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WILLIAM STEWARD MIDLANDS LIMITED

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

Company details

C/O ABB BUILDING TECHNOLOGIES, LTD SANDFORD HOUSE 41 HOMER ROAD, SOLIHULL, WEST MIDLANDS, B91 3QJ

WILLIAM STEWARD MIDLANDS LIMITED on the map

Company type: Private Limited Company
Company number: 00736167
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.09.24
dissolution date: 2001.10.16
last member list: 2001.01.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.01.04
documents available: 1

Mortgages:

MIDLAND BANK LIMITED
CHARGE - Outstanding on 1980.08.15
MIDLAND BANK PLC
CHARGE - Outstanding on 1992.04.28

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.10.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.06.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.05.11
£2.95
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RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
Child documents:
Document type: ANNOTATION
Date: 2001.01.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/01/01
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.04
£2.95
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RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.22
£2.95
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RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.01
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
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REGISTERED OFFICE CHANGED ON 18/04/98 FROM:, NASH HOUSE, OLD OAK LANE, LONDON, NW10 6DH
Form type: 287
Date: 1998.04.18
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RETURN MADE UP TO 04/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.13
£2.95
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RETURN MADE UP TO 05/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.19
£2.95
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RETURN MADE UP TO 05/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.10
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1995.12.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.17
£2.95
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RETURN MADE UP TO 05/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.03.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.08.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 28/03/91
Form type: ELRES
Date: 1991.04.18
Child documents:
Document type: ANNOTATION
Date: 1991.04.18
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/03/91
Document type: ANNOTATION
Date: 1991.04.18
Form type: ELRES
Document description: S366A DISP HOLDING AGM 28/03/91
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.27
Order cannot be placed (digitalisation not planned)
SHARES AGREEMENT OTC
Form type: SA
Date: 1990.11.13
Order cannot be placed (digitalisation not planned)
AD 30/03/90---------, £ SI [email protected]
Form type: 88(2)O
Date: 1990.11.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.09.14
Order cannot be placed (digitalisation not planned)
AD 30/03/90---------, £ SI [email protected]=649600, £ IC 400/650000
Form type: 88(2)P
Date: 1990.05.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.03
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 13/03/90
Form type: 123
Date: 1990.04.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
Form type: AA
Date: 1990.04.02
Order cannot be placed (digitalisation not planned)
£ NC 20000/650000, 13/03
Form type: ORES04
Date: 1990.03.29
Child documents:
Document type: ANNOTATION
Date: 1990.03.29
Form type: SRES01
Document description: ALTER MEM AND ARTS 13/03/90
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.02.28
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, E.J.POYNTON(ELECTRICAL)LIMITED, CERTIFICATE ISSUED ON 19/02/90
Form type: CERTNM
Date: 1990.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88
Form type: AA
Date: 1989.03.22

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Company directors and board members:

GARRY JAMES METCALFE (dissolve)
Secretary, COMPANY SECRETARY, 2000.12.22 - 2001.10.16
SLOANE HOUSE, THE LINFIELDS , THAKENHAM
RH20 3DT, WEST SUSSEX
PEER-HAKEN JENSEN (dissolve)
Director, 2000.09.11 - 2001.10.16
SKRUKKERODTOPPEN 1 , PORSGRUNN
3924
NORWAY
DAVID ALUN HUGHES (dissolve)
Secretary, 1996.09.05 - 1999.08.31
CELANDINE HOUSE HIPPLECOTE MARTLEY , WORCESTER
WR6 6PW, WORCESTERSHIRE
ROBERT MICHAEL JACOBS (dissolve)
Secretary, 1992.01.05 - 1993.07.21
TIMBERLEY DENE 71 PORTSMOUTH ROAD , CAMBERLEY
GU15 1JD, SURREY
PAUL JAMES JAMES (dissolve)
Secretary, 1993.07.21 - 1996.09.05
4 HEATHVIEW COURT 70 PARKSIDE WIMBLEDON , LONDON
SW19 5NL
MICHAEL CHARLES WHITEHEAD (dissolve)
Secretary, 1999.09.01 - 2000.12.22
28 BLACKHILL LANE , KNUTSFORD
WA16 9DD, CHESHIRE
DAVID DAWSON (dissolve)
Director, COMPANY DIRECTOR, 1992.01.05 - 1997.07.22
THE STEPS COMMONSIDE BOUNDARY , CHEADLE
ST10 2NU, STAFFS
PAUL JAMES JAMES (dissolve)
Director, 1995.12.31 - 1996.09.05
4 HEATHVIEW COURT 70 PARKSIDE WIMBLEDON , LONDON
SW19 5NL
DAVID GEORGE KEYWOOD (dissolve)
Director, COMPANY DIRECTOR, 1992.01.05 - 1997.08.01
2 MOOR LANE CROSSING , WATFORD
WD1 8QN, HERTFORDSHIRE
ROBERT DAVID LAMB (dissolve)
Director, MANAGING DIR, 1995.12.31 - 2000.09.11
14 MINSTER CLOSE KNOWLE , SOLIHULL
B93 9LZ, WEST MIDLANDS
JOSEPH KEVIN MULHOLLAND (dissolve)
Director, COMPANY DIRECTOR, 1992.01.05 - 1997.08.01
30 HILL CRESCENT NEWTON , PRESTON
PR4 3TR, LANCASHIRE
MICHAEL STEWARD (dissolve)
Director, ELECTRICAL ENGINEER, 1992.01.05 - 1997.08.01
STATION FARM COPDOCK , IPSWICH
IP8 3JL, SUFFOLK

Companies near to WILLIAM STEWARD MIDLANDS ltd.

Information about the Private Limited Company WILLIAM STEWARD MIDLANDS 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: 2016.05.31. Reload the data