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MCDONALD AND STEWART LIMITED

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

Company details

MILLFIELDS ROAD, ETTINGSHALL, WOLVERHAMPTON, WEST MIDLANDS, WV4 6JP

MCDONALD AND STEWART LIMITED on the map

Company type: Private Limited Company
Company number: 01127655
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.08.08
dissolution date: 2007.01.30
last member list: 2006.07.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.07.12
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.01.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.10.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.09.01
£2.95
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RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.03.13
£2.95
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RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.07
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REGISTERED OFFICE CHANGED ON 07/03/06 FROM:, FELL BANK, BIRTLEY, CHESTER LE STREET, COUNTY DURHAM DH3 1XF
Form type: 287
Date: 2006.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.13
£2.95
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RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.02
£2.95
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REGISTERED OFFICE CHANGED ON 03/03/03 FROM:, 20 CARLTON HOUSE TERRACE, LONDON, SW1Y 5AN
Form type: 287
Date: 2003.03.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.01
£2.95
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RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.08
Child documents:
Document type: ANNOTATION
Date: 2002.08.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.12
£2.95
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RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.26
Child documents:
Document type: ANNOTATION
Date: 2000.07.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/07/00
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REGISTERED OFFICE CHANGED ON 29/10/99 FROM:, 40 HOLBORN VIADUCT, LONDON, EC1N 2PQ
Form type: 287
Date: 1999.10.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.29
£2.95
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RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.11
Child documents:
Document type: ANNOTATION
Date: 1999.08.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.21
£2.95
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RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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REGISTERED OFFICE CHANGED ON 08/09/97 FROM:, THE GINNEL, PARLIAMENT STREET, HARROGATE, NORTH YORKSHIRE HG1 2RH
Form type: 287
Date: 1997.09.08
£2.95
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RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1997.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.26
£2.95
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RETURN MADE UP TO 12/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.21
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.05
£2.95
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RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.10
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 26/01/95
Form type: SRES01
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/11/94 FROM:, HARROGATE HOUSE, PARLIAMENT STREET, HARROGATE, NORTH YORKSHIRE HG1 2RF
Form type: 287
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/05/93 FROM:, THE GINNEL, PARLIAMENT STREET, HARROGATE, NORTH YORKSHIRE HG1 2RH
Form type: 287
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.19

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Company directors and board members:

TARMAC NOMINEES TWO LIMITED (dissolve)
Secretary, 2006.02.27 - 2007.01.30
C/O TARMAC PLC MILLFIELDS ROAD ETTINGSHALL , WOLVERHAMPTON,WEST MIDLANDS
WV4 6JP
TARMAC NOMINEES LIMITED (dissolve)
Director, CORPORATE BODY, 2005.03.31 - 2007.01.30
C/O TARMAC PLC MILLFIELDS ROAD ETTINGSHALL , WOLVERHAMPTON
WV4 6JP, WEST MIDLANDS
TARMAC NOMINEES TWO LIMITED (dissolve)
Director, CORPORATE BODY, 2005.08.05 - 2007.01.30
C/O TARMAC PLC MILLFIELDS ROAD ETTINGSHALL , WOLVERHAMPTON,WEST MIDLANDS
WV4 6JP
ROBERT IAN WALTER BOYD (dissolve)
Secretary, 1991.07.12 - 1995.02.01
BYWATERS MILL LANE PANNAL , HARROGATE
HG3 1JY, NORTH YORKSHIRE
INVENSYS SECRETARIES LIMITED (dissolve)
Secretary, 1995.02.01 - 1995.12.27
INVENSYS HOUSE CARLISLE PLACE , LONDON
SW1P 1BX
CHARLES FRASER NORRIS (dissolve)
Secretary, COMPANY SECRETARY, 1999.09.15 - 2006.02.27
28 AUCHINLOCH ROAD LENZIE , GLASGOW
G66 5EU, LANARKSHIRE
CHARLES ANTHONY WENTZEL (dissolve)
Secretary, 1995.12.27 - 1999.09.15
81 BALHAM PARK ROAD , LONDON
SW12 8EB
ROBERT IAN WALTER BOYD (dissolve)
Director, COMPANY SECRETARY, 1991.07.12 - 2005.08.05
7 BEECHWAYS WHITESMOCKS , DURHAM CITY
DH1 4LG
ROBERT CASSON BROWN (dissolve)
Director, SOLICITOR, 1995.02.01 - 1995.12.20
38 NEWLANDS AVENUE MELTON PARK , NEWCASTLE UPON TYNE
NE3 5PX
FRANCIS KEITH JOHN JACKSON (dissolve)
Director, 1999.05.13 - 2005.03.31
THE ARTISTS HOUSE STATION ROAD GORING ON THAMES , READING
RG8 9HA, BERKSHIRE
DAVID BRUCE MOORE (dissolve)
Director, FINANCE DIRECTOR, 1997.01.02 - 1999.05.14
BADGERS RIVERVIEW ROAD PANGBOURNE , READING
RG8 7AU, BERKSHIRE
JAMES DEMMINK THOM (dissolve)
Director, TREASURER, 1995.02.01 - 1995.12.20
TOLLGATE COTTAGE TURNERS HILL ROAD , CRAWLEY DOWN
RH10 4HG, WEST SUSSEX
DEREK WILD (dissolve)
Director, FINANCIAL DIRECTOR, 1991.07.12 - 1996.12.31
GRASSFIELD COURT LOW WATH ROAD , PATELEY BRIDGE
HG3 5HL, NORTH YORKSHIRE

Companies near to MCDONALD AND STEWART ltd.

Information about the Private Limited Company MCDONALD AND STEWART 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: 2016.07.25. Reload the data