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WILLIAM STEWARD CONTROL PANELS LIMITED

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

Company details

SANDFORD HOUSE, 41 HOMER ROAD, SOLIHULL, WEST MIDLANDS, B91 3QJ

WILLIAM STEWARD CONTROL PANELS LIMITED on the map

Company type: Private Limited Company
Company number: 00756132
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.04.02
dissolution date: 1999.02.02
last member list: 1997.01.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company WILLIAM STEWARD CONTROL PANELS LIMITED was a Private Limited Company, registration number 00756132, established in United Kingdom on the 2. April 1963. The company was dissolved. The company was in business for 53 years and 8 months. The company used to be located at SANDFORD HOUSE, 41 HOMER ROAD, SOLIHULL, WEST MIDLANDS, B91 3QJ. Business of the company WILLIAM STEWARD CONTROL PANELS LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 44 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1999.02.02. The latest accounts are filed up to 1996.12.31. The latest annual return was filed up to 2000.01.01. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.01.01
documents available: 1

Mortgages:

INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED
COLLATERAL DEBENTURE - Outstanding on 1972.04.12
MIDLAND BANK PLC
CHARGE - Outstanding on 1980.08.15
MIDLAND BANK PLC
CHARGE - Outstanding on 1992.04.28

List of company documents:

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Find out more information about WILLIAM STEWARD CONTROL PANELS LIMITED. Our website makes it possible to view other available documents related to WILLIAM STEWARD CONTROL PANELS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.02.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.10.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.09.02
£2.95
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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
£2.95
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RETURN MADE UP TO 05/01/97; FULL LIST 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
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.19
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.18
£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
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.18
£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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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.03.10
£2.95
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RETURN MADE UP TO 05/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.10.29
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: 1993.01.13
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: 1992.01.24
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: 1991.03.25
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)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.04.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.23
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)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.03.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.09.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/08/88 FROM:, 75 AGINCOURT ROAD,, LONDON NW3
Form type: 287
Date: 1988.08.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.04.08
Order cannot be placed (digitalisation not planned)
01/01/00 AMEND
Form type: 363(C)
Date: 1988.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/01/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.03.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.04.02

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Company directors and board members:

DAVID ALUN HUGHES (dissolve)
Secretary, 1996.09.05 - 1999.02.02
CELANDINE HOUSE HIPPLECOTE MARTLEY , WORCESTER
WR6 6PW, WORCESTERSHIRE
ROBERT DAVID LAMB (dissolve)
Director, MANAGING DIR, 1995.12.31 - 1999.02.02
14 MINSTER CLOSE KNOWLE , SOLIHULL
B93 9LZ, WEST MIDLANDS
ROBERT MICHAEL JACOBS (dissolve)
Secretary, 1992.01.05 - 1993.05.26
TIMBERLEY DENE 71 PORTSMOUTH ROAD , CAMBERLEY
GU15 1JD, SURREY
PAUL JAMES JAMES (dissolve)
Secretary, 1993.05.26 - 1996.09.05
4 HEATHVIEW COURT 70 PARKSIDE WIMBLEDON , LONDON
SW19 5NL
ROBERT LESLIE ROY BURBERRY (dissolve)
Director, COMPANY DIRECTOR, 1992.01.05 - 1995.12.31
FREEMONT NORTH STREET WEST RAINTON , HOUGHTON LE SPRING
DH4 6NU, TYNE AND WEAR
ROBERT MICHAEL JACOBS (dissolve)
Director, COMPANY DIRECTOR, 1992.01.05 - 1995.11.13
TIMBERLEY DENE 71 PORTSMOUTH ROAD , CAMBERLEY
GU15 1JD, SURREY
PAUL JAMES JAMES (dissolve)
Director, 1995.12.31 - 1996.09.05
4 HEATHVIEW COURT 70 PARKSIDE WIMBLEDON , LONDON
SW19 5NL

Companies near to WILLIAM STEWARD CONTROL PANELS ltd.

Information about the Private Limited Company WILLIAM STEWARD CONTROL PANELS 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: 2016.06.02. Reload the data