STURTEVANT ENGINEERING COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

01758251

Incorporation date

02/10/1983

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/10/1983)

25/01/2016

Final Gazette dissolved via voluntary strike-off

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23/10/2015

Voluntary strike-off action has been suspended

View PDF (1 pages)

12/10/2015

First Gazette notice for voluntary strike-off

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01/10/2015

Application to strike the company off the register

View PDF (3 pages)

22/09/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (5 pages)

15/03/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

15/09/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (5 pages)

18/06/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

21/11/2013

Appointment of Mr Nicholas Jones as a secretary

View PDF (1 pages)

21/11/2013

Termination of appointment of Jonathan Dove as a director

View PDF (1 pages)

21/11/2013

Termination of appointment of Jonathan Dove as a secretary

View PDF (1 pages)

21/11/2013

Appointment of Mr Richard Geoffrey Ellis as a director

View PDF (2 pages)

09/09/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (5 pages)

21/04/2013

Appointment of Mr Jonathan Mark Dove as a director

View PDF (2 pages)

21/04/2013

Appointment of Mr Jonathan Mark Dove as a secretary

View PDF (1 pages)

11/04/2013

Termination of appointment of John Hall as a director

View PDF (1 pages)

11/04/2013

Termination of appointment of John Hall as a secretary

View PDF (1 pages)

21/01/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

02/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (6 pages)

02/08/2012

Registered office address changed from Unit 6 C/O Clyde Materials Handling, Carolina Court Lakeside, Doncaster South Yorkshire DN4 5RA on 2012-08-03

View PDF (1 pages)

29/02/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

23/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (6 pages)

24/05/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (7 pages)

12/05/2011

Termination of appointment of Leonard Allen as a director

View PDF (1 pages)

12/05/2011

Appointment of Mr Nicholas Paul Jones as a director

View PDF (2 pages)

11/05/2011

Current accounting period shortened from 2012-02-28 to 2011-12-31

View PDF (1 pages)

03/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (6 pages)

18/07/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (7 pages)

24/02/2010

Termination of appointment of Alexander Stewart as a director

View PDF (2 pages)

24/02/2010

Appointment of Leonard Allen as a director

View PDF (3 pages)

03/08/2009

Return made up to 01/08/09; full list of members

View PDF (4 pages)

15/06/2009

Accounts for a dormant company made up to 2009-02-28

View PDF (7 pages)

04/08/2008

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

View PDF (4 pages)

14/07/2008

Accounts for a dormant company made up to 2008-02-29

View PDF (7 pages)

06/09/2007

Return made up to 01/08/07; full list of members

View PDF (3 pages)

06/09/2007

Registered office changed on 07/09/07 from: carolina court lakeside doncaster south yorkshire DN4 5RA

View PDF (1 pages)

14/08/2007

Accounts for a dormant company made up to 2007-02-28

View PDF (7 pages)

21/06/2007

Registered office changed on 22/06/07 from: shaw lane industrial estate doncaster south yorkshire DN2 4SE

View PDF (1 pages)

16/10/2006

Accounts for a dormant company made up to 2006-02-28

View PDF (7 pages)

02/08/2006

Return made up to 01/08/06; full list of members

View PDF (2 pages)

06/12/2005

Accounts for a dormant company made up to 2005-02-28

View PDF (7 pages)

02/08/2005

Return made up to 01/08/05; full list of members

View PDF (3 pages)

17/01/2005

Director's particulars changed

View PDF (1 pages)

17/11/2004

Accounts for a dormant company made up to 2004-02-29

View PDF (7 pages)

17/08/2004

Return made up to 01/08/04; full list of members

View PDF (7 pages)

06/12/2003

Accounts for a dormant company made up to 2003-02-28

View PDF (9 pages)

10/08/2003

Return made up to 01/08/03; full list of members

View PDF (7 pages)

16/04/2003

Auditor's resignation

View PDF (1 pages)

26/02/2003

Full accounts made up to 2002-02-28

View PDF (11 pages)

27/08/2002

Return made up to 01/08/02; full list of members

View PDF (7 pages)

13/08/2002

Auditor's resignation

View PDF (2 pages)

02/01/2002

Full accounts made up to 2001-02-28

View PDF (9 pages)

06/09/2001

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

View PDF (6 pages)

16/07/2001

Director's particulars changed

View PDF (1 pages)

29/03/2001

Resolutions

View PDF (1 pages)

15/08/2000

Return made up to 01/08/00; full list of members

View PDF (6 pages)

14/05/2000

Accounts for a dormant company made up to 2000-02-28

View PDF (7 pages)

08/08/1999

Return made up to 01/08/99; full list of members

View PDF (6 pages)

18/07/1999

Resolutions

View PDF (1 pages)

01/07/1999

Full accounts made up to 1998-08-31

View PDF (9 pages)

11/05/1999

Accounting reference date extended from 31/08/99 to 28/02/00

View PDF (0 pages)

18/01/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/08/1998

Return made up to 01/08/98; no change of members

View PDF (4 pages)

05/07/1998

Full accounts made up to 1997-08-31

View PDF (9 pages)

31/08/1997

Return made up to 01/08/97; no change of members

View PDF (4 pages)

