STOP SHOP LIMITED

Key Data

Status

Dissolved

Company No.

01893722

Incorporation date

07/03/1985

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 09/01/1987)

29/10/2010

Final Gazette dissolved following liquidation

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29/07/2010

Return of final meeting in a members' voluntary winding up

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28/12/2009

Declaration of solvency

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28/12/2009

Appointment of a voluntary liquidator

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28/12/2009

Resolutions

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28/12/2009

Registered office address changed from Yardley Court 11/12 Frederick Rd Edgbaston Birmingham West Midlands B15 1JD on 2009-12-29

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28/09/2009

Accounts made up to 2008-12-31

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24/08/2009

Director appointed henri-paul laschkar

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23/08/2009

Director appointed neil michael croxson

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19/08/2009

Memorandum and Articles of Association

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19/08/2009

Resolutions

View PDF (11 pages)

28/06/2009

Appointment Terminated Secretary simon james

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28/06/2009

Appointment Terminated Director jonathan passman

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03/02/2009

Return made up to 31/01/09; full list of members

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02/02/2009

Director's Change of Particulars / jonathan passman / 03/02/2009 / HouseName/Number was: , now: 6; Street was: 6 stonefield close, now: stonefield close; Post Code was: CV6 2PZ, now: CV2 2PZ

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15/10/2008

Accounts made up to 2007-12-31

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13/03/2008

Return made up to 31/01/08; full list of members

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21/06/2007

New director appointed

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15/06/2007

Accounts made up to 2006-12-31

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13/06/2007

Director resigned

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19/02/2007

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

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15/11/2006

New secretary appointed

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26/10/2006

Secretary resigned

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24/10/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

29/03/2006

Return made up to 31/01/06; full list of members

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14/08/2005

New secretary appointed

View PDF (2 pages)

01/08/2005

Secretary resigned

View PDF (1 pages)

29/06/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

20/02/2005

Return made up to 31/01/05; full list of members

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15/02/2005

Director resigned

View PDF (1 pages)

10/02/2005

New director appointed

View PDF (3 pages)

17/10/2004

Secretary resigned

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17/10/2004

New secretary appointed

View PDF (2 pages)

17/10/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

12/04/2004

New director appointed

View PDF (3 pages)

12/04/2004

Return made up to 31/01/04; full list of members

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12/04/2004

Director resigned

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27/03/2003

Return made up to 31/01/03; full list of members

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20/03/2003

Accounts made up to 2002-12-31

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30/06/2002

Accounts made up to 2001-12-31

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07/03/2002

Return made up to 31/01/02; full list of members

View PDF (6 pages)

20/08/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

04/03/2001

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

View PDF (6 pages)

29/10/2000

Accounts made up to 1999-12-31

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13/02/2000

Return made up to 31/01/00; full list of members

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16/09/1999

Accounts made up to 1998-12-31

View PDF (5 pages)

21/04/1999

Registered office changed on 22/04/99 from: 11-12 frederick road edgbaston birmingham west midlands B15 1JD

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25/03/1999

New secretary appointed

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25/03/1999

Secretary resigned

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11/02/1999

Director's particulars changed

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28/01/1999

Return made up to 31/01/99; no change of members

View PDF (4 pages)

27/10/1998

Accounts made up to 1997-12-31

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01/09/1998

Registered office changed on 02/09/98 from: donne house calthorpe road edgbaston birmingham west midlands B15 1QX

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19/02/1998

Director resigned

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19/02/1998

Return made up to 31/01/98; full list of members

View PDF (6 pages)

31/08/1997

Director's particulars changed

View PDF (1 pages)

20/07/1997

Auditor's resignation

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09/07/1997

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

09/07/1997

New director appointed

View PDF (2 pages)

09/07/1997

Director resigned

View PDF (1 pages)

09/07/1997

Director resigned

View PDF (1 pages)

09/07/1997

Director resigned

View PDF (1 pages)

09/07/1997

Director resigned

View PDF (1 pages)

09/07/1997

Secretary resigned

View PDF (1 pages)

09/07/1997

Secretary resigned

View PDF (1 pages)

09/07/1997

Registered office changed on 10/07/97 from: abford house 15 wilton road london SW1V 1LT

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09/07/1997

New secretary appointed

View PDF (2 pages)

23/06/1997

Resolutions

View PDF (1 pages)

21/06/1997

Full accounts made up to 1997-03-31

View PDF (12 pages)

08/05/1997

Director resigned

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13/02/1997

Return made up to 31/01/97; full list of members

View PDF (9 pages)

25/10/1996

Full accounts made up to 1996-03-31

View PDF (19 pages)

