Company NameStewart & Esplen Limited
Company StatusDissolved
Company Number00088202
CategoryPrivate Limited Company
Incorporation Date29 March 1906(114 years, 8 months ago)
Dissolution Date16 January 1996 (24 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameRobert Loudon Constantine
Date of BirthMay 1933 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed05 June 1991(85 years, 2 months after company formation)
Appointment Duration4 years, 7 months (closed 16 January 1996)
RoleCompany Director
Correspondence AddressHayne Old Manor
Moreton Hampstead
Newton Abbot
Devon
TQ13 8SB
Director NameRobert John Daniels
Date of BirthJuly 1947 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed05 June 1991(85 years, 2 months after company formation)
Appointment Duration4 years, 7 months (closed 16 January 1996)
RoleCompany Director
Correspondence Address35 Baldwins Hill
Loughton
Essex
IG10 1SF
Secretary NameMaria McNicholas
NationalityBritish
StatusClosed
Appointed01 November 1994(88 years, 7 months after company formation)
Appointment Duration1 year, 2 months (closed 16 January 1996)
RoleCompany Director
Correspondence Address39 Stockport Road
Streatham
London
SW16 5XE
Director NameNigel Loudon Constantine
Date of BirthJune 1954 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed03 January 1995(88 years, 10 months after company formation)
Appointment Duration1 year (closed 16 January 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKitland Cottage
Coldharbour
Dorking
Surrey
RH5 6HQ
Director NameMr Joseph Constantine
Date of BirthFebruary 1928 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed05 June 1991(85 years, 2 months after company formation)
Appointment Duration1 year, 9 months (resigned 24 March 1993)
RoleCompany Director
Correspondence Address9 Canning Place
London
W8 5AD
Director NameAlbert James Little
Date of BirthJuly 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed05 June 1991(85 years, 2 months after company formation)
Appointment Duration3 years, 4 months (resigned 31 October 1994)
RoleCompany Director
Correspondence Address51 Goldcrest Close
Colchester
Essex
CO4 3FN
Director NameEdward Magee
Date of BirthFebruary 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed05 June 1991(85 years, 2 months after company formation)
Appointment Duration3 years, 7 months (resigned 03 January 1995)
RoleCompany Director
Correspondence AddressBrown Rigg Sandy Bank
Riding Mill
Northumberland
NE44 6HT
Director NameMr Howard George Tidd
Date of BirthDecember 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed05 June 1991(85 years, 2 months after company formation)
Appointment Duration3 years, 4 months (resigned 31 October 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 The Firs
Ongar Road Pilgrims Hatch
Brentwood
Essex
CM15 9JF
Director NameAlan Russell Todd
Date of BirthOctober 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed05 June 1991(85 years, 2 months after company formation)
Appointment Duration3 years, 7 months (resigned 31 December 1994)
RoleCompany Director
Correspondence AddressHathaway Grosvenor Road
Godalming
Surrey
GU7 1PA
Secretary NameMr Howard George Tidd
NationalityBritish
StatusResigned
Appointed05 June 1991(85 years, 2 months after company formation)
Appointment Duration3 years, 4 months (resigned 31 October 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 The Firs
Ongar Road Pilgrims Hatch
Brentwood
Essex
CM15 9JF

Location

Registered Address10 Grafton Street
London
W1X 3LA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 August 1994 (26 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 August

Filing History

16 January 1996Final Gazette dissolved via voluntary strike-off (1 page)
26 September 1995First Gazette notice for voluntary strike-off (2 pages)
15 August 1995Application for striking-off (1 page)
4 July 1995Return made up to 05/06/95; no change of members (4 pages)
16 March 1995Full accounts made up to 31 August 1994 (12 pages)