STEVENS & SONS LIMITED

Key Data

Status

Dissolved

Company No.

00027948

Incorporation date

31/12/1888

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/1986)

31/03/2015

Final Gazette dissolved via voluntary strike-off

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16/12/2014

First Gazette notice for voluntary strike-off

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08/12/2014

Application to strike the company off the register

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21/11/2014

Statement by directors

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21/11/2014

Statement of capital on 2014-11-21

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21/11/2014

Solvency statement dated 20/11/14

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21/11/2014

Resolutions

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25/04/2014

Registered office address changed from 100 Avenue Road Swiss Cottage London NW3 3PF on 2014-04-25

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01/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

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31/03/2014

Accounts made up to 2013-12-31

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04/02/2014

Termination of appointment of Richard Owen Greener as a secretary on 2013-12-13

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04/02/2014

Appointment of Helen Elizabeth Campbell as a director on 2013-12-13

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04/02/2014

Termination of appointment of Richard Owen Greener as a director on 2013-12-13

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02/09/2013

Accounts made up to 2012-12-31

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18/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

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12/02/2013

Termination of appointment of Haydar Suham Shawkat as a director on 2013-01-31

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30/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

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16/04/2012

Termination of appointment of Joshua Martin Becker as a director on 2012-03-31

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21/03/2012

Accounts made up to 2011-12-31

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06/09/2011

Director's details changed for Mr Richard Owen Greener on 2011-08-30

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06/09/2011

Secretary's details changed for Mr Richard Owen Greener on 2011-08-30

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19/04/2011

Accounts made up to 2010-12-31

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08/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

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19/03/2011

Appointment of Mr David Martin Mitchley as a director

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18/03/2011

Termination of appointment of Ronald Van Houwelingen as a director

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02/02/2011

Director's details changed for Haydar Suham Shawkat on 2010-09-03

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02/02/2011

Director's details changed for Haydar Suham Shawkat on 2011-02-01

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12/01/2011

Termination of appointment of Peter Lake as a director

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28/09/2010

Accounts made up to 2009-12-31

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17/05/2010

Annual return made up to 2010-03-31 with full list of shareholders

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21/12/2009

Appointment of Ronald Van Houwelingen as a director

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21/12/2009

Appointment of Joshua Martin Becker as a director

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01/12/2009

Termination of appointment of a director

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05/11/2009

Accounts made up to 2008-12-31

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09/07/2009

Appointment terminated director john galvin

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06/05/2009

Return made up to 31/03/09; full list of members

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17/02/2009

Director appointed richard john oliver

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29/10/2008

Accounts made up to 2007-12-31

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24/04/2008

Return made up to 31/03/08; full list of members

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04/10/2007

Director resigned

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08/09/2007

Accounts made up to 2006-12-31

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03/05/2007

Return made up to 31/03/07; full list of members

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24/10/2006

Director's particulars changed

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24/05/2006

Director's particulars changed

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11/05/2006

Accounts made up to 2005-12-31

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20/04/2006

Return made up to 31/03/06; full list of members

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09/05/2005

Accounts made up to 2004-12-31

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21/04/2005

Return made up to 31/03/05; full list of members

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12/10/2004

Accounts made up to 2003-12-31

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16/04/2004

Return made up to 31/03/04; full list of members

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05/02/2004

Director's particulars changed

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07/11/2003

Accounts made up to 2002-12-31

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25/07/2003

Director resigned

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25/07/2003

Return made up to 13/04/03; full list of members

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23/05/2003

New director appointed

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23/05/2003

New director appointed

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05/03/2003

New director appointed

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04/03/2003

Director resigned

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04/03/2003

Director's particulars changed

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23/07/2002

Accounts made up to 2001-12-31

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30/05/2002

Return made up to 13/04/02; full list of members

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30/05/2002

Director resigned

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12/10/2001

New director appointed

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05/06/2001

Return made up to 13/04/01; full list of members

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16/03/2001

Accounts made up to 2000-12-31

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18/12/2000

Director resigned

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20/09/2000

New director appointed

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20/09/2000

Director's particulars changed

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23/05/2000

Return made up to 13/04/00; full list of members

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23/05/2000

Location of register of members

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22/05/2000

Accounts made up to 1999-12-31

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04/01/2000

Registered office changed on 04/01/00 from: 21-27 lambs conduit street london WC1N 3NJ