21/03/1996

Declaration of satisfaction of mortgage/charge

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21/03/1996

Declaration of satisfaction of mortgage/charge

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10/02/1996

Return made up to 31/01/96; full list of members

View PDF (9 pages)

15/01/1996

Director resigned

View PDF (2 pages)

15/01/1996

Secretary resigned

View PDF (2 pages)

15/01/1996

Director resigned

View PDF (2 pages)

15/01/1996

Director resigned

View PDF (2 pages)

15/01/1996

Director resigned

View PDF (2 pages)

15/01/1996

Director resigned

View PDF (2 pages)

15/01/1996

Director resigned

View PDF (2 pages)

04/10/1995

New director appointed

View PDF (4 pages)

21/08/1995

Full accounts made up to 1995-03-31

View PDF (19 pages)

22/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

16/03/1995

New director appointed

View PDF (3 pages)

16/03/1995

New director appointed

View PDF (3 pages)

05/03/1995

Memorandum and Articles of Association

View PDF (13 pages)

01/03/1995

Return made up to 31/01/95; full list of members

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18/01/1995

Resolutions

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09/01/1995

Memorandum and Articles of Association

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09/01/1995

Return made up to 08/11/94; full list of members

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03/01/1995

Memorandum and Articles of Association

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03/01/1995

Resolutions

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31/12/1994

A selection of documents registered before 1 January 1995

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29/12/1994

Particulars of mortgage/charge

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29/12/1994

Particulars of mortgage/charge

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18/12/1994

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

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18/12/1994

Registered office changed on 19/12/94 from: 26 exchange street east liverpool L2 3PH

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18/12/1994

New director appointed

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18/12/1994

New director appointed

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18/12/1994

New director appointed

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18/12/1994

New director appointed

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18/12/1994

Declaration of assistance for shares acquisition

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18/12/1994

New director appointed

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18/12/1994

New secretary appointed

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24/10/1994

Full accounts made up to 1994-04-30

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07/02/1994

Memorandum and Articles of Association

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07/02/1994

New director appointed

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07/02/1994

Resolutions

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07/02/1994

Return made up to 08/11/93; no change of members

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07/02/1994

Director's particulars changed

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19/12/1993

Full accounts made up to 1993-04-30

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20/02/1993

Full accounts made up to 1992-04-30

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14/01/1993

Return made up to 08/11/92; full list of members

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15/02/1992

Full accounts made up to 1991-04-30

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15/12/1991

Return made up to 08/11/91; no change of members

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04/12/1991

Particulars of mortgage/charge

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12/03/1991

Return made up to 08/11/90; no change of members

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29/01/1991

Full accounts made up to 1990-04-30

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29/03/1990

Return made up to 08/11/89; full list of members

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20/03/1990

Full accounts made up to 1989-04-30

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24/04/1989

Full accounts made up to 1988-04-30

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24/04/1989

Return made up to 25/01/89; full list of members

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04/02/1989

New director appointed

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04/07/1988

Accounts for a small company made up to 1987-04-30

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24/03/1988

Registered office changed on 25/03/88 from: unit 42 stowell technical park eccles new road salford greater manchester

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28/02/1988

Accounts for a small company made up to 1986-03-31

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12/01/1988

Return made up to 01/12/87; full list of members

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07/01/1988

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

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09/01/1987

Registered office changed on 10/01/87 from: 217 warbreck moor aintree liverpool 9

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Williams, Susan	Director	14/12/1994 - 20/06/1997	30
Mullen, Kenneth John	Director	14/01/2005 - 12/06/2007	126
Tallis, Aleksandra Jadwiga	Secretary	30/06/2005 - 09/10/2006	26
Sabin, Douglas Harold	Secretary	20/06/1997 - 12/03/1999	8
Passman, Jonathan Richard	Director	12/06/2007 - 03/04/2009	28

Persons with Significant Control

No PSC data available.

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Description

About STOP SHOP LIMITED

STOP SHOP LIMITED is an(a) Dissolved company incorporated on 07/03/1985 with the registered office located at Glendevon House Hawthorn Park, Coal Road, Leeds LS14 1PQ. 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 STOP SHOP LIMITED?

STOP SHOP LIMITED is currently Dissolved. It was registered on 07/03/1985 and dissolved on 29/10/2010.

Where is STOP SHOP LIMITED located?

STOP SHOP LIMITED is registered at Glendevon House Hawthorn Park, Coal Road, Leeds LS14 1PQ.

What is the latest filing for STOP SHOP LIMITED?

The latest filing was on 29/10/2010: Final Gazette dissolved following liquidation.