STOCKBERG LIMITED

Key Data

Status

Dissolved

Company No.

02698446

Incorporation date

18/03/1992

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/03/1992)

02/04/2012

Final Gazette dissolved following liquidation

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02/01/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (7 pages)

13/12/2011

Liquidators' statement of receipts and payments to 2011-11-29

View PDF (12 pages)

11/01/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

08/12/2010

Registered office address changed from 16/17 Hermitage Road Hitchin Herts on 2010-12-09

View PDF (2 pages)

08/12/2010

Statement of affairs with form 4.19

View PDF (7 pages)

08/12/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

08/12/2010

Resolutions

View PDF (1 pages)

12/09/2010

Annual return made up to 2010-04-16 with full list of shareholders

View PDF (5 pages)

09/09/2010

Director's details changed for Tracy Ann Glenn on 2010-04-16

View PDF (2 pages)

09/09/2010

Director's details changed for Mark Andrew Glenn on 2010-04-16

View PDF (2 pages)

28/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

01/07/2009

Return made up to 16/04/09; full list of members

View PDF (4 pages)

03/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

04/09/2008

Return made up to 16/04/08; full list of members

View PDF (4 pages)

03/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

21/12/2007

Return made up to 16/04/07; no change of members

View PDF (7 pages)

04/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

07/06/2006

Return made up to 16/04/06; full list of members

View PDF (2 pages)

07/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/03/2006

Total exemption full accounts made up to 2005-04-30

View PDF (10 pages)

07/06/2005

Return made up to 16/04/05; full list of members

View PDF (7 pages)

02/03/2005

Total exemption full accounts made up to 2004-04-30

View PDF (12 pages)

09/05/2004

Return made up to 16/04/04; full list of members

View PDF (7 pages)

04/03/2004

Total exemption full accounts made up to 2003-04-30

View PDF (12 pages)

26/04/2003

Return made up to 16/04/03; full list of members

View PDF (7 pages)

13/02/2003

Total exemption full accounts made up to 2002-04-30

View PDF (10 pages)

22/04/2002

Return made up to 19/03/02; full list of members

View PDF (6 pages)

26/02/2002

Total exemption full accounts made up to 2001-04-30

View PDF (10 pages)

13/04/2001

Return made up to 19/03/01; full list of members

View PDF (6 pages)

22/01/2001

Full accounts made up to 2000-04-30

View PDF (11 pages)

04/07/2000

Return made up to 19/03/00; full list of members

View PDF (6 pages)

01/06/2000

Secretary resigned;director resigned

View PDF (1 pages)

01/06/2000

Director resigned

View PDF (1 pages)

01/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

01/06/2000

New director appointed

View PDF (2 pages)

02/03/2000

Full accounts made up to 1999-04-30

View PDF (10 pages)

14/03/1999

Return made up to 19/03/99; full list of members

View PDF (6 pages)

14/03/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

11/02/1999

Full accounts made up to 1998-04-30

View PDF (10 pages)

07/04/1998

Return made up to 19/03/98; full list of members

View PDF (6 pages)

07/04/1998

Registered office changed on 08/04/98

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08/12/1997

New secretary appointed;new director appointed

View PDF (2 pages)

08/12/1997

Secretary resigned;director resigned

View PDF (1 pages)

25/10/1997

Full accounts made up to 1997-04-30

View PDF (12 pages)

01/04/1997

Return made up to 19/03/97; full list of members

View PDF (6 pages)

01/04/1997

Director's particulars changed

View PDF (0 pages)

01/12/1996

Ad 18/06/96--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

15/08/1996

Accounts for a small company made up to 1996-04-30

View PDF (12 pages)

01/08/1996

Particulars of mortgage/charge

View PDF (1 pages)

20/03/1996

Return made up to 19/03/96; full list of members

View PDF (6 pages)

26/07/1995

Accounts for a small company made up to 1995-04-30

View PDF (12 pages)

11/05/1995

Registered office changed on 12/05/95 from: 20 mill lane gosmore herts SG4 7RL

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11/05/1995

Director resigned

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11/05/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/04/1995

Return made up to 19/03/95; change of members

View PDF (6 pages)

11/04/1995

Auditor's resignation

View PDF (1 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

21/12/1994

Resolutions

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21/12/1994

Accounts made up to 1994-03-31

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25/09/1994

Particulars of mortgage/charge

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23/08/1994

Director resigned;new director appointed

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23/08/1994

Director resigned

View PDF (0 pages)

23/08/1994

Director resigned

View PDF (0 pages)

23/08/1994

Accounting reference date extended from 31/03 to 30/04

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03/05/1994

Return made up to 19/03/94; no change of members

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23/01/1994

Accounts made up to 1993-03-31

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23/01/1994

Resolutions

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26/05/1993

New director appointed

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26/05/1993

Return made up to 19/03/93; full list of members

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26/05/1993

Registered office changed on 27/05/93

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26/05/1993

Director's particulars changed

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07/06/1992

New director appointed

View PDF (0 pages)

30/05/1992

New director appointed

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30/05/1992

Accounting reference date notified as 31/03

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13/04/1992

Secretary resigned;new secretary appointed;new director appointed

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13/04/1992

Director resigned;new director appointed

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13/04/1992

Registered office changed on 14/04/92 from: 27 holywell hill st albans hertfordshire AL1 1EZ

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18/03/1992

Incorporation

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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

29/04/2009

Last change occurred

29/04/2009

Accounts

Total Exemption Small

Last made up date

29/04/2009

Next account date

29/04/2010

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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
Stacey, Wendy Lucienne	Director	08/04/1992 - 11/07/1994	-
Stacey, Hugh Anthony Casterton	Director	08/04/1992 - 31/10/1997	1
Glenn, Tracy Ann	Secretary	17/12/1999 - Present	-
Glenn, Mark Andrew	Director	17/12/1999 - Present	-
Glenn, Tracy Ann	Director	17/12/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About STOCKBERG LIMITED

STOCKBERG LIMITED is an(a) Dissolved company incorporated on 18/03/1992 with the registered office located at Verulam House, 110 Luton Road, Harpenden, Hertfordshire AL5 3BL. 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 STOCKBERG LIMITED?

STOCKBERG LIMITED is currently Dissolved. It was registered on 18/03/1992 and dissolved on 02/04/2012.

Where is STOCKBERG LIMITED located?

STOCKBERG LIMITED is registered at Verulam House, 110 Luton Road, Harpenden, Hertfordshire AL5 3BL.

What does STOCKBERG LIMITED do?

STOCKBERG LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for STOCKBERG LIMITED?

The latest filing was on 02/04/2012: Final Gazette dissolved following liquidation.