STFEL LIMITED

Key Data

Status

Dissolved

Company No.

03964352

Incorporation date

03/04/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/04/2000)

13/04/2016

Final Gazette dissolved following liquidation

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13/01/2016

Return of final meeting in a members' voluntary winding up

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10/06/2015

Registered office address changed from Hexstone Limited Opal Way Stone Business Park Stone Staffordshire ST15 0SW to No 1 Dorset Street Southampton Hampshire SO15 2DP on 2015-06-11

View PDF (2 pages)

08/06/2015

Declaration of solvency

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08/06/2015

Appointment of a voluntary liquidator

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08/06/2015

Resolutions

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10/05/2015

Memorandum and Articles of Association

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10/05/2015

Satisfaction of charge 1 in full

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29/04/2015

Annual return made up to 2015-03-20 with full list of shareholders

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29/04/2015

Register(s) moved to registered office address Hexstone Limited Opal Way Stone Business Park Stone Staffordshire ST15 0SW

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22/04/2015

Statement of capital following an allotment of shares on 2015-01-01

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31/03/2015

Termination of appointment of Keith Harrison as a director on 2015-02-25

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31/03/2015

Termination of appointment of William Sones Woof as a director on 2015-02-25

View PDF (1 pages)

31/03/2015

Termination of appointment of Stephen Davies as a director on 2015-02-25

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29/03/2015

Certificate of change of name

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29/03/2015

Change of name notice

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26/03/2015

Appointment of Mr Douglas Talbot Mcnair as a director on 2015-02-25

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25/09/2014

Accounts for a dormant company made up to 2013-12-31

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24/03/2014

Annual return made up to 2014-03-20 with full list of shareholders

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22/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

16/04/2013

Annual return made up to 2013-03-20 with full list of shareholders

View PDF (5 pages)

16/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

21/08/2012

Appointment of Mr Stephen Davies as a director

View PDF (2 pages)

25/03/2012

Annual return made up to 2012-03-20 with full list of shareholders

View PDF (5 pages)

25/03/2012

Director's details changed for Mr William Sones Woof on 2012-03-26

View PDF (2 pages)

25/03/2012

Register inspection address has been changed from C/O Srb Limited Unit 1 Beldray Park, Beldray Road Bilston West Midlands WV14 7NH England

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25/03/2012

Director's details changed for Mr Roger David Goddard on 2012-03-26

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25/03/2012

Secretary's details changed for Mr William Sones Woof on 2012-03-26

View PDF (1 pages)

25/03/2012

Director's details changed for Mr Keith Harrison on 2012-03-26

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03/08/2011

Accounts for a dormant company made up to 2010-12-31

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26/07/2011

Registered office address changed from Edmundson House Tatton Street Knutsford Cheshire WA16 6AY on 2011-07-27

View PDF (1 pages)

23/03/2011

Annual return made up to 2011-03-20 with full list of shareholders

View PDF (7 pages)

24/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

30/03/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (6 pages)

30/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

30/03/2010

Register inspection address has been changed

View PDF (1 pages)

29/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

24/03/2009

Return made up to 20/03/09; full list of members

View PDF (4 pages)

28/10/2008

Accounts for a dormant company made up to 2007-12-31

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30/03/2008

Return made up to 20/03/08; full list of members

View PDF (4 pages)

30/03/2008

Location of register of members

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18/10/2007

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

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29/03/2007

Return made up to 20/03/07; full list of members

View PDF (7 pages)

25/09/2006

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

View PDF (8 pages)

12/04/2006

Return made up to 20/03/06; full list of members

View PDF (7 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

18/04/2005

Return made up to 20/03/05; full list of members

View PDF (7 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

05/04/2004

Return made up to 20/03/04; full list of members

View PDF (7 pages)

31/01/2004

Accounting reference date extended from 30/11/03 to 31/12/03

View PDF (1 pages)

15/01/2004

Secretary resigned

View PDF (1 pages)

15/01/2004

Director resigned

View PDF (1 pages)

15/01/2004

New secretary appointed;new director appointed

View PDF (3 pages)

15/01/2004

New director appointed

View PDF (3 pages)

15/01/2004

Registered office changed on 16/01/04 from: c/o ludstone business services beldray park, beldray road bilston west midlands WV14 7NH

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12/01/2004

Director resigned

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09/12/2003

Director's particulars changed

View PDF (1 pages)

02/10/2003

Full accounts made up to 2002-11-30

View PDF (17 pages)

27/03/2003

Return made up to 20/03/03; full list of members

View PDF (7 pages)

01/10/2002

Full accounts made up to 2001-11-30

View PDF (16 pages)

03/04/2002

Return made up to 26/03/02; full list of members

View PDF (7 pages)

11/03/2002

Particulars of mortgage/charge

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19/02/2002

New director appointed

View PDF (2 pages)

30/09/2001

Accounts for a dormant company made up to 2000-11-30

View PDF (4 pages)

21/05/2001

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

View PDF (7 pages)

02/04/2001

Director resigned

View PDF (1 pages)

21/01/2001

Accounting reference date shortened from 30/04/01 to 30/11/00

View PDF (1 pages)

01/10/2000

New director appointed

View PDF (2 pages)

15/04/2000

Secretary resigned;director resigned

View PDF (1 pages)

15/04/2000

Director resigned

View PDF (1 pages)

15/04/2000

Registered office changed on 16/04/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

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15/04/2000

New secretary appointed

View PDF (2 pages)

15/04/2000

New director appointed

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15/04/2000

New director appointed

View PDF (2 pages)

03/04/2000

Incorporation

View PDF (18 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Goddard, Roger David	Director	31/12/2003 - Present	85
Combined Nominees Limited	Nominee Director	03/04/2000 - 03/04/2000	7286
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	03/04/2000 - 03/04/2000	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	03/04/2000 - 03/04/2000	16826
Mcnair, Douglas Talbot	Director	24/02/2015 - Present	64

Persons with Significant Control

No PSC data available.

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Description

About STFEL LIMITED

STFEL LIMITED is an(a) Dissolved company incorporated on 03/04/2000 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. 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 STFEL LIMITED?

STFEL LIMITED is currently Dissolved. It was registered on 03/04/2000 and dissolved on 13/04/2016.

Where is STFEL LIMITED located?

STFEL LIMITED is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does STFEL LIMITED do?

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

What is the latest filing for STFEL LIMITED?

The latest filing was on 13/04/2016: Final Gazette dissolved following liquidation.