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STEWART PHARMACY LIMITED

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

Company details

SHAUNAK HOUSE NETHAM ROAD, REDFIELD, BRISTOL, BS5 9PQ

STEWART PHARMACY LIMITED on the map

Company type: Private Limited Company
Company number: 00719678
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.03.29
dissolution date: 2013.11.26
last member list: 2013.06.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47730 - Dispensing chemist in specialised stores

Previous names:

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2012.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.06.02
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.11.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.08.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.08.06
£2.95
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.01
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02/06/13 FULL LIST
Form type: AR01
Date: 2013.07.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.07.10
Form type: LATEST SOC
Document description: 10/07/13 STATEMENT OF CAPITAL;GBP 358974
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.24
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02/06/12 FULL LIST
Form type: AR01
Date: 2012.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR KISHAN DALJET SHAUNAK / 19/07/2012
Form type: CH01
Date: 2012.07.19
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PREVSHO FROM 31/03/2012 TO 30/11/2011
Form type: AA01
Date: 2012.03.13
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APPOINTMENT TERMINATED, SECRETARY ANGELA BADHAM
Form type: TM02
Date: 2012.02.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH USHER
Form type: TM01
Date: 2012.02.16
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APPOINTMENT TERMINATED, DIRECTOR JEAN BADHAM
Form type: TM01
Date: 2012.02.16
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APPOINTMENT TERMINATED, DIRECTOR DAVID BADHAM
Form type: TM01
Date: 2012.02.16
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APPOINTMENT TERMINATED, DIRECTOR ANGELA BADHAM
Form type: TM01
Date: 2012.02.16
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SECRETARY APPOINTED MR KISHEN DALJET SHAUNAK
Form type: AP03
Date: 2012.02.16
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DIRECTOR APPOINTED MR VISHAL DALJET SHAUNAK
Form type: AP01
Date: 2012.02.16
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DIRECTOR APPOINTED MR KISHEN DALJET SHAUNAK
Form type: AP01
Date: 2012.02.16
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DIRECTOR APPOINTED MR DALJET SHAUNAK
Form type: AP01
Date: 2012.02.16
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REGISTERED OFFICE CHANGED ON 16/02/2012 FROM, STEWART HOUSE ENTERPRISE WAY, VALE PARK, EVESHAM, WORCESTERSHIRE, WR11 1GS, UNITED KINGDOM
Form type: AD01
Date: 2012.02.16
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.09
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APPOINTMENT TERMINATED, DIRECTOR DIANA TOMBS
Form type: TM01
Date: 2011.11.04
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02/06/11 FULL LIST
Form type: AR01
Date: 2011.08.15
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.23
£2.95
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02/06/10 FULL LIST
Form type: AR01
Date: 2010.06.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DIANA MARIE TOMBS / 02/06/2010
Form type: CH01
Date: 2010.06.23
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REGISTERED OFFICE CHANGED ON 23/06/2010 FROM, STEWART HOUSE ENTERPRISE WAY, VALE PARK, EVESHAM, WORCESTERSHIRE, WR11 1GS, UNITED KINGDOM
Form type: AD01
Date: 2010.06.23
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REGISTERED OFFICE CHANGED ON 23/06/2010 FROM, STEWART HOUSE 63 BRETFORTON ROAD, BADSEY, EVESHAM, WORCESTERSHIRE, WR11 7XQ
Form type: AD01
Date: 2010.06.23
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH AMY USHER / 01/10/2009
Form type: CH01
Date: 2009.11.06
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APPOINTMENT TERMINATED, DIRECTOR CERI HALL
Form type: TM01
Date: 2009.11.06
£2.95
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RETURN MADE UP TO 02/06/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.08.19
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.12
£2.95
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RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.20
£2.95
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.26
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RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.30
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REGISTERED OFFICE CHANGED ON 10/04/07 FROM:, WINDSOR HOUSE, BAYSHILL ROAD, CHELTENHAM, GLOUCESTERSHIRE GL50 3AT
Form type: 287
Date: 2007.04.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.16
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RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.14
Child documents:
Document type: ANNOTATION
Date: 2006.09.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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£ IC 359815/358974, 28/04/06, £ SR [email protected]=841
Form type: 169
Date: 2006.06.22
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£ IC 360000/359815, 28/04/06, £ SR [email protected]=185
Form type: 169
Date: 2006.06.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.18
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.05.18
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ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07
Form type: 225
Date: 2006.05.18
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.05.18
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.05.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.05.18
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.05.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.18

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Company directors and board members:

KISHEN DALJET SHAUNAK (dissolve)
Secretary, 2011.11.30 - 2013.11.26
19 CHATSWORTH ROAD EALING , LONDON
W5 3DD
ENGLAND
DALJET SHAUNAK (dissolve)
Director, PHARMACIST, 2011.11.30 - 2013.11.26
CAMELOT THE RIDGEWAY WESTBURY ON TRYM , BRISTOL
BS10 7DG
ENGLAND
KISHAN DALJET SHAUNAK (dissolve)
Director, CHARTERED ACCOUNTANT, 2011.11.30 - 2013.11.26
19 CHATSWORTH ROAD EALING , LONDON
W5 3DD
ENGLAND
VISHAL DALJET SHAUNAK (dissolve)
Director, PHARMACIST, 2011.11.30 - 2013.11.26
19 CHATSWORTH ROAD EALING , LONDON
W5 3DD
ENGLAND
ANGELA JOY BADHAM (dissolve)
Secretary, COMPANY SECRETARY, 2006.04.28 - 2011.11.30
63 BRETFORTON ROAD , BADSEY
WR11 7XQ
JEAN BADHAM (dissolve)
Secretary, 1991.06.02 - 2006.04.28
GUILLIMONT HOUSE OXFORD CLOSE OXFORD STREET , CHELTENHAM
GL52 6DT
ANGELA JOY BADHAM (dissolve)
Director, COMPANY SECRETARY, 1991.06.02 - 2011.11.30
63 BRETFORTON ROAD , BADSEY
WR11 7XQ
DAVID STEWART BADHAM (dissolve)
Director, PHARMACEUTICAL CHEMISTS, 1991.06.02 - 2011.11.30
63 BRETFORTON ROAD BADSEY , EVESHAM
WR11 7XQ, WORCESTERSHIRE
JEAN BADHAM (dissolve)
Director, COMPANY SECRETARY, 1991.06.02 - 2011.11.30
GUILLIMONT HOUSE OXFORD CLOSE OXFORD STREET , CHELTENHAM
GL52 6DT
JOHN RICHARD BADHAM (dissolve)
Director, RETIRED, 1991.06.02 - 2006.04.28
10 ABBEY TERRACE GLOUCESTER ROAD , TEWKESBURY
GL20 5SP, GLOUCESTERSHIRE
LINDA MARY BADHAM (dissolve)
Director, SUPERVISOR, 1991.06.02 - 2006.04.28
THE WHITE HOUSE 11 OXFORD STREET , CHELTENHAM
GL52 6DT, GLOUCESTERSHIRE
PETER SIMON STEPHEN BADHAM (dissolve)
Director, PHARMACEUTICAL CHEMIST, 1991.06.02 - 2006.04.28
THE WHITE HOUSE 11 OXFORD STREET , CHELTENHAM
GL52 6DT, GLOUCESTERSHIRE
FAITH ELIZABETH LOUISE ENTWISLE (dissolve)
Director, TRAINING OFFICER, 1992.06.02 - 2006.04.28
61 RAILWAY STREET PETERSHAM , NEW SOUTH WALES
2047
AUSTRALIA
CERI FREDRICA CARRUTHERS HALL (dissolve)
Director, 2004.07.01 - 2009.10.02
CHURCH COTTAGE , TORMARTON
GL9 1HT, SOUTH GLOUCESTER
DIANA MARIE TOMBS (dissolve)
Director, 2007.05.30 - 2011.11.01
20 CEDAR CLOSE CHARLTON KINGS , CHELTENHAM
GL53 8PF, GLOUCESTERSHIRE
ELIZABETH AMY USHER (dissolve)
Director, 2006.11.01 - 2011.11.30
81 BRETFORTON ROAD BADSEY , EVESHAM
WR11 7XQ, WORCESTERSHIRE

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Information about the Private Limited Company STEWART PHARMACY 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: 2016.05.29. Reload the data