| Company Name | Stubberfields Garage St.Leonards Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00743623 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 1962(61 years, 5 months ago) |
| Dissolution Date | 16 February 2017 (7 years, 2 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0201 | Forestry & logging |
| SIC 02100 | Silviculture and other forestry activities |
Directors
| Director Name | John Frederick Parmenter |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 1991(28 years, 3 months after company formation) |
| Appointment Duration | 25 years, 11 months (closed 16 February 2017) |
| Role | Sales Representative |
| Correspondence Address | 22 Combermere Road St Leonards On Sea East Sussex TN38 0RS |
| Director Name | Mrs Angela Marie Ambler |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 2014(51 years, 7 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 16 February 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Arndilly Farm Craigellachie Aberlour Banffshire AB38 9QS Scotland |
| Director Name | Kenneth Leonard Turnbull |
|---|---|
| Date of Birth | September 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1991(28 years, 3 months after company formation) |
| Appointment Duration | 22 years, 8 months (resigned 15 November 2013) |
| Role | Farmer |
| Correspondence Address | Arndilly House Craigellachie Banffshire AB38 9QS Scotland |
| Secretary Name | Kenneth Leonard Turnbull |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1991(28 years, 3 months after company formation) |
| Appointment Duration | 22 years, 8 months (resigned 15 November 2013) |
| Role | Farmer |
| Correspondence Address | Arndilly House Craigellachie Banffshire AB38 9QS Scotland |
| Director Name | Valerie Christina Turnbull |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1991(28 years, 9 months after company formation) |
| Appointment Duration | 14 years, 10 months (resigned 12 July 2006) |
| Role | Housewife |
| Correspondence Address | Foyers Hotel Foyers Inverness IV1 2XT Scotland |
Location
| Registered Address | Bridge House London Bridge London SE1 9QR |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £177,528 |
| Cash | £22,612 |
| Current Liabilities | £3,147 |
Accounts
| Latest Accounts | 28 February 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 16 February 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 16 February 2017 | Final Gazette dissolved following liquidation (1 page) |
| 16 November 2016 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 16 November 2016 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 27 April 2016 | Registered office address changed from Greytown House. 221-227,High Street. Orpington. Kent. BR6 0NZ to Bridge House London Bridge London SE1 9QR on 27 April 2016 (1 page) |
| 27 April 2016 | Registered office address changed from Greytown House. 221-227,High Street. Orpington. Kent. BR6 0NZ to Bridge House London Bridge London SE1 9QR on 27 April 2016 (1 page) |
| 26 April 2016 | Declaration of solvency (3 pages) |
| 26 April 2016 | Resolutions
|
| 26 April 2016 | Appointment of a voluntary liquidator (1 page) |
| 26 April 2016 | Appointment of a voluntary liquidator (1 page) |
| 26 April 2016 | Resolutions
|
| 26 April 2016 | Declaration of solvency (3 pages) |
| 15 April 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 15 April 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 21 March 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 21 March 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 16 July 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 16 July 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 17 April 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 17 April 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 23 October 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 23 October 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 28 August 2014 | Appointment of Mrs Angela Marie Ambler as a director on 2 July 2014 (2 pages) |
| 28 August 2014 | Appointment of Mrs Angela Marie Ambler as a director on 2 July 2014 (2 pages) |
| 28 August 2014 | Appointment of Mrs Angela Marie Ambler as a director on 2 July 2014 (2 pages) |
| 12 May 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 19 March 2014 | Termination of appointment of Kenneth Turnbull as a secretary (1 page) |
| 19 March 2014 | Termination of appointment of Kenneth Turnbull as a secretary (1 page) |
| 19 March 2014 | Termination of appointment of Kenneth Turnbull as a director (1 page) |
| 19 March 2014 | Termination of appointment of Kenneth Turnbull as a director (1 page) |
| 8 October 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 8 October 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 18 April 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (5 pages) |
| 18 April 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (5 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 17 April 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (5 pages) |
| 17 April 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (5 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 12 April 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (5 pages) |
| 12 April 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (5 pages) |
| 20 September 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 20 September 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 17 May 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (5 pages) |
| 17 May 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (5 pages) |