03/07/1997

Full accounts made up to 1996-08-31

View PDF (10 pages)

06/11/1996

Particulars of mortgage/charge

View PDF (6 pages)

24/10/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/09/1996

Return made up to 01/08/96; full list of members

View PDF (6 pages)

30/06/1996

Full accounts made up to 1995-08-31

View PDF (13 pages)

13/12/1995

New director appointed

View PDF (2 pages)

13/12/1995

Director resigned

View PDF (2 pages)

03/10/1995

Return made up to 01/08/95; no change of members

View PDF (4 pages)

24/04/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/04/1995

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

06/04/1995

Resolutions

View PDF (2 pages)

20/02/1995

Secretary resigned

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20/02/1995

Director resigned

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20/02/1995

Director resigned

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20/02/1995

Director resigned

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20/02/1995

New secretary appointed

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20/02/1995

New director appointed

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20/02/1995

Registered office changed on 21/02/95 from: westergate road moulsecoomb way brighton sussex BN2 4QB

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31/12/1994

A selection of documents registered before 1 January 1995

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19/12/1994

Full accounts made up to 1994-08-31

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22/09/1994

New director appointed

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07/08/1994

Return made up to 01/08/94; no change of members

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09/01/1994

Full accounts made up to 1993-08-31

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30/08/1993

Auditor's resignation

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30/08/1993

Full accounts made up to 1992-12-31

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19/08/1993

Director resigned

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09/08/1993

Return made up to 01/08/93; full list of members

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15/06/1993

Accounting reference date shortened from 31/12 to 31/08

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18/05/1993

Director resigned;new director appointed

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18/05/1993

Director resigned

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19/04/1993

Director resigned;new director appointed

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19/04/1993

Director resigned;new director appointed

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08/11/1992

Director resigned

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30/09/1992

Director resigned

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09/09/1992

Return made up to 01/08/92; full list of members

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04/08/1992

Full accounts made up to 1991-12-31

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10/11/1991

£ ic 121000/108000 13/09/91 £ sr 13000@1=13000

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03/11/1991

£ sr 90000@1 01/01/91

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18/08/1991

Return made up to 01/08/91; full list of members

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05/08/1991

Full accounts made up to 1990-12-31

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19/08/1990

Full group accounts made up to 1989-12-31

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19/08/1990

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

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13/12/1989

Full group accounts made up to 1988-12-31

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13/12/1989

Return made up to 28/11/89; full list of members

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12/11/1989

Director's particulars changed;director resigned

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01/11/1988

Director's particulars changed

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25/10/1988

Director resigned;new director appointed

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24/10/1988

Full group accounts made up to 1987-12-31

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24/10/1988

Return made up to 29/09/88; full list of members

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19/10/1988

Secretary resigned;new secretary appointed;new director appointed

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11/05/1988

Director resigned;new director appointed

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06/03/1988

Director resigned

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21/09/1987

Full accounts made up to 1986-12-31

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21/09/1987

Return made up to 20/08/87; full list of members

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26/06/1986

Group of companies' accounts made up to 1985-12-31

View PDF (22 pages)

26/06/1986

Return made up to 19/06/86; full list of members

View PDF (4 pages)

30/07/1985

Accounts made up to 1984-12-31

View PDF (18 pages)

08/07/1984

Accounts made up to 1984-06-25

View PDF (5 pages)

27/12/1983

Certificate of change of name

View PDF (2 pages)

07/11/1983

Memorandum and Articles of Association

View PDF (63 pages)

02/10/1983

Incorporation

View PDF (17 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

Dormant

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
Allen, Leonard David	Director	08/02/2010 - 31/03/2011	6
Jones, Nicholas Paul	Director	31/03/2011 - Present	16
Stewart, Alexander	Director	17/11/1995 - 08/02/2010	32
Jones, Nicholas	Secretary	31/10/2013 - Present	-
Thomson, William John	Director	14/04/1993 - 31/12/1994	34

Persons with Significant Control

No PSC data available.

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Description

About STURTEVANT ENGINEERING COMPANY LIMITED

STURTEVANT ENGINEERING COMPANY LIMITED is an(a) Dissolved company incorporated on 02/10/1983 with the registered office located at C/O SCHENCK PROCESS UK LTD, Unit 6 Carolina Court, Lakeside, Doncaster, South Yorkshire DN4 5RA. 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 STURTEVANT ENGINEERING COMPANY LIMITED?

STURTEVANT ENGINEERING COMPANY LIMITED is currently Dissolved. It was registered on 02/10/1983 and dissolved on 25/01/2016.

Where is STURTEVANT ENGINEERING COMPANY LIMITED located?

STURTEVANT ENGINEERING COMPANY LIMITED is registered at C/O SCHENCK PROCESS UK LTD, Unit 6 Carolina Court, Lakeside, Doncaster, South Yorkshire DN4 5RA.

What does STURTEVANT ENGINEERING COMPANY LIMITED do?

STURTEVANT ENGINEERING COMPANY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for STURTEVANT ENGINEERING COMPANY LIMITED?

The latest filing was on 25/01/2016: Final Gazette dissolved via voluntary strike-off.