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LORNE STEWART (NORTHERN) LIMITED

Learn more about LORNE STEWART (NORTHERN) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STEWART HOUSE, KENTON ROAD, HARROW, MIDDLESEX, HA3 9TU

LORNE STEWART (NORTHERN) LIMITED on the map

Company type: Private Limited Company
Company number: 00253774
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1931.01.28
last member list: 2005.06.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2004.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.06.01
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.08.11
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.04.28
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.06.11
£2.95
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DISSOLVED
Form type: LIQ
Date: 2006.07.27
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2006.04.27
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2005.12.07
£2.95
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.24
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.16
£2.95
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.06
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.24
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.27
£2.95
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.05
£2.95
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.27
£2.95
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RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.01
Child documents:
Document type: ANNOTATION
Date: 1998.07.01
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.15
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.21
£2.95
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RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.02
Child documents:
Document type: ANNOTATION
Date: 1997.07.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.20
£2.95
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RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.22
£2.95
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RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.26
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.08.06
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 29/06/94
Form type: SRES01
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HESLOP & HALL LIMITED, CERTIFICATE ISSUED ON 15/07/94
Form type: CERTNM
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/10/93 FROM:, VINE COURT, CHALK PIT LANE, DORKING, SURREY RH4 1ES
Form type: 287
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.09.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/93
Form type: AA
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/92
Form type: AA
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 16/12/91
Form type: ELRES
Date: 1992.01.13
Child documents:
Document type: ANNOTATION
Date: 1992.01.13
Form type: ELRES
Document description: S366A DISP HOLDING AGM 16/12/91
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.07.12
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 06/06/90
Form type: SRES03
Date: 1990.07.12
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.19
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/03
Form type: 225(2)
Date: 1989.04.12

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Company directors and board members:

PAUL WILLIAM BASS (dissolve)
Secretary, FINANCE MANAGER, 2000.06.28
2A COPTHALL ROAD EAST , UXBRIDGE
UB10 8SB, MIDDLESEX
PULIYELETHU MATHAI MATHEW (dissolve)
Director, FINANCE DIRECTOR, 2002.07.31
2 THE RISE , EDGWARE
HA8 8NR, MIDDLESEX
SAGHAER AHMAD MALLICK (dissolve)
Secretary, DIRECTOR, 1993.09.14 - 1998.03.31
14 WELBECK ROAD , HARROW
HA2 0RW, MIDDLESEX
PLANT NOMINEES LTD (dissolve)
Secretary, 1992.06.01 - 1993.09.14
VINE COURT CHALK PIT LANE , DORKING
RH4 1ES, SURREY
STEVEN ALEXANDER WATERHOUSE (dissolve)
Secretary, DIRECTOR, 1998.04.01 - 2000.06.20
LARK RISE CHALK LANE , HYDE HEATH
HP6 5SA, BUCKINGHAMSHIRE
GRAYSTON CENTRAL SERVICES LIMITED (dissolve)
Director, 1992.06.01 - 1993.09.14
VINE COURT CHALK PIT LANE , DORKING
RH4 1ES, SURREY
SAGHAER AHMAD MALLICK (dissolve)
Director, 1993.09.14 - 1998.03.31
14 WELBECK ROAD , HARROW
HA2 0RW, MIDDLESEX
PLANT NOMINEES LTD (dissolve)
Director, 1992.06.01 - 1993.09.14
VINE COURT CHALK PIT LANE , DORKING
RH4 1ES, SURREY
RICHARD JOHN READ (dissolve)
Director, 1993.09.14 - 2002.07.31
LEATHERJACKET COTTAGE STRATFORD ST MARY , COLCHESTER
CO7 6DD, ESSEX
STEVEN ALEXANDER WATERHOUSE (dissolve)
Director, 1998.04.01 - 2000.06.20
LARK RISE CHALK LANE , HYDE HEATH
HP6 5SA, BUCKINGHAMSHIRE

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Information about the Private Limited Company LORNE STEWART (NORTHERN) 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: 2016.04.15. Reload the data