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STUART & SONS LIMITED

Learn more about STUART & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

STUART & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00117548
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1911.09.05
last member list: 2006.09.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5147 - Wholesale of other household goods

Accounts:

account ref date: 31.03
next due date: 2010.01.31
overdue: OVERDUE
last made update: 2008.04.05
account category: FULL
documents available: 1

Returns:

next due date: 2009.10.28
overdue: OVERDUE
last made update: 2008.09.30
documents available: 1

Mortgages:

BANK OF AMERICA N.A. (THE SECURITY TRUSTEE)
DEED OF DEBENTURE - Partially Satisfied on 2006.01.05

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/05/2015
Form type: 4.68
Date: 2015.07.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/05/2014
Form type: 4.68
Date: 2014.07.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/05/2013
Form type: 4.68
Date: 2013.07.12
£2.95
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INSOLVENCY:ORDER OF COURT REMOVING ANGUS MATTHEW MARTIN AS LIQUIDATOR OF THE COMPANY
Form type: LIQ MISC
Date: 2013.05.30
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2013.05.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/05/2012
Form type: 4.68
Date: 2012.07.06
£2.95
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INSOLVENCY:FORM 2.39B NOTICE OF VACATION OF OFFICE
Form type: LIQ MISC
Date: 2011.05.25
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2011.05.11
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/01/2011
Form type: 2.24B
Date: 2011.02.01
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2010.12.30
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/07/2010
Form type: 2.24B
Date: 2010.08.04
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/01/2010:AMENDING FORM
Form type: 2.24B
Date: 2010.02.23
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/01/2010
Form type: 2.24B
Date: 2010.02.12
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2009.12.18
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/07/2009
Form type: 2.24B
Date: 2009.08.07
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/07/2009
Form type: 2.24B
Date: 2009.08.06
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REGISTERED OFFICE CHANGED ON 04/05/2009 FROM, BARLASTON, STOKE ON TRENT, STAFFORDSHIRE, ST12 9ES
Form type: 287
Date: 2009.05.04
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APPOINTMENT TERMINATED DIRECTOR ELIZABETH BLAKEMORE
Form type: 288b
Date: 2009.04.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANTHONY JONES
Form type: 288b
Date: 2009.04.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARK DOWNIE
Form type: 288b
Date: 2009.04.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID FYFE
Form type: 288b
Date: 2009.04.07
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 9
Form type: 403a
Date: 2009.04.03
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2009.04.03
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2009.04.01
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.03.11
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NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B
Form type: 2.16B
Date: 2009.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JONES / 20/01/2009
Form type: 288c
Date: 2009.02.13
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APPOINTMENT TERMINATED DIRECTOR JOHN FOLEY
Form type: 288b
Date: 2009.01.27
£2.95
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.01.15
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APPOINTMENT TERMINATED DIRECTOR COLIN MCGOOKIN
Form type: 288b
Date: 2009.01.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR WILLIAM BRADLEY
Form type: 288b
Date: 2008.12.02
£2.95
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RETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/08
Form type: AA
Date: 2008.10.07
£2.95
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DIRECTOR APPOINTED ELIZABETH BLAKEMORE
Form type: 288a
Date: 2008.04.10
£2.95
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DIRECTOR APPOINTED DAVID FYFE
Form type: 288a
Date: 2008.03.25
£2.95
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DIRECTOR APPOINTED ANTHONY JONES
Form type: 288a
Date: 2008.03.25
£2.95
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DIRECTOR APPOINTED MARK LINDSAY DOWNIE
Form type: 288a
Date: 2008.03.25
£2.95
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RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.24
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.17
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.19
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.07

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Company directors and board members:

