00136403 Limited in Nottingham

00136403 Limited

00136403 Limited was dissolved on 2015-02-24. 00136403 was a private limited company that was located at Haydn Road, Nottingham, NG5 1DU. The company (formally formed on 1914-06-13) was run by 3 directors.
Director Mark L. who was appointed on 23 March 1998.
Director Alan M. who was appointed on 02 December 1996.
Director Bernard R. who was appointed on 16 December 1993.

The company was classified as "manufacture of chairs and seats" (3611), "manufacture of other furniture" (3614). As stated in the Companies House data, there was a name change on 1995-01-01 and their previous name was Stag Furniture Holdings Public Company. 1998-05-31 was the date of the latest annual return.

00136403 Limited Address / Contact

Office Address	Haydn Road
Office Address2	Nottingham
Town
Post code	NG5 1DU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00136403
Date of Incorporation	Sat, 13th Jun 1914
Date of Dissolution	Tue, 24th Feb 2015
Industry	Manufacture of chairs and seats
Industry	Manufacture of other furniture
End of financial Year	31st December
Company age	101 years old
Account next due date	Sun, 31st Oct 1999
Account last made up date	Sat, 3rd Jan 1998
Return next due date	Mon, 28th Jun 1999
Return last made up date	Sun, 31st May 1998

Company staff

Mark L.

Position: Director

Appointed: 23 March 1998

Alan M.

Position: Director

Appointed: 02 December 1996

Bernard R.

Position: Director

Appointed: 16 December 1993

Fiona P.

Position: Director

Appointed: 26 November 1998

Resigned: 26 February 1999

Mark P.

Position: Director

Appointed: 08 January 1998

Resigned: 24 May 1999

Paul C.

Position: Director

Appointed: 24 June 1996

Resigned: 27 January 1997

Catherine B.

Position: Secretary

Appointed: 27 October 1995

Resigned: 02 July 1999

Erica C.

Position: Director

Appointed: 27 October 1995

Resigned: 27 January 1997

John A.

Position: Director

Appointed: 25 September 1995

Resigned: 06 January 1998

Kenneth H.

Position: Director

Appointed: 26 October 1994

Resigned: 22 May 1995

Cathrine B.

Position: Director

Appointed: 05 September 1994

Resigned: 02 July 1999

Keith W.

Position: Director

Appointed: 16 November 1993

Resigned: 30 April 1999

Valentino R.

Position: Director

Appointed: 16 November 1993

Resigned: 27 January 1997

John P.

Position: Director

Appointed: 01 October 1993

Resigned: 25 April 1996

Paul W.

Position: Director

Appointed: 09 September 1993

Resigned: 05 September 1994

Martin T.

Position: Director

Appointed: 09 September 1993

Resigned: 03 July 1998

Stuart G.

Position: Director

Appointed: 05 January 1993

Resigned: 31 March 1993

Ronald F.

Position: Director

Appointed: 05 January 1993

Resigned: 08 November 1993

William R.

Position: Director

Appointed: 05 January 1993

Resigned: 22 September 1993

Derek F.

Position: Director

Appointed: 31 May 1992

Resigned: 30 September 1992

Roger B.

Position: Director

Appointed: 31 May 1992

Resigned: 13 October 1993

Nicholas R.

Position: Director

Appointed: 31 May 1992

Resigned: 31 December 1992

Jonathan R.

Position: Director

Appointed: 31 May 1992

Resigned: 27 October 1995

Patrick R.

Position: Director

Appointed: 31 May 1992

Resigned: 31 December 1992

Peter R.

Position: Director

Appointed: 31 May 1992

Resigned: 31 December 1993

George E.

