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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

Valentino R.

Position: Director

Appointed: 16 November 1993

Resigned: 27 January 1997

Keith W.

Position: Director

Appointed: 16 November 1993

Resigned: 30 April 1999

John P.

Position: Director

Appointed: 01 October 1993

Resigned: 25 April 1996

Martin T.

Position: Director

Appointed: 09 September 1993

Resigned: 03 July 1998

Paul W.

Position: Director

Appointed: 09 September 1993

Resigned: 05 September 1994

Ronald F.

Position: Director

Appointed: 05 January 1993

Resigned: 08 November 1993

Stuart G.

Position: Director

Appointed: 05 January 1993

Resigned: 31 March 1993

William R.

Position: Director

Appointed: 05 January 1993

Resigned: 22 September 1993

Patrick R.

Position: Director

Appointed: 31 May 1992

Resigned: 31 December 1992

Roger B.

Position: Director

Appointed: 31 May 1992

Resigned: 13 October 1993

George E.

Position: Director

Appointed: 31 May 1992

Resigned: 31 December 1995

Peter R.

Position: Director

Appointed: 31 May 1992

Resigned: 31 December 1993

Jonathan R.

Position: Director

Appointed: 31 May 1992

Resigned: 27 October 1995

Nicholas R.

Position: Director

Appointed: 31 May 1992

Resigned: 31 December 1992

Derek F.

Position: Director

Appointed: 31 May 1992

Resigned: 30 September 1992

Company previous names

Stag Furniture Holdings Public Company January 1, 1995

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Gazette Incorporation Miscellaneous Mortgage Officers Reregistration Resolution Restoration
Full group accounts made up to 3rd January 1998
filed on: 19th, June 1998
Free Download (25 pages)

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