Dissolved
Dissolved 2013-10-01
Company Information for STADCO SERVICES LIMITED
SHREWSBURY, SHROPSHIRE, SY1,
|
Company Registration Number
05179694
Private Limited Company
Dissolved Dissolved 2013-10-01 |
Company Name | ||
---|---|---|
STADCO SERVICES LIMITED | ||
Legal Registered Office | ||
SHREWSBURY SHROPSHIRE | ||
Previous Names | ||
|
Company Number | 05179694 | |
---|---|---|
Date formed | 2004-07-14 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-12-31 | |
Date Dissolved | 2013-10-01 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-04 17:25:45 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL HAYHURST |
||
GREGORY IAN MACLEOD |
||
ANDREW STUART MORRISS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN LLOYD KYNASTON |
Director | ||
DAVID GORDON HUSSEY |
Director | ||
STEPHEN LLOYD KYNASTON |
Company Secretary | ||
JONATHAN CHARLES COOK |
Director | ||
JOHN DAVID SWORD |
Director | ||
DAVID JOHN ROACHE |
Director | ||
TWP (COMPANY SECRETARY) LIMITED |
Company Secretary | ||
TWP (DIRECTORS) LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRC SQUARE GRIP LIMITED | Company Secretary | 2009-04-01 | CURRENT | 1992-11-26 | Dissolved 2014-03-27 | |
CAPITAL STRUCTURES LIMITED | Company Secretary | 2009-04-01 | CURRENT | 2000-04-12 | Dissolved 2013-08-16 | |
WELDGRIP LIMITED | Company Secretary | 2009-04-01 | CURRENT | 1946-01-12 | Dissolved 2014-03-27 | |
S.G. INDUSTRIES LIMITED | Company Secretary | 2009-04-01 | CURRENT | 1988-08-26 | Dissolved 2013-10-01 | |
ACERTEC CONSTRUCTION PRODUCTS LIMITED | Company Secretary | 2009-04-01 | CURRENT | 1999-02-25 | Dissolved 2015-05-23 | |
BRITISH REINFORCED CONCRETE ENGINEERING COMPANY LIMITED(THE) | Company Secretary | 2009-04-01 | CURRENT | 1920-04-14 | Dissolved 2017-05-16 | |
ACERTEC LIMITED | Company Secretary | 2009-04-01 | CURRENT | 1999-02-25 | Liquidation | |
MPC TRANSACTION SERVICES LIMITED | Director | 2017-02-13 | CURRENT | 2017-02-13 | Active | |
ACERTEC CONSTRUCTION PRODUCTS LIMITED | Director | 2010-06-14 | CURRENT | 1999-02-25 | Dissolved 2015-05-23 | |
RED HILL INVESTMENTS LTD | Director | 2010-01-13 | CURRENT | 2010-01-13 | Dissolved 2017-01-07 | |
ACERTEC LIMITED | Director | 2009-04-21 | CURRENT | 1999-02-25 | Liquidation | |
ALBEMARLE PRIVATE CAPITAL LIMITED | Director | 2007-05-25 | CURRENT | 2007-05-25 | Active | |
ALBEMARLE STREET (NOMINEES) LIMITED | Director | 2002-12-17 | CURRENT | 2002-09-23 | Active | |
MPC CORPORATE ADVISORY UK LIMITED | Director | 1994-06-15 | CURRENT | 1994-06-01 | Active | |
MARKET STREET RENEWAL LIMITED | Director | 2017-03-22 | CURRENT | 2016-07-27 | Active | |
RASE ASSIGNMENTS LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Active - Proposal to Strike off | |
BRC SQUARE GRIP LIMITED | Director | 2009-06-24 | CURRENT | 1992-11-26 | Dissolved 2014-03-27 | |
CAPITAL STRUCTURES LIMITED | Director | 2009-06-24 | CURRENT | 2000-04-12 | Dissolved 2013-08-16 | |
WELDGRIP LIMITED | Director | 2009-06-24 | CURRENT | 1946-01-12 | Dissolved 2014-03-27 | |
S.G. INDUSTRIES LIMITED | Director | 2009-06-24 | CURRENT | 1988-08-26 | Dissolved 2013-10-01 | |
BRITISH REINFORCED CONCRETE ENGINEERING COMPANY LIMITED(THE) | Director | 2009-06-24 | CURRENT | 1920-04-14 | Dissolved 2017-05-16 | |
ACERTEC LIMITED | Director | 2008-09-30 | CURRENT | 1999-02-25 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/04/2013 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 26/05/11 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KYNASTON | |
AP01 | DIRECTOR APPOINTED MR GREGORY IAN MACLEOD | |
AR01 | 08/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STUART MORRISS / 08/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LLOYD KYNASTON / 08/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL HAYHURST / 08/05/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID HUSSEY | |
363a | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/06/2009 FROM C/O STADCO COVENTRY HARLESCOTT LANE SHREWSBURY SHROPSHIRE SY1 3AS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HAYHURST / 31/03/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY STEPHEN KYNASTON | |
288a | SECRETARY APPOINTED MR MICHAEL HAYHURST | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN COOK | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED STADCO COVENTRY LIMITED CERTIFICATE ISSUED ON 24/07/08 | |
288a | DIRECTOR APPOINTED DAVID GORDON HUSSEY | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN SWORD | |
288a | DIRECTOR APPOINTED JONATHAN CHARLES COOK | |
363a | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS | |
ELRES | S386 DISP APP AUDS 20/04/07 | |
ELRES | S366A DISP HOLDING AGM 20/04/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.63 | 9 |
MortgagesNumMortOutstanding | 0.90 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.73 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 7499 - Non-trading company
The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as STADCO SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |