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P.B. STEWART MOULDING LIMITED

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

Company details

1 GARRICK HOUSE, CARRINGTON STREET, LONDON, W1Y 7LF

P.B. STEWART MOULDING LIMITED on the map

Company type: Private Limited Company
Company number: 01118534
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.06.15
dissolution date: 2009.08.18
last member list: 2008.06.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2007.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.06.27
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.08.18
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.05.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR RONALD MACPHERSON
Form type: 288b
Date: 2009.01.08
£2.95
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31/03/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.26
£2.95
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RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.09.06
£2.95
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RETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.19
£2.95
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RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.04.24
£2.95
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RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.31
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
Form type: 225
Date: 2004.07.06
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.04.03
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03
Form type: 225
Date: 2004.01.13
£2.95
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RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.16
Child documents:
Document type: ANNOTATION
Date: 2003.07.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2002.09.09
£2.95
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RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2002.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.05.10
£2.95
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RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.03.30
£2.95
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RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.11
£2.95
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RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.10
£2.95
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REGISTERED OFFICE CHANGED ON 22/02/99 FROM:, 15/16 BROOKS MEWS, LONDON, W1Y 1LF
Form type: 287
Date: 1999.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.03
£2.95
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RETURN MADE UP TO 06/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.05.17
£2.95
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RETURN MADE UP TO 06/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.17
Child documents:
Document type: ANNOTATION
Date: 1997.04.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/04/97
Document type: ANNOTATION
Date: 1997.04.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.24
£2.95
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RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.26
Child documents:
Document type: ANNOTATION
Date: 1996.07.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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REGISTERED OFFICE CHANGED ON 21/07/96 FROM:, 14/15 CONDUIT STREET, LONDON, W1R 9TG
Form type: 287
Date: 1996.07.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/02/96 FROM:, STEWART HOUSEATE, HILLBOTTOM ROAD, SANDS INDUSTRIAL ESTATE, HIGH WYCOMBE BUCKS HP12 4HJ
Form type: 287
Date: 1996.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.25
£2.95
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RETURN MADE UP TO 06/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.12
Child documents:
Document type: ANNOTATION
Date: 1995.06.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/06/95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1993.08.28

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Company directors and board members:

STEPHEN BRUCE CLIFFORD (dissolve)
Secretary, 2002.10.21 - 2009.08.18
2 MANSARD CLOSE , PINNER
HA5 3FQ, MIDDLESEX
IAN ILSLEY (dissolve)
Director, 2002.07.22 - 2009.08.18
57 RUE GRIMALDI , MONTE CARLO
MC 98000
MONACO
IAN LOOMS (dissolve)
Secretary, 1992.04.16 - 1993.04.05
10 BROC CLOSE PENKRIDGE , STAFFORD
ST19 5EY, STAFFORDSHIRE
SIMON JAMES REDLICH (dissolve)
Secretary, 1993.12.31 - 1998.09.21
180 WHITE HILL , CHESHAM
HP5 1AZ, BUCKINGHAMSHIRE
PETER TAN (dissolve)
Secretary, ACCOUNTANT, 1998.09.21 - 2002.10.21
89 FOXEARTH ROAD , SELSDON
CR2 8EN, SURREY
MICHAEL ERIC THESIGER (dissolve)
Secretary, 1993.04.05 - 1993.12.31
RIDGECREST CHURCH ROAD , REDHILL
RH1 6QA, SURREY
ROBERT JAMES BARTON (dissolve)
Director, COMPANY DIRECTOR, 1992.08.24 - 1993.06.30
52 STONEGALLOWS , TAUNTON
TA1 5JP, SOMERSET
FRANK CARRIE (dissolve)
Director, MANUFACTURING DIRECTOR, 1992.04.16 - 1993.09.15
23 THE HAYSTACKS , HIGH WYCOMBE
HP13 6PY, BUCKINGHAMSHIRE
KEVIN CHARLES ENFIELD (dissolve)
Director, TECHNICAL DIRECTOR, 1992.04.16 - 1993.09.15
63 HAMILTON ROAD , HIGH WYCOMBE
HP13 5BH, BUCKINGHAMSHIRE
EDWARD GEOFFREY HALL (dissolve)
Director, CHIEF EXECUTIVE, 1995.02.01 - 1997.11.05
3 WOODLANDS PICKWICK , CORSHAM
SN13 0DA, WILTSHIRE
MALCOLM TREVOR HARVEY (dissolve)
Director, MANAGING DIRECTOR, 1992.04.16 - 1992.10.30
4 CURTYN CLOSE , ABINGDON
OX14 1SE, OXFORDSHIRE
DOUGLAS HAYDEN HOWELL (dissolve)
Director, COMPANY DIRECTOR, 1992.11.02 - 1995.02.24
STOURFIELD 151 CHRISTCHURCH ROAD WEST PARLEY , FERNDOWN
BH22 8TA, DORSET
IAN LOOMS (dissolve)
Director, FINANCIAL DIRECTOR, 1992.04.16 - 1995.01.27
26 SCAMPTON CLOSE , BICESTER
OX6 7FF, OXFORDSHIRE
RONALD THOMAS STEWART MACPHERSON (dissolve)
Director, COMPANY DIRECTOR, 1997.11.04 - 2008.12.17
27 ARCHERY CLOSE , LONDON
W2 2BE
PETER ROBERT MCLENNAN (dissolve)
Director, MANAGING DIRECTOR BOUSTEAD PLC UK, 1992.04.16 - 1996.01.31
WICKEN HALL COTTAGE WICKEN BONHUNT , SAFFRON WALDEN
CB11 3UG, ESSEX
MICHAEL NOAKES (dissolve)
Director, CHIEF EXECUTIVE BOUSTEAD PLC, 1992.04.16 - 1992.08.03
ARDEN HOUSE 72 HAMILTON ROAD , HIGH WYCOMBE
HP13 5BQ, BUCKINGHAMSHIRE
SIMON JAMES REDLICH (dissolve)
Director, ACCOUNTANT, 1996.01.31 - 1997.11.05
180 WHITE HILL , CHESHAM
HP5 1AZ, BUCKINGHAMSHIRE
PAUL MICHAEL EDWARD WADSWORTH (dissolve)
Director, SALES & MARKETING, 1993.01.11 - 1995.02.28
CHURCHCLOSE HOUSE , GREAT BOURTON
OX17, OXFORDSHIRE
EKIE KAM SHING WONG (dissolve)
Director, CHARTERED SURVEYOR, 1997.11.04 - 2002.07.22
27D MORNINGTON CRESCENT , LONDON
NW1 7RE

Companies near to P.B. STEWART MOULDING ltd.

Information about the Private Limited Company P.B. STEWART MOULDING 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: 2016.07.24. Reload the data