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WILLIAM STEWARD (UGANDA) LIMITED

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

Company details

NASH HSE, OLD OAK LANE, LONDON, NW10 6DH

WILLIAM STEWARD (UGANDA) LIMITED on the map

Company type: Private Limited Company
Company number: 00745467
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.12.28
dissolution date: 1998.10.06
last member list: 1996.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4531 - Installation electrical wiring etc.

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.12.29
documents available: 1

Mortgages:

INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LTD
COLLATERAL DEBENTURE - Outstanding on 1973.03.19
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1993.10.07

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1998.10.06
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FIRST GAZETTE
Form type: GAZ1
Date: 1998.06.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.12
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.08.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.13
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1997.08.12
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RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.08
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1997.06.10
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RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.08
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1995.12.28
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.11.23
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.17
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RETURN MADE UP TO 29/12/94; 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
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.03.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.30
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)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
Form type: AA
Date: 1991.03.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.26
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)
RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88
Form type: AA
Date: 1989.03.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/08/88 FROM:, 75 AGINCOURT RD, LONDON NW3
Form type: 287
Date: 1988.08.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87
Form type: AA
Date: 1988.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.11
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BERKELEY STEWARD (UGANDA) LIMITE, D, CERTIFICATE ISSUED ON 27/06/87
Form type: CERTNM
Date: 1987.06.26
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, C.H.PEARCE ELECTRICAL COMPANY LI, MITED, CERTIFICATE ISSUED ON 01/05/87
Form type: CERTNM
Date: 1987.05.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86
Form type: AA
Date: 1987.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.26

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Company directors and board members:

DAVID ALUN HUGHES (dissolve)
Secretary, 1997.08.01 - 1998.10.06
CELANDINE HOUSE HIPPLECOTE MARTLEY , WORCESTER
WR6 6PW, WORCESTERSHIRE
MICHAEL STEWARD (dissolve)
Director, ELECTRICAL ENGINEER, 1992.12.29 - 1998.10.06
STATION FARM COPDOCK , IPSWICH
IP8 3JL, SUFFOLK
ROBERT MICHAEL JACOBS (dissolve)
Secretary, 1992.12.29 - 1993.05.26
TIMBERLEY DENE 71 PORTSMOUTH ROAD , CAMBERLEY
GU15 1JD, SURREY
PAUL JAMES JAMES (dissolve)
Secretary, 1993.05.26 - 1997.07.22
4 HEATHVIEW COURT 70 PARKSIDE WIMBLEDON , LONDON
SW19 5NL
ROBERT MICHAEL JACOBS (dissolve)
Director, COMPANY DIRECTOR, 1992.12.29 - 1995.11.13
TIMBERLEY DENE 71 PORTSMOUTH ROAD , CAMBERLEY
GU15 1JD, SURREY
BHANJI MISTRY (dissolve)
Director, OVERSEAS CO-ORDINATOR, 1992.12.29 - 1997.07.22
10 RECTORY GARDENS , NORTHOLT
UB5 5DN, MIDDLESEX
WYCLIFFE MULANGIRA (dissolve)
Director, COMPANY DIRECTOR, 1992.12.29 - 1997.08.01
PO BOX 3325 , KAMPALA
FOREIGN
UGANDA

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Information about the Private Limited Company WILLIAM STEWARD (UGANDA) 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: 2016.06.01. Reload the data