| Company Name | Michael Stewart Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00402252 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 1945(78 years, 4 months ago) |
| Dissolution Date | 25 April 2006 (18 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | E.Moss Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 December 1994(48 years, 11 months after company formation) |
| Appointment Duration | 11 years, 4 months (closed 25 April 2006) |
| Correspondence Address | Fern House 53-55 High Street Feltham Middlesex TW13 4HU |
| Secretary Name | Au Cosec Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 February 1999(53 years, 1 month after company formation) |
| Appointment Duration | 7 years, 2 months (closed 25 April 2006) |
| Correspondence Address | 2 The Heights Brooklands Weybridge Surrey KT13 0NY |
| Director Name | Mr Christopher Colin Brown |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1991(45 years, 7 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 01 December 1994) |
| Role | Pharmacist |
| Correspondence Address | Holly Lodge Nunburnholme Avenue North Ferriby North Humberside HU14 3AN |
| Director Name | Michael Frank Howe |
|---|---|
| Date of Birth | February 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1991(45 years, 7 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 01 December 1994) |
| Role | Pharmacist |
| Correspondence Address | Hurn Loft Langholm Close Beverley North Humberside HU17 7DH |
| Director Name | Mr Arthur Robert Hutchinson |
|---|---|
| Date of Birth | June 1911 (Born 112 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1991(45 years, 7 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 01 December 1994) |
| Role | Executive |
| Correspondence Address | 35 Southwood Road Cottingham North Humberside HU16 5AJ |
| Director Name | Mrs Florence Winifred Iddon |
|---|---|
| Date of Birth | January 1916 (Born 108 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1991(45 years, 7 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 28 January 1992) |
| Role | Executive |
| Correspondence Address | 65 Westwood Road Beverley North Humberside HU17 8EN |
| Director Name | Mr Noel Stewart Iddon |
|---|---|
| Date of Birth | June 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1991(45 years, 7 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 24 October 1991) |
| Role | Pharmacist |
| Correspondence Address | 65 Westwood Road Beverley North Humberside HU17 8EN |
| Director Name | Mr Malcolm Jones |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1991(45 years, 7 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 01 December 1994) |
| Role | Manager |
| Correspondence Address | 16 Devon Street Cottingham North Humberside HU16 4LZ |
| Secretary Name | Andrew Philip Rich |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1991(45 years, 7 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 01 December 1994) |
| Role | Company Director |
| Correspondence Address | Sandholme Sandholme Lane, Carr Lane Leven Beverley E Yorks HU17 5LW |
| Secretary Name | Adrian John Goodenough |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1994(48 years, 11 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 01 February 1999) |
| Role | Secretary |
| Correspondence Address | 30 Glebe Hyrst Sanderstead Surrey CR2 9JE |
Location
| Registered Address | Fern House, 53-55 High Street Feltham Middlesex TW13 4HU |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Hanworth Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £300 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 25 April 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 2005 | Application for striking-off (1 page) |
| 20 June 2005 | Return made up to 20/06/05; full list of members (3 pages) |
| 4 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 May 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 12 November 2004 | Director's particulars changed (1 page) |
| 12 November 2004 | Secretary's particulars changed (1 page) |
| 2 November 2004 | Registered office changed on 02/11/04 from: alliance house 2 heath road weybridge surrey KT13 8AP (1 page) |
| 14 July 2004 | Return made up to 06/07/04; full list of members (6 pages) |
| 25 May 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 31 July 2003 | Return made up to 06/07/03; full list of members (6 pages) |
| 18 February 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 1 July 2002 | Registered office changed on 01/07/02 from: unichem house cox lane chessington surrey KT9 1SN (1 page) |
| 1 July 2002 | Return made up to 06/07/02; full list of members (6 pages) |
| 7 June 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
| 21 August 2001 | Return made up to 06/07/01; full list of members (6 pages) |
| 18 April 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 19 July 2000 | Return made up to 06/07/00; full list of members (6 pages) |
| 5 April 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 20 July 1999 | Return made up to 06/07/99; full list of members (6 pages) |
| 8 February 1999 | Secretary resigned (1 page) |
| 8 February 1999 | New secretary appointed (2 pages) |
| 31 January 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 6 August 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 20 July 1998 | Return made up to 06/07/98; full list of members (6 pages) |
| 30 September 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 12 August 1997 | Return made up to 06/07/97; no change of members (4 pages) |
| 23 October 1996 | Full accounts made up to 31 December 1995 (14 pages) |
| 6 August 1996 | Return made up to 06/07/96; no change of members (4 pages) |
| 1 September 1995 | Full accounts made up to 31 October 1994 (13 pages) |
| 30 August 1995 | New director appointed (2 pages) |
| 30 August 1995 | Return made up to 06/07/95; full list of members (6 pages) |