CHARLES STENNER & CO. LIMITED

CHARLES STENNER & CO. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCHARLES STENNER & CO. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03694461
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHARLES STENNER & CO. LIMITED?

    • (9999) /

    Where is CHARLES STENNER & CO. LIMITED located?

    Registered Office Address
    Britannia House
    Hall Quay
    NR30 1HP Great Yarmouth
    Norfolk
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CHARLES STENNER & CO. LIMITED?

    Previous Company Names
    Company NameFromUntil
    TNM PRIVATE LIMITEDMar 24, 1999Mar 24, 1999
    TNM LIMITEDJan 12, 1999Jan 12, 1999

    What are the latest accounts for CHARLES STENNER & CO. LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for CHARLES STENNER & CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2010

    2 pagesAA

    Annual return made up to Dec 15, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2010

    Statement of capital on Dec 15, 2010

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2009

    2 pagesAA

    Annual return made up to Dec 17, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Charles Stenner on Dec 17, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2008

    3 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages190

    legacy

    1 pages287

    legacy

    1 pages353

    Total exemption small company accounts made up to Mar 31, 2007

    3 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Mar 31, 2006

    3 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Mar 31, 2005

    3 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Mar 31, 2004

    3 pagesAA

    legacy

    2 pages363s

    legacy

    6 pages363s

    Total exemption small company accounts made up to Mar 31, 2003

    3 pagesAA

    legacy

    1 pages225

    legacy

    6 pages363s

    Who are the officers of CHARLES STENNER & CO. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STENNER, Edward Robert Desmond, Secretary
    Britannia House
    Hall Quay
    NR30 1HP Great Yarmouth
    Norfolk
    Secretary
    Britannia House
    Hall Quay
    NR30 1HP Great Yarmouth
    Norfolk
    British126797240001
    STENNER, Charles
    16 Hall Quay
    NR30 1HP Great Yarmouth
    Britannia House
    Norfolk
    Director
    16 Hall Quay
    NR30 1HP Great Yarmouth
    Britannia House
    Norfolk
    EnglandBritish5502580001
    STENNER, Charles
    16 Hall Quay
    NR30 1HP Great Yarmouth
    Britannia House
    Norfolk
    Secretary
    16 Hall Quay
    NR30 1HP Great Yarmouth
    Britannia House
    Norfolk
    British5502580001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    QURESHI, Maqbool Hussain
    134-A Shadman 11
    Lahore
    Pakistan
    Director
    134-A Shadman 11
    Lahore
    Pakistan
    Pakistani62149730001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0