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KYLE STEWART HOLDINGS LIMITED

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

Company details

SMITH & WILLIAMSON, ONSLOW BRIDGE CHAMBERS, BRIDGE, STREE, GUILDFORD, SURREY, GU1 4RA

KYLE STEWART HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00522033
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1953.07.22
last member list: 1999.05.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.12
next due date: 2000.10.31
overdue: OVERDUE
last made update: 1998.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2001.05.30
overdue: OVERDUE
last made update: 2000.05.02
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
CHARGE - Outstanding on 1967.09.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.02.06
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.12.06

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2016.05.09
Document being scanned
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.08.25
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.05.12
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2014.05.09
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.04.08
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2013.07.01
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.12.13
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.06.21
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.06.09
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.05.28
£2.95
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02/05/00 NO CHANGES
Form type: AR01
Date: 2011.05.27
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.05.10
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RES02
Form type: RES02
Date: 2010.02.06
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2010.02.05
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DISSOLVED
Form type: LIQ
Date: 2001.06.15
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.03.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.01.10
£2.95
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REGISTERED OFFICE CHANGED ON 13/01/00 FROM:, MERIT HOUSE, EDGWARE ROAD, LONDON, NW9 5AF
Form type: 287
Date: 2000.01.13
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.01.10
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.01.10
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.01.10
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.06.10
£2.95
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RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.02.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.20
£2.95
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DELIVERY EXT'D 3 MTH 31/12/97
Form type: 244
Date: 1998.10.22
£2.95
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RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.29
£2.95
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RETURN MADE UP TO 02/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.08
Child documents:
Document type: ANNOTATION
Date: 1997.06.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.20
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.16
£2.95
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RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.22
£2.95
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RETURN MADE UP TO 02/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.12
Child documents:
Document type: ANNOTATION
Date: 1995.06.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.06.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.16
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.10
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RETURN MADE UP TO 02/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.08
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RETURN MADE UP TO 02/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.05.19
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DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.19
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REGISTERED OFFICE CHANGED ON 11/01/93 FROM:, ARDSHIEL HOUSE, EMPIRE WAY, WEMBLEY, MIDDX HA9 0NA
Form type: 287
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.18
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DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.07.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.22
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DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.22
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.22
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RETURN MADE UP TO 02/05/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.18
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LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
Form type: 325a
Date: 1991.04.03
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
Form type: 190a
Date: 1991.04.03

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Company directors and board members:

DAVID JAMES WILSON (dissolve)
Secretary, 1999.01.01
79 ST LEONARDS ROAD , AMERSHAM
HP6 6DR, BUCKINGHAMSHIRE
BERNARD DADD (dissolve)
Director, CONTRACTS MANAGER, 1992.05.02
14 WOOD END ROAD , HARPENDEN
AL5 3ED, HERTFORDSHIRE
RICHARD ALAN GREGORY (dissolve)
Director, CONTRACTS MANAGER, 1992.05.02
LOWER FARM CASTLE ROAD, LAVENDON , OLNEY
MK46 4JG, BUCKINGHAMSHIRE
JAN JOSEPH MARIE VERAART (dissolve)
Director, ENGINEER, 1993.05.02
KRUISWEG 10A , WOUBRUGGE 2481 KV
FOREIGN
THE NETHERLANDS
ROBERT OLIVER HICKSON (dissolve)
Secretary, 1992.05.02 - 1998.12.31
9 CHURCH LANE , WESTON TURVILLE
HP22 5SQ, BUCKINGHAMSHIRE
BERNARD BROOK-PARTRIDGE (dissolve)
Director, CHARTERED SECRETARY, 1992.05.02 - 1992.07.03
28 ELIZABETH ROAD , HENLEY ON THAMES
RG9 1RG, OXFORDSHIRE
NICOLAAS DE RONDE BRESSER (dissolve)
Director, COMPANY DIRECTOR, 1992.05.02 - 1997.05.16
VIJVERWEG 13 , WASSENAAR 2243 HR
THE NETHERLANDS
JACOB JOHAN ENDTZ (dissolve)
Director, COMPANY DIRECTOR, 1992.05.02 - 1993.05.02
JOHAN VAN OLDEN BARNEVELTLAAN 68 , GRAVENHAGE 2582 NW-S
FOREIGN
THE NETHERLANDS
JOHN GILBERT (dissolve)
Director, MEMBER OF PARLIAMENT, 1992.05.02 - 1997.03.07
7 REDFIELD LANE , LONDON
SW5 0RG
ROBERT OLIVER HICKSON (dissolve)
Director, ACCOUNTANT, 1992.05.02 - 1998.12.31
9 CHURCH LANE , WESTON TURVILLE
HP22 5SQ, BUCKINGHAMSHIRE
DAVID PEARSON KENDRICK (dissolve)
Director, GENERAL MANAGER, 1992.05.02 - 1993.03.24
6 MILLHAYES GREAT LINFORD , MILTON KEYNES
MK14 5EP, BUCKINGHAMSHIRE
TIMOTHY FRANCIS O'SULLIVAN (dissolve)
Director, COMMERCIAL DIRECTOR, 1992.05.02 - 1996.10.31
91 GROVE PARK , TRING
HP23 5JW, HERTFORDSHIRE
JOHN TRUSSLER (dissolve)
Director, COMPANY DIRECTOR, 1992.05.02 - 1994.12.31
COBBLESTONES 8 WOOD END ROAD , HARPENDEN
AL5 3ED, HERTFORDSHIRE

Companies near to KYLE STEWART HOLDINGS ltd.

Information about the Private Limited Company KYLE STEWART HOLDINGS 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: 2016.05.14. Reload the data