| 18 September 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 18 September 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 24 March 2009 | Return made up to 21/03/09; full list of members (3 pages) |
| 24 March 2009 | Return made up to 21/03/09; full list of members (3 pages) |
| 2 December 2008 | Total exemption full accounts made up to 28 February 2008 (7 pages) |
| 2 December 2008 | Total exemption full accounts made up to 28 February 2008 (7 pages) |
| 26 March 2008 | Return made up to 21/03/08; full list of members (3 pages) |
| 26 March 2008 | Return made up to 21/03/08; full list of members (3 pages) |
| 17 March 2008 | Director's change of particulars / john parmenter / 14/03/2008 (1 page) |
| 17 March 2008 | Director's change of particulars / john parmenter / 14/03/2008 (1 page) |
| 17 March 2008 | Director's change of particulars / john parmenter / 14/03/2008 (1 page) |
| 17 March 2008 | Director's change of particulars / john parmenter / 14/03/2008 (1 page) |
| 2 June 2007 | Total exemption full accounts made up to 28 February 2007 (7 pages) |
| 2 June 2007 | Total exemption full accounts made up to 28 February 2007 (7 pages) |
| 22 March 2007 | Return made up to 21/03/07; full list of members (2 pages) |
| 22 March 2007 | Return made up to 21/03/07; full list of members (2 pages) |
| 19 March 2007 | Director resigned (1 page) |
| 19 March 2007 | Director resigned (1 page) |
| 5 December 2006 | Total exemption full accounts made up to 28 February 2006 (7 pages) |
| 5 December 2006 | Total exemption full accounts made up to 28 February 2006 (7 pages) |
| 21 March 2006 | Return made up to 21/03/06; full list of members (3 pages) |
| 21 March 2006 | Return made up to 21/03/06; full list of members (3 pages) |
| 7 December 2005 | Total exemption full accounts made up to 28 February 2005 (7 pages) |
| 7 December 2005 | Total exemption full accounts made up to 28 February 2005 (7 pages) |
| 19 April 2005 | Return made up to 21/03/05; full list of members (3 pages) |
| 19 April 2005 | Return made up to 21/03/05; full list of members (3 pages) |
| 31 October 2004 | Total exemption full accounts made up to 29 February 2004 (6 pages) |
| 31 October 2004 | Total exemption full accounts made up to 29 February 2004 (6 pages) |
| 29 June 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 June 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 April 2004 | Return made up to 21/03/04; no change of members (5 pages) |
| 2 April 2004 | Return made up to 21/03/04; no change of members (5 pages) |
| 24 November 2003 | Total exemption full accounts made up to 28 February 2003 (7 pages) |
| 24 November 2003 | Total exemption full accounts made up to 28 February 2003 (7 pages) |
| 27 March 2003 | Return made up to 21/03/03; no change of members (6 pages) |
| 27 March 2003 | Return made up to 21/03/03; no change of members (6 pages) |
| 16 December 2002 | Total exemption full accounts made up to 28 February 2002 (7 pages) |
| 16 December 2002 | Total exemption full accounts made up to 28 February 2002 (7 pages) |
| 22 March 2002 | Return made up to 21/03/02; full list of members (6 pages) |
| 22 March 2002 | Return made up to 21/03/02; full list of members (6 pages) |
| 24 December 2001 | Total exemption full accounts made up to 28 February 2001 (7 pages) |
| 24 December 2001 | Total exemption full accounts made up to 28 February 2001 (7 pages) |
| 28 March 2001 | Return made up to 21/03/01; no change of members (6 pages) |
| 28 March 2001 | Return made up to 21/03/01; no change of members (6 pages) |
| 12 December 2000 | Full accounts made up to 29 February 2000 (7 pages) |
| 12 December 2000 | Full accounts made up to 29 February 2000 (7 pages) |
| 17 April 2000 | Return made up to 21/03/00; no change of members (5 pages) |
| 17 April 2000 | Secretary's particulars changed (1 page) |
| 17 April 2000 | Return made up to 21/03/00; no change of members (5 pages) |
| 17 April 2000 | Secretary's particulars changed (1 page) |
| 29 December 1999 | Full accounts made up to 28 February 1999 (7 pages) |
| 29 December 1999 | Full accounts made up to 28 February 1999 (7 pages) |
| 4 July 1999 | Full accounts made up to 28 February 1998 (7 pages) |
| 4 July 1999 | Full accounts made up to 28 February 1998 (7 pages) |
| 21 April 1999 | Return made up to 21/03/99; full list of members (6 pages) |
| 21 April 1999 | Return made up to 21/03/99; full list of members (6 pages) |
| 21 April 1999 | Director's particulars changed (1 page) |
| 21 April 1999 | Director's particulars changed (1 page) |
| 29 January 1998 | Full accounts made up to 28 February 1997 (7 pages) |
| 29 January 1998 | Full accounts made up to 28 February 1997 (7 pages) |
| 8 May 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 May 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 May 1997 | Return made up to 21/03/97; no change of members
|
| 1 May 1997 | Return made up to 21/03/97; no change of members
|
| 1 February 1997 | Full accounts made up to 29 February 1996 (7 pages) |
| 1 February 1997 | Full accounts made up to 29 February 1996 (7 pages) |
| 27 March 1996 | Return made up to 21/03/96; full list of members
|
| 27 March 1996 | Return made up to 21/03/96; full list of members
|
| 2 January 1996 | Full accounts made up to 28 February 1995 (7 pages) |
| 2 January 1996 | Full accounts made up to 28 February 1995 (7 pages) |
| 21 April 1995 | Return made up to 21/03/95; no change of members (4 pages) |
| 21 April 1995 | Return made up to 21/03/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
| 10 December 1962 | Certificate of incorporation (1 page) |
| 10 December 1962 | Incorporation (16 pages) |
| 10 December 1962 | Certificate of incorporation (1 page) |
| 10 December 1962 | Incorporation (16 pages) |