| Company Name | Philip Stewart Finance & Loan Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00954629 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 1969(54 years, 11 months ago) |
| Dissolution Date | 4 June 2019 (4 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64929 | Other credit granting n.e.c. |
Directors
| Director Name | Mr Alan John Rosenthal |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 1991(22 years, 2 months after company formation) |
| Appointment Duration | 27 years, 10 months (closed 04 June 2019) |
| Role | Finance Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Hadley Close Elstree Borehamwood Hertfordshire WD6 3LB |
| Director Name | Mrs Valerie June Rosenthal |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 1991(22 years, 2 months after company formation) |
| Appointment Duration | 27 years, 10 months (closed 04 June 2019) |
| Role | Finance Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Hadley Close Elstree Borehamwood Hertfordshire WD6 3LB |
| Secretary Name | Mrs Valerie June Rosenthal |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 1991(22 years, 2 months after company formation) |
| Appointment Duration | 27 years, 10 months (closed 04 June 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Hadley Close Elstree Borehamwood Hertfordshire WD6 3LB |
| Director Name | Mr Gary Jonathan Rosenthal |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2014(44 years, 7 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 04 June 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 71 Cavendish Crescent Elstree Borehamwood Hertfordshire WD6 3JW |
Location
| Registered Address | 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Brookmeadow |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Philip Stewart Finance Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £950,279 |
| Current Liabilities | £19,059 |
Accounts
| Latest Accounts | 30 April 2018 (5 years, 12 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 4 June 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 March 2019 | Voluntary strike-off action has been suspended (1 page) |
| 5 February 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2019 | Application to strike the company off the register (3 pages) |
| 18 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 30 July 2018 | Confirmation statement made on 26 July 2018 with no updates (3 pages) |
| 27 July 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 27 July 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 26 July 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
| 26 July 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
| 26 July 2016 | Confirmation statement made on 26 July 2016 with updates (5 pages) |
| 26 July 2016 | Confirmation statement made on 26 July 2016 with updates (5 pages) |
| 22 June 2016 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 22 June 2016 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 4 November 2015 | Micro company accounts made up to 30 April 2015 (2 pages) |
| 4 November 2015 | Micro company accounts made up to 30 April 2015 (2 pages) |
| 3 August 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 19 June 2015 | Resolutions
|
| 20 May 2015 | Registered office address changed from C/O Norman Stanley Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD to 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN on 20 May 2015 (1 page) |
| 20 May 2015 | Registered office address changed from C/O Norman Stanley Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD to 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN on 20 May 2015 (1 page) |
| 26 November 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 26 November 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 13 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 13 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 16 January 2014 | Appointment of Mr Gary Jonathan Rosenthal as a director (2 pages) |
| 16 January 2014 | Appointment of Mr Gary Jonathan Rosenthal as a director (2 pages) |
| 18 October 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 18 October 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 7 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-07
|
| 7 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-07
|
| 13 December 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 16 August 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (5 pages) |
| 16 August 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (5 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 6 September 2011 | Registered office address changed from Suite 1R10 Elstree Business Centre Elstree Way Borehamwood Hertfordshire WD6 1RX on 6 September 2011 (1 page) |
| 6 September 2011 | Registered office address changed from Suite 1R10 Elstree Business Centre Elstree Way Borehamwood Hertfordshire WD6 1RX on 6 September 2011 (1 page) |
| 6 September 2011 | Registered office address changed from Suite 1R10 Elstree Business Centre Elstree Way Borehamwood Hertfordshire WD6 1RX on 6 September 2011 (1 page) |
| 9 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (5 pages) |
| 9 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (5 pages) |
| 13 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 13 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 29 July 2010 | Registered office address changed from Suite 1R10 - Norman Stanley Elstree Business Centre Elstