6 ST. Stephen'S Court Limited

Company Registration Number: 03902865

Company registered in England and Wales

Approximate Location Map
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6 ST. Stephen'S Court Limited is a Private Company Limited by Shares first registered on 6 January 2000. Its current registered address is in Richmond, Surrey.

Registered Address

4 THE AVENUE
KEW
RICHMOND
SURREY
TW9 2AJ

There are 10 companies currently registered at this postcode, including this one.

All companies at TW9 2AJ

Registration Data

Company Number

03902865

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

6 January 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7012 - Buying & sell own real estate

7020 - Letting of own property

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2005

Accounts Next Due

30 November 2006

Returns Last Made Up

6 January 2005

Returns Next Due

3 February 2006

Mortgages

None

Financial Summary

2005
Fixed Assets £0
Current Assets £4,950
of which Cash £2
Total Assets £4,950
Current Liabilities £4,948
Net Current Assets £2
Total Net Worth £2

Previous Names

  • BKR HAINES WATTS (SOUTH COAST) LIMITED, active until 18 December 2001

Company Officers

  • TRAVERS, John David

    Secretary

    Appointed on 7 April 2003

     

    Nationality: British

    Coppice Gate
    Prestwood Drive, Stourton
    Stourbridge
    Wst Midlands
    DY7 6RZ

  • CLEMENTS, David Michael

    Director

    Appointed on 12 June 2000

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1966

    1 Weir Pool Court
    Silk Lane
    Twyford
    Berkshire
    RG10 9GY

  • FRANCIS, Melvyn John

    Secretary

    Appointed on 6 January 2000

    Resigned on 7 April 2002

    100 River Way
    Christchurch
    Dorset
    BH23 2QT

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 January 2000

    Resigned on 6 January 2000

    6-8 Underwood Street
    London
    N1 7JQ

  • UDALL, Dean

    Director

    Appointed on 6 January 2000

    Resigned on 12 June 2000

    Nationality: British

    Occupation: Director

    Month of birth: August 1963

    Kingsmere
    150 Ringwood Road
    Verwood
    Dorset
    BH31 7AP

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 6 January 2000

    Resigned on 6 January 2000

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 7 January 2007 Registered office changed on 07/01/07 from: 6 st stephens court 15/17 st stephens road bournmouth dorset BH2 6LA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTI5NTcyM2FkaXF6a2N4.

  2. 5 January 2007 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Transaction: MDE3Mzg5NDY3N2FkaXF6a2N4.

  3. 5 October 2006 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Transaction: MDE2OTIwNTUzM2FkaXF6a2N4.

  4. 28 February 2006 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzc2MTgzM2FkaXF6a2N4.

  5. 29 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MzI3NzY3NmFkaXF6a2N4.

  6. 3 March 2005 Return made up to 06/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTQ5OTY5OWFkaXF6a2N4.

  7. 6 December 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDE0MzA4ODE3OGFkaXF6a2N4.

  8. 12 January 2004 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAzOTIyOTUwMGFkaXF6a2N4.

  9. 12 January 2004 Return made up to 06/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzg3NTU5NGFkaXF6a2N4.

  10. 29 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTAwMTc1MGFkaXF6a2N4.

  11. 13 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzI4NzQ0MGFkaXF6a2N4.

  12. 10 January 2003 Return made up to 06/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDc4NTEzMWFkaXF6a2N4.

  13. 8 September 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAzNjU2MDk1NWFkaXF6a2N4.

  14. 11 January 2002 Return made up to 06/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDc3MTE2M2FkaXF6a2N4.

  15. 18 December 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMjIxNjc3NWFkaXF6a2N4.

  16. 9 May 2001 Accounts for a dormant company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA2NzExODU0MWFkaXF6a2N4.

  17. 11 January 2001 Return made up to 06/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTI0OTMyNmFkaXF6a2N4.

  18. 13 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjkwMDc4OGFkaXF6a2N4.

  19. 5 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzY5MTQ1M2FkaXF6a2N4.

  20. 9 May 2000 Registered office changed on 09/05/00 from: 7 st stephen's court 15/17 st stephen's road bournemouth dorset BH2 6LA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjkyOTIzMWFkaXF6a2N4.

  21. 24 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzU0MzEyM2FkaXF6a2N4.

  22. 24 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDc5MjUyOGFkaXF6a2N4.

  23. 24 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTg0NTk3MWFkaXF6a2N4.

  24. 24 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTc2NTI2OWFkaXF6a2N4.

  25. 6 January 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNTQzMjcyN2FkaXF6a2N4.

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