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STEWART WRIGHTSON SURETY & SPECIE LIMITED

Learn more about STEWART WRIGHTSON SURETY & SPECIE 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

STEWART WRIGHTSON SURETY & SPECIE LIMITED on the map

Company type: Private Limited Company
Company number: 00166902
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1920.04.29
last member list: 2000.05.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company STEWART WRIGHTSON SURETY & SPECIE LIMITED is a Private Limited Company, registration number 00166902, established in United Kingdom on the 29. April 1920. The company was dissolved. The company has been in business for 96 years and 7 months. The company is based on HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR. Business of the company STEWART WRIGHTSON SURETY & SPECIE LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2003.07.23. The latest accounts are filed up to 1999.12.31. The latest annual return was filed up to 2000.05.01. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.05.01
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.07.23
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.04.23
£2.95
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RES RE: BOOKS AND ACCOUNTS
Form type: MISC
Date: 2003.04.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.01.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.07.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.01.18
£2.95
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REGISTERED OFFICE CHANGED ON 12/01/01 FROM:, 10,TRINITY SQUARE, LONDON, EC3P 3AX
Form type: 287
Date: 2001.01.12
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.01.10
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.01.10
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.01.10
£2.95
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LIQUIDATORS POWERS
Form type: MISC
Date: 2001.01.10
£2.95
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RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.31
£2.95
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RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.03
£2.95
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RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.05.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.02.11
£2.95
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RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.05.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.02.03
£2.95
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RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.26
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 29/03/96
Form type: SRES03
Date: 1996.04.26
£2.95
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RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/02/94 FROM:, 15 TRINITY SQUARE, LONDON, EC3P 3AX
Form type: 287
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.05.29
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 14/06/91
Form type: ELRES
Date: 1992.01.04
Child documents:
Document type: ANNOTATION
Date: 1992.01.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 14/06/91
Document type: ANNOTATION
Date: 1992.01.04
Form type: ELRES
Document description: S366A DISP HOLDING AGM 14/06/91
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/07/90 FROM:, TEN TRINITY SQUARE, LONDON, EC3P 3AX
Form type: 287
Date: 1990.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.05.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.05.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.05.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.04.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.03.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.03.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/01/88 FROM:, 1 CAMOMILE ST, LONDON EC3A 7HJ
Form type: 287
Date: 1988.01.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.12.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.08.04

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Company directors and board members:

TRACY MARINA WARREN (dissolve)
Secretary, 1997.03.01
THE MOLEHILL HOLLOW ROAD FELSTED , DUNMOW
CM6 3JF, ESSEX
MICHAEL PATRICK CHITTY (dissolve)
Director, CHARTERED SECRETARY, 1992.05.01
17 ESKDALE ROAD , BEXLEYHEATH
DA7 5DL, KENT
TRACY MARINA WARREN (dissolve)
Director, CHARTERED SECRETARY, 2000.01.01
THE MOLEHILL HOLLOW ROAD FELSTED , DUNMOW
CM6 3JF, ESSEX
MICHAEL PATRICK CHITTY (dissolve)
Secretary, 1992.05.01 - 1993.10.14
17 ESKDALE ROAD , BEXLEYHEATH
DA7 5DL, KENT
GILES SEBASTIAN CLARK (dissolve)
Secretary, 1993.10.14 - 1997.02.28
20 BARTON ROAD , LONDON
W14 9HD
COLIN NEIL FINLAYSON METHVEN (dissolve)
Director, INSURANCE BROKER, 1992.05.01 - 1992.10.02
THE OLD RECTORY LOWER HARTWELL , AYLESBURY
HP17 8NR, BUCKINGHAMSHIRE
PETER ROGER STEVENS (dissolve)
Director, INSURANCE ECONOMIST, 1992.10.05 - 1999.12.31
5 HIGHBURY ROAD WIMBLEDON , LONDON
SW19 7PR

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Information about the Private Limited Company STEWART WRIGHTSON SURETY & SPECIE 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: 2016.04.07. Reload the data