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00569754 LTD

Learn more about 00569754 LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SMITH & WILLIAMSON RESTRUCTURING, & RECOVERY SERVICES PORTWALL, PLACE PORTWELL LANE, BRISTOL, BS1 6NA

00569754 LTD on the map

Company type: Private Limited Company
Company number: 00569754
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1956.08.01
last member list: 2005.06.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2006.10.31
overdue: OVERDUE
last made update: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2006.06.29
overdue: OVERDUE
last made update: 2005.06.01
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.12.30
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED LORNE STEWART (UK), CERTIFICATE ISSUED ON 30/12/15
Form type: CERTNM
Date: 2015.12.30
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.08.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/04/2011
Form type: 4.68
Date: 2011.05.09
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.05.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2011
Form type: 4.68
Date: 2011.03.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/08/2010
Form type: 4.68
Date: 2010.09.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2010
Form type: 4.68
Date: 2010.03.08
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INSOLVENCY:SOS CERT RELEASE OF LIQUIDATOR
Form type: LIQ MISC
Date: 2010.02.19
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COURT ORDER INSOLVENCY:MISCELLANEOUS REMOVAL OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2010.01.04
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2010.01.04
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.12.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/08/2009
Form type: 4.68
Date: 2009.09.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2009
Form type: 4.68
Date: 2009.03.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/08/2008
Form type: 4.68
Date: 2008.09.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/08/2008
Form type: 4.68
Date: 2008.03.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/02/2008
Form type: 4.68
Date: 2008.03.11
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REGISTERED OFFICE CHANGED ON 18/02/08 FROM:, OAKFIELD HOUSE, OAKFIELD GROVE, CLIFTON, BRISTOL BS8 2BN
Form type: 287
Date: 2008.02.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.09.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.03.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.09.04
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REGISTERED OFFICE CHANGED ON 16/09/05 FROM:, STEWART HOUSE, KENTON ROAD, HARROW, MIDDLESEX HA3 9TU
Form type: 287
Date: 2005.09.16
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.09.07
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2005.09.07
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2005.09.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.08
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.08
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.22
£2.95
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.06
£2.95
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.08
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.23
£2.95
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COMPANY NAME CHANGED, LORNE STEWART (SOUTHERN) LIMITED, CERTIFICATE ISSUED ON 10/01/02
Form type: CERTNM
Date: 2002.01.10
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01
Form type: 225
Date: 2002.01.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.09
£2.95
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.05
£2.95
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.27

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Company directors and board members:

PAUL WILLIAM BASS (dissolve)
Secretary, FINANCE MANAGER, 2000.06.28
2A COPTHALL ROAD EAST , UXBRIDGE
UB10 8SB, MIDDLESEX
PULIYELETHU MATHAI MATHEW (dissolve)
Director, FINANCE DIRECTOR, 2002.01.01
2 THE RISE , EDGWARE
HA8 8NR, MIDDLESEX
SAGHAER AHMAD MALLICK (dissolve)
Secretary, COMPANY DIRECTOR, 1993.09.14 - 1998.03.31
14 WELBECK ROAD , HARROW
HA2 0RW, MIDDLESEX
PLANT NOMINEES LTD (dissolve)
Secretary, 1992.06.01 - 1993.09.14
VINE COURT CHALK PIT LANE , DORKING
RH4 1ES, SURREY
STEVEN ALEXANDER WATERHOUSE (dissolve)
Secretary, DIRECTOR, 1998.04.01 - 2000.06.20
LARK RISE CHALK LANE , HYDE HEATH
HP6 5SA, BUCKINGHAMSHIRE
GARY JOHN EDWARDS (dissolve)
Director, BUSINESS DEVELOPMENT DIRECTOR, 2003.04.01 - 2005.08.02
8 IMPNEY WAY , DROITWICH
WR9 7EJ, WORCESTERSHIRE
GRAYSTON CENTRAL SERVICES LIMITED (dissolve)
Director, 1992.06.01 - 1993.09.14
VINE COURT CHALK PIT LANE , DORKING
RH4 1ES, SURREY
RUSSELL HALL MARK (dissolve)
Director, ENGINEER, 2002.02.25 - 2004.06.30
36 SHEPARD CLOSE EASTWOOD , LEIGH ON SEA
SS9 5YR, ESSEX
PHILLIP JOHN HYDE (dissolve)
Director, 2002.01.01 - 2005.08.08
BOURNESIDE BOURNE LANE , MUCH HADHAM
SG10 6ER, HERTFORDSHIRE
SAGHAER AHMAD MALLICK (dissolve)
Director, FINANCE DIRECTOR, 1993.09.14 - 1998.03.31
14 WELBECK ROAD , HARROW
HA2 0RW, MIDDLESEX
GERARD MCLOUGHLIN (dissolve)
Director, 2002.01.28 - 2002.03.20
13 REDWOOD SHEVINGTON , WIGAN
WN6 8DG, LANCASHIRE
EDWARD LOUIS MOLNAR (dissolve)
Director, MANAGING DIRECTOR, 2002.01.01 - 2005.08.08
19 COURTMOOR AVENUE , FLEET
GU52 7UE, HAMPSHIRE
PLANT NOMINEES LTD (dissolve)
Director, 1992.06.01 - 1993.09.14
VINE COURT CHALK PIT LANE , DORKING
RH4 1ES, SURREY
RICHARD JOHN READ (dissolve)
Director, COMPANY DIRECTOR, 1993.09.14 - 2002.07.31
LEATHERJACKET COTTAGE STRATFORD ST MARY , COLCHESTER
CO7 6DD, ESSEX
STEVEN ALEXANDER WATERHOUSE (dissolve)
Director, 1998.04.01 - 2000.06.20
LARK RISE CHALK LANE , HYDE HEATH
HP6 5SA, BUCKINGHAMSHIRE
GARY ROBERT WORRALL (dissolve)
Director, 2002.01.01 - 2005.08.08
5 LYNCROFT , MINSTERWORTH
GL2 8LD, GLOUCESTERSHIRE

Companies near to 00569754 LTD

Information about the Private Limited Company 00569754 LTD 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: 2016.05.17. Reload the data