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STELLWOOD INVESTMENTS LIMITED

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

Company details

28 HAMMERSMITH GROVE, LONDON, W6 7EN

STELLWOOD INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00547888
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.04.18
last member list: 1996.01.01
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: 1995.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1996.01.01
documents available: 1

Mortgages:

SAMUEL MONTAGU & CO LIMITED
MORTGAGE - PART of the property or undertaking has been released from charge on 1979.07.04
SAMUEL MONTAGU & CO LIMITED
FURTHER MORTGAGE - Outstanding on 1980.01.03
SAMUEL MONTAGU & CO LTD
MORTGAGE - Outstanding on 1980.11.07
SAMUEL MONTAGU & CO LIMITED
LEGAL CHARGE - Outstanding on 1982.04.23

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.03.04
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.12.04
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.12.23
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.12.23
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.12.23
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NC INC ALREADY ADJUSTED 01/08/96
Form type: ORES04
Date: 1996.11.20
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/08/96
Form type: ORES10
Date: 1996.11.20
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£ NC 1000/1278603, 01/08/96
Form type: 123
Date: 1996.11.20
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AD 01/08/96---------, £ SI [email protected]=1278349, £ IC 254/1278603
Form type: 88(2)R
Date: 1996.11.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.18
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REGISTERED OFFICE CHANGED ON 12/07/96 FROM:, 31 HAMMERSMITH GROVE, LONDON, W6 7EN
Form type: 287
Date: 1996.07.12
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.04.19
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.03.02
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RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.02.01
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.09.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.09.06
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 01/03/95
Form type: SRES03
Date: 1995.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.07.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/93; CHANGE OF MEMBERS
Form type: 363x
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.12.02
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 30/10/92
Form type: ELRES
Date: 1992.12.01
Child documents:
Document type: ANNOTATION
Date: 1992.12.01
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/10/92
Document type: ANNOTATION
Date: 1992.12.01
Form type: ELRES
Document description: S366A DISP HOLDING AGM 30/10/92
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.11.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.09.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.05.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.08
Order cannot be placed (digitalisation not planned)
RE SHARES 131187
Form type: ERES13
Date: 1987.11.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.09.06

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Company directors and board members:

STEFAN EDWARD BORT (dissolve)
Secretary, CHARTERED SECRETARY, 1996.02.21
126 GROVE PARK , LONDON
SE5 8LD
STEFAN EDWARD BORT (dissolve)
Director, CHARTERED SECRETARY, 1994.12.23
126 GROVE PARK , LONDON
SE5 8LD
RICHARD SEYMOUR WAGHORN (dissolve)
Director, 1994.12.23
2 HIGH GARTH , ESHER
KT10 9DN, SURREY
STEFAN EDWARD BORT (dissolve)
Secretary, 1993.01.01 - 1994.12.23
180A UNDERHILL ROAD , LONDON
SE22 0QH
STEVEN LEVEN (dissolve)
Secretary, 1994.07.01 - 1996.02.21
69 NORTHOLT ROAD , SOUTH HARROW
HA2 0LP, MIDDLESEX
MICHAEL THOMAS BIRD (dissolve)
Director, ACCOUNTANT, 1993.03.11 - 1994.12.23
115 CRABTREE LANE , HARPENDEN
AL5 5RQ, HERTFORDSHIRE
DOUGLAS VICTOR GARROD (dissolve)
Director, COMPANY DIRECTOR, 1993.01.01 - 1994.07.05
WESTMORLAND HOUSE STATION ROAD , KINTBURY
RG17 9UP, BERKSHIRE
HENRY WILLIAM MOORE (dissolve)
Director, CHARTERED SURVEYOR, 1993.01.01 - 1994.12.23
37 GRANVILLE ROAD , OXTED
RH8 0BX, SURREY
SHALOM DAVID WISEMAN (dissolve)
Director, FINANCE DIRECTOR, 1993.01.01 - 1993.04.30
2 WOODVILLE GARDENS EALING , LONDON
W5 2LG

Companies near to STELLWOOD INVESTMENTS ltd.

Information about the Private Limited Company STELLWOOD INVESTMENTS 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: 2016.05.15. Reload the data