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W.A. STEWART & CO. LIMITED

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

Company details

B N JACKSON NORTON, 44 HIGH STREET, MAY BANK, NEWCASTLE, STAFFORDSHIRE, ST5 0JB

W.A. STEWART & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00855040
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.07.23
last member list: 2000.02.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2451 - Manufacture soap & detergents, polishes etc.

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2000.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2000.02.12
documents available: 1

Mortgages:

LLOYDS BANK LIMITED
LEGAL MORTGAGE - Outstanding on 1978.11.30
LLOYDS BANK PLC
DEBENTURE DEED - Outstanding on 1998.08.18
GRIFFIN CREDIT SERVICES LIMITED
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 1999.03.27
CLOSE INVOICE FINANCE LIMITED
CHARGE OVER BOOK DEBTS - Outstanding on 2000.11.03
CLOSE INVOICE FINANCE LIMITED
DEBENTURE - Outstanding on 2000.11.03

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.09.27
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2007.06.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.06.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.12.01
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.10.04
£2.95
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REMOVAL OF VOLUNTARY LIQUIDATOR FROM OFFICE
Form type: 4.38
Date: 2006.10.04
£2.95
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2006.10.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.06.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.11.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.06.07
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REGISTERED OFFICE CHANGED ON 20/04/05 FROM:, C/O BN JACKSON NORTON, THE OLD GRAMMAR SCHOOL, SCHOOL GARDENS CASTLE GATES, SHREWSBURY SHROPSHIRE SY1 2AJ
Form type: 287
Date: 2005.04.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.12.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.06.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.11.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.05.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.12.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.06.07
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REGISTERED OFFICE CHANGED ON 05/06/01 FROM:, C/O BN JACKSON NORTON, THE OLD GRAMMAR SCHOOL, SCHOOL GARDENS CASTLE GATES, SHREWBURY SHROPSHIRE SY1 2AJ
Form type: 287
Date: 2001.06.05
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2001.05.31
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.05.31
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2001.05.31
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.05.24
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2001.05.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.24
£2.95
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RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.29
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.18
£2.95
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RETURN MADE UP TO 12/02/99; CHANGE OF MEMBERS
Form type: 363b
Date: 1999.04.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.07
£2.95
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RETURN MADE UP TO 12/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.12.23
£2.95
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RETURN MADE UP TO 12/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.10
£2.95
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RETURN MADE UP TO 12/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.28
£2.95
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RETURN MADE UP TO 12/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.09.02
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/02/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/02/91; CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.22

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Company directors and board members:

CHRISTINE MAUREEN WATTERS (dissolve)
Secretary, COMPANY DIRECTOR, 1999.10.18
RAWHEAD COTTAGES BICKERTON , MALPAS
SY14 8BY, CHESHIRE
CHRISTINE MAUREEN WATTERS (dissolve)
Director, COMPANY DIRECTOR, 1999.10.18
RAWHEAD COTTAGES BICKERTON , MALPAS
SY14 8BY, CHESHIRE
JOHN MICHAEL WATTERS (dissolve)
Director, SALES DIRECTOR, 1998.04.28
RAWHEAD COTTAGES BICKERTON , MALPAS
SY14 8BY, CHESHIRE
JOAN MABEL CREW (dissolve)
Secretary, 1991.02.12 - 1998.04.28
12 FOX GROVE CLAYTON , NEWCASTLE
ST5 4BT, STAFFORDSHIRE
RONALD MARTIN FRYER (dissolve)
Secretary, SALES MANAGER, 1998.04.25 - 1999.10.18
14A MANOR ROAD , ASHBOURNE
DE6 1EH, DERBYSHIRE
JOAN MABEL CREW (dissolve)
Director, COMPANY SECRETARY, 1991.02.12 - 1998.04.28
12 FOX GROVE CLAYTON , NEWCASTLE
ST5 4BT, STAFFORDSHIRE
RONALD MARTIN FRYER (dissolve)
Director, SALES DIRECTOR, 1998.04.28 - 1999.10.18
14A MANOR ROAD , ASHBOURNE
DE6 1EH, DERBYSHIRE
GRACE STEWART (dissolve)
Director, COMPANY DIRECTOR, 1991.02.07 - 1996.05.01
1 PARIS AVENUE , NEWCASTLE
ST5 2RQ, STAFFORDSHIRE
REGINALD WILLIAM STEWART (dissolve)
Director, COMPANY DIRECTOR, 1991.02.12 - 1998.04.28
1 PARIS AVENUE , NEWCASTLE
ST5 2RQ, STAFFORDSHIRE
KENNETH JOSEPH WALKER (dissolve)
Director, COMPANY DIRECTOR, 1999.10.18 - 2000.05.16
ROSE VILLA BUNBURY COMMON, BUNBURY , TARPORLEY
CW6 9QD, CHESHIRE

Companies near to W.A. STEWART & CO. ltd.

Information about the Private Limited Company W.A. STEWART & CO. 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: 2016.06.09. Reload the data