Dissolved
Dissolved 2017-08-15
Company Information for STNA LIMITED
IDEN, EAST SUSSEX, TN31 7UY,
|
Company Registration Number
02925435
Private Limited Company
Dissolved Dissolved 2017-08-15 |
Company Name | ||
---|---|---|
STNA LIMITED | ||
Legal Registered Office | ||
IDEN EAST SUSSEX TN31 7UY Other companies in TN31 | ||
Previous Names | ||
|
Company Number | 02925435 | |
---|---|---|
Date formed | 1994-05-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-04-30 | |
Date Dissolved | 2017-08-15 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-08-21 11:13:42 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
STNA ACCOUNTANCY LTD | 51 PINFOLD STREET BIRMINGHAM B2 4AY | Active | Company formed on the 2022-09-12 | |
STNA CO., LIMITED | Unknown | Company formed on the 2016-07-29 | ||
STNA EVERYDAY PLUS LLC | 1811 HALLECK PL. - COLUMBUS OH 45209 | Active | Company formed on the 2013-11-18 | |
STNA LLC | 200 E INTERSTATE 2 STE J1 PHARR TX 78577 | Forfeited | Company formed on the 2012-10-08 | |
Stna Technology Inc. | Delaware | Unknown | ||
STNA TEX CORPORATION | North Carolina | Unknown | ||
STNA TRADE LIMITED | Unknown | Company formed on the 2023-07-11 | ||
STNA, INC. | 3235 N. PIONEER RD LOGANDALE NV 89021 | Dissolved | Company formed on the 1998-01-23 | |
STNAL INTERIM MERGER CORPORATION | Delaware | Unknown | ||
STNALA 18 CORP. | 60 OCEANA DRIVE WEST SUITE PH1A BROOKLYN NY 11235 | Active | Company formed on the 2023-06-01 | |
STNAN, INC. | 5527 EL CERRO DR NEW PORT RICHEY FL 34655 | Inactive | Company formed on the 2002-04-22 | |
STNAUG INVESTMENTS LLC | 417 N. Coalter St Staunton VA 24401 | Active | Company formed on the 2012-01-18 |
Officer | Role | Date Appointed |
---|---|---|
GREGORY STUART DARLING |
||
KENNETH PAUL GAMES |
||
PAUL NICHOLAS STANLEY |
||
MERVYN RAYMOND WOOLTORTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAY FRANCES MASON BILLIG |
Company Secretary | ||
STEPHEN DENE HEYWOOD |
Company Secretary | ||
THOMAS GEORGE DARLING |
Director | ||
PAUL NICHOLAS STANLEY |
Company Secretary | ||
SIMON ERNEST ROBERT REDFORD |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
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INDUSTRY CONSULTING PARTNERS LLP | Limited Liability Partnership (LLP) Designated Member | 2014-09-24 - 2014-09-24 | RESIGNED | 2014-09-24 | Active - Proposal to Strike off | |
THEBRIDGE LLP | Limited Liability Partnership (LLP) Designated Member | 2014-01-21 - 2014-11-05 | RESIGNED | 2014-01-21 | Active - Proposal to Strike off | |
CANONVILLE LLP | Limited Liability Partnership (LLP) Designated Member | 2014-01-21 - 2016-09-13 | RESIGNED | 2014-01-21 | Active - Proposal to Strike off | |
MASONVILLE LLP | Limited Liability Partnership (LLP) Designated Member | 2014-01-21 - 2016-09-13 | RESIGNED | 2014-01-21 | Active - Proposal to Strike off | |
HAZELTONE LLP | Limited Liability Partnership (LLP) Designated Member | 2014-01-21 - 2016-09-13 | RESIGNED | 2014-01-21 | Active - Proposal to Strike off | |
CREO ADVISORY & TRADING LLP | Limited Liability Partnership (LLP) Designated Member | 2013-10-17 - 2013-10-17 | RESIGNED | 2013-10-17 | Active | |
BROOKCAST UK LLP | Limited Liability Partnership (LLP) Designated Member | 2013-05-24 - 2013-05-24 | RESIGNED | 2013-05-24 | Active | |
DRAKEVILLE LLP | Limited Liability Partnership (LLP) Designated Member | 2012-02-20 - 2016-09-13 | RESIGNED | 2012-02-20 | Active - Proposal to Strike off | |
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LANKELMA ANDREWS LIMITED | Director | 2006-02-15 | CURRENT | 1977-07-29 | Dissolved 2016-01-26 | |
GARDLINE HYDRO LIMITED | Director | 2003-03-06 | CURRENT | 2002-11-14 | Dissolved 2016-01-26 | |
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GARDWELL SECURITY (PETERBOROUGH) LIMITED | Director | 2002-06-01 | CURRENT | 1985-11-18 | Dissolved 2017-07-04 | |
GARDWELL SECURITY (EASTERN) LIMITED | Director | 2001-07-06 | CURRENT | 2000-12-14 | Dissolved 2017-07-04 | |
COMMUNICATION CONSULTANTS (UK) LIMITED | Director | 2000-11-01 | CURRENT | 1995-01-13 | Active | |
GARDLINE PENSION TRUSTEES LIMITED | Director | 1999-10-15 | CURRENT | 1999-10-15 | Dissolved 2017-08-29 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KAY MASON BILLIG | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 30/04/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 30/04/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNETTE KAY BILLIG / 01/02/2015 | |
AP03 | SECRETARY APPOINTED MRS ANNETTE KAY BILLIG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HEYWOOD | |
LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 30/04/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | |
AR01 | 30/04/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 30/04/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 30/04/11 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MERVYN RAYMOND WOOLTORTON / 30/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS STANLEY / 30/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH PAUL GAMES / 30/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY STUART DARLING / 30/04/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 30/04/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN DENE HEYWOOD / 30/04/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/06/2009 FROM THE OLD DAIRY WITTERSHAM ROAD IDEN EAST SUSSEX TN31 7UY ENGLAND | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
287 | REGISTERED OFFICE CHANGED ON 05/08/2008 FROM UNIT 8 WOODSIDE BUSINESS PARK BEACH HAY BAYTON KIDDERMINSTER WORCESTERSHIRE DY14 9NE | |
363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/03/07 FROM: ADMIRALTY ROAD GREAT YARMOUTH NORFOLK NR30 3NG | |
CERTNM | COMPANY NAME CHANGED GARDLINE SURVEYS LIMITED CERTIFICATE ISSUED ON 13/03/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/04/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
288b | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 04/05/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/97 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | HALIFAX PLC | |
FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as STNA LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |