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STEWART OIL (LONDON) LIMITED

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

Company details

MERIDIAN HOUSE, ROYAL HILL, GREENWICH, LONDON, SE10 8RW

STEWART OIL (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00471395
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.07.29
dissolution date: 2002.05.21
last member list: 2001.11.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6340 - Other transport agencies
  • 6312 - Storage and warehousing
  • 6110 - Sea and coastal water transport

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.11.02
documents available: 1

Mortgages:

LLOYDS BANK PLC
OMNIBUS LETTER OF SET-OFF - Outstanding on 1986.12.31

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.05.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.01.29
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.12.20
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
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
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.20
£2.95
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RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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RETURN MADE UP TO 02/11/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.08
Child documents:
Document type: ANNOTATION
Date: 1996.11.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.09
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.01.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.01.09
£2.95
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RETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 30/12/93
Form type: ELRES
Date: 1994.02.02
Child documents:
Document type: ANNOTATION
Date: 1994.02.02
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/12/93
Document type: ANNOTATION
Date: 1994.02.02
Form type: ELRES
Document description: S366A DISP HOLDING AGM 30/12/93
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/11/91
Form type: 363(287)
Date: 1991.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.12
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, INTERCAR LIMITED, CERTIFICATE ISSUED ON 01/09/87
Form type: CERTNM
Date: 1987.08.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.12.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1986.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.04

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Company directors and board members:

DAVID ALFRED JOSEPH WISKIN (dissolve)
Secretary, 2001.06.05 - 2002.05.21
40 SUTTON MEAD , CHELMSFORD
CM2 6QB, ESSEX
WILLIAM MORAY BUDGE (dissolve)
Director, COMPANY DIRECTOR, 2001.06.05 - 2002.05.21
46 GLADSTONE PLACE , ABERDEEN
AB1 6XA, ABERDEENSHIRE
ALAN ROBERT SCOFIELD (dissolve)
Director, SHIPBROKER, 1999.10.14 - 2002.05.21
40 VALLEY ROAD , ORPINGTON
BR5 3DQ, KENT
CHARLES JEFFREY SCOTT GIBBONS (dissolve)
Secretary, 1991.11.02 - 1995.12.31
2 BECKETT WALK , BECKENHAM
BR3 1JH, KENT
RICHARD JOHN DAWSON MORRISON (dissolve)
Secretary, 2000.01.04 - 2001.06.05
176 DEFOE HOUSE BARBICAN , LONDON
EC2Y 8ND
IRENE MARY PEARCE (dissolve)
Secretary, 1996.01.01 - 2000.01.04
FLAT 7 6 VANBRUGH PARK ROAD WEST , LONDON
SE3 7QD
CHARLES JEFFREY SCOTT GIBBONS (dissolve)
Director, GROUP CHIEF EXECUTIVE, 1991.11.02 - 1999.10.14
2 BECKETT WALK , BECKENHAM
BR3 1JH, KENT
PETER CYRIL GOODGER (dissolve)
Director, SHIPBROKER, 1991.11.02 - 1995.12.31
2 LOGS HILL , BROMLEY
BR1 2PL, KENT
RICHARD JOHN DAWSON MORRISON (dissolve)
Director, SHIPBROKER, 1999.10.14 - 2001.06.05
176 DEFOE HOUSE BARBICAN , LONDON
EC2Y 8ND
MICHAEL ROY TYLER (dissolve)
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 STEWART OIL (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: 2016.05.09. Reload the data