STEVENS & HABBERFIELD LIMITED

Key Data

Status

Dissolved

Company No.

03548020

Incorporation date

16/04/1998

Size

Total Exemption Small

Classification

Installation of electrical wiring and fittings (45.31 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 16/04/1998)

10/08/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/05/2010

Administrator's progress report to 2010-05-06

View PDF (11 pages)

10/05/2010

Notice of move from Administration to Dissolution on 2010-05-06

View PDF (11 pages)

23/11/2009

Administrator's progress report to 2009-11-06

View PDF (12 pages)

18/11/2009

Notice of extension of period of Administration

View PDF (1 pages)

08/06/2009

Administrator's progress report to 2009-05-06

View PDF (13 pages)

09/01/2009

Statement of administrator's proposal

View PDF (17 pages)

20/11/2008

Registered office changed on 21/11/2008 from 264 banbury road oxford OX2 7DY

View PDF (1 pages)

17/11/2008

Appointment of an administrator

View PDF (1 pages)

21/10/2008

Appointment Terminated Director ernest moss

View PDF (1 pages)

09/09/2008

Appointment Terminated Director sarah upstone

View PDF (1 pages)

04/08/2008

Director appointed sarah ann upstone

View PDF (1 pages)

23/06/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

30/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

30/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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30/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

23/04/2008

Director appointed adrian david dix

View PDF (2 pages)

23/04/2008

Director appointed ernest george moss

View PDF (2 pages)

23/04/2008

Appointment Terminated Director jeffrey lester

View PDF (1 pages)

23/04/2008

Appointment Terminated Director clive stevens

View PDF (1 pages)

23/04/2008

Registered office changed on 24/04/2008 from parmenters 14 langdale court market square witney oxfordshire OX28 6FQ

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07/04/2008

Secretary appointed sg co sec LIMITED

View PDF (2 pages)

09/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

16/04/2007

Return made up to 17/04/07; full list of members

View PDF (3 pages)

09/02/2007

Director resigned

View PDF (1 pages)

11/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (9 pages)

24/04/2006

Return made up to 17/04/06; full list of members

View PDF (3 pages)

24/04/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/01/2006

Director resigned

View PDF (1 pages)

27/09/2005

New director appointed

View PDF (2 pages)

02/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

21/04/2005

Return made up to 17/04/05; full list of members

View PDF (3 pages)

21/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

02/11/2004

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

View PDF (6 pages)

14/05/2004

Return made up to 17/04/04; full list of members

View PDF (7 pages)

14/05/2004

Director's particulars changed

View PDF (0 pages)

10/11/2003

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

View PDF (7 pages)

02/05/2003

Return made up to 17/04/03; full list of members

View PDF (7 pages)

02/05/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

02/05/2003

Registered office changed on 03/05/03

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02/05/2003

Ad 30/04/02--------- £ si 32968@1=32968 £ ic 2500/35468

View PDF (2 pages)

18/11/2002

Accounts for a small company made up to 2002-04-30

View PDF (7 pages)

03/08/2002

Accounting reference date shortened from 30/04/03 to 31/12/02

View PDF (1 pages)

09/05/2002

Return made up to 17/04/02; full list of members

View PDF (7 pages)

09/05/2002

Director resigned

View PDF (0 pages)

30/04/2002

Accounts for a small company made up to 2001-04-30

View PDF (8 pages)

21/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

25/04/2001

Return made up to 17/04/01; full list of members

View PDF (7 pages)

13/03/2001

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

26/04/2000

Return made up to 17/04/00; full list of members

View PDF (7 pages)

17/02/2000

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

10/06/1999

Return made up to 17/04/99; full list of members

View PDF (6 pages)

10/06/1999

Director's particulars changed

View PDF (0 pages)

19/08/1998

New director appointed

View PDF (2 pages)

19/08/1998

New director appointed

View PDF (2 pages)

28/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

28/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

21/04/1998

New secretary appointed;new director appointed

View PDF (2 pages)

21/04/1998

New director appointed

View PDF (2 pages)

21/04/1998

Director resigned

View PDF (1 pages)

21/04/1998

Secretary resigned

View PDF (1 pages)

16/04/1998

Incorporation

View PDF (20 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Total Exemption Small

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Dix, Adrian	Director	01/04/2008 - Present	10
Clarke, Gavin	Director	04/09/2005 - 29/11/2005	2
WATERLOW SECRETARIES LIMITED	Nominee Secretary	16/04/1998 - 16/04/1998	38039
WATERLOW NOMINEES LIMITED	Nominee Director	16/04/1998 - 16/04/1998	36021
SG CO SEC LIMITED	Corporate Secretary	06/01/2008 - Present	29

Persons with Significant Control

No PSC data available.

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Description

About STEVENS & HABBERFIELD LIMITED

STEVENS & HABBERFIELD LIMITED is an(a) Dissolved company incorporated on 16/04/1998 with the registered office located at 4 St Giles Court, Southampton Street, Reading, Berkshire RG1 2QL. 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 STEVENS & HABBERFIELD LIMITED?

STEVENS & HABBERFIELD LIMITED is currently Dissolved. It was registered on 16/04/1998 and dissolved on 10/08/2010.

Where is STEVENS & HABBERFIELD LIMITED located?

STEVENS & HABBERFIELD LIMITED is registered at 4 St Giles Court, Southampton Street, Reading, Berkshire RG1 2QL.

What does STEVENS & HABBERFIELD LIMITED do?

STEVENS & HABBERFIELD LIMITED operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for STEVENS & HABBERFIELD LIMITED?

The latest filing was on 10/08/2010: Final Gazette dissolved following liquidation.