STIEBER FORMSPRAG LIMITED

Key Data

Status

Dissolved

Company No.

00469640

Incorporation date

14/06/1949

Size

Dormant

Classification

Activities auxiliary to financial intermediation not elsewhere classified (67.13 - SIC 2003);Renting of other machinery and equipment not elsewhere classified (71.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/05/1986)

30/08/2011

Final Gazette dissolved via voluntary strike-off

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17/05/2011

First Gazette notice for voluntary strike-off

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09/05/2011

Application to strike the company off the register

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28/03/2011

Termination of appointment of Jeffrey Clarke as a director

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09/09/2010

Annual return made up to 2010-08-28 with full list of shareholders

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16/08/2010

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

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11/09/2009

Return made up to 28/08/09; full list of members

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29/07/2009

Accounts made up to 2008-12-31

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17/10/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

11/09/2008

Return made up to 28/08/08; full list of members

View PDF (5 pages)

30/10/2007

Return made up to 28/08/07; full list of members

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10/09/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

26/02/2007

New secretary appointed

View PDF (2 pages)

26/02/2007

New director appointed

View PDF (3 pages)

08/02/2007

Secretary resigned;director resigned

View PDF (1 pages)

19/09/2006

Return made up to 28/08/06; full list of members

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04/08/2006

Total exemption full accounts made up to 2005-12-31

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06/07/2006

New director appointed

View PDF (3 pages)

06/07/2006

New secretary appointed;new director appointed

View PDF (4 pages)

06/07/2006

Director resigned

View PDF (1 pages)

06/07/2006

Secretary resigned

View PDF (1 pages)

13/09/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

12/09/2005

Return made up to 28/08/05; full list of members

View PDF (5 pages)

12/08/2005

New secretary appointed

View PDF (2 pages)

19/07/2005

Secretary resigned

View PDF (1 pages)

19/07/2005

Director resigned

View PDF (1 pages)

04/11/2004

Accounts made up to 2003-12-31

View PDF (7 pages)

30/09/2004

New director appointed

View PDF (3 pages)

30/09/2004

Director resigned

View PDF (1 pages)

23/09/2004

Return made up to 28/08/04; full list of members

View PDF (5 pages)

01/03/2004

Registered office changed on 01/03/04 from: ranger house walnut tree close guildford surrey GU1 4US

View PDF (1 pages)

30/10/2003

Accounts made up to 2002-12-31

View PDF (7 pages)

24/09/2003

Return made up to 28/08/03; full list of members

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24/09/2003

Location of register of members

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24/09/2003

Location of debenture register

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24/09/2003

Location of register of directors' interests

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07/10/2002

Accounts made up to 2001-12-31

View PDF (7 pages)

24/09/2002

Return made up to 28/08/02; full list of members

View PDF (5 pages)

23/09/2002

Director's particulars changed

View PDF (1 pages)

23/09/2002

Director's particulars changed

View PDF (1 pages)

11/03/2002

Director resigned

View PDF (1 pages)

01/10/2001

Return made up to 28/08/01; full list of members

View PDF (6 pages)

01/10/2001

Location of register of members address changed

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01/10/2001

Location of debenture register address changed

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13/03/2001

Accounts made up to 2000-12-31

View PDF (7 pages)

25/10/2000

Return made up to 28/08/00; full list of members

View PDF (6 pages)

18/10/2000

Director's particulars changed

View PDF (1 pages)

18/10/2000

Director's particulars changed

View PDF (1 pages)

26/05/2000

New secretary appointed

View PDF (2 pages)

04/05/2000

Accounts made up to 1999-12-31

View PDF (6 pages)

27/04/2000

Secretary resigned

View PDF (1 pages)

16/12/1999

Accounts made up to 1998-12-31

View PDF (5 pages)

25/11/1999

Return made up to 28/08/99; full list of members

View PDF (9 pages)

23/11/1999

New secretary appointed

View PDF (2 pages)

29/10/1999

Director resigned

View PDF (1 pages)

29/10/1999

Director resigned

View PDF (1 pages)

29/10/1999

Director resigned

View PDF (1 pages)

29/10/1999

Director resigned

View PDF (1 pages)

29/10/1999

Secretary resigned

View PDF (1 pages)

20/10/1999

Registered office changed on 20/10/99 from: portmore monument hill weybridge surrey KT13 9ET

View PDF (1 pages)

04/11/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

23/10/1998

Director resigned

View PDF (1 pages)

16/09/1998

Return made up to 28/08/98; full list of members

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23/02/1998

Director's particulars changed

View PDF (1 pages)

20/02/1998

Director's particulars changed

View PDF (1 pages)

03/11/1997

Full accounts made up to 1996-12-31

View PDF (6 pages)

02/09/1997

Return made up to 28/08/97; no change of members

View PDF (8 pages)

03/11/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

11/09/1996

Return made up to 28/08/96; no change of members

View PDF (8 pages)

11/09/1996

Location of register of members address changed

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11/09/1996

Location of debenture register address changed

View PDF (0 pages)

