STSML REALISATIONS LTD

Key Data

Status

Dissolved

Company No.

03100755

Incorporation date

10/09/1995

Size

Full

Classification

Manufacture of electrical and electronic equipment for motor vehicles and their engines (29.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/09/1995)

11/12/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/09/2016

Notice of move from Administration to Dissolution on 2016-08-31

View PDF (19 pages)

06/09/2016

Notice of appointment of replacement/additional administrator

View PDF (11 pages)

08/08/2016

Notice of vacation of office by administrator

View PDF (11 pages)

11/04/2016

Administrator's progress report to 2016-03-08

View PDF (17 pages)

06/12/2015

Certificate of change of name

View PDF (3 pages)

06/12/2015

Change of name notice

View PDF (2 pages)

18/11/2015

Result of meeting of creditors

View PDF (31 pages)

02/11/2015

Statement of administrator's proposal

View PDF (26 pages)

29/10/2015

Statement of affairs with form 2.14B

View PDF (27 pages)

21/09/2015

Registered office address changed from 5 Deansway Worcester Worcestershire WR1 2JG to 65 st Edmunds Church Street Salisbury SP1 1EF on 2015-09-22

View PDF (1 pages)

20/09/2015

Appointment of an administrator

View PDF (1 pages)

25/06/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

04/11/2014

Annual return made up to 2014-10-09 with full list of shareholders

View PDF (4 pages)

09/09/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

04/11/2013

Auditor's resignation

View PDF (1 pages)

31/10/2013

Annual return made up to 2013-10-09 with full list of shareholders

View PDF (4 pages)

20/06/2013

Current accounting period extended from 2013-06-30 to 2013-12-27

View PDF (3 pages)

04/02/2013

Registered office address changed from Doulton Road Cradley Heath West Midlands B64 5QB United Kingdom on 2013-02-05

View PDF (1 pages)

04/02/2013

Registered office address changed from Unit 5 the Courtyard Timothys Bridge Road Stratford upon Avon Warwickshire CV37 9NP on 2013-02-05

View PDF (1 pages)

25/11/2012

Full accounts made up to 2012-06-30

View PDF (18 pages)

15/10/2012

Annual return made up to 2012-10-09 with full list of shareholders

View PDF (4 pages)

08/10/2012

Termination of appointment of Trevor Middleton as a secretary

View PDF (1 pages)

08/10/2012

Termination of appointment of Trevor Middleton as a director

View PDF (1 pages)

08/10/2012

Termination of appointment of Kevin Hilton as a director

View PDF (1 pages)

08/10/2012

Appointment of Mr Abdul Ghani Ansari as a director

View PDF (2 pages)

08/10/2012

Appointment of Mr David Francis Parkinson as a director

View PDF (2 pages)

08/10/2012

Appointment of Mr Stephen Charles Hall as a director

View PDF (2 pages)

23/09/2012

Resolutions

View PDF (2 pages)

19/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (7 pages)

19/09/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (8 pages)

19/09/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (9 pages)

14/09/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

19/04/2012

Termination of appointment of Peter Miller as a director

View PDF (1 pages)

16/11/2011

Full accounts made up to 2011-06-30

View PDF (17 pages)

19/09/2011

Annual return made up to 2011-09-11 with full list of shareholders

View PDF (5 pages)

22/03/2011

Secretary's details changed for Mr Trevor Middleton on 2011-03-23

View PDF (1 pages)

22/03/2011

Director's details changed for Mr Peter David Miller on 2011-03-23

View PDF (2 pages)

22/03/2011

Director's details changed for Mr Trevor Middleton on 2011-03-23

View PDF (2 pages)

22/03/2011

Director's details changed for Mr Kevin Hilton on 2011-03-23

View PDF (2 pages)

28/12/2010

Full accounts made up to 2010-06-30

View PDF (17 pages)

27/10/2010

Annual return made up to 2010-09-11 with full list of shareholders

View PDF (6 pages)

30/08/2010

Miscellaneous

View PDF (1 pages)

