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STEMCOR TRADING SERVICES LIMITED - Citypoint, One Ropemaker Street, London, EC2Y 9ST, United Kingdom
Company Information
- Company registration number
- 01791572
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Citypoint
- One Ropemaker Street
- London
- EC2Y 9ST
- England Citypoint, One Ropemaker Street, London, EC2Y 9ST, England UK
Management
- Managing Directors
- MICHAEL GERARD BROOM
- ANDREW STANLEY GOLDSMITH
- AMANDA LOUISE PHILLIPS
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-02-14
- Dissolved on
- 2013-07-30
- SIC/NACE
- 74990 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2011-12-31
✓
- Last Return Made Up To:
- 2012-12-21
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STEMCOR TRADING SERVICES LIMITED Company Description
- STEMCOR TRADING SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 01791572. Its current trading status is "closed". It was registered 1984-02-14. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 3 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-12-21.It can be contacted at Citypoint .
Get STEMCOR TRADING SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Stemcor Trading Services Limited - Citypoint, One Ropemaker Street, London, EC2Y 9ST, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01791572#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01791572#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2013
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2013-07-30) - GAZ2(A)
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21/12/12 FULL LIST (2013-01-08) - AR01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2013-04-16) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2013-04-05) - DS01
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keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, DIRECTOR DAVID PAUL (2012-05-02) - TM01
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ADOPT ARTICLES 07/06/2010 (2012-04-23) - RES01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-04-04) - AA
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REGISTERED OFFICE CHANGED ON 26/01/2012 FROM (2012-01-26) - AD01
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21/12/11 FULL LIST (2012-01-03) - AR01
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keyboard_arrow_right 2011
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21/12/10 FULL LIST (2011-01-05) - AR01
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DIRECTOR APPOINTED MR MICHAEL GERARD BROOM (2011-05-06) - AP01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-05-26) - AA
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APPOINTMENT TERMINATED, SECRETARY ANDREW GOLDSMITH (2011-06-30) - TM02
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SECRETARY APPOINTED MRS AMANDA LOUISE PHILLIPS (2011-06-30) - AP03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA LOUISE PHILLIPS / 08/09/2011 (2011-09-14) - CH01
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keyboard_arrow_right 2010
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21/12/09 FULL LIST (2010-01-05) - AR01
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APPOINTMENT TERMINATED, SECRETARY AMANDA PHILLIPS (2010-05-18) - TM02
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SECRETARY APPOINTED MR ANDREW STANLEY GOLDSMITH (2010-05-18) - AP03
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ALTER ARTICLES 07/06/2010 (2010-06-23) - RES01
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ARTICLES OF ASSOCIATION (2010-06-23) - MEM/ARTS
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STANLEY GOLDSMITH / 02/07/2010 (2010-07-02) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PAUL / 02/07/2010 (2010-07-02) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA LOUISE PHILLIPS / 02/07/2010 (2010-07-02) - CH01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-07-19) - AA
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STATEMENT OF COMPANY'S OBJECTS (2010-06-23) - CC04
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keyboard_arrow_right 2009
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31/12/08 TOTAL EXEMPTION FULL (2009-10-06) - AA
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / AMANDA PHILLIPS / 30/08/2009 (2009-09-30) - 288c
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / AMANDA BENTLEY / 30/08/2009 (2009-09-29) - 288c
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keyboard_arrow_right 2008
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31/12/07 TOTAL EXEMPTION SMALL (2008-09-08) - AA
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DIRECTOR APPOINTED MISS AMANDA LOUISE BENTLEY (2008-12-16) - 288a
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APPOINTMENT TERMINATED DIRECTOR RALPH OPPENHEIMER (2008-12-16) - 288b
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DIRECTOR APPOINTED MR ANDREW STANLEY GOLDSMITH (2008-12-17) - 288a
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DIRECTOR APPOINTED MR DAVID JOHN PAUL (2008-12-17) - 288a
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APPOINTMENT TERMINATED DIRECTOR PHILIP EDMONDS (2008-12-16) - 288b
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RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS (2008-12-22) - 363a
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keyboard_arrow_right 2007
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 (2007-08-15) - AA
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SECRETARY RESIGNED (2007-01-25) - 288b
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NEW SECRETARY APPOINTED (2007-01-25) - 288a
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS (2007-01-15) - 363a
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RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS (2007-12-21) - 363a
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keyboard_arrow_right 2006
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-07-12) - AA
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS (2006-01-03) - 363a
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keyboard_arrow_right 2005
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DIRECTOR'S PARTICULARS CHANGED (2005-07-18) - 288c
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-04-20) - AA
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RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS (2005-01-20) - 363s
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keyboard_arrow_right 2004
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-06-03) - AA
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-06-04) - AA
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RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS (2003-01-20) - 363s
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RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS (2003-12-30) - 363s
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-07-02) - AA
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RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS (2002-01-15) - 363s
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AUDITORS REMUNERATION 11/01/02 (2002-01-15) - RES13
