Stabco Limited

Company Name	Stabco Limited
Company Status	Dissolved
Company Number	02589948
Category	Private Limited Company
Incorporation Date	8 March 1991(33 years, 1 month ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0201	Forestry & logging
SIC 02100	Silviculture and other forestry activities

Directors

Director Name	Christopher Myles Bosker
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	14 April 1994(3 years, 1 month after company formation)
Appointment Duration	30 years
Role	Civil Engineering
Correspondence Address	104 High Street Lindfield Haywards Heath West Sussex RH16 2HS

Director Name	Mr Warren Gregory Smith
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Australian
Status	Current
Appointed	10 August 1994(3 years, 5 months after company formation)
Appointment Duration	29 years, 8 months
Role	Civil Engineer
Country of Residence	Australia
Correspondence Address	32 Flat Rock Road Gymea Bay Nsw 2227 Australia

Director Name	Mr Thomas Dorrien Wilmot
Date of Birth	September 1943 (Born 80 years ago)
Nationality	Australian
Status	Current
Appointed	10 August 1994(3 years, 5 months after company formation)
Appointment Duration	29 years, 8 months
Role	Engineer
Country of Residence	Australia
Correspondence Address	2b Mount Street Hunters Hill N S W 2110

Director Name	Graeme Keith Warren
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	28 March 1996(5 years after company formation)
Appointment Duration	28 years, 1 month
Role	Civil Engineer
Correspondence Address	Five Oaks Park Road Forest Row East Sussex RH18 5BX

Secretary Name	Graeme Keith Warren
Nationality	British
Status	Current
Appointed	28 March 1996(5 years after company formation)
Appointment Duration	28 years, 1 month
Role	Civil Enginneer
Correspondence Address	Five Oaks Park Road Forest Row East Sussex RH18 5BX

Director Name	Hamish John McDermid
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1991(same day as company formation)
Role	Forestry & Horticultural Contractor
Correspondence Address	45 Gower Road Haywards Heath West Sussex RH16 4PW

Director Name	Mr John Alastair McDermid
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1991(same day as company formation)
Role	Forestry & Horticultural Contractor
Country of Residence	England
Correspondence Address	17 Park Road Haywards Heath West Sussex RH16 4HY

Secretary Name	Mrs Angela Victoria Reid
Nationality	British
Status	Resigned
Appointed	08 March 1991(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Caudle Street High Street Henfield West Sussex BN5 9DQ

Director Name	Alastair McDermid
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1993(2 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 1995)
Role	Forestry & Horticultural Contr
Correspondence Address	17 Park Road Haywards Heath West Sussex RH16 4HY

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	08 March 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 March 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Location

Registered Address	Baker Tilly 2 Bloomsbury Street London WC1B 3ST
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1995 (29 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

26 July 2001	Dissolved (1 page)
26 April 2001	Return of final meeting in a creditors' voluntary winding up (5 pages)
26 April 2001	Liquidators statement of receipts and payments (6 pages)
6 April 2001	Liquidators statement of receipts and payments (5 pages)
9 October 2000	Liquidators statement of receipts and payments (10 pages)
11 May 2000	Liquidators statement of receipts and payments (5 pages)
8 October 1999	Liquidators statement of receipts and payments (5 pages)
8 April 1999	Liquidators statement of receipts and payments (5 pages)
7 October 1998	Liquidators statement of receipts and payments (5 pages)
28 April 1998	Liquidators statement of receipts and payments (5 pages)
2 October 1997	Liquidators statement of receipts and payments (5 pages)
9 October 1996	Registered office changed on 09/10/96 from: devonshire house 146 bishopsgate london EC2M 4JX (1 page)
7 October 1996	Appointment of a voluntary liquidator (1 page)
7 October 1996	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
30 August 1996	Full accounts made up to 31 March 1995 (17 pages)
5 July 1996	Particulars of contract relating to shares (4 pages)
5 July 1996	Ad 15/05/96--------- Â£ si 151000@1 (2 pages)
30 June 1996	Ad 15/05/96--------- Â£ si 151000@1=151000 Â£ ic 317500/468500 (2 pages)
24 May 1996	Director resigned (1 page)
25 April 1996	Return made up to 08/03/96; full list of members (6 pages)
23 April 1996	Ad 01/04/96--------- Â£ si 150000@1=150000 Â£ ic 167500/317500 (2 pages)
23 April 1996	New secretary appointed (2 pages)
23 April 1996	Secretary resigned (1 page)
2 April 1996	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
2 April 1996	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
2 April 1996	Â£ nc 510000/1000000 18/03/96 (1 page)
2 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
2 April 1996	Registered office changed on 02/04/96 from: c/o malcolm reid & co caudle street high street henfield w sussex BN5 9DQ (1 page)
9 October 1995	Director resigned (2 pages)
9 October 1995	Director resigned (2 pages)
11 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
11 September 1995	Memorandum and Articles of Association (18 pages)
21 July 1995	Auditor's resignation (2 pages)
23 May 1995	Ad 15/05/95--------- Â£ si 700@1=700 Â£ ic 166800/167500 (2 pages)
18 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
18 April 1995	Ad 24/03/95--------- Â£ si 75000@1=75000 Â£ ic 91800/166800 (2 pages)
18 April 1995	Â£ nc 110000/510000 24/03/95 (1 page)
10 March 1995	Return made up to 08/03/95; change of members (8 pages)

Stabco Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London