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STEWART MEMBERS AGENCY LIMITED

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

Company details

PEEL HOUSE, BARTTELOT ROAD, HORSHAM, WEST SUSSEX, RH12 1BW

STEWART MEMBERS AGENCY LIMITED on the map

Company type: Private Limited Company
Company number: 00841898
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.03.19
last member list: 2001.09.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities

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: 2001.09.24
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.10.29
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.07.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.02.19
£2.95
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REGISTERED OFFICE CHANGED ON 21/02/02 FROM:, BEAUFORT HOUSE, GREENWICH WAY, PEACEHAVEN, EAST SUSSEX BN10 8JQ
Form type: 287
Date: 2002.02.21
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.02.19
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.02.19
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.02.19
£2.95
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RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.26
£2.95
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RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.02
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.10.29
£2.95
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RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.02
£2.95
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RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.15
Child documents:
Document type: ANNOTATION
Date: 1998.10.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.10.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 14/10/98 FROM:, 6 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YE
Form type: 287
Date: 1998.10.14
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.30
£2.95
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RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.29
Child documents:
Document type: ANNOTATION
Date: 1996.10.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96
Form type: 225
Date: 1996.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.04
£2.95
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RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.02.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.02.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/02/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.28
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.02.28
£2.95
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NC INC ALREADY ADJUSTED 21/05/92
Form type: ORES04
Date: 1992.06.09
£2.95
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AD 21/05/92---------, £ SI [email protected]=100000, £ IC 150000/250000
Form type: 88(2)R
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
£ NC 150000/500000, 21/05/92
Form type: 123
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/05/92
Form type: ORES10
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/02/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.02.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.02.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.18

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Company directors and board members:

MARK JEPHCOTT (dissolve)
Secretary, COMPANY SECRETARY, 1992.12.16
JENNERS , WIVELSFIELD GREEN
RH17 7QL, EAST SUSSEX
MARK JEPHCOTT (dissolve)
Director, ACCOUNTANT, 1997.08.19
JENNERS , WIVELSFIELD GREEN
RH17 7QL, EAST SUSSEX
JOHN GRANT STEVENTON (dissolve)
Director, 2000.04.06
5 LITTLE PADDOCK RINGMER , LEWES
BN8 5PU, EAST SUSSEX
BRIAN JOHN OLLETT (dissolve)
Secretary, 1992.02.06 - 1992.12.15
15 THE SHAW HAWKENBURY , TUNBRIDGE WELLS
TN2 5BD, KENT
TIMOTHY GERALD BARKER (dissolve)
Director, LLOYDS UNDERWRITER, 1992.02.06 - 1993.11.11
WHITEHEATH HOUSE CORSTON , MALMESBURY
SN16 0HJ, WILTSHIRE
KENNETH CHRISTIAN COMBE (dissolve)
Director, DIRECTOR AND CHAIRMAN, 1992.02.06 - 1999.10.29
ASHLANDS COURT , MALMESBURY
SN16 9SR, WILTSHIRE
DAVID CURTIS CRAIG (dissolve)
Director, LLOYDS UNDERWRITER, 1992.02.06 - 1993.01.15
57 SPENCER PARK , LONDON
SW18 2SX
NICHOLAS JOHN DAMBRUMENIL (dissolve)
Director, LLOYDS UNDERWRITER, 1992.02.06 - 1996.08.08
KITES NEST HOUSE BOURTON , GILLINGHAM
SP8 5AZ, DORSET
BRIAN MARTIN GILBART SMITH (dissolve)
Director, SMA DIRECTOR, 1994.06.06 - 1997.08.19
THE COACH HOUSE TWYFORD ROAD WALTHAM ST LAWRENCE , READING
RG10 0HE, BERKSHIRE
RODERIC WILLIAM RICARDO GRANDE (dissolve)
Director, FINANCE DIRECTOR, 1992.05.01 - 1995.12.20
12 GRANGE GROVE , LONDON
N1 2NP
ADRIAN GEORGE GRAVES (dissolve)
Director, MANAGING DIRECTOR, 1993.11.01 - 1999.10.19
THE OLD VICARAGE MATCHING , HARLOW
CM17 0QZ, ESSEX
JULIAN GRINDALL (dissolve)
Director, COMPANY DIRECTOR, 1999.10.29 - 2000.04.06
138 LONGHILL ROAD OVINGDEAN , BRIGHTON
BN2 7BD, EAST SUSSEX
NIGEL JOHN HANBURY (dissolve)
Director, LLOYDS MEMBERS AGENCY, 1991.02.01 - 1994.04.22
HILL ASH FARM WEST HARTING , PETERSFIELD
GU31 5NY, HAMPSHIRE
ANTHONY ROBIN HARDING (dissolve)
Director, LLOYDS UNDERWRITER, 1992.02.06 - 1994.12.22
37 ROCHFORD AVENUE SHENFIELD , BRENTWOOD
CM15 8QN, ESSEX
CHRISTOPHER JUDD (dissolve)
Director, DIRECTOR OF SYNDICATE MOTORING, 1994.01.26 - 1997.08.19
TENDRINGS FARM THAXTED ROAD, DEBDEN , SAFFRON WALDEN
CB11 3LT, ESSEX
JAMES MACIAS (dissolve)
Director, ADMINISTRATION DIRECTOR, 1994.12.23 - 1997.08.19
22 BODSHAM CRESCENT BEARSTED , MAIDSTONE
ME15 8NL, KENT
SIMON JAMES EDWARD PECK (dissolve)
Director, LLOYDS UNDERWRITER, 1992.02.06 - 1994.01.08
THE CART LODGE BURRS HILL , BRENCHLEY
TN12 7AT, KENT
JOHN JOSEPH TAYLOR (dissolve)
Director, 1992.02.06 - 1999.10.19
14 THE GROVE , BEXLEYHEATH
DA6 8HF, KENT

Companies near to STEWART MEMBERS AGENCY ltd.

Information about the Private Limited Company STEWART MEMBERS AGENCY 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: 2016.06.08. Reload the data