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LORNE STEWART (WESTERN) LTD

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

Company details

OAKFIELD HOUSE, OAKFIELD GROVE, CLIFTON, BRISTOL, BS8 2BN

LORNE STEWART (WESTERN) LTD on the map

Company type: Private Limited Company
Company number: 00286322
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1934.03.29
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:

Company LORNE STEWART (WESTERN) LTD is a Private Limited Company, registration number 00286322, established in United Kingdom on the 29. March 1934. The company was dissolved. The company has been in business for 82 years and 8 months. This company used to be called ARTHUR NICKLIN LIMITED. The company is based on OAKFIELD HOUSE, OAKFIELD GROVE, CLIFTON, BRISTOL, BS8 2BN. Business of the company LORNE STEWART (WESTERN) LTD by SIC and NACE code is "7499 - Non-trading company". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2006.04.10. The latest accounts are filed up to 2004.03.31. The latest annual return was filed up to 2005.06.01. The total number of directors was so far 7. The total number of secretaries was 4. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

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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DISSOLVED
Form type: LIQ
Date: 2006.04.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.01.10
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2006.01.10
£2.95
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REGISTERED OFFICE CHANGED ON 16/09/05 FROM:, STEWART HOUSE, KENTON ROAD, HARROW, MIDDLESEX HA3 9TU
Form type: 287
Date: 2005.09.16
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2005.09.07
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.09.07
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2005.09.07
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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
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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
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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
£2.95
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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; NO CHANGE 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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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.05.15
£2.95
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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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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; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.02
£2.95
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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; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 29/06/94
Form type: SRES01
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ARTHUR NICKLIN 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; FULL LIST OF MEMBERS
Form type: 363a
Date: 1994.06.07
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)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;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, CHALKPIT 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: 1993.08.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/93
Form type: AA
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 29/05/92
Form type: SRES01
Date: 1992.08.25
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
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/92
Form type: AA
Date: 1992.06.29
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
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.06.15
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FULL ACCOUNTS MADE UP TO 01/04/89
Form type: AA
Date: 1990.03.07
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 24/01/90
Form type: SRES03
Date: 1990.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1989.11.08

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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, COMPANY 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, CORPORATE COMPANY, 1993.06.01 - 1993.09.14
VINE COURT CHALK PIT LANE , DORKING
RH4 1ES, SURREY
GRAYSTON CENTRAL SERVICES LIMITED (dissolve)
Director, CORPORATE COMPANY, 1992.06.01 - 1993.06.01
VINE COURT CHALK PIT LANE , DORKING
RH4 1ES, SURREY
SAGHAER AHMAD MALLICK (dissolve)
Director, COMPANY 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, COMPANY 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

Companies near to LORNE STEWART (WESTERN) LTD

Information about the Private Limited Company LORNE STEWART (WESTERN) LTD 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: 2016.04.18. Reload the data