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STEWART AUTOMATIC BOILERS LIMITED

Learn more about STEWART AUTOMATIC BOILERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 FINSBURY SQUARE, LONDON, EC2A 1AD

STEWART AUTOMATIC BOILERS LIMITED on the map

Company type: Private Limited Company
Company number: 00351605
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.04.05
dissolution date: 2008.12.16
last member list: 2007.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2005.04.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.10.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.12.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.08.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.07.02
£2.95
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DIRECTOR APPOINTED BROWALLIA CORPORATE DIRECTOR LIMITED
Form type: 288a
Date: 2008.07.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER FERGUSON
Form type: 288b
Date: 2008.07.02
£2.95
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REGISTERED OFFICE CHANGED ON 18/06/2008 FROM, BAYHALL MILLS, BIRKBY, HUDDERSFIELD, WEST YORKSHIRE, HD1 5EP
Form type: 287
Date: 2008.06.18
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SECRETARY'S CHANGE OF PARTICULARS / CYBRUS LIMITED / 12/06/2008
Form type: 288c
Date: 2008.06.17
£2.95
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RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.17
£2.95
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/08/06 FROM:, 39 CORNHILL, LONDON, EC3V 3NU
Form type: 287
Date: 2006.08.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.27
£2.95
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.24
£2.95
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.06
£2.95
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.06
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/03 TO 30/04/04
Form type: 225
Date: 2003.09.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/07/03 FROM:, THORNCLIFFE INDUSTRIAL ESTATE, CHAPELTOWN, SHEFFIELD, YORKSHIRE S35 2PZ
Form type: 287
Date: 2003.07.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.25
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03
Form type: 225
Date: 2003.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.29
Child documents:
Document type: ANNOTATION
Date: 2002.10.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.21
£2.95
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.11
Child documents:
Document type: ANNOTATION
Date: 2001.10.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.11
£2.95
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RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.21
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99
Form type: 225
Date: 1999.12.23
£2.95
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RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.26
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.26
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1999.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
Form type: AA
Date: 1998.12.18
£2.95
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RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97
Form type: AA
Date: 1998.04.02
£2.95
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RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.30
£2.95
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S252 DISP LAYING ACC 15/10/96
Form type: ELRES
Date: 1997.09.30
£2.95
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S366A DISP HOLDING AGM 15/10/96
Form type: ELRES
Date: 1997.09.30
£2.95
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REGISTERED OFFICE CHANGED ON 15/05/97 FROM:, C/O TRIANCO REDFYRE LTD, THORNCLIFFE, CHAPELTOWN, SHEFFIELD S30 4PZ
Form type: 287
Date: 1997.05.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96
Form type: AA
Date: 1997.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.08
£2.95
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S366A DISP HOLDING AGM 15/10/96
Form type: ELRES
Date: 1996.10.21
£2.95
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S252 DISP LAYING ACC 15/10/96
Form type: ELRES
Date: 1996.10.21
£2.95
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RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.08.11
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10
Form type: 225(2)
Date: 1996.07.25
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 15/07/96
Form type: SRES03
Date: 1996.07.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.06.11
£2.95
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RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.05
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.12

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Company directors and board members:

CYBRUS LIMITED (dissolve)
Secretary, 2003.10.27 - 2008.12.16
10 FINSBURY SQUARE , LONDON
EC2A 1AD
BROWALLIA CORPORATE DIRECTOR LIMITED (dissolve)
Director, CB, 2008.04.28 - 2008.12.16
BAYHALL MILLS BIRKBY , HUDDERSFIELD
HD1 5EP, WEST YORKSHIRE
COLIN PETER BONSEY (dissolve)
Secretary, FINANCE DIRECTOR, 2002.09.17 - 2003.07.15
114 VILLAGE WAY , ASHFORD
TW15 2JU, MIDDLESEX
PHILIP JOHN BROOKE (dissolve)
Secretary, 1992.10.01 - 1994.11.04
44 WEIR CLOSE HOYLAND , BARNSLEY
S74 9DB, SOUTH YORKSHIRE
LOUISE DEAKIN (dissolve)
Secretary, FINANCE DIRECTOR/COMPANY SECRE, 1999.10.04 - 2002.09.17
2 HOLLOWFIELD CROFT OAKENSHAW , BRADFORD
BD12 7HF, WEST YORKSHIRE
STEPHEN COLIN HOLDER (dissolve)
Secretary, FINANCE DIRECTOR, 1995.05.01 - 1999.10.01
10 BROADCROFT GROVE TINGLEY , WAKEFIELD
WF3 1TU, WEST YORKSHIRE
MONTPELLIER GROUP NOMINEES LIMITED (dissolve)
Secretary, 2003.07.15 - 2003.10.27
39 CORNHILL , LONDON
EC3V 3NU
HENRY RICHARD BALMER (dissolve)
Director, COMPANY DIRECTOR, 1994.09.02 - 1995.06.14
DEVON HOUSE 66 NORTHUMBERLAND ROAD , LEAMINGTON SPA
CV32 6HB, WARWICKSHIRE
JOHN BENJAMIN (dissolve)
Director, COMPANY DIRECTOR, 1995.06.14 - 1996.10.25
VIRGINIA COTTAGE 102 UPPER HARLESTONE , NORTHAMPTON
NN7 4EL, NORTHAMPTONSHIRE
PHILIP JOHN BROOKE (dissolve)
Director, 1992.10.01 - 1994.11.04
44 WEIR CLOSE HOYLAND , BARNSLEY
S74 9DB, SOUTH YORKSHIRE
LOUISE DEAKIN (dissolve)
Director, FINANCE DIRECTOR/COMPANY SECRE, 1999.10.04 - 2002.09.17
2 HOLLOWFIELD CROFT OAKENSHAW , BRADFORD
BD12 7HF, WEST YORKSHIRE
PETER WILLIAM FERGUSON (dissolve)
Director, MANAGING DIRECTOR, 2001.03.05 - 2008.04.28
19 BROOKSIDE WALK , LEIGHTON BUZZARD
LU7 3LA, BEDFORDSHIRE
STEPHEN COLIN HOLDER (dissolve)
Director, FINANCE DIRECTOR, 1995.05.01 - 1999.10.01
10 BROADCROFT GROVE TINGLEY , WAKEFIELD
WF3 1TU, WEST YORKSHIRE
MONTPELLIER CORPORATE DIRECTOR LIMITED (dissolve)
Director, LIMITED COMPANY, 2003.09.02 - 2003.10.27
39 CORNHILL , LONDON
EC3V 3NU
TIMOTHY MARK STEVENS (dissolve)
Director, COMPANY DIRECTOR, 1996.10.25 - 2001.03.31
2 STONEBRIDGE WALK SHEPLEY , HUDDERSFIELD
HD8 8BS, WEST YORKSHIRE
GRAHAM STEWARD WOOD (dissolve)
Director, 1992.10.01 - 1994.09.02
18 BURNTSTONES DRIVE SANDYGATE , SHEFFIELD
S10 5TT

Companies near to STEWART AUTOMATIC BOILERS ltd.

Information about the Private Limited Company STEWART AUTOMATIC BOILERS 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