SINEAD GILLEN (dissolve)
Secretary, 2006.01.03
7 FORTFIELD COLLINS AVENUE DUNMORE ROAD , WATERFORD
IRISH
IRELAND
NIGEL CORBETT (dissolve)
Secretary, 1997.10.06 - 2001.12.31
16 SISTER DORA AVENUE , BURNTWOOD
WS7 9QD, STAFFORDSHIRE
MICHAEL THOMAS FLYNN (dissolve)
Secretary, 2002.01.01 - 2006.01.03
WINTERWOOD 96 VIEWPOINT , WATERFORD
IRISH
IRELAND
JOHN BERNARD MORGAN (dissolve)
Secretary, COMPANY SECRETARY, 1995.09.13 - 1997.10.06
AVILA 9 GREENFIELD CRESCENT , DONNYBROOK
IRISH, DUBLIN 4 IRELAND
DAVID STUART PAULI (dissolve)
Secretary, 1991.10.04 - 1993.02.02
25 THE HOPE STANTON LACY , LUDLOW
SY8 2AP, SALOP
GERARD STUART RICHMOND (dissolve)
Secretary, 1993.02.02 - 1995.08.18
14/55 GLOUCESTER ROAD , LONDON
SW7 4QN
RICHARD ANTHONY BARNES (dissolve)
Director, 1995.08.16 - 2004.04.19
HILLSIDE MINN BANK WILLOUGHBRIDGE , MARKET DRAYTON
TF9 4EU, SHROPSHIRE
ELIZABETH BLAKEMORE (dissolve)
Director, COMPANY DIRECTOR, 2008.03.19 - 2009.03.26
25 MILL LANE WETLEY ROCKS , STOKE ON TRENT
ST9 0BN, STAFFORDSHIRE
WILLIAM JOHN BRADLEY (dissolve)
Director, FINANCE DIRECTOR, 2005.03.31 - 2008.11.28
13 KINGS COURT KINGS CHANNEL , WATERFORD
IRISH
IRELAND
JOHN MICHAEL BROUGHAM (dissolve)
Director, 1993.06.08 - 1995.08.01
GREENRUFE PENN LANE TANWORTH IN ARDEN , SOLIHULL
B94 5HH, WEST MIDLANDS
JULIAN REGINALD BRINTON CLIST (dissolve)
Director, 1995.09.13 - 1998.08.31
THE YARD HOUSE GREAT WITLEY , WORCESTER
WR6 6JS, WORCS
PATRICK JOHN DOWLING (dissolve)
Director, COMPANY DIRECTOR, 2004.07.23 - 2004.07.27
21 RAGLAN ROAD BALLSBRIDGE , DUBLIN 4
IRISH
MARK LINDSAY DOWNIE (dissolve)
Director, COMPANY SECRETARY, 2008.03.19 - 2009.03.26
17 BASSETT CLOSE CHEADLE , STOKE-ON-TRENT
ST10 1UU, STAFFORDSHIRE
JOHN ANTHONY FEARON (dissolve)
Director, 1995.08.04 - 2005.03.31
7 KINGS CHANNEL , WATERFORD
IRISH
IRELAND
BRIAN THOMAS FISHER (dissolve)
Director, 1993.06.08 - 1995.08.15
15 MALVERN ROAD ACOCKS GREEN , BIRMINGHAM
B27 6EG, WEST MIDLANDS
JOHN FOLEY (dissolve)
Director, COMPANY DIRECTOR, 2000.12.14 - 2009.01.12
17 EAGLE VALLEY POWERSCOURT DEMESNE , ENNISKERRY
IRISH, CO WICKLOW
IRELAND
DAVID FYFE (dissolve)
Director, CHARTERED ACCOUNTANT, 2008.03.19 - 2009.03.26
73 WEEPING CROSS , STAFFORD
ST17 0DQ, STAFFORDSHIRE
EDWARD PATRICK GALVIN (dissolve)
Director, 1995.08.04 - 1998.02.24
WINDRUSH 4 SILVER BIRCHES , DUNDRUM
IRISH, DUBLIN 4
IRELAND
ROSEMARY ANN GORTON (dissolve)
Director, HOUSEWIFE/FARMER, 1991.10.04 - 1995.08.01
39 THREE ASHES LANE , NEWENT
GL18 1DF, GLOUCESTERSHIRE
ANNA RUTH GRANGE (dissolve)
Director, FARMER, 1991.10.04 - 1995.08.01
THORNHILL FARM , MALMESBURY
SN16 0HL, WILTS
ANTHONY GERALD JONES (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2008.03.19 - 2009.03.26
5 HILL ROAD ST JOHNS WOOD , LONDON
NW8 9QE
MARGARET MARY LASSETER (dissolve)
Director, RETAILER, 1991.10.04 - 1995.08.01
TRELAWN ENTON , GODALMING
GU8 5AQ, SURREY
COLIN MCGOOKIN (dissolve)
Director, COMPANY DIRECTOR, 2005.09.01 - 2008.12.19
4 BERKLEY COURT GRANTSTOWN VILLAGE , WATERFORD
IRISH
IRELAND
MEL GERARD MORGAN (dissolve)
Director, SALES AND MARKETING DIRECTOR, 1997.12.08 - 2000.01.31
118 TIDDINGTON ROAD , STRATFORD UPON AVON
CV37 7BB, WARWICKSHIRE
PATRICK REDMOND O'DONOGHUE (dissolve)
Director, 1995.08.04 - 2005.09.01
CRANMORE BALLINAKILL COURT DUNMORE ROAD , WATERFORD IRELAND
JOHN STUART PAGE (dissolve)
Director, OSTEOPATH, 1991.10.04 - 1995.08.01
THE CENTRE FOR NATURAL HEALTH 52 MAIN STREET BRIDGEND , PERTH
DAVID STUART PAULI (dissolve)
Director, COMPANY DIRECTOR, 1991.10.04 - 1993.02.02
25 THE HOPE STANTON LACY , LUDLOW
SY8 2AP, SALOP
ROGER HAMER PAULI (dissolve)
Director, COMPANY DIRECTOR, 1991.10.04 - 1993.02.02
STOURTON FARM HOUSE GREENSFORGE LANE , STOURBRIDGE
DY7 5BD, WEST MIDLANDS
GERARD STUART RICHMOND (dissolve)
Director, TOUR OPERATOR, 1991.10.04 - 1995.08.17
14/55 GLOUCESTER ROAD , LONDON
SW7 4QN
GREGORY JAMES ROGERS (dissolve)
Director, COMPANY DIRECTOR, 1995.08.03 - 2000.06.01
WESTFIELD UPPER LADYES HILL , KENILWORTH
CV8 2FB, WARWICKSHIRE
JOHN ALAN TEMPLE (dissolve)
Director, COMPANY DIRECTOR, 1995.01.03 - 1995.07.24
9 ORCHARD CROFT GUILDEN SUTTON , CHESTER
CH3 7SL
MICHAEL JOSEPH WILCOCK (dissolve)
Director, COMPANY DIRECTOR, 1997.08.19 - 2000.12.31
THE LAURELS LONDON ROAD , STAPELEY
CW5 7JU, CHESHIRE

Companies near to STUART & SONS ltd.

Information about the Private Limited Company STUART & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data