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SAMUEL STEWART & CO.(LONDON)LIMITED

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

Company details

COMMODITY QUAY, ST KATHARINE DOCKS, LONDON, E1W 1BF

SAMUEL STEWART & CO.(LONDON)LIMITED on the map

Company type: Private Limited Company
Company number: 00342020
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.07.01
last member list: 2015.11.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52290 - Other transportation support activities

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.30
overdue: NO
last made update: 2015.11.02
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2007.01.17

List of company documents:

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02/11/15 FULL LIST
Form type: AR01
Date: 2015.11.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.12
Form type: LATEST SOC
Document description: 12/11/15 STATEMENT OF CAPITAL;GBP 5000
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SAIL ADDRESS CHANGED FROM:, C/O THE STEWART GROUP LIMITED, 1 TRANQUIL VALE, BLACKHEATH, LONDON, SE3 0BU, UNITED KINGDOM
Form type: AD02
Date: 2015.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MORAY BUDGE / 01/01/2015
Form type: CH01
Date: 2015.11.11
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SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLANNE SINCLAIR MCGEOUGH / 11/11/2015
Form type: CH03
Date: 2015.11.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.01
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REGISTERED OFFICE CHANGED ON 15/09/2015 FROM, C/O CLARKSONS PLATOU, COMMODITY QUAY ST KATHERINE DOCKS, LONDON, E1W 1BF, UNITED KINGDOM
Form type: AD01
Date: 2015.09.15
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REGISTERED OFFICE CHANGED ON 04/08/2015 FROM, 1 TRANQUIL VALE, BLACKHEATH, LONDON, SE3 0BU
Form type: AD01
Date: 2015.08.04
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SECRETARY APPOINTED MRS CAROLANNE SINCLAIR MCGEOUGH
Form type: AP03
Date: 2015.05.19
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APPOINTMENT TERMINATED, SECRETARY DAVID WISKIN
Form type: TM02
Date: 2015.05.19
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02/11/14 FULL LIST
Form type: AR01
Date: 2014.11.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.30
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02/11/13 FULL LIST
Form type: AR01
Date: 2013.11.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.05
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02/11/12 FULL LIST
Form type: AR01
Date: 2012.11.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.02
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DIRECTOR APPOINTED MR PAUL GERALD LOVE
Form type: AP01
Date: 2012.03.01
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DIRECTOR APPOINTED MR ADRIAN GOODGER
Form type: AP01
Date: 2012.03.01
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02/11/11 FULL LIST
Form type: AR01
Date: 2011.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MORAY BUDGE / 01/08/2011
Form type: CH01
Date: 2011.08.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.14
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02/11/10 FULL LIST
Form type: AR01
Date: 2010.11.19
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.15
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02/11/09 FULL LIST
Form type: AR01
Date: 2009.11.12
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2009.11.12
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MORAY BUDGE / 02/11/2009
Form type: CH01
Date: 2009.11.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.26
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RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.08.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.08.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.08.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.08.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.10
£2.95
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RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.09
£2.95
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RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.20
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RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.18
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RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.11
£2.95
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REGISTERED OFFICE CHANGED ON 22/03/04 FROM:, MERIDIAN HOUSE, ROYAL HILL, GREENWICH, LONDON SE10 8RW
Form type: 287
Date: 2004.03.22
£2.95
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RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
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RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.11
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.11
£2.95
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RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.04
Child documents:
Document type: ANNOTATION
Date: 2001.01.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.30
£2.95
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RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.30
Child documents:
Document type: ANNOTATION
Date: 1999.11.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01

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Company directors and board members:

CAROLANNE SINCLAIR MCGEOUGH (current)
Secretary, 2015.05.16
19 KEPPLESTONE AVENUE , ABERDEEN
AB15 7XF
SCOTLAND
WILLIAM MORAY BUDGE (current)
Director, COMPANY DIRECTOR, 2001.06.05
25 RUBISLAW DEN NORTH , ABERDEEN
AB15 4AL
SCOTLAND
ADRIAN GOODGER (current)
Director, SHIP BROKER, 2012.01.16
COMMODITY QUAY ST KATHARINE DOCKS , LONDON
E1W 1BF
PAUL GERALD LOVE (current)
Director, COMAPNY DIRECTOR, 2012.01.16
COMMODITY QUAY ST KATHARINE DOCKS , LONDON
E1W 1BF
CHARLES JEFFREY SCOTT GIBBONS (resigned)
Secretary, 1991.11.02 - 1995.12.31
2 BECKETT WALK , BECKENHAM
BR3 1JH, KENT
RICHARD JOHN DAWSON MORRISON (resigned)
Secretary, SHIPBROKER, 2000.01.04 - 2001.06.05
176 DEFOE HOUSE BARBICAN , LONDON
EC2Y 8ND
IRENE MARY PEARCE (resigned)
Secretary, 1996.01.01 - 2000.01.04
FLAT 7 6 VANBRUGH PARK ROAD WEST , LONDON
SE3 7QD
DAVID ALFRED JOSEPH WISKIN (resigned)
Secretary, 2001.06.05 - 2015.05.15
40 SUTTON MEAD , CHELMSFORD
CM2 6QB, ESSEX
PETER CYRIL GOODGER (resigned)
Director, SHIPBROKER, 1991.11.02 - 1995.12.31
2 LOGS HILL , BROMLEY
BR1 2PL, KENT
RICHARD JOHN DAWSON MORRISON (resigned)
Director, SHIPBROKER, 1999.10.14 - 2001.06.05
176 DEFOE HOUSE BARBICAN , LONDON
EC2Y 8ND
ALAN ROBERT SCOFIELD (resigned)
Director, SHIPBROKER, 1991.11.02 - 2006.12.31
40 VALLEY ROAD , ORPINGTON
BR5 3DQ, KENT
MICHAEL ROY TYLER (resigned)
Director, SHIPBROKER, 1991.11.02 - 1999.10.14
66 LAKESIDE DRIVE , BROMLEY
BR2 8QJ, KENT

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Information about the Private Limited Company SAMUEL STEWART & CO.(LONDON)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: 2016.04.27. Reload the data