2012

Accounts for a dormant company made up to 2012-06-30

View PDF (1 pages)

14/06/2012

Annual return made up to 2012-03-21 with full list of shareholders

View PDF (5 pages)

09/08/2011

Accounts for a dormant company made up to 2011-06-30

View PDF (1 pages)

09/05/2011

Annual return made up to 2011-03-21 with full list of shareholders

View PDF (5 pages)

31/10/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

09/06/2010

Annual return made up to 2010-03-21 with full list of shareholders

View PDF (5 pages)

09/06/2010

Secretary's details changed for Ws (Secretaries) Limited on 2009-10-01

View PDF (2 pages)

13/08/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

07/07/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

06/05/2009

Return made up to 21/03/09; full list of members

View PDF (3 pages)

01/06/2008

Return made up to 21/03/08; full list of members

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23/01/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

28/05/2007

Return made up to 21/03/07; full list of members

View PDF (2 pages)

18/02/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

23/04/2006

Return made up to 21/03/06; full list of members

View PDF (2 pages)

18/12/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

28/04/2005

Return made up to 21/03/05; full list of members

View PDF (7 pages)

14/03/2005

Accounting reference date extended from 31/03/05 to 30/06/05

View PDF (1 pages)

10/03/2005

Registered office changed on 11/03/05 from: 199 upper allen street sheffield south yorkshire S3 7GW

View PDF (1 pages)

21/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

07/12/2004

Director's particulars changed

View PDF (1 pages)

07/12/2004

Director's particulars changed

View PDF (1 pages)

20/04/2004

Return made up to 21/03/04; full list of members

View PDF (7 pages)

18/12/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

29/04/2003

Return made up to 21/03/03; full list of members

View PDF (7 pages)

04/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

14/07/2002

New director appointed

View PDF (2 pages)

14/04/2002

Return made up to 21/03/02; full list of members

View PDF (6 pages)

03/09/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

22/08/2001

Auditor's resignation

View PDF (1 pages)

17/04/2001

Return made up to 21/03/01; full list of members

View PDF (6 pages)

12/07/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

04/05/2000

New secretary appointed

View PDF (2 pages)

02/05/2000

Resolutions

View PDF (12 pages)

28/04/2000

Particulars of mortgage/charge

View PDF (7 pages)

26/04/2000

Secretary resigned

View PDF (1 pages)

26/04/2000

Director resigned

View PDF (1 pages)

09/04/2000

Director resigned

View PDF (1 pages)

03/04/2000

Return made up to 21/03/00; full list of members

View PDF (7 pages)

28/01/2000

Accounts for a small company made up to 1999-04-03

View PDF (6 pages)

13/12/1999

Registered office changed on 14/12/99 from: c/o stephenson blake (holdings) broombank road chesterfield derbyshire S41 9QJ

View PDF (1 pages)

24/03/1999

Return made up to 21/03/99; no change of members

View PDF (6 pages)

31/01/1999

Resolutions

View PDF (7 pages)

10/12/1998

Accounts for a small company made up to 1998-03-28

View PDF (7 pages)

28/10/1998

Ad 16/10/98--------- £ si 199998@1=199998 £ ic 2/200000

View PDF (2 pages)

28/10/1998

Resolutions

View PDF (1 pages)

28/10/1998

£ nc 100/200000 16/10/98

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25/03/1998

Return made up to 21/03/98; full list of members

View PDF (0 pages)

27/11/1997

Accounts for a small company made up to 1997-03-29

View PDF (7 pages)

17/04/1997

Return made up to 21/03/97; full list of members

View PDF (8 pages)

14/11/1996

Accounts for a small company made up to 1996-03-30

View PDF (8 pages)

20/04/1996

Return made up to 21/03/96; full list of members

View PDF (8 pages)

03/12/1995

Full accounts made up to 1995-04-01

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05/10/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/03/1995

Return made up to 21/03/95; full list of members

View PDF (10 pages)

16/03/1995

New director appointed

View PDF (2 pages)

08/03/1995

Particulars of mortgage/charge

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

25/04/1994

Certificate of change of name

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20/04/1994

Registered office changed on 21/04/94 from: 193- city road london EC1V 1JN

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20/04/1994

New director appointed

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20/04/1994

Director resigned;new director appointed

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20/04/1994

Secretary resigned;new secretary appointed

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20/03/1994

Incorporation

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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

29/06/2012

Last change occurred

29/06/2012

Accounts

Dormant

Last made up date

29/06/2012

Next account date

29/06/2013

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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
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	20/03/1994 - 29/03/1994	3351
SEVERNSIDE NOMINEES LIMITED	Nominee Director	20/03/1994 - 29/03/1994	3353
Stephenson, Charles Lyon	Director	29/03/1994 - 18/04/2000	3
Blake, Thomas James	Director	02/03/1995 - Present	1
Dixon, Julian David Edward	Director	29/03/1994 - 30/03/2000	9

Persons with Significant Control

No PSC data available.

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Description

About STEPHENSON BLAKE & COMPANY LIMITED

STEPHENSON BLAKE & COMPANY LIMITED is an(a) Dissolved company incorporated on 20/03/1994 with the registered office located at The Old Rectory, Boothby Pagnell, Grantham, Lincolnshire NG33 4DG. 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 STEPHENSON BLAKE & COMPANY LIMITED?

STEPHENSON BLAKE & COMPANY LIMITED is currently Dissolved. It was registered on 20/03/1994 and dissolved on 28/07/2014.

Where is STEPHENSON BLAKE & COMPANY LIMITED located?

STEPHENSON BLAKE & COMPANY LIMITED is registered at The Old Rectory, Boothby Pagnell, Grantham, Lincolnshire NG33 4DG.

What does STEPHENSON BLAKE & COMPANY LIMITED do?

STEPHENSON BLAKE & COMPANY LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for STEPHENSON BLAKE & COMPANY LIMITED?

The latest filing was on 28/07/2014: Final Gazette dissolved via voluntary strike-off.