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STONE & WEBSTER GROUP LIMITED

Learn more about STONE & WEBSTER GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ERNST & YOUNG LLP, NO 1 COLMORE SQUARE, BIRMINGHAM, B4 6HQ

STONE & WEBSTER GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00342164
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.07.06
dissolution date: 2016.04.20
last member list: 2002.04.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2811 - Manufacture metal structures & parts

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2002.04.03
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.04.20
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2016.01.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2015
Form type: 4.68
Date: 2016.01.20
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2015.11.03
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.11.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/08/2015
Form type: 4.68
Date: 2015.08.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/02/2015
Form type: 4.68
Date: 2015.03.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/08/2014
Form type: 4.68
Date: 2014.09.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/02/2014
Form type: 4.68
Date: 2014.02.28
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.09.19
£2.95
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COURT ORDER INSOLVENCY:RE OC REPLACEMENT OF LIQ
Form type: LIQ MISC OC
Date: 2013.09.19
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2013.09.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/08/2013
Form type: 4.68
Date: 2013.09.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/08/2013
Form type: 4.68
Date: 2013.09.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/02/2013
Form type: 4.68
Date: 2013.03.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/08/2012
Form type: 4.68
Date: 2012.09.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/02/2012
Form type: 4.68
Date: 2012.02.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/08/2011
Form type: 4.68
Date: 2011.08.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/02/2011
Form type: 4.68
Date: 2011.03.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/08/2010
Form type: 4.68
Date: 2010.08.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/02/2010
Form type: 4.68
Date: 2010.03.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/08/2009
Form type: 4.68
Date: 2009.09.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/02/2009
Form type: 4.68
Date: 2009.02.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/08/2008
Form type: 4.68
Date: 2008.09.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/08/2008
Form type: 4.68
Date: 2008.03.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.09.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.03.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.09.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.03.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.09.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.03.07
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.10.28
£2.95
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2004.10.28
£2.95
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O/C - REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2004.10.28
£2.95
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REGISTERED OFFICE CHANGED ON 05/08/04 FROM:, ONE COLMORE ROW, BIRMINGHAM, B3 2DB
Form type: 287
Date: 2004.08.05
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.02.20
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.02.19
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.02.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.05.19
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.15
£2.95
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RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.03.26
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REGISTERED OFFICE CHANGED ON 06/02/02 FROM:, STONE & WEBSTER HOUSE, 500 ELDER GATE, CENTRAL MILTON KEYNES, BUCKINGHAMSHIRE MK91BA
Form type: 287
Date: 2002.02.06
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.18
£2.95
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RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.04
Child documents:
Document type: ANNOTATION
Date: 2001.05.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.02.02
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.04
£2.95
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RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.04
Child documents:
Document type: ANNOTATION
Date: 2000.05.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.31
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.01.28
£2.95
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.10.05
£2.95
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RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.26
Child documents:
Document type: ANNOTATION
Date: 1999.05.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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Company directors and board members:

HOWARD WATSON JACKSON (dissolve)
Secretary, 1992.04.03 - 2016.04.20
RED HOUSE FARM , LITTLE KINETON
CV35 0EB, WARWICKSHIRE
JAMES PATRICK CARROLL (dissolve)
Director, VICE PRESIDENT, 2001.01.09 - 2016.04.20
18 WEATHERS LANE , BOLTON 01740
MASSACHUSETTS
USA
LIONEL EDWARD CHAMBERS (dissolve)
Director, CHEMICAL ENGINEER, 1993.05.31 - 2000.02.29
PENFOLD HOUSE 34 PENFOLD LANE GREAT BILLING , NORTHAMPTON
NN3 9EF, NORTHAMPTONSHIRE
JAMES N/A GLASS (dissolve)
Director, ENGINEER, 1997.05.20 - 2000.08.31
5 HOLMESDALE ROAD , RICHMOND
TW9 3JZ, SURREY
JAMES GLASS (dissolve)
Director, ENGINEER, 1992.04.03 - 1992.09.21
63 ENNERDALE ROAD KEW , RICHMOND
TW9 2DN, SURREY
GULMER AUGUSTUS HINES (dissolve)
Director, ENGINEER, 1992.04.03 - 1993.05.31
10 SANDY LODGE ROAD MOOR PARK , RICKMANSWORTH
WD3 1LJ, HERTFORDSHIRE
ANDREW SIDNEY HORNICK (dissolve)
Director, ENGINEER, 1993.05.31 - 1997.05.20
63 WOLSEY ROAD MOOR PARK , NORTHWOOD
HA6 2ER, MIDDLESEX
HOWARD WATSON JACKSON (dissolve)
Director, LAWYER, 1993.05.31 - 2004.01.21
RED HOUSE FARM , LITTLE KINETON
CV35 0EB, WARWICKSHIRE
THOMAS LEROY LANGFORD (dissolve)
Director, 2000.08.30 - 2001.01.31
197 EIGHTH STREET PH212 CHARLESTOWN , MASSACHUSETTS
02129
USA
PETER NEVILLE MARSHALL (dissolve)
Director, ENGINEER, 2000.01.10 - 2000.08.31
LINDEN ASHWOOD ROAD , WOKING
GU22 7JW, SURREY
PHILIP CASSON METCALF (dissolve)
Director, 1997.02.07 - 1999.04.30
GLEBE HOUSE RECTORY LANE , WILDEN
MK44 2PB, BEDFORDSHIRE
ALAN SYDNEY PIGGOTT (dissolve)
Director, ENGINEER, 1995.01.31 - 1997.02.10
BROADFOLDS PARK LANE , ASHSTEAD
KT21 1EU, SURREY
GRAHAM HUGH RUTHERFORD (dissolve)
Director, ENGINEER, 1992.04.03 - 2000.01.14
22 AVENUE ROAD , ST ALBANS
AL1 3QB, HERTFORDSHIRE
ROBERT SHEH (dissolve)
Director, CEO, 1998.11.01 - 1999.01.22
APARTMENT 511 25 DORSET SQUARE , LONDON
NW1 6QJ
GORDON SCOTT SHEPHERD (dissolve)
Director, FINANCIAL DIRECTOR, 1998.09.01 - 2000.08.31
18 ST MELLION DRIVE BIDDENHAM , BEDFORD
MK40 4BF, BEDFORDSHIRE

Companies near to STONE & WEBSTER GROUP ltd.

Information about the Private Limited Company STONE & WEBSTER GROUP 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