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REGISTERED OFFICE CHANGED ON 15/01/02 (2002-01-15) - 363(287)
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DIRECTOR'S PARTICULARS CHANGED (2002-01-15) - 363(288)
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S386 DISP APP AUDS 11/01/02 (2002-01-15) - ELRES
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keyboard_arrow_right 2001
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REGISTERED OFFICE CHANGED ON 05/06/01 FROM: (2001-06-05) - 287
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-05-31) - AA
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DIRECTOR'S PARTICULARS CHANGED (2001-01-26) - 288c
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RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS (2001-01-09) - 363s
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keyboard_arrow_right 2000
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RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS (2000-01-21) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-03-30) - AA
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DIRECTOR RESIGNED (2000-09-12) - 288b
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SECRETARY RESIGNED (2000-08-24) - 288b
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NEW SECRETARY APPOINTED (2000-08-24) - 288a
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keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-03-26) - AA
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RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS (1999-01-25) - 363s
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keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-05-06) - AA
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RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS (1998-01-28) - 363s
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keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-04-10) - AA
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NEW SECRETARY APPOINTED (1997-01-07) - 288a
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RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS (1997-01-07) - 363s
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keyboard_arrow_right 1996
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RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS (1996-01-04) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-04-30) - AA
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NEW SECRETARY APPOINTED (1996-12-30) - 288a
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SECRETARY RESIGNED (1996-12-30) - 288b
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keyboard_arrow_right 1995
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RETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS (1995-01-07) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-04-27) - AA
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keyboard_arrow_right 1994
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-07-11) - AA
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RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS (1994-01-18) - 363s
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keyboard_arrow_right 1993
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-09-29) - AA
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REGISTERED OFFICE CHANGED ON 19/01/93 (1993-01-19) - 363(287)
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DIRECTOR'S PARTICULARS CHANGED (1993-01-19) - 363(288)
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RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS (1993-01-19) - 363s
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keyboard_arrow_right 1992
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ALTER MEM AND ARTS 08/06/92 (1992-06-23) - SRES01
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-05-19) - AA
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RETURN MADE UP TO 21/12/91; FULL LIST OF MEMBERS (1992-01-07) - 363b
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keyboard_arrow_right 1991
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DIRECTOR RESIGNED (1991-05-20) - 288
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FULL ACCOUNTS MADE UP TO 31/12/90 (1991-07-23) - AA
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DIRECTOR RESIGNED (1991-10-17) - 288
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keyboard_arrow_right 1990
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RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS (1990-12-21) - 363
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FULL ACCOUNTS MADE UP TO 31/12/89 (1990-11-13) - AA
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keyboard_arrow_right 1989
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NEW DIRECTOR APPOINTED (1989-12-01) - 288
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RETURN MADE UP TO 16/11/89; FULL LIST OF MEMBERS (1989-11-29) - 363
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-11-24) - 288
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 (1989-11-01) - AA
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COMPANY NAME CHANGED (1989-01-23) - CERTNM
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NEW DIRECTOR APPOINTED (1989-01-19) - 288
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keyboard_arrow_right 1988
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COMPANY NAME CHANGED (1988-01-05) - CERTNM
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1988-01-24) - 288
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 (1988-10-20) - AA
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COMPANY NAME CHANGED (1988-01-12) - CERTNM
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RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS (1988-10-20) - 363
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DIRECTOR RESIGNED (1988-12-14) - 288
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EXEMPTION FROM APPOINTING AUDITORS 150988 (1988-10-20) - SRES03
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keyboard_arrow_right 1987
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 (1987-11-01) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 (1987-11-01) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 (1987-11-01) - AA
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RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS (1987-09-16) - 363
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RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS (1987-09-16) - 363
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RETURN MADE UP TO 14/08/85; FULL LIST OF MEMBERS (1987-09-16) - 363
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 (1987-04-23) - 225(1)
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NEW DIRECTOR APPOINTED (1987-04-11) - 288
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COMPANY NAME CHANGED (1987-04-07) - CERTNM
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REGISTERED OFFICE CHANGED ON 06/04/87 FROM: (1987-04-06) - 287
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FIRST GAZETTE (1987-02-10) - AC05
