STIM FLAVOURS AND FRAGRANCES MANUFACTURING COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

01556423

Incorporation date

15/04/1981

Size

Total Exemption Small

Classification

Contacts

Registered address

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Latest events (Record since 23/06/1987)

12/03/2013

Final Gazette dissolved via compulsory strike-off

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27/11/2012

First Gazette notice for compulsory strike-off

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06/09/2011

Total exemption small company accounts made up to 2010-12-31

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05/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

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05/08/2011

Director's details changed for Mr Gabriel Lionel Florentin Lee on 2011-03-30

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01/12/2010

Annual return made up to 2010-07-31 with full list of shareholders

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01/12/2010

Director's details changed for Peter Alan Lovett on 2010-07-31

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01/10/2010

Total exemption small company accounts made up to 2009-12-31

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12/10/2009

Annual return made up to 2009-07-31 with full list of shareholders

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12/10/2009

Total exemption small company accounts made up to 2008-12-31

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24/04/2009

Appointment Terminated Director david butler

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26/02/2009

Director's Change of Particulars / gabriel florentin lee / 15/02/2009 / HouseName/Number was: , now: the white house; Street was: the new house, now: uncles lane; Area was: rectory grounds falkenham, now: all saints south elmham; Post Town was: ipswich, now: halesworth; Post Code was: IP10 0QY, now: IP19 0AP; Country was: , now: united kingdom

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26/02/2009

Return made up to 31/07/08; full list of members

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11/07/2008

Total exemption small company accounts made up to 2007-12-31

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26/10/2007

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

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02/08/2007

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

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01/11/2006

Return made up to 31/07/06; full list of members

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30/10/2006

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

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12/10/2005

Return made up to 31/07/05; full list of members

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12/10/2005

Director's particulars changed

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06/09/2005

Accounts made up to 2004-12-31

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09/12/2004

Accounts made up to 2003-12-31

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11/08/2004

Return made up to 31/07/04; full list of members

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06/08/2003

Accounts made up to 2002-12-31

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06/08/2003

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

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10/09/2002

Accounts made up to 2001-12-31

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13/08/2002

Resolutions

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12/08/2002

Return made up to 31/07/02; full list of members

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14/09/2001

Accounts made up to 2000-12-31

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14/09/2001

Resolutions

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16/08/2001

Return made up to 31/07/01; full list of members

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13/10/2000

Accounts made up to 1999-12-31

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13/10/2000

Resolutions

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07/08/2000

Return made up to 31/07/00; full list of members

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07/08/2000

Director's particulars changed

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22/02/2000

Accounts made up to 1998-12-31

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22/02/2000

Resolutions

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04/08/1999

Return made up to 31/07/99; no change of members

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26/10/1998

Accounts made up to 1997-12-31

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26/10/1998

Resolutions

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26/10/1998

New director appointed

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31/07/1998

Return made up to 31/07/98; no change of members

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04/08/1997

Return made up to 31/07/97; full list of members

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18/03/1997

Return made up to 31/07/96; no change of members

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18/03/1997

Director's particulars changed

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11/02/1997

Accounts made up to 1996-12-31

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11/02/1997

Resolutions

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01/02/1997

Accounts made up to 1995-12-31

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01/02/1997

Resolutions

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29/09/1995

Accounts made up to 1994-12-31

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29/09/1995

Resolutions

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07/08/1995

Return made up to 31/07/95; no change of members

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27/09/1994

Accounts made up to 1993-12-31

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27/09/1994

Resolutions

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01/08/1994

Return made up to 31/07/94; full list of members

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24/08/1993

Resolutions

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23/08/1993

Accounts made up to 1992-12-31

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23/08/1993

Return made up to 31/07/93; no change of members

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23/08/1993

Director's particulars changed

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27/04/1993

Director's particulars changed

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05/08/1992

Return made up to 31/07/92; no change of members

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05/08/1992

Director's particulars changed

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20/05/1992

Accounts made up to 1991-12-31

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20/05/1992

Resolutions

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12/11/1991

Accounts made up to 1990-12-31

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12/11/1991

Resolutions

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12/08/1991

Return made up to 31/07/91; full list of members

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01/08/1991

Secretary resigned;new secretary appointed

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10/09/1990

Accounts made up to 1989-12-31

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10/09/1990

Accounts made up to 1988-12-31

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10/09/1990

Resolutions

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16/08/1990

Full accounts made up to 1987-12-31

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13/08/1990

Return made up to 31/07/90; full list of members

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17/05/1990

Return made up to 31/12/89; full list of members

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17/05/1990

Return made up to 31/12/88; full list of members

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04/07/1989

Dissolution discontinued

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14/04/1989

Registered office changed on 14/04/89 from: gable house 239 regents park road london N3 3LF

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08/09/1988

Accounts made up to 1986-12-31

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08/09/1988

Accounts made up to 1985-12-31

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08/09/1988

Resolutions

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08/09/1988

Return made up to 31/12/87; full list of members

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21/09/1987

Return made up to 02/11/86; full list of members

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21/09/1987

Return made up to 01/11/85; full list of members

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22/07/1987

Return made up to 01/12/84; full list of members

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23/06/1987

Registered office changed on 23/06/87 from: 149 strand london WC2

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Total Exemption Small

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Butler, David Sidney	Director	14/10/1998 - 19/04/2009	2

Persons with Significant Control

No PSC data available.

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Description

About STIM FLAVOURS AND FRAGRANCES MANUFACTURING COMPANY LIMITED

STIM FLAVOURS AND FRAGRANCES MANUFACTURING COMPANY LIMITED is an(a) Dissolved company incorporated on 15/04/1981 with the registered office located at 48 High Town Road, Luton, Beds LU2 0DE. There is currently no 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 STIM FLAVOURS AND FRAGRANCES MANUFACTURING COMPANY LIMITED?

STIM FLAVOURS AND FRAGRANCES MANUFACTURING COMPANY LIMITED is currently Dissolved. It was registered on 15/04/1981 and dissolved on 12/03/2013.

Where is STIM FLAVOURS AND FRAGRANCES MANUFACTURING COMPANY LIMITED located?

STIM FLAVOURS AND FRAGRANCES MANUFACTURING COMPANY LIMITED is registered at 48 High Town Road, Luton, Beds LU2 0DE.

What is the latest filing for STIM FLAVOURS AND FRAGRANCES MANUFACTURING COMPANY LIMITED?

The latest filing was on 12/03/2013: Final Gazette dissolved via compulsory strike-off.