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GEORGE A. STEVENSON LIMITED

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

Company details

100 AVENUE ROAD, LONDON, NW3 3HF

GEORGE A. STEVENSON LIMITED on the map

Company type: Private Limited Company
Company number: 00916772
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.10.02
dissolution date: 1999.09.07
last member list: 1996.07.15
has UK establishment: No
has appointments: Yes
in liquidation: No
Company GEORGE A. STEVENSON LIMITED was a Private Limited Company, registration number 00916772, established in United Kingdom on the 2. October 1967. The company was dissolved. The company was in business for 49 years and 2 months. The company used to be located at 100 AVENUE ROAD, LONDON, NW3 3HF. There are 52 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1999.09.07. The latest accounts are filed up to 1998.12.31. The latest annual return was filed up to 1998.07.15. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.07.15
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1986.03.20
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.06.05
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1991.12.05

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.09.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.08
£2.95
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RETURN MADE UP TO 15/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.07
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RETURN MADE UP TO 15/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.21
Child documents:
Document type: ANNOTATION
Date: 1998.10.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.07
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.12.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/12/96 FROM:, 166-167 ST HELENS ROAD, SWANSEA, WEST GLAMORGAN, SA1 4DQ
Form type: 287
Date: 1996.12.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.04
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RETURN MADE UP TO 15/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.14
£2.95
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RETURN MADE UP TO 15/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.18
Child documents:
Document type: ANNOTATION
Date: 1995.07.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.11.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.25
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.08.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.08.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1991.01.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.28
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.01.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.08.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.03.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.09.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.09.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.10.18

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Company directors and board members:

JEREMY PHILIP GORMAN (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1996.10.25 - 1999.09.07
30 ALBION STREET , LONDON
W2 2AX
LESLIE SIDNEY CHRISTMAS (dissolve)
Director, METAL BROKER, 1996.02.05 - 1999.09.07
4 WEST CLIFF SOUTHGATE , SWANSEA
SA3 2AN, WEST GLAMORGAN
DAVID TERENCE JONES (dissolve)
Director, MANAGING DIRECTOR, 1991.08.08 - 1999.09.07
7 ARGYLL AVENUE GORSEINON , SWANSEA
SA4 4UL, WEST GLAMORGAN
ROBIN PARRIS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.08.08 - 1999.09.07
MARSHFIELD HOUSE SALTHOUSE POINT , CROFTY
SA4 3RP
TERRY KIDD (dissolve)
Secretary, 1991.08.08 - 1992.12.21
17 CAE CWRM KILLAY , SWANSEA
SA2 7PS, GLAM
ROBIN PARRIS (dissolve)
Secretary, 1992.12.21 - 1996.10.25
MARSHFIELD HOUSE SALTHOUSE POINT , CROFTY
SA4 3RP
RUSSELL HAMILTON JONES (dissolve)
Director, SALES MANAGER, 1991.08.08 - 1995.05.04
105 PENNARD DRIVE SOUTHGATE , SWANSEA
SA3 2DW, WEST GLAMORGAN
IAN PETER SPRATLING (dissolve)
Director, METAL BROKER, 1996.02.05 - 1999.03.29
LLWYN YR EOS LLANGENNECH , LLANELLI
SA14 8YD, CARMARTHENSHIRE

Companies near to GEORGE A. STEVENSON ltd.

Information about the Private Limited Company GEORGE A. STEVENSON 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: 2016.06.17. Reload the data