STOMET INDUSTRIES LIMITED

Key Data

Status

Dissolved

Company No.

02312400

Incorporation date

02/11/1988

Size

Total Exemption Small

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 02/11/1988)

19/09/2013

Final Gazette dissolved following liquidation

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19/06/2013

Return of final meeting in a creditors' voluntary winding up

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18/06/2012

Liquidators' statement of receipts and payments to 2012-04-15

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15/06/2011

Liquidators' statement of receipts and payments to 2011-04-15

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29/04/2010

Statement of affairs with form 4.19

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29/04/2010

Appointment of a voluntary liquidator

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29/04/2010

Resolutions

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25/04/2010

Registered office address changed from Nelson House 2 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY on 2010-04-26

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26/01/2010

Director's details changed for John William Ward on 2009-10-26

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26/01/2010

Director's details changed for David John Ward on 2009-10-26

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26/01/2010

Director's details changed for Julia Florence Quilley on 2009-10-26

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26/01/2010

Secretary's details changed for Ward Wendy on 2010-01-26

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23/12/2009

Total exemption small company accounts made up to 2009-03-31

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22/04/2009

Return made up to 20/04/09; full list of members

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22/04/2009

Director's Change of Particulars / david ward / 31/01/2009 / HouseName/Number was: , now: solomons; Street was: 2 winchester close, now: east street; Area was: , now: long compton; Post Town was: banbury, now: shipston-on-stour; Region was: oxfordshire, now: warwickshire; Post Code was: OX16 8FP, now: CV36 5JT; Country was: , now: united kingdom

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22/04/2009

Secretary's Change of Particulars / ward wendy / 31/01/2009 / HouseName/Number was: , now: solomons; Street was: 2 winchester close, now: east street; Area was: , now: long compton; Post Town was: banbury, now: shipston-on-stour; Region was: oxfordshire, now: warwickshire; Post Code was: OX16 4FP, now: CV36 5JT; Country was: , now: united kingdom

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02/10/2008

Total exemption small company accounts made up to 2008-03-31

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27/04/2008

Return made up to 20/04/08; full list of members

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08/07/2007

Total exemption small company accounts made up to 2007-03-31

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24/04/2007

Return made up to 20/04/07; full list of members

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14/03/2007

Director's particulars changed

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13/03/2007

Registered office changed on 14/03/07 from: thorpe house thorpe way banbury oxfordshire OX16 4SP

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31/07/2006

Total exemption small company accounts made up to 2006-03-31

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27/04/2006

Return made up to 20/04/06; full list of members

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22/06/2005

Total exemption small company accounts made up to 2005-03-31

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19/04/2005

Return made up to 20/04/05; full list of members

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01/07/2004

Total exemption small company accounts made up to 2004-03-31

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20/05/2004

Return made up to 25/04/04; full list of members

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20/05/2004

New secretary appointed

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20/05/2004

Secretary resigned

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19/11/2003

Declaration of satisfaction of mortgage/charge

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20/10/2003

Total exemption small company accounts made up to 2003-03-31

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08/05/2003

Return made up to 25/04/03; full list of members

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02/09/2002

Total exemption small company accounts made up to 2002-03-31

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30/05/2002

Return made up to 02/05/02; full list of members

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02/10/2001

Total exemption small company accounts made up to 2001-03-31

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10/06/2001

Return made up to 14/05/01; full list of members

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10/06/2001

Registered office changed on 11/06/01

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29/01/2001

Accounts for a small company made up to 2000-03-31

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14/06/2000

Return made up to 14/05/00; full list of members

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03/02/2000

Director resigned

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24/10/1999

Accounts for a small company made up to 1999-03-31

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15/06/1999

Return made up to 14/05/99; full list of members

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29/11/1998

Accounts for a small company made up to 1998-03-31

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14/06/1998

Return made up to 14/05/98; no change of members

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04/11/1997

Accounts for a small company made up to 1997-03-31

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12/06/1997

Return made up to 14/05/97; full list of members

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12/06/1997

Secretary resigned

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08/12/1996

Full accounts made up to 1996-03-31

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03/12/1996

Particulars of mortgage/charge

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13/10/1996

New secretary appointed

View PDF (2 pages)

14/09/1996

Resolutions

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14/09/1996

Resolutions

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14/09/1996

Resolutions

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19/05/1996

Return made up to 14/05/96; no change of members

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26/12/1995

Full accounts made up to 1995-03-31

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11/06/1995

Return made up to 14/05/95; no change of members

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11/06/1995

Director's particulars changed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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28/09/1994

Accounts for a small company made up to 1994-03-31

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22/05/1994

Return made up to 14/05/94; full list of members

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20/01/1994

Accounts for a small company made up to 1993-03-31

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19/05/1993

Return made up to 14/05/93; full list of members

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19/05/1993

Location of debenture register address changed

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12/01/1993

Particulars of mortgage/charge

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19/08/1992

Accounts for a small company made up to 1992-03-31

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30/05/1992

Return made up to 14/05/92; no change of members

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30/05/1992

Secretary's particulars changed

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13/11/1991

Accounts for a small company made up to 1991-03-31

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30/05/1991

Return made up to 14/05/91; full list of members

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21/11/1990

Accounts for a small company made up to 1990-03-31

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04/09/1990

Return made up to 14/05/90; full list of members

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22/03/1990

New director appointed

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20/01/1990

Ad 09/01/90--------- £ si 9000@1=9000 £ ic 1000/10000

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20/01/1990

Director resigned;new director appointed

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20/01/1990

Secretary resigned;new secretary appointed;director resigned

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14/12/1989

Certificate of change of name

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27/03/1989

Wd 14/03/89 ad 16/03/89--------- £ si 998@1=998 £ ic 2/1000

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27/03/1989

New director appointed

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27/03/1989

New director appointed

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27/03/1989

Registered office changed on 28/03/89 from: 18 vine street evesham worcs WR11 4RL

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27/03/1989

Accounting reference date notified as 31/03

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27/03/1989

Resolutions

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27/03/1989

£ nc 1000/50000

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06/12/1988

Memorandum and Articles of Association

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30/11/1988

Certificate of change of name

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29/11/1988

Secretary resigned;new secretary appointed

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29/11/1988

Director resigned;new director appointed

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29/11/1988

Registered office changed on 30/11/88 from: 2 baches street london N1 6UB N1 6UB

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27/11/1988

Memorandum and Articles of Association

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27/11/1988

Resolutions

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02/11/1988

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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Brown, Victor Charles	Secretary	01/10/1996 - 01/03/2004	2
Wendy, Ward	Secretary	01/03/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About STOMET INDUSTRIES LIMITED

STOMET INDUSTRIES LIMITED is an(a) Dissolved company incorporated on 02/11/1988 with the registered office located at 35 Ludgate Hill, Birmingham B3 1EH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of STOMET INDUSTRIES LIMITED?

STOMET INDUSTRIES LIMITED is currently Dissolved. It was registered on 02/11/1988 and dissolved on 19/09/2013.

Where is STOMET INDUSTRIES LIMITED located?

STOMET INDUSTRIES LIMITED is registered at 35 Ludgate Hill, Birmingham B3 1EH.

What does STOMET INDUSTRIES LIMITED do?

STOMET INDUSTRIES LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for STOMET INDUSTRIES LIMITED?

The latest filing was on 19/09/2013: Final Gazette dissolved following liquidation.