About

Registered Number: 04343646
Date of Incorporation: 20/12/2001 (23 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 08/06/2019 (5 years and 10 months ago)
Registered Address: 45 High Street, Haverfordwest, Pembrokeshire, SA61 2BP

 

Having been setup in 2001, Steele & Sons Ltd has its registered office in Haverfordwest, Pembrokeshire, it's status is listed as "Dissolved". We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEELE, James Alexander 20 December 2001 - 1
STEELE, Robert 20 December 2001 - 1
STEELE, James Alexander 20 December 2001 01 July 2017 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 08 June 2019
LIQ14 - N/A 08 March 2019
LIQ03 - N/A 10 October 2018
MR04 - N/A 02 August 2018
MR04 - N/A 02 August 2018
MR04 - N/A 02 August 2018
MR04 - N/A 02 August 2018
MR04 - N/A 02 August 2018
MR04 - N/A 02 August 2018
MR04 - N/A 02 August 2018
AD01 - Change of registered office address 07 September 2017
RESOLUTIONS - N/A 01 September 2017
LIQ02 - N/A 01 September 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 01 September 2017
TM01 - Termination of appointment of director 12 July 2017
AD01 - Change of registered office address 12 July 2017
TM02 - Termination of appointment of secretary 12 July 2017
PSC07 - N/A 12 July 2017
AA - Annual Accounts 12 December 2016
CS01 - N/A 19 September 2016
AR01 - Annual Return 19 January 2016
AA - Annual Accounts 08 December 2015
AR01 - Annual Return 15 January 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 15 January 2014
AD01 - Change of registered office address 15 January 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 28 September 2012
AA - Annual Accounts 16 January 2012
AR01 - Annual Return 16 January 2012
AD01 - Change of registered office address 14 January 2012
AR01 - Annual Return 18 January 2011
AA - Annual Accounts 15 October 2010
AD01 - Change of registered office address 05 August 2010
AA - Annual Accounts 08 February 2010
AR01 - Annual Return 14 January 2010
CH01 - Change of particulars for director 14 January 2010
CH01 - Change of particulars for director 14 January 2010
CH01 - Change of particulars for director 14 January 2010
395 - Particulars of a mortgage or charge 12 September 2009
363a - Annual Return 19 January 2009
AA - Annual Accounts 03 November 2008
395 - Particulars of a mortgage or charge 28 March 2008
395 - Particulars of a mortgage or charge 20 March 2008
AAMD - Amended Accounts 07 February 2008
363a - Annual Return 17 January 2008
AA - Annual Accounts 01 November 2007
395 - Particulars of a mortgage or charge 18 August 2007
363a - Annual Return 02 January 2007
287 - Change in situation or address of Registered Office 02 January 2007
AA - Annual Accounts 29 November 2006
363a - Annual Return 06 January 2006
AA - Annual Accounts 11 October 2005
363s - Annual Return 21 March 2005
AA - Annual Accounts 27 October 2004
AA - Annual Accounts 15 January 2004
363s - Annual Return 15 January 2004
363s - Annual Return 01 March 2003
288b - Notice of resignation of directors or secretaries 15 March 2002
287 - Change in situation or address of Registered Office 15 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 March 2002
288a - Notice of appointment of directors or secretaries 15 March 2002
288a - Notice of appointment of directors or secretaries 15 March 2002
288a - Notice of appointment of directors or secretaries 15 March 2002
288b - Notice of resignation of directors or secretaries 15 March 2002
NEWINC - New incorporation documents 20 December 2001

Mortgages & Charges

Description Date Status Charge by
Mortgage deed 20 March 2008 Fully Satisfied

N/A

Debenture 14 March 2008 Fully Satisfied

N/A

Mortgage 17 August 2007 Fully Satisfied

N/A

Mortgage 23 May 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.