31/05/2010

Resolutions

View PDF (1 pages)

17/11/2009

Annual return made up to 2009-09-11 with full list of shareholders

View PDF (4 pages)

15/11/2009

Director's details changed for Mr Kevin Hilton on 2004-10-11

View PDF (1 pages)

15/11/2009

Secretary's details changed for Mr Trevor Middleton on 2004-04-07

View PDF (2 pages)

17/10/2009

Full accounts made up to 2009-06-30

View PDF (18 pages)

29/10/2008

Accounts for a small company made up to 2008-06-30

View PDF (5 pages)

06/10/2008

Return made up to 11/09/08; full list of members

View PDF (4 pages)

02/09/2008

Appointment terminated director leszek litwinowicz

View PDF (1 pages)

15/04/2008

Declaration of assistance for shares acquisition

View PDF (9 pages)

15/04/2008

Declaration of assistance for shares acquisition

View PDF (9 pages)

15/04/2008

Resolutions

View PDF (1 pages)

24/02/2008

Full accounts made up to 2007-06-30

View PDF (17 pages)

05/11/2007

Return made up to 11/09/07; no change of members

View PDF (8 pages)

26/04/2007

Full accounts made up to 2006-06-30

View PDF (17 pages)

19/10/2006

Return made up to 11/09/06; full list of members

View PDF (8 pages)

28/03/2006

Full accounts made up to 2005-06-30

View PDF (17 pages)

18/09/2005

Return made up to 11/09/05; full list of members

View PDF (8 pages)

06/07/2005

Full accounts made up to 2004-06-30

View PDF (14 pages)

13/01/2005

Registered office changed on 14/01/05 from: p o box 22 birmingham road stratford upon avon warwickshire CV37 0AS

View PDF (1 pages)

05/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/11/2004

New director appointed

View PDF (2 pages)

30/11/2004

New director appointed

View PDF (3 pages)

30/09/2004

Return made up to 11/09/04; full list of members

View PDF (8 pages)

26/04/2004

Full accounts made up to 2003-06-30

View PDF (18 pages)

19/04/2004

Auditor's resignation

View PDF (1 pages)

18/04/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

18/04/2004

Resolutions

View PDF (0 pages)

18/04/2004

Resolutions

View PDF (3 pages)

18/04/2004

Resolutions

View PDF (7 pages)

18/04/2004

Registered office changed on 19/04/04 from: amery house steeple drive alton hampshire GU34 1TN

View PDF (1 pages)

18/04/2004

Director resigned

View PDF (1 pages)

18/04/2004

Secretary resigned

View PDF (1 pages)

18/04/2004

Director resigned

View PDF (1 pages)

18/04/2004

New secretary appointed;new director appointed

View PDF (2 pages)

18/04/2004

New director appointed

View PDF (2 pages)

15/04/2004

Particulars of mortgage/charge

View PDF (7 pages)

25/01/2004

Director resigned

View PDF (1 pages)

03/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/10/2003

Return made up to 11/09/03; full list of members

View PDF (9 pages)

03/09/2003

Director resigned

View PDF (1 pages)

03/09/2003

Director resigned

View PDF (1 pages)

19/03/2003

Accounts for a medium company made up to 2002-06-30

View PDF (14 pages)

25/09/2002

Return made up to 11/09/02; full list of members

View PDF (9 pages)

20/08/2002

Certificate of change of name

View PDF (2 pages)

01/08/2002

New secretary appointed

View PDF (2 pages)

01/08/2002

Secretary resigned

View PDF (1 pages)

18/03/2002

Full accounts made up to 2001-06-30

View PDF (13 pages)

02/10/2001

Return made up to 11/09/01; full list of members

View PDF (8 pages)

06/03/2001

Full accounts made up to 2000-06-30

View PDF (12 pages)

09/01/2001

New director appointed

View PDF (2 pages)

09/01/2001

New director appointed

View PDF (2 pages)

14/12/2000

New director appointed

View PDF (2 pages)

