Having been setup in 1999, Stickpad Ltd has its registered office in London, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the this company. There are 7 directors listed as Keswick, Lindsay Anne, Jones, Carole Anne, Jones, Henry, Rudd, Susan Clare, Scottish & Newcastle Breweries (Services) Limited, Stewart, Claire Susan, Critchton, Roger for Stickpad Ltd in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CRITCHTON, Roger | 15 May 2003 | 03 November 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KESWICK, Lindsay Anne | 25 April 2016 | - | 1 |
| JONES, Carole Anne | 03 April 2000 | 15 May 2003 | 1 |
| JONES, Henry | 14 August 2013 | 04 December 2015 | 1 |
| RUDD, Susan Clare | 28 September 2012 | 14 August 2013 | 1 |
| SCOTTISH & NEWCASTLE BREWERIES (SERVICES) LIMITED | 15 May 2003 | 03 November 2003 | 1 |
| STEWART, Claire Susan | 03 September 2013 | 25 April 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 14 April 2019 | |
| LIQ13 - N/A | 14 January 2019 | |
| LIQ03 - N/A | 21 March 2018 | |
| AD01 - Change of registered office address | 18 September 2017 | |
| AD01 - Change of registered office address | 09 February 2017 | |
| RESOLUTIONS - N/A | 06 February 2017 | |
| 4.70 - N/A | 06 February 2017 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 06 February 2017 | |
| AP03 - Appointment of secretary | 26 April 2016 | |
| TM02 - Termination of appointment of secretary | 26 April 2016 | |
| AR01 - Annual Return | 17 March 2016 | |
| AD01 - Change of registered office address | 07 March 2016 | |
| AA - Annual Accounts | 11 February 2016 | |
| TM01 - Termination of appointment of director | 27 January 2016 | |
| TM01 - Termination of appointment of director | 27 January 2016 | |
| TM01 - Termination of appointment of director | 27 January 2016 | |
| AP01 - Appointment of director | 22 December 2015 | |
| TM02 - Termination of appointment of secretary | 14 December 2015 | |
| AA01 - Change of accounting reference date | 04 November 2015 | |
| TM01 - Termination of appointment of director | 24 June 2015 | |
| AR01 - Annual Return | 17 March 2015 | |
| AA - Annual Accounts | 02 February 2015 | |
| AR01 - Annual Return | 18 March 2014 | |
| AA - Annual Accounts | 16 January 2014 | |
| AP03 - Appointment of secretary | 03 September 2013 | |
| TM02 - Termination of appointment of secretary | 14 August 2013 | |
| AP03 - Appointment of secretary | 14 August 2013 | |
| AR01 - Annual Return | 19 March 2013 | |
| AA - Annual Accounts | 18 March 2013 | |
| AP01 - Appointment of director | 26 February 2013 | |
| AP01 - Appointment of director | 25 February 2013 | |
| TM01 - Termination of appointment of director | 07 February 2013 | |
| AP03 - Appointment of secretary | 28 September 2012 | |
| TM02 - Termination of appointment of secretary | 28 September 2012 | |
| AP01 - Appointment of director | 27 June 2012 | |
| CH01 - Change of particulars for director | 04 May 2012 | |
| TM01 - Termination of appointment of director | 30 April 2012 | |
| AR01 - Annual Return | 19 March 2012 | |
| AA - Annual Accounts | 22 December 2011 | |
| TM01 - Termination of appointment of director | 22 November 2011 | |
| AP01 - Appointment of director | 22 November 2011 | |
| AP01 - Appointment of director | 22 November 2011 | |
| TM01 - Termination of appointment of director | 27 July 2011 | |
| AP01 - Appointment of director | 27 July 2011 | |
| TM01 - Termination of appointment of director | 26 July 2011 | |
| AP01 - Appointment of director | 25 July 2011 | |
| AD01 - Change of registered office address | 01 July 2011 | |
| CH03 - Change of particulars for secretary | 01 July 2011 | |
| AR01 - Annual Return | 17 March 2011 | |
| TM01 - Termination of appointment of director | 01 February 2011 | |
| AA - Annual Accounts | 04 January 2011 | |
| AP01 - Appointment of director | 23 June 2010 | |
| TM01 - Termination of appointment of director | 23 June 2010 | |
| AUD - Auditor's letter of resignation | 31 March 2010 | |
| AR01 - Annual Return | 17 March 2010 | |
| AUD - Auditor's letter of resignation | 11 March 2010 | |
| AA - Annual Accounts | 03 February 2010 | |
| CH03 - Change of particulars for secretary | 13 November 2009 | |
| CH01 - Change of particulars for director | 23 October 2009 | |
| CH01 - Change of particulars for director | 23 October 2009 | |
| CH01 - Change of particulars for director | 21 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2009 | |
| AA - Annual Accounts | 05 April 2009 | |
| 363a - Annual Return | 30 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2008 | |
| 363a - Annual Return | 28 March 2008 | |
| AA - Annual Accounts | 08 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 May 2007 | |
| 363a - Annual Return | 04 April 2007 | |
| 287 - Change in situation or address of Registered Office | 07 February 2007 | |
| AA - Annual Accounts | 02 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 October 2006 | |
| AA - Annual Accounts | 17 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2006 | |
| 363a - Annual Return | 03 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2006 | |
| AA - Annual Accounts | 09 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 May 2005 | |
| 363a - Annual Return | 27 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 December 2004 | |
| 225 - Change of Accounting Reference Date | 02 November 2004 | |
| AA - Annual Accounts | 09 September 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 29 July 2004 | |
| 363a - Annual Return | 16 April 2004 | |
| 395 - Particulars of a mortgage or charge | 31 December 2003 | |
| RESOLUTIONS - N/A | 24 December 2003 | |
| RESOLUTIONS - N/A | 24 December 2003 | |
| RESOLUTIONS - N/A | 24 December 2003 | |
| RESOLUTIONS - N/A | 24 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 December 2003 | |
| 123 - Notice of increase in nominal capital | 24 December 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 24 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2003 | |
| AA - Annual Accounts | 03 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 2003 | |
| 225 - Change of Accounting Reference Date | 17 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 2003 | |
| 287 - Change in situation or address of Registered Office | 12 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2003 | |
| 287 - Change in situation or address of Registered Office | 07 June 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 June 2003 | |
| 363s - Annual Return | 31 March 2003 | |
| AA - Annual Accounts | 08 November 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 June 2002 | |
| 395 - Particulars of a mortgage or charge | 16 April 2002 | |
| 363s - Annual Return | 21 March 2002 | |
| AA - Annual Accounts | 18 October 2001 | |
| RESOLUTIONS - N/A | 18 June 2001 | |
| RESOLUTIONS - N/A | 18 June 2001 | |
| RESOLUTIONS - N/A | 18 June 2001 | |
| 363s - Annual Return | 18 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2001 | |
| 287 - Change in situation or address of Registered Office | 04 April 2001 | |
| AA - Annual Accounts | 01 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2000 | |
| 363s - Annual Return | 10 April 2000 | |
| 287 - Change in situation or address of Registered Office | 23 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 1999 | |
| 287 - Change in situation or address of Registered Office | 02 April 1999 | |
| NEWINC - New incorporation documents | 17 March 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Security agreement | 15 December 2003 | Fully Satisfied |
N/A |
| Legal charge | 10 April 2002 | Fully Satisfied |
N/A |