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02/11/1999

Accounts made up to 1998-12-31

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12/10/1999

Secretary resigned

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12/10/1999

New secretary appointed

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29/04/1999

Return made up to 13/04/99; full list of members

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06/01/1999

New director appointed

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02/12/1998

Registered office changed on 02/12/98 from: 100 avenue road london NW3 3PF

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21/09/1998

New secretary appointed

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18/09/1998

Secretary resigned

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13/08/1998

Accounts made up to 1997-12-31

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13/05/1998

Return made up to 13/04/98; no change of members

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23/09/1997

Accounts made up to 1996-12-31

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07/07/1997

Director's particulars changed

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09/06/1997

Registered office changed on 09/06/97 from: cheriton house north way andover hampshire SP10 5BE

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07/05/1997

Return made up to 13/04/97; no change of members

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06/04/1997

New director appointed

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02/09/1996

Director resigned

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11/08/1996

Accounts made up to 1995-12-31

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03/07/1996

Director resigned

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09/05/1996

Return made up to 13/04/96; full list of members

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16/04/1996

Director resigned

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21/02/1996

Registered office changed on 21/02/96 from: south quay plaza 183 marsh wall london E14 9FT

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20/12/1995

New director appointed

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25/07/1995

Accounts made up to 1994-12-31

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25/07/1995

Director resigned

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11/05/1995

Return made up to 13/04/95; no change of members

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26/09/1994

Accounts made up to 1993-12-31

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18/05/1994

Return made up to 13/04/94; no change of members

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04/02/1994

Director resigned

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12/01/1994

Director resigned

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14/07/1993

Resolutions

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14/07/1993

Resolutions

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12/07/1993

Accounts made up to 1992-12-31

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12/05/1993

Return made up to 13/04/93; full list of members

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30/11/1992

Memorandum and Articles of Association

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30/11/1992

Resolutions

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22/10/1992

Accounts made up to 1991-12-31

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12/10/1992

Director resigned

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11/05/1992

Return made up to 13/04/92; full list of members

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23/01/1992

Director resigned

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14/10/1991

Accounts made up to 1990-12-31

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22/05/1991

Return made up to 13/04/91; no change of members

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11/10/1990

Accounts made up to 1989-12-31

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29/08/1990

Secretary resigned;new secretary appointed

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14/06/1990

Return made up to 13/04/90; no change of members

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16/05/1990

New director appointed

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19/09/1989

New director appointed

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10/08/1989

Return made up to 13/07/89; full list of members

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10/08/1989

Accounts made up to 1988-12-31

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09/08/1989

Director resigned

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17/03/1989

Registered office changed on 17/03/89 from: 11 new fetter lane london EC4A 1AP

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03/02/1989

Director resigned

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29/07/1988

Secretary resigned;new secretary appointed

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26/05/1988

Accounts made up to 1987-12-31

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26/05/1988

Return made up to 20/04/88; full list of members

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18/06/1987

Accounts made up to 1986-12-31

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18/06/1987

Return made up to 30/04/87; no change of members

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26/06/1986

Annual return made up to 01/05/86

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29/05/1986

Accounts made up to 1985-12-31

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09/05/1986

Director resigned

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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

31/12/2013

Last change occurred

31/12/2013

Accounts

Dormant

Last made up date

31/12/2013

Next account date

31/12/2014

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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
Grenier, Stephen Marcel	Director	11/12/1995 - 16/08/1996	8
Galvin, John Noel	Director	16/04/2003 - 03/07/2009	21
Oliver, Richard John	Director	06/11/2008 - 23/10/2009	86
Drane, Ian George	Director	24/03/1997 - 27/09/2007	17
Kassimatis, Aristides Emmanuel	Director	31/12/1998 - 25/03/2002	52

Persons with Significant Control

No PSC data available.

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Description

About STEVENS & SONS LIMITED

STEVENS & SONS LIMITED is an(a) Dissolved company incorporated on 31/12/1888 with the registered office located at 2nd Floor Aldgate House, 33 Aldgate High Street, London EC3N 1DL. 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 STEVENS & SONS LIMITED?

STEVENS & SONS LIMITED is currently Dissolved. It was registered on 31/12/1888 and dissolved on 31/03/2015.

Where is STEVENS & SONS LIMITED located?

STEVENS & SONS LIMITED is registered at 2nd Floor Aldgate House, 33 Aldgate High Street, London EC3N 1DL.

What does STEVENS & SONS LIMITED do?

STEVENS & SONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for STEVENS & SONS LIMITED?

The latest filing was on 31/03/2015: Final Gazette dissolved via voluntary strike-off.