0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

WILLIAM STEWARD LONDON LIMITED

Learn more about WILLIAM STEWARD LONDON 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 LONDON LIMITED on the map

Company type: Private Limited Company
Company number: 00344906
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.10.04
last member list: 2005.01.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

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
CHARGE - Outstanding on 1992.04.28

List of company documents:

buy all documents
Find out more information about WILLIAM STEWARD LONDON LIMITED. Our website makes it possible to view other available documents related to WILLIAM STEWARD LONDON LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DISSOLVED
Form type: LIQ
Date: 2006.08.02
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.05.02
£2.95
Add to cart
RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.05.02
£2.95
Add to cart
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
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.10.21
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.10.21
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.10.20
£2.95
Add to cart
RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.03
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.06
£2.95
Add to cart
RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.11
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.19
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.07
£2.95
Add to cart
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
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.28
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.22
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.22
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.11.04
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.20
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.20
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.06
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.06
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 06/03/03 FROM:, C/O ABB BUILDING TECHNOLOGIES, LTD 3100 PARK SQUARE SOLIHULL, PARKWAY BIRMINGHAM BUSINESS PARK, BIRMINGHAM B37 7YN
Form type: 287
Date: 2003.03.06
£2.95
Add to cart
RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.10
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.10.15
£2.95
Add to cart
RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.02
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 17/12/01 FROM:, C/O ABB BUILDING TECHNOLOGIES, LTD SANDFORD HOUSE 41 HOMER ROAD, SOLIHULL, B91 3QJ
Form type: 287
Date: 2001.12.17
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.11.03
£2.95
Add to cart
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
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.02
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.04
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.04
£2.95
Add to cart
RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.22
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.22
£2.95
Add to cart
RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.01
Child documents:
Document type: ANNOTATION
Date: 1999.02.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/02/99
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
Add to cart
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
Add to cart
RETURN MADE UP TO 04/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.05
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.12
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.12
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.12
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.12
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.13
£2.95
Add to cart
RETURN MADE UP TO 05/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.29
Child documents:
Document type: ANNOTATION
Date: 1997.01.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.13
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.06
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.11
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.19
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.19
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.18
£2.95
Add to cart
RETURN MADE UP TO 05/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.14
Child documents:
Document type: ANNOTATION
Date: 1996.04.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1995.12.29
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.11.23

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

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, 1996.09.05 - 1999.08.31
CELANDINE HOUSE HIPPLECOTE MARTLEY , WORCESTER
WR6 6PW, WORCESTERSHIRE
ROBERT MICHAEL JACOBS (dissolve)
Secretary, 1992.01.05 - 1993.07.21
TIMBERLEY DENE 71 PORTSMOUTH ROAD , CAMBERLEY
GU15 1JD, SURREY
PAUL JAMES JAMES (dissolve)
Secretary, 1993.07.21 - 1996.09.05
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, 1999.09.01 - 2000.12.22
28 BLACKHILL LANE , KNUTSFORD
WA16 9DD, CHESHIRE
RONALD ERNEST APPLEBEE (dissolve)
Director, ELECTRICAL CONTRACTOR, 1995.02.01 - 1996.02.26
106 MAIN ROAD GIDEA PARK , ROMFORD
RM2 5JB, ESSEX
JOSEPH BLACKBURN (dissolve)
Director, COMPANY DIRECTOR, 1992.01.05 - 1995.12.31
ROUGHCOTT 55 SCATTERDELLS LANE CHIPPER FIELD , KINGS LANGLEY
WD4 9EG, HERTFORDSHIRE
JOHN STANLEY BURLES (dissolve)
Director, ELECTRICAL ENGINEER, 1992.01.05 - 1993.03.30
6 DENHAM WALK CHALFONT ST PETER , GERRARDS CROSS
SL9 0EN, BUCKINGHAMSHIRE
JAMES BARRIE COTTAM (dissolve)
Director, CD & CONSULTANT, 1993.06.02 - 1996.03.29
2 EARLS COURT GARDENS , LONDON
SW5 0TD
MICHAEL ROBERT DICKENS (dissolve)
Director, FINANCIAL CONTROLLER, 2003.02.17 - 2004.03.31
6 BANNISTER GARDENS , YATELEY
GU46 6BW, HAMPSHIRE
JOHN HENRY ELTRINGHAM (dissolve)
Director, QUANTITY SURVEYOR, 1992.01.05 - 1995.12.31
3 HORTON ROAD HORTON , LEIGHTON BUZZARD
LU7 0QW, BEDFORDSHIRE
WILLIAM RONALD GIBBONS (dissolve)
Director, COMPANY DIRECTOR, 1992.01.05 - 1992.01.13
17 PARKGATE AVENUE HADLEY WOOD , BARNET
EN4 0NN, HERTFORDSHIRE
PAUL JAMES JAMES (dissolve)
Director, 1995.12.31 - 1996.09.05
4 HEATHVIEW COURT 70 PARKSIDE WIMBLEDON , LONDON
SW19 5NL
PEER-HAKEN JENSEN (dissolve)
Director, 2000.09.11 - 2004.07.06
SKRUKKERODTOPPEN 1 , PORSGRUNN
3924
NORWAY
ROBERT DAVID LAMB (dissolve)
Director, MANAGING DIR, 1995.12.31 - 2000.09.11
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 - 1993.03.30
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
BRIAN ARTHUR THOMPSON (dissolve)
Director, COMPANY DIRECTOR, 1992.01.05 - 1997.08.01
58 BUCKINGHAM AVENUE WHETSONE , LONDON
N20 9DH

Companies near to WILLIAM STEWARD LONDON ltd.

Information about the Private Limited Company WILLIAM STEWARD 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