STEPHENSONS LIMITED
Overview
| Company Name | STEPHENSONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC084538 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STEPHENSONS LIMITED?
- (7499) /
Where is STEPHENSONS LIMITED located?
| Registered Office Address | 204 Polmadie Road Hampden Park Industrial Estate G5 0HD Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STEPHENSONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MCLAREN AND STEPHENSON LIMITED | Sep 08, 1983 | Sep 08, 1983 |
What are the latest accounts for STEPHENSONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for STEPHENSONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Appointment of Mr William Shepherd as a director on Aug 01, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Smerdon as a director on Aug 01, 2011 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Annual return made up to Jul 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Jul 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Secretary's details changed for Jennifer Anne Brierley on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
Accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2006 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2005 | 3 pages | AA | ||||||||||
Who are the officers of STEPHENSONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRIERLEY, Jennifer Anne | Secretary | Sapphire Court Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | British | 118563210001 | ||||||
| SHEPHERD, William | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | Great Britain | British | Solicitor | 162873980001 | ||||
| WILLETTS, Andrew John | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | England | British | Chartered Accountant | 120451550002 | ||||
| HEATON, Janet Ruth | Secretary | 7 Hunters Row Portland Street LE9 1TQ Cosby Leicestershire | British | 81228260001 | ||||||
| STEPHENSON, Christine Scott | Secretary | 2 Halidon Terrace TD15 1UD Berwick Upon Tweed | British | 606790002 | ||||||
| WILSON, Susan Elaine | Secretary | Southfield Falkirk Road EH49 7BQ Linlithgow West Lothian | British | 60837680001 | ||||||
| HOOD, John | Director | 27 Medina House, Diglis Dock Road WR5 3DD Worcester | British | Finance Director | 39644740002 | |||||
| MURDOCK, Andrew Mark | Director | The Barn Caldecott Road LE16 8TB Great Easton Leicestershire | England | British | Pharmacist | 49930640003 | ||||
| SMERDON, Peter | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | England | British | Company Secretary | 16898700002 | ||||
| STEPHENSON, Christine Scott | Director | 2 Halidon Terrace TD15 1UD Berwick Upon Tweed | British | Chemist | 606790002 | |||||
| STEPHENSON, John William | Director | 2 Halidon Terrace TD15 1UD Berwick Upon Tweed | British | Director | 606800002 | |||||
| WILSON, Kenneth John | Director | Southfield Falkirk Road EH49 7BQ Linlithgow West Lothian | British | Pharmacist | 60837650001 |
Does STEPHENSONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Nov 20, 1996 Delivered On Dec 02, 1996 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Units 34 & 35 the avenue,newton mearns. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Nov 04, 1996 Delivered On Nov 12, 1996 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The dispensary,marshill,alloa. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Oct 31, 1996 Delivered On Nov 05, 1996 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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