11/09/1996

Director's particulars changed

View PDF (1 pages)

11/09/1996

Director's particulars changed

View PDF (1 pages)

10/07/1996

Location of register of directors' interests

View PDF (1 pages)

10/07/1996

Location of register of members

View PDF (1 pages)

05/06/1996

Location of register of members

View PDF (1 pages)

05/06/1996

Location of register of directors' interests

View PDF (1 pages)

31/01/1996

New secretary appointed

View PDF (2 pages)

31/01/1996

Secretary resigned

View PDF (1 pages)

29/11/1995

Return made up to 12/09/95; full list of members

View PDF (10 pages)

13/11/1995

Director resigned;new director appointed

View PDF (2 pages)

03/11/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

26/10/1995

New director appointed

View PDF (2 pages)

26/10/1995

New director appointed

View PDF (2 pages)

26/10/1995

New director appointed

View PDF (2 pages)

11/10/1995

Secretary resigned;new director appointed

View PDF (2 pages)

17/11/1994

Location of register of members

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27/10/1994

Full accounts made up to 1993-12-31

View PDF (7 pages)

11/10/1994

Return made up to 12/09/94; full list of members

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23/06/1994

Secretary resigned;new secretary appointed

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23/02/1994

Nc inc already adjusted 01/01/94

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23/02/1994

Resolutions

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23/02/1994

Resolutions

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07/01/1994

Secretary resigned;new secretary appointed

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26/10/1993

Full accounts made up to 1992-12-31

View PDF (6 pages)

23/09/1993

Return made up to 12/09/93; full list of members

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29/03/1993

Location of register of members

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25/03/1993

Director resigned

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04/02/1993

Director resigned

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26/11/1992

Registered office changed on 26/11/92 from: great eastern house greenbridge road stratton st margaret swindon,wiltshire SN3 3LB

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02/11/1992

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

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02/11/1992

Return made up to 10/10/92; full list of members

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22/09/1992

Memorandum and Articles of Association

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22/09/1992

Resolutions

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22/09/1992

Resolutions

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22/09/1992

Resolutions

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22/09/1992

Resolutions

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19/08/1992

Full accounts made up to 1991-11-30

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03/02/1992

Return made up to 10/10/91; full list of members; amend

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06/01/1992

Resolutions

View PDF (2 pages)

06/01/1992

Director resigned;new director appointed

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06/01/1992

New director appointed

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06/01/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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06/01/1992

New director appointed

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06/01/1992

New director appointed

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06/12/1991

Full accounts made up to 1990-11-30

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04/11/1991

Return made up to 10/10/91; no change of members

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17/10/1990

Full accounts made up to 1989-10-31

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17/10/1990

Return made up to 10/10/90; full list of members

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07/06/1990

Accounting reference date extended from 31/10 to 30/11

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03/10/1989

Full accounts made up to 1988-10-31

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03/10/1989

Return made up to 21/09/89; full list of members

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07/06/1989

Director resigned;new director appointed

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09/12/1988

Return made up to 05/12/88; full list of members

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28/04/1988

Full accounts made up to 1987-10-31

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22/10/1987

Return made up to 21/09/87; full list of members

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14/08/1987

Registered office changed on 14/08/87 from: the manor house park road stoke poges buckinghamshire SL2 4PG

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17/07/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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29/01/1987

Full accounts made up to 1986-10-31

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01/10/1986

Return made up to 09/07/86; full list of members

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01/05/1986

Full accounts made up to 1985-10-31

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Oliver, Richard David	Director	04/05/1995 - 30/11/1998	9
Murphy, Peter John	Secretary	29/05/2006 - 22/01/2007	10
Beham, Joseph Alan	Director	01/09/2004 - 29/05/2006	4
Shultz, Edward	Director	04/05/1995 - 01/02/2002	5
Buse, Martin Richard	Secretary	02/01/1996 - 30/11/1998	4

Persons with Significant Control

No PSC data available.

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Description

About STIEBER FORMSPRAG LIMITED

STIEBER FORMSPRAG LIMITED is an(a) Dissolved company incorporated on 14/06/1949 with the registered office located at Newsome Vaughan, Greyfriars House Greyfriars Lane, Coventry, West Midlands CV1 2GW. 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 STIEBER FORMSPRAG LIMITED?

STIEBER FORMSPRAG LIMITED is currently Dissolved. It was registered on 14/06/1949 and dissolved on 30/08/2011.

Where is STIEBER FORMSPRAG LIMITED located?

STIEBER FORMSPRAG LIMITED is registered at Newsome Vaughan, Greyfriars House Greyfriars Lane, Coventry, West Midlands CV1 2GW.

What does STIEBER FORMSPRAG LIMITED do?

STIEBER FORMSPRAG LIMITED operates in the Activities auxiliary to financial intermediation not elsewhere classified (67.13 - SIC 2003) sector.

What is the latest filing for STIEBER FORMSPRAG LIMITED?

The latest filing was on 30/08/2011: Final Gazette dissolved via voluntary strike-off.