Position: Director

Appointed: 31 May 1992

Resigned: 31 December 1995

Company previous names

Stag Furniture Holdings Public Company	January 1, 1995

Company filings

Filing category

Type		Category	Free download
AA	Full group accounts made up to 3rd January 1998 filed on: 19th, June 1998	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full group accounts made up to 3rd January 1998 filed on: 19th, June 1998	accounts	Free Download (25 pages)
AA	Full group accounts made up to 3rd January 1998 filed on: 19th, June 1998	accounts	Free Download (25 pages)
363s	Annual return up to 19th June 1998 with shareholders record filed on: 19th, June 1998	annual return	Free Download (14 pages)
363s	Annual return up to 19th June 1998 with shareholders record filed on: 19th, June 1998	annual return	Free Download (14 pages)
363s	Annual return up to 23rd June 1997 with shareholders record filed on: 23rd, June 1997	annual return	Free Download (16 pages)
363s	Annual return up to 23rd June 1997 with shareholders record filed on: 23rd, June 1997	annual return	Free Download (16 pages)
AA	Full group accounts made up to 28th December 1996 filed on: 4th, June 1997	accounts	Free Download (23 pages)
AA	Full group accounts made up to 28th December 1996 filed on: 4th, June 1997	accounts	Free Download (23 pages)
AA	Full group accounts made up to 31st December 1995 filed on: 18th, July 1996	accounts	Free Download (27 pages)
AA	Full group accounts made up to 31st December 1995 filed on: 18th, July 1996	accounts	Free Download (27 pages)
363s	Annual return up to 5th July 1996 with shareholders record filed on: 5th, July 1996	annual return	Free Download (14 pages)
363s	Annual return up to 5th July 1996 with shareholders record filed on: 5th, July 1996	annual return	Free Download (14 pages)
AA	Full group accounts made up to 31st December 1994 filed on: 11th, July 1995	accounts	Free Download (34 pages)
AA	Full group accounts made up to 31st December 1994 filed on: 11th, July 1995	accounts	Free Download (34 pages)
363s	Annual return up to 26th June 1995 with shareholders record filed on: 26th, June 1995	annual return	Free Download (13 pages)
363(288)	26th June 1995 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 26th June 1995 with shareholders record filed on: 26th, June 1995	annual return	Free Download (13 pages)
AA	Full group accounts made up to 1st January 1994 filed on: 29th, June 1994	accounts	Free Download
363s	Annual return up to 29th June 1994 with shareholders record filed on: 29th, June 1994	annual return	Free Download
363s	Annual return up to 29th June 1994 with shareholders record filed on: 29th, June 1994	annual return	Free Download
AA	Full group accounts made up to 1st January 1994 filed on: 29th, June 1994	accounts	Free Download
363s	Annual return up to 28th June 1993 with shareholders record filed on: 28th, June 1993	annual return	Free Download
363s	Annual return up to 28th June 1993 with shareholders record filed on: 28th, June 1993	annual return	Free Download
AA	Full group accounts made up to 31st December 1992 filed on: 28th, June 1993	accounts	Free Download
AA	Full group accounts made up to 31st December 1992 filed on: 28th, June 1993	accounts	Free Download
363b	Annual return up to 16th June 1992 with list of all shareholders filed on: 16th, June 1992	annual return	Free Download
AA	Full group accounts made up to 31st December 1991 filed on: 16th, June 1992	accounts	Free Download
363b	Annual return up to 16th June 1992 with list of all shareholders filed on: 16th, June 1992	annual return	Free Download
AA	Full group accounts made up to 31st December 1991 filed on: 16th, June 1992	accounts	Free Download
AA	Full accounts for the period ending 31st December 1990 filed on: 26th, June 1991	accounts	Free Download
AA	Full accounts for the period ending 31st December 1990 filed on: 26th, June 1991	accounts	Free Download
363b	Annual return up to 26th June 1991 with list of all shareholders filed on: 26th, June 1991	annual return	Free Download
363b	Annual return up to 26th June 1991 with list of all shareholders filed on: 26th, June 1991	annual return	Free Download
AA	Full group accounts made up to 31st December 1989 filed on: 15th, June 1990	accounts	Free Download
AA	Full group accounts made up to 31st December 1989 filed on: 15th, June 1990	accounts	Free Download
363	Return made up to 31/05/90; bulk list available separately filed on: 15th, June 1990	annual return	Free Download
363	Return made up to 31/05/90; bulk list available separately filed on: 15th, June 1990	annual return	Free Download
363	Return made up to 31/05/89; bulk list available separately filed on: 21st, June 1989	annual return	Free Download
AA	Full group accounts made up to 31st December 1988 filed on: 21st, June 1989	accounts	Free Download
AA	Full group accounts made up to 31st December 1988 filed on: 21st, June 1989	accounts	Free Download
363	Return made up to 31/05/89; bulk list available separately filed on: 21st, June 1989	annual return	Free Download
AA	Full group accounts made up to 31st December 1987 filed on: 20th, July 1988	accounts	Free Download
363	Return made up to 01/06/88; bulk list available separately filed on: 20th, July 1988	annual return	Free Download
363	Return made up to 01/06/88; bulk list available separately filed on: 20th, July 1988	annual return	Free Download
AA	Full group accounts made up to 31st December 1987 filed on: 20th, July 1988	accounts	Free Download
363	Return made up to 03/06/87; bulk list available separately filed on: 30th, July 1987	annual return	Free Download
AA	Full accounts for the period ending 26th December 1986 filed on: 30th, July 1987	accounts	Free Download
AA	Full accounts for the period ending 26th December 1986 filed on: 30th, July 1987	accounts	Free Download
363	Return made up to 03/06/87; bulk list available separately filed on: 30th, July 1987	annual return	Free Download
363	Return made up to 04/06/86; full list of members filed on: 8th, July 1986	annual return	Free Download
AA	Group of companies' report and financial statements (accounts) made up to 27th December 1985 filed on: 8th, July 1986	accounts	Free Download
AA	Group of companies' report and financial statements (accounts) made up to 27th December 1985 filed on: 8th, July 1986	accounts	Free Download
363	Return made up to 04/06/86; full list of members filed on: 8th, July 1986	annual return	Free Download