| Company Name | Arnold Steck Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00663008 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 1960(63 years, 10 months ago) |
| Dissolution Date | 8 July 2014 (9 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Michael John Statham |
|---|---|
| Date of Birth | December 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 1991(31 years, 5 months after company formation) |
| Appointment Duration | 22 years, 7 months (closed 08 July 2014) |
| Role | Investment Manager |
| Correspondence Address | 12 Royston Place Barton On Sea Hampshire BH25 7HA |
| Secretary Name | Mrs Margaret Elizabeth Statham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 1991(31 years, 5 months after company formation) |
| Appointment Duration | 22 years, 7 months (closed 08 July 2014) |
| Role | Company Director |
| Correspondence Address | Dornock West Cottage Crieff Perthshire PH7 3QN Scotland |
| Director Name | Mrs Margaret Elizabeth Statham |
|---|---|
| Date of Birth | January 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 1991(31 years, 5 months after company formation) |
| Appointment Duration | 21 years, 10 months (resigned 03 October 2013) |
| Role | Company Director |
| Correspondence Address | Dornock West Cottage Crieff Perthshire PH7 3QN Scotland |
Location
| Registered Address | 129 High Street Teddington Middx TW11 8HJ |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Teddington |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mrs Margaret Elizabeth Statham 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,262 |
| Cash | £8,535 |
| Current Liabilities | £6,507 |
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 8 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 17 March 2014 | Application to strike the company off the register (3 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 8 November 2013 | Termination of appointment of Margaret Statham as a director (2 pages) |
| 17 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders Statement of capital on 2012-12-17
|
| 17 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders Statement of capital on 2012-12-17
|
| 12 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 21 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
| 21 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
| 10 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 6 January 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
| 6 January 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 18 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
| 18 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
| 14 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 17 December 2008 | Return made up to 03/12/08; full list of members (3 pages) |
| 20 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 13 December 2007 | Return made up to 03/12/07; full list of members (2 pages) |
| 10 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 2 January 2007 | Return made up to 03/12/06; full list of members (2 pages) |
| 28 December 2006 | Director's particulars changed (1 page) |
| 10 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 17 January 2006 | Return made up to 03/12/05; full list of members (7 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 7 January 2005 | Return made up to 03/12/04; full list of members (7 pages) |
| 6 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 18 December 2003 | Return made up to 03/12/03; full list of members (7 pages) |
| 8 August 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 14 January 2003 | Total exemption small company accounts made up to 22 June 2002 (5 pages) |
| 24 December 2002 | Return made up to 03/12/02; full list of members (7 pages) |
| 24 December 2002 | Accounting reference date shortened from 22/06/03 to 31/03/03 (1 page) |
| 12 March 2002 | Total exemption small company accounts made up to 22 June 2001 (4 pages) |
| 28 December 2001 | Return made up to 03/12/01; full list of members (6 pages) |
| 1 February 2001 | Accounts for a small company made up to 22 June 2000 (5 pages) |
| 20 December 2000 | Return made up to 03/12/00; full list of members (6 pages) |
| 4 January 2000 | Accounts for a small company made up to 22 June 1999 (5 pages) |
| 20 December 1999 | Return made up to 03/12/99; full list of members
|
| 25 February 1999 | Accounts for a small company made up to 22 June 1998 (5 pages) |
| 15 December 1998 | Return made up to 03/12/98; no change of members
|
| 13 March 1998 | Accounts for a small company made up to 22 June 1997 (6 pages) |
| 7 January 1998 | Return made up to 03/12/97; full list of members (6 pages) |
| 25 January 1997 | Full accounts made up to 22 June 1996 (3 pages) |
| 15 January 1997 | Return made up to 03/12/96; no change of members (4 pages) |
| 16 April 1996 | Accounts for a small company made up to 22 June 1995 (3 pages) |
| 29 December 1995 | Return made up to 03/12/95; no change of members (4 pages) |
| 14 March 1995 | Accounts for a small company made up to 22 June 1994 (4 pages) |