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KYLE STEWART (HOMES)LIMITED

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

Company details

8 SALISBURY SQUARE, LONDON, EC4Y 8BB

KYLE STEWART (HOMES)LIMITED on the map

Company type: Private Limited Company
Company number: 01047672
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.03.28
last member list: 2006.05.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7032 - Manage real estate, fee or contract
Company KYLE STEWART (HOMES)LIMITED is a Private Limited Company, registration number 01047672, established in United Kingdom on the 28. March 1972. The company was dissolved. The company has been in business for 44 years and 8 months. The company is based on 8 SALISBURY SQUARE, LONDON, EC4Y 8BB. Business of the company KYLE STEWART (HOMES)LIMITED by SIC and NACE code is "7032 - Manage real estate, fee or contract". There are 59 company documents available. The most recent document is "DISSOLVED" from the 2007.11.16. The latest accounts are filed up to 2005.12.31. The latest annual return was filed up to 2006.05.02. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.05.02
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.11.16
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.08.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.08.13
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.01.08
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.01.08
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.01.08
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REGISTERED OFFICE CHANGED ON 05/01/07 FROM:, MERIT HOUSE, EDGWARE ROAD, LONDON, NW9 5AF
Form type: 287
Date: 2007.01.05
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NC INC ALREADY ADJUSTED 27/11/06
Form type: RES04
Date: 2006.12.14
Child documents:
Document type: ANNOTATION
Date: 2006.12.14
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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AD 27/11/06---------, £ SI [email protected]=310648, £ IC 10000/320648
Form type: 88(2)R
Date: 2006.11.28
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£ NC 10000/320648, 27/11/06
Form type: 123
Date: 2006.11.28
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RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
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RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.08
Child documents:
Document type: ANNOTATION
Date: 2005.07.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.27
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RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.20
£2.95
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RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.05
£2.95
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RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.16
£2.95
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RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.25
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.09
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.23
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RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.15
Child documents:
Document type: ANNOTATION
Date: 2000.05.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.06.10
£2.95
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RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.15
£2.95
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RETURN MADE UP TO 02/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.16
£2.95
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RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.22
£2.95
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RETURN MADE UP TO 02/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.12
Child documents:
Document type: ANNOTATION
Date: 1995.06.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.06.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/01/93 FROM:, ARDSHIEL HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX HA9 0NA
Form type: 287
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.09.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.19
Order cannot be placed (digitalisation not planned)
LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
Form type: 325a
Date: 1991.04.04
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1991.04.04
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
Form type: 190a
Date: 1991.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.04.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/01/90 FROM:, HIGH HOLBORN HOUSE, 52/54 HIGH HOLBORN, LONDON WC1V 6RB
Form type: 287
Date: 1990.01.22

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Company directors and board members:

PAUL THOMAS MCNICHOLAS (dissolve)
Secretary, 2004.01.22
55 CHANDOS ROAD , LONDON
N2 9AR
RICHARD ALAN GREGORY (dissolve)
Director, CHIEF EXECUTIVE, 1995.01.01
LOWER FARM CASTLE ROAD, LAVENDON , OLNEY
MK46 4JG, BUCKINGHAMSHIRE
PAUL THOMAS MCNICHOLAS (dissolve)
Director, SOLICITOR, 2004.01.22
55 CHANDOS ROAD , LONDON
N2 9AR
ROBERT OLIVER HICKSON (dissolve)
Secretary, 1992.05.02 - 1998.12.31
9 CHURCH LANE , WESTON TURVILLE
HP22 5SQ, BUCKINGHAMSHIRE
DAVID JAMES WILSON (dissolve)
Secretary, DIRECTOR, 1999.01.01 - 2004.01.21
79 ST LEONARDS ROAD , AMERSHAM
HP6 6DR, BUCKINGHAMSHIRE
ROBERT OLIVER HICKSON (dissolve)
Director, ACCOUNTANT, 1992.05.02 - 1998.12.31
9 CHURCH LANE , WESTON TURVILLE
HP22 5SQ, BUCKINGHAMSHIRE
JOHN TRUSSLER (dissolve)
Director, COMPANY DIRECTOR, 1992.05.02 - 1994.12.31
COBBLESTONES 8 WOOD END ROAD , HARPENDEN
AL5 3ED, HERTFORDSHIRE
DAVID JAMES WILSON (dissolve)
Director, FINANCE DIRECTOR, 1999.01.01 - 2004.01.21
79 ST LEONARDS ROAD , AMERSHAM
HP6 6DR, BUCKINGHAMSHIRE

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Information about the Private Limited Company KYLE STEWART (HOMES)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: 2016.07.21. Reload the data