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WILLIAM STEWARD (HOLDINGS) LIMITED

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

Company details

C/O BAKER TILLY, BRAZENNOSE HOUSE, LINCOLN SQUARE, MANCHESTER, M2 5BL

WILLIAM STEWARD (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00303689
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1935.08.01
last member list: 2005.01.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.01.04
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1980.08.15
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1981.07.06
LOMBARD NORTH CENTRAL PLC.
LEGAL CHARGE - Outstanding on 1988.07.22
LOMBARD NORTH CENTRAL PLC
LEGAL CHARGE - Outstanding on 1990.04.02
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.04.06
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.04.06
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.04.06
MIDLAND BANK PLC
CHARGE - Outstanding on 1992.04.28
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.05.04

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.08.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.05.03
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.05.03
£2.95
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REGISTERED OFFICE CHANGED ON 25/10/05 FROM:, C/O ABB LTD, DARESBURY PARK DARESBURY, WARRINGTON, CHESHIRE WA4 4BT
Form type: 287
Date: 2005.10.25
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.10.21
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.10.21
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.10.20
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RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
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RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.07
£2.95
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REGISTERED OFFICE CHANGED ON 14/02/04 FROM:, EIGHTH FLOOR ORION HOUSE, 5 UPPER SAINT MARTINS LANE, LONDON, WC2H 9EA
Form type: 287
Date: 2004.02.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/03/03 FROM:, C/O ABB LIMITED, 3100 PARK SQUARE SOLIHULL, PARKWAY BIRMINGHAM BUSINESS PARK, BIRMINGHAM B37 7YN
Form type: 287
Date: 2003.03.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.06
£2.95
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RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.24
£2.95
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RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.02
Child documents:
Document type: ANNOTATION
Date: 2002.02.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/02/02
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REGISTERED OFFICE CHANGED ON 17/12/01 FROM:, C/O ABB BUILDING TECHNOLOGIES, LTD 41 HOMER ROAD, SOLIHULL, WEST MIDLANDS B91 3QJ
Form type: 287
Date: 2001.12.17
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.02.26
£2.95
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RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
Child documents:
Document type: ANNOTATION
Date: 2001.01.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/01/01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.29
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.06
£2.95
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RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/02/00
Form type: 363(287)
Date: 2000.02.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2000.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.28
£2.95
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NC INC ALREADY ADJUSTED, 03/01/98
Form type: 123
Date: 1999.07.27
£2.95
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AD 03/01/98-03/01/98, £ SI [email protected]
Form type: 88(2)R
Date: 1999.07.27
£2.95
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NC INC ALREADY ADJUSTED, 03/01/98
Form type: ORES04
Date: 1999.07.27
Child documents:
Document type: ANNOTATION
Date: 1999.07.27
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/01/98
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.07
£2.95
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RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1999.05.24
£2.95
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RETURN MADE UP TO 04/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.08
£2.95
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REGISTERED OFFICE CHANGED ON 18/04/98 FROM:, NASH HOUSE, OLD OAK LANE, LONDON, NW10 6DH
Form type: 287
Date: 1998.04.18
£2.95
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RETURN MADE UP TO 04/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.13
£2.95
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RETURN MADE UP TO 05/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.30
£2.95
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RETURN MADE UP TO 05/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.10
Child documents:
Document type: ANNOTATION
Date: 1996.04.10
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED

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Company directors and board members:

DAVID BENN (dissolve)
Secretary, ACCOUNTANT, 2003.05.08
HILLCROFT HIGH STREET , TARPORLEY
CW6 0AX, CHESHIRE
WILLIAM MCLAUGHLIN (dissolve)
Director, FINANCE DIRECTOR, 2003.12.31
BALEBECK LOWER ROAD HARDWICK , AYLESBURY
HP22 4DZ, BUCKINGHAMSHIRE
JOHN TELFER SINCLAIR (dissolve)
Director, SENIOR VP FINANCE, 2004.03.31
GREYSTONES MAIN STREET , KIRK IRETON
DE6 3LD, DERBYSHIRE
DAVID ALUN HUGHES (dissolve)
Secretary, COMPANY DIRECTOR, 1996.09.05 - 1999.12.31
CELANDINE HOUSE HIPPLECOTE MARTLEY , WORCESTER
WR6 6PW, WORCESTERSHIRE
ROBERT MICHAEL JACOBS (dissolve)
Secretary, 1992.01.05 - 1993.05.25
TIMBERLEY DENE 71 PORTSMOUTH ROAD , CAMBERLEY
GU15 1JD, SURREY
PAUL JAMES JAMES (dissolve)
Secretary, 1993.05.26 - 1995.11.13
4 HEATHVIEW COURT 70 PARKSIDE WIMBLEDON , LONDON
SW19 5NL
GARRY JAMES METCALFE (dissolve)
Secretary, COMPANY SECRETARY, 2000.12.22 - 2003.05.08
SLOANE HOUSE, THE LINFIELDS , THAKENHAM
RH20 3DT, WEST SUSSEX
MICHAEL CHARLES WHITEHEAD (dissolve)
Secretary, 2000.01.01 - 2000.12.22
28 BLACKHILL LANE , KNUTSFORD
WA16 9DD, CHESHIRE
ROBERT LESLIE ROY BURBERRY (dissolve)
Director, COMPANY DIRECTOR, 1992.01.05 - 1997.08.01
FREEMONT NORTH STREET WEST RAINTON , HOUGHTON LE SPRING
DH4 6NU, TYNE AND WEAR
STEWART SAUL COHEN (dissolve)
Director, BUSINESS CONSULTANT, 1995.03.27 - 1995.11.09
FLAT 3 24 CARLTON HOUSE TERRACE , LONDON
SW1Y 5AP
MICHAEL ROBERT DICKENS (dissolve)
Director, FINANCIAL CONTROLLER, 2003.02.17 - 2004.03.31
6 BANNISTER GARDENS , YATELEY
GU46 6BW, HAMPSHIRE
ERIC DREWERY (dissolve)
Director, CHIE EXECUTIVE, 1995.11.13 - 2002.09.30
33 CRESTA HOUSE 133 FINCHLEY ROAD , LONDON
NW3 6HT
STEPHEN JOHN GARDNER (dissolve)
Director, CHIEF FINANCIAL OFFICER, 1995.11.13 - 1999.08.31
24 WINDRUSH AVENUE BRICKHILL , BEDFORD
MK41 7BS, BEDFORDSHIRE
RICHARD MICHAEL GLEDSON (dissolve)
Director, BUSINESS COUNSELLING MANAGER, 1995.03.27 - 1995.11.13
NEWLANDS MILL LANE LITTLE SHREWLEY HATTON , WARWICK
CV35 7HN, WARWICKSHIRE
JOSEF GUTH (dissolve)
Director, VICE PRESIDENT, 1995.11.13 - 2003.02.17
IM MARBACH 8 THALWIL , ZURICH
8800
SWITZERLAND
DAVID ALUN HUGHES (dissolve)
Director, 1999.08.31 - 1999.12.31
CELANDINE HOUSE HIPPLECOTE MARTLEY , WORCESTER
WR6 6PW, WORCESTERSHIRE
ROBERT MICHAEL JACOBS (dissolve)
Director, COMPANY DIRECTOR, 1992.01.05 - 1995.11.13
TIMBERLEY DENE 71 PORTSMOUTH ROAD , CAMBERLEY
GU15 1JD, SURREY
ROBERT DAVID LAMB (dissolve)
Director, MANAGING DIRECTOR, 1995.12.31 - 2002.09.16
14 MINSTER CLOSE KNOWLE , SOLIHULL
B93 9LZ, WEST MIDLANDS
DAVID BRIAN MUMFORD (dissolve)
Director, FINANCE DIRECTOR, 2003.02.17 - 2003.12.31
10 HILLTOP WAY DRONFIELD , SHEFFIELD
S18 1YL
EDGAR HENRY RING (dissolve)
Director, ELECTRICAL ENGINEER, 1992.01.05 - 1995.11.09
25 CANONS DRIVE , EDGWARE
HA8 7RB, MIDDLESEX
MICHAEL STEWARD (dissolve)
Director, ELECTRICAL ENGINEER, 1992.01.05 - 1997.08.01
STATION FARM COPDOCK , IPSWICH
IP8 3JL, SUFFOLK

Companies near to WILLIAM STEWARD (HOLDINGS) ltd.

Information about the Private Limited Company WILLIAM STEWARD (HOLDINGS) 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: 2016.04.20. Reload the data