STPL2 LIMITED

Key Data

Status

Dissolved

Company No.

02588332

Incorporation date

04/03/1991

Size

Classification

General secondary education (85.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/03/1991)

22/04/2013

Final Gazette dissolved via voluntary strike-off

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07/01/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/12/2012

Application to strike the company off the register

View PDF (3 pages)

01/10/2012

Withdraw the company strike off application

View PDF (2 pages)

17/09/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/09/2012

Application to strike the company off the register

View PDF (3 pages)

27/08/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (15 pages)

13/08/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (15 pages)

23/04/2012

Total exemption full accounts made up to 2011-12-30

View PDF (9 pages)

29/01/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

29/01/2012

Register inspection address has been changed from 1st Floor Pellipar House 9 Cloak Lane London EC4R 2RU United Kingdom

View PDF (1 pages)

05/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

12/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

19/04/2011

Total exemption full accounts made up to 2010-12-31

View PDF (10 pages)

17/01/2011

Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom

View PDF (1 pages)

09/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

15/06/2010

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

13/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

15/10/2009

Director's details changed for Andrew Burchall on 2009-10-01

View PDF (2 pages)

15/10/2009

Director's details changed for Rebecca Jane Watson on 2009-10-01

View PDF (2 pages)

15/10/2009

Secretary's details changed for Rebecca Jane Watson on 2009-10-01

View PDF (1 pages)

14/10/2009

Register inspection address has been changed

View PDF (1 pages)

13/08/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

28/05/2009

Appointment Terminated Director desmond doyle

View PDF (1 pages)

12/05/2009

Location of register of members

View PDF (1 pages)

03/02/2009

Director's Change of Particulars / desmond doyle / 04/02/2009 / HouseName/Number was: , now: green hill; Street was: woodlawn house, now: bagwell lane; Area was: arrow lane, hartley witney, now: ; Post Town was: hook, now: odiham; Post Code was: RG27 8LR, now: RG29 1JG

View PDF (1 pages)

11/01/2009

Auditor's resignation

View PDF (1 pages)

07/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

16/11/2008

Appointment Terminated Director john rowley

View PDF (1 pages)

16/05/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (25 pages)

11/05/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

10/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

15/11/2007

New director appointed

View PDF (3 pages)

01/10/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

15/05/2007

Resolutions

View PDF (1 pages)

11/05/2007

Particulars of mortgage/charge

View PDF (12 pages)

01/05/2007

Particulars of mortgage/charge

View PDF (11 pages)

25/01/2007

Return made up to 31/12/06; full list of members

View PDF (6 pages)

23/08/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

22/01/2006

Return made up to 31/12/05; full list of members

View PDF (6 pages)

05/12/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

26/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

07/06/2005

New director appointed

View PDF (5 pages)

24/01/2005

Return made up to 31/12/04; full list of members

View PDF (5 pages)

09/08/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

17/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

29/01/2004

Return made up to 31/12/03; full list of members

View PDF (5 pages)

25/01/2004

Director resigned

View PDF (1 pages)

03/12/2003

Location of register of members

View PDF (1 pages)

05/11/2003

Resolutions

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05/11/2003

Resolutions

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05/11/2003

Resolutions

View PDF (1 pages)

05/10/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/05/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

18/05/2003

New secretary appointed

View PDF (2 pages)

18/05/2003

Secretary resigned;director resigned

View PDF (1 pages)

26/04/2003

Registered office changed on 27/04/03 from: 22 carlisle place london SW1P 1JA

View PDF (1 pages)

08/04/2003

New director appointed

View PDF (2 pages)

08/04/2003

New director appointed

View PDF (4 pages)

29/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

31/10/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

20/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

20/01/2002

Location of register of members address changed

View PDF (0 pages)

07/11/2001

Director resigned

View PDF (1 pages)

27/10/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

16/08/2001

New director appointed

View PDF (2 pages)

08/08/2001

Director resigned

View PDF (1 pages)

08/08/2001

Registered office changed on 09/08/01 from: 5 great queen street london WC2B 5DG

View PDF (1 pages)

20/06/2001

Registered office changed on 21/06/01 from: 24 stafford place london SW1E 6NG

View PDF (1 pages)

21/03/2001

Return made up to 28/02/01; full list of members

View PDF (7 pages)

08/10/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

29/03/2000

Return made up to 28/02/00; full list of members

View PDF (7 pages)

06/03/2000

Certificate of change of name

View PDF (2 pages)

18/11/1999

Secretary's particulars changed

View PDF (1 pages)

