About

Registered Number: 05211295
Date of Incorporation: 20/08/2004 (19 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 20/03/2018 (6 years and 2 months ago)
Registered Address: COATS GROUP PLC, 1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD

 

Based in Uxbridge in Middlesex, Staveley Guarantee Company Ltd was registered on 20 August 2004, it has a status of "Dissolved". We don't know the number of employees at Staveley Guarantee Company Ltd. The companies directors are Healy, Christopher William, Allied Mutual Insurance Services Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLIED MUTUAL INSURANCE SERVICES LTD 31 March 2014 25 October 2016 1
Secretary Name Appointed Resigned Total Appointments
HEALY, Christopher William 31 March 2014 30 June 2014 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 20 March 2018
GAZ1(A) - First notification of strike-off in London Gazette) 02 January 2018
DS01 - Striking off application by a company 18 December 2017
CS01 - N/A 11 August 2017
AA - Annual Accounts 21 June 2017
TM01 - Termination of appointment of director 26 October 2016
AP01 - Appointment of director 26 October 2016
AP01 - Appointment of director 25 October 2016
AA - Annual Accounts 19 September 2016
CS01 - N/A 19 August 2016
AP01 - Appointment of director 28 April 2016
TM01 - Termination of appointment of director 28 April 2016
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 07 September 2015
CH02 - Change of particulars for corporate director 07 September 2015
CH04 - Change of particulars for corporate secretary 07 September 2015
AD01 - Change of registered office address 03 March 2015
AR01 - Annual Return 18 September 2014
AP01 - Appointment of director 15 July 2014
TM01 - Termination of appointment of director 15 July 2014
AP04 - Appointment of corporate secretary 15 July 2014
TM02 - Termination of appointment of secretary 15 July 2014
AA - Annual Accounts 04 July 2014
AD01 - Change of registered office address 01 July 2014
AP02 - Appointment of corporate director 06 April 2014
AP03 - Appointment of secretary 06 April 2014
AP03 - Appointment of secretary 06 April 2014
TM02 - Termination of appointment of secretary 06 April 2014
TM01 - Termination of appointment of director 06 April 2014
AD01 - Change of registered office address 19 March 2014
AR01 - Annual Return 29 August 2013
AA - Annual Accounts 31 May 2013
AR01 - Annual Return 10 September 2012
AA - Annual Accounts 04 May 2012
AA - Annual Accounts 09 September 2011
AR01 - Annual Return 23 August 2011
AR01 - Annual Return 31 August 2010
CH03 - Change of particulars for secretary 31 August 2010
CH01 - Change of particulars for director 31 August 2010
CH01 - Change of particulars for director 31 August 2010
AA - Annual Accounts 04 August 2010
RESOLUTIONS - N/A 15 October 2009
363a - Annual Return 24 September 2009
AA - Annual Accounts 16 September 2009
AA - Annual Accounts 08 October 2008
363a - Annual Return 10 September 2008
353 - Register of members 10 September 2008
363a - Annual Return 04 September 2007
AA - Annual Accounts 26 June 2007
AA - Annual Accounts 02 November 2006
363s - Annual Return 28 September 2006
288b - Notice of resignation of directors or secretaries 20 June 2006
363s - Annual Return 16 November 2005
CERTNM - Change of name certificate 11 January 2005
225 - Change of Accounting Reference Date 14 October 2004
288b - Notice of resignation of directors or secretaries 23 August 2004
288b - Notice of resignation of directors or secretaries 23 August 2004
288b - Notice of resignation of directors or secretaries 23 August 2004
288a - Notice of appointment of directors or secretaries 23 August 2004
288a - Notice of appointment of directors or secretaries 23 August 2004
288a - Notice of appointment of directors or secretaries 23 August 2004
288a - Notice of appointment of directors or secretaries 23 August 2004
NEWINC - New incorporation documents 20 August 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.