STUKELEY ENTERPRISES LIMITED

Key Data

Status

Dissolved

Company No.

00329660

Incorporation date

10/07/1937

Size

Small

Classification

Motion picture and video distribution (92.12 - SIC 2003);Artistic and literary creation and interpretation (92.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/03/1983)

28/06/2011

Final Gazette dissolved via voluntary strike-off

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15/03/2011

First Gazette notice for voluntary strike-off

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08/03/2011

Application to strike the company off the register

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02/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (4 pages)

06/09/2010

Annual return made up to 2010-08-08 with full list of shareholders

View PDF (6 pages)

06/09/2010

Registered office address changed from 2nd Floor 20-22 Stukeley Street London WC2B 5LR on 2010-09-06

View PDF (1 pages)

01/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (5 pages)

09/09/2009

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

View PDF (7 pages)

28/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (5 pages)

12/08/2008

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

View PDF (7 pages)

02/11/2007

Accounts for a small company made up to 2006-12-31

View PDF (5 pages)

19/09/2007

Return made up to 08/08/07; full list of members

View PDF (5 pages)

21/06/2007

New secretary appointed

View PDF (1 pages)

21/06/2007

Director resigned

View PDF (1 pages)

21/06/2007

Secretary resigned

View PDF (1 pages)

08/11/2006

New director appointed

View PDF (3 pages)

01/11/2006

Accounts for a small company made up to 2006-01-01

View PDF (5 pages)

23/08/2006

Return made up to 08/08/06; full list of members

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03/11/2005

Accounts for a small company made up to 2005-01-02

View PDF (5 pages)

11/08/2005

Return made up to 08/08/05; full list of members

View PDF (5 pages)

03/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (5 pages)

31/08/2004

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

View PDF (11 pages)

21/09/2003

Accounts for a small company made up to 2002-12-29

View PDF (5 pages)

02/09/2003

Return made up to 08/08/03; full list of members

View PDF (11 pages)

18/10/2002

Full accounts made up to 2001-12-30

View PDF (20 pages)

21/08/2002

Return made up to 08/08/02; full list of members

View PDF (11 pages)

21/08/2002

Registered office changed on 21/08/02

View PDF (0 pages)

03/11/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

24/09/2001

Director's particulars changed

View PDF (1 pages)

22/08/2001

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

View PDF (10 pages)

20/03/2001

Director resigned

View PDF (1 pages)

20/03/2001

New director appointed

View PDF (2 pages)

20/03/2001

New director appointed

View PDF (2 pages)

01/02/2001

Full accounts made up to 1999-12-31

View PDF (13 pages)

02/11/2000

Delivery ext'd 3 mth 31/12/99

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06/09/2000

Return made up to 08/08/00; full list of members

View PDF (10 pages)

14/06/2000

Certificate of change of name

View PDF (2 pages)

31/05/2000

Director resigned

View PDF (1 pages)

13/04/2000

New secretary appointed

View PDF (2 pages)

03/04/2000

Secretary resigned;director resigned

View PDF (1 pages)

25/02/2000

Registered office changed on 25/02/00 from: 110 st martins lane london WC2N 4AD

View PDF (1 pages)

03/11/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

26/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/08/1999

Return made up to 08/08/99; full list of members

View PDF (11 pages)

16/08/1999

Secretary's particulars changed;secretary resigned;director resigned

View PDF (0 pages)

16/08/1999

Location of register of members address changed

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16/08/1999

Location of debenture register address changed

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03/06/1999

New director appointed

View PDF (3 pages)

03/06/1999

New director appointed

View PDF (4 pages)

20/11/1998

New secretary appointed

View PDF (2 pages)

20/11/1998

Secretary resigned

View PDF (1 pages)

20/11/1998

New secretary appointed

View PDF (1 pages)

28/09/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

12/08/1998

New secretary appointed

View PDF (2 pages)

12/08/1998

Return made up to 08/08/98; no change of members

View PDF (7 pages)

12/08/1998

Secretary resigned;director's particulars changed

View PDF (0 pages)

03/11/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

10/09/1997

Return made up to 08/08/97; no change of members

View PDF (9 pages)

10/09/1997

Director resigned

View PDF (0 pages)

18/11/1996

Return made up to 08/08/96; full list of members

View PDF (9 pages)

14/11/1996

Location of debenture register

View PDF (1 pages)

18/09/1996

Director resigned

View PDF (1 pages)

16/07/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

18/10/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

05/09/1995

Return made up to 08/08/95; full list of members

View PDF (9 pages)

25/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

15/03/1995

Location of register of members

View PDF (3 pages)

30/10/1994

Full accounts made up to 1993-12-31

View PDF (13 pages)

07/10/1994

Director resigned

View PDF (0 pages)

03/10/1994

Secretary resigned;new secretary appointed

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10/08/1994

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

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18/05/1994

Particulars of mortgage/charge

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18/05/1994

Particulars of mortgage/charge

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18/05/1994

Particulars of mortgage/charge

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20/02/1994

Registered office changed on 20/02/94 from: albery theatre st martins lane london WC2N 4AH

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27/09/1993

New director appointed

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08/09/1993

Return made up to 08/08/93; full list of members

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02/07/1993

Full accounts made up to 1992-12-31

View PDF (10 pages)

26/08/1992

Full accounts made up to 1991-12-31

View PDF (15 pages)

26/08/1992

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

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10/07/1992

Declaration of satisfaction of mortgage/charge

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10/07/1992

Declaration of satisfaction of mortgage/charge

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10/07/1992

Declaration of satisfaction of mortgage/charge

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18/03/1992

Director resigned

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04/09/1991

Full accounts made up to 1990-12-31

View PDF (12 pages)

04/09/1991

Return made up to 08/08/91; full list of members

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16/01/1991

New director appointed

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25/09/1990

Registered office changed on 25/09/90 from: piccadilly theatre, denman street, piccadillly circus, london W1

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25/09/1990

Return made up to 08/08/90; full list of members

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10/09/1990

Full accounts made up to 1989-12-31

View PDF (15 pages)

25/09/1989

Accounting reference date extended from 30/09 to 31/12

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06/04/1989

Full accounts made up to 1988-10-02

View PDF (14 pages)

06/04/1989

Return made up to 08/03/89; full list of members

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21/03/1989

Director resigned

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10/03/1989

New secretary appointed;new director appointed

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10/03/1989

Director resigned

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23/03/1988

Full accounts made up to 1987-09-27

View PDF (16 pages)

23/03/1988

Return made up to 09/03/88; full list of members

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04/06/1987

Director resigned

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13/05/1987

Company type changed from PLC to pri

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24/04/1987

New director appointed

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30/03/1987

Full accounts made up to 1986-09-28

View PDF (15 pages)

30/03/1987

Return made up to 22/03/87; full list of members

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19/06/1986

Return made up to 24/04/86; full list of members

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23/05/1986

Full accounts made up to 1985-09-30

View PDF (17 pages)

06/09/1985

Accounts made up to 1984-09-30

View PDF (17 pages)

25/04/1984

Accounts made up to 1983-09-30

View PDF (22 pages)

11/03/1983

Accounts made up to 1982-09-30

View PDF (13 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

31/12/2009

Last change occurred

31/12/2009

Accounts

Small

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Filer, Douglas Roger	Director	06/09/1993 - 29/08/1996	7
Marshall, Karen Christina	Director	12/03/2001 - Present	17
Lott, William	Director	12/03/2001 - 30/11/2006	11
Goulder, Neil Renshaw	Secretary	16/11/1998 - 29/02/2000	12
Parkhill, David Carson	Secretary	30/09/1994 - 07/08/1998	6

Persons with Significant Control

No PSC data available.

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Description

About STUKELEY ENTERPRISES LIMITED

STUKELEY ENTERPRISES LIMITED is an(a) Dissolved company incorporated on 10/07/1937 with the registered office located at 3rd Floor 20-22 Stukeley Street, London WC2B 5LR. 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 STUKELEY ENTERPRISES LIMITED?

STUKELEY ENTERPRISES LIMITED is currently Dissolved. It was registered on 10/07/1937 and dissolved on 28/06/2011.

Where is STUKELEY ENTERPRISES LIMITED located?

STUKELEY ENTERPRISES LIMITED is registered at 3rd Floor 20-22 Stukeley Street, London WC2B 5LR.

What does STUKELEY ENTERPRISES LIMITED do?

STUKELEY ENTERPRISES LIMITED operates in the Motion picture and video distribution (92.12 - SIC 2003) sector.

What is the latest filing for STUKELEY ENTERPRISES LIMITED?

The latest filing was on 28/06/2011: Final Gazette dissolved via voluntary strike-off.