15/11/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

13/09/1999

Registered office changed on 14/09/99 from: glaston park spring lane glaston oakham rutland leicestershire LE15 9BX

View PDF (1 pages)

16/08/1999

Director resigned

View PDF (1 pages)

09/08/1999

New director appointed

View PDF (2 pages)

27/06/1999

New secretary appointed

View PDF (2 pages)

16/06/1999

Secretary resigned

View PDF (1 pages)

16/06/1999

New director appointed

View PDF (2 pages)

10/05/1999

New director appointed

View PDF (0 pages)

24/04/1999

Director resigned

View PDF (1 pages)

24/04/1999

Director resigned

View PDF (2 pages)

02/03/1999

Return made up to 28/02/99; no change of members

View PDF (4 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

02/03/1998

Return made up to 28/02/98; no change of members

View PDF (4 pages)

30/11/1997

Director's particulars changed

View PDF (1 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

20/07/1997

Director resigned

View PDF (1 pages)

15/06/1997

Registered office changed on 16/06/97 from: 24 stafford place london SW1E 6NG

View PDF (1 pages)

16/04/1997

New director appointed

View PDF (2 pages)

19/03/1997

Return made up to 28/02/97; full list of members

View PDF (6 pages)

31/10/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

14/03/1996

Return made up to 05/03/96; no change of members

View PDF (4 pages)

04/03/1996

Director resigned

View PDF (1 pages)

10/01/1996

Director resigned

View PDF (2 pages)

19/11/1995

Registered office changed on 20/11/95 from: 24 stafford place london SW1A 6NG

View PDF (1 pages)

16/10/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

24/09/1995

Registered office changed on 25/09/95 from: 14 buckingham gate london SW1E 6LB

View PDF (1 pages)

13/06/1995

Full accounts made up to 1994-04-30

View PDF (9 pages)

06/04/1995

Return made up to 05/03/95; no change of members

View PDF (6 pages)

15/01/1995

Director's particulars changed

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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 (28 pages)

25/09/1994

Registered office changed on 26/09/94 from: 5 great queen street london WC2B 5DG

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21/07/1994

Director resigned;new director appointed

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21/07/1994

New director appointed

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21/07/1994

Secretary resigned;new secretary appointed;director resigned

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19/06/1994

Particulars of mortgage/charge

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15/06/1994

Resolutions

View PDF (9 pages)

15/06/1994

Accounting reference date shortened from 30/04 to 31/12

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15/06/1994

Registered office changed on 16/06/94 from: centre house, 56B hale lane mill hill , london NW7 3PR

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09/03/1994

Return made up to 05/03/94; full list of members

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06/10/1993

Full accounts made up to 1993-04-30

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10/03/1993

Return made up to 05/03/93; no change of members

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10/03/1993

Director's particulars changed

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20/01/1993

Full accounts made up to 1992-04-30

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09/03/1992

Return made up to 05/03/92; no change of members

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09/03/1992

Registered office changed on 10/03/92

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19/12/1991

Return made up to 05/03/91; full list of members

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19/12/1991

Registered office changed on 20/12/91

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29/09/1991

New director appointed

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29/08/1991

New director appointed

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08/05/1991

Accounting reference date notified as 30/04

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24/03/1991

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

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04/03/1991

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

29/12/2011

Last change occurred

29/12/2011

Accounts

Last made up date

29/12/2011

Next account date

29/12/2012

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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
Martin, Christopher Paul	Director	03/08/2001 - 30/04/2003	46
Rowley, John	Director	20/05/2005 - 07/10/2008	66
Lake, David Anthony	Director	04/05/1999 - 03/08/2001	35
Burchall, Andrew Jeremy	Director	01/10/2007 - Present	150
Doyle, Desmond Mark Christopher	Director	17/02/2003 - 14/05/2009	117

Persons with Significant Control

No PSC data available.

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Description

About STPL2 LIMITED

STPL2 LIMITED is an(a) Dissolved company incorporated on 04/03/1991 with the registered office located at 800 The Boulevard, Capability Green, Luton, Bedfordshire LU1 3BA. 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 STPL2 LIMITED?

STPL2 LIMITED is currently Dissolved. It was registered on 04/03/1991 and dissolved on 22/04/2013.

Where is STPL2 LIMITED located?

STPL2 LIMITED is registered at 800 The Boulevard, Capability Green, Luton, Bedfordshire LU1 3BA.

What does STPL2 LIMITED do?

STPL2 LIMITED operates in the General secondary education (85.31 - SIC 2007) sector.

What is the latest filing for STPL2 LIMITED?

The latest filing was on 22/04/2013: Final Gazette dissolved via voluntary strike-off.