14/12/2000

New director appointed

View PDF (2 pages)

05/10/2000

Return made up to 11/09/00; full list of members

View PDF (7 pages)

03/08/2000

Certificate of change of name

View PDF (2 pages)

22/02/2000

Full accounts made up to 1999-06-30

View PDF (12 pages)

21/09/1999

Return made up to 11/09/99; full list of members

View PDF (6 pages)

23/02/1999

Full accounts made up to 1998-06-30

View PDF (13 pages)

23/09/1998

Return made up to 11/09/98; no change of members

View PDF (4 pages)

03/01/1998

Full accounts made up to 1997-06-30

View PDF (13 pages)

12/10/1997

Return made up to 11/09/97; no change of members

View PDF (4 pages)

01/05/1997

Full accounts made up to 1996-06-20

View PDF (5 pages)

07/10/1996

Return made up to 11/09/96; full list of members

View PDF (6 pages)

14/08/1996

Memorandum and Articles of Association

View PDF (6 pages)

14/08/1996

Resolutions

View PDF (2 pages)

01/08/1996

Statement of affairs

View PDF (15 pages)

01/08/1996

Ad 28/06/96--------- £ si 806998@1

View PDF (2 pages)

22/07/1996

Particulars of mortgage/charge

View PDF (5 pages)

18/07/1996

Accounting reference date extended from 20/06/97 to 30/06/97

View PDF (0 pages)

18/07/1996

Accounting reference date shortened from 30/09/96 to 20/06/96

View PDF (0 pages)

11/07/1996

Certificate of change of name

View PDF (2 pages)

11/07/1996

Ad 28/06/96--------- £ si 806998@1=806998 £ ic 2/807000

View PDF (2 pages)

11/07/1996

Nc inc already adjusted 28/06/96

View PDF (1 pages)

11/07/1996

Resolutions

View PDF (0 pages)

11/07/1996

Resolutions

View PDF (1 pages)

11/07/1996

Resolutions

View PDF (1 pages)

02/07/1996

Particulars of mortgage/charge

View PDF (4 pages)

02/07/1996

Particulars of mortgage/charge

View PDF (4 pages)

04/06/1996

New secretary appointed

View PDF (1 pages)

04/06/1996

Secretary resigned

View PDF (2 pages)

04/06/1996

Registered office changed on 05/06/96 from: bridge house 181 queen victoria street london EC4V 4DD

View PDF (1 pages)

04/06/1996

New director appointed

View PDF (1 pages)

04/06/1996

Director resigned

View PDF (2 pages)

10/09/1995

Incorporation

View PDF (24 pages)

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

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Middleton, Trevor	Director	06/04/2004 - 08/10/2012	67
Litwinowicz, Leszek Richard	Director	06/04/2004 - 31/08/2008	102
Hilton, Kevin	Director	10/10/2004 - 08/10/2012	44
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	10/09/1995 - 23/05/1996	10896
WILDMAN & BATTELL LIMITED	Nominee Director	10/09/1995 - 19/05/1996	10915

Persons with Significant Control

No PSC data available.

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Description

About STSML REALISATIONS LTD

STSML REALISATIONS LTD is an(a) Dissolved company incorporated on 10/09/1995 with the registered office located at 65 St Edmunds Church Street, Salisbury SP1 1EF. 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 STSML REALISATIONS LTD?

STSML REALISATIONS LTD is currently Dissolved. It was registered on 10/09/1995 and dissolved on 11/12/2016.

Where is STSML REALISATIONS LTD located?

STSML REALISATIONS LTD is registered at 65 St Edmunds Church Street, Salisbury SP1 1EF.

What does STSML REALISATIONS LTD do?

STSML REALISATIONS LTD operates in the Manufacture of electrical and electronic equipment for motor vehicles and their engines (29.31 - SIC 2007) sector.

What is the latest filing for STSML REALISATIONS LTD?

The latest filing was on 11/12/2016: Final Gazette dissolved following liquidation.