Company NameStead Securities Limited
Company StatusDissolved
Company Number00786997
CategoryPrivate Limited Company
Incorporation Date6 January 1964(60 years, 4 months ago)
Dissolution Date10 August 2004 (19 years, 8 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Secretary NameMr Michael David Lewin
NationalityBritish
StatusClosed
Appointed01 July 1998(34 years, 6 months after company formation)
Appointment Duration6 years, 1 month (closed 10 August 2004)
RoleBusiness Consultant
Country of ResidenceUnited Kingdom
Correspondence Address28 Fitzalan Road
London
N3 3PD
Director NameGillian Eve Lewin
Date of BirthOctober 1937 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed14 December 1998(34 years, 11 months after company formation)
Appointment Duration5 years, 8 months (closed 10 August 2004)
RoleHousewife
Correspondence Address28 Fitzalan Road
London
N3 3PD
Director NameRobert Henry Lewin
Date of BirthJuly 1907 (Born 116 years ago)
NationalityBritish
StatusResigned
Appointed16 January 1991(27 years after company formation)
Appointment Duration7 years, 5 months (resigned 01 July 1998)
RoleMusician
Correspondence Address7 Poplar Court
Old Ruislip Road
Northolt
Middlesex
UB5 6QG
Director NameMr Keith Ewing Wilson
Date of BirthApril 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed16 January 1991(27 years after company formation)
Appointment Duration9 years, 1 month (resigned 03 March 2000)
RoleStudio Manager
Correspondence Address42 Countess Road
London
NW5 2XJ
Secretary NameRobert Henry Lewin
NationalityBritish
StatusResigned
Appointed16 January 1991(27 years after company formation)
Appointment Duration7 years, 5 months (resigned 01 July 1998)
RoleCompany Director
Correspondence Address7 Poplar Court
Old Ruislip Road
Northolt
Middlesex
UB5 6QG

Location

Registered Address35-37 Belmont Road
Uxbridge
Middlesex
UB8 1RH
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardUxbridge North
Built Up AreaGreater London

Financials

Year2014
Net Worth£2,454
Cash£3,621
Current Liabilities£4,416

Accounts

Latest Accounts5 April 2002 (22 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End05 April

Filing History

10 August 2004Final Gazette dissolved via voluntary strike-off (1 page)
20 April 2004First Gazette notice for voluntary strike-off (1 page)
8 March 2004Application for striking-off (1 page)
12 February 2003Return made up to 19/12/02; full list of members (6 pages)
9 February 2003Total exemption small company accounts made up to 5 April 2002 (4 pages)
7 February 2002Total exemption small company accounts made up to 5 April 2000 (5 pages)
7 February 2002Total exemption small company accounts made up to 5 April 2001 (5 pages)
22 January 2002Return made up to 19/12/01; full list of members (6 pages)
2 January 2001Return made up to 19/12/00; full list of members (6 pages)
14 March 2000Accounts for a small company made up to 5 April 1999 (6 pages)
14 March 2000Director resigned (1 page)
3 February 2000Return made up to 22/12/99; full list of members (6 pages)
11 May 1999Accounts for a small company made up to 5 April 1998 (4 pages)
1 April 1999New director appointed (2 pages)
1 April 1999Return made up to 22/12/98; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
3 August 1998New secretary appointed (2 pages)
30 April 1998Accounts for a small company made up to 5 April 1997 (4 pages)
12 January 1998Return made up to 22/12/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
10 January 1997Accounts for a small company made up to 5 April 1996 (3 pages)
10 January 1997Return made up to 22/12/96; no change of members (4 pages)
18 December 1995Return made up to 22/12/95; full list of members
  • 363(287) ‐ Registered office changed on 18/12/95
(6 pages)
15 November 1995Accounts for a small company made up to 5 April 1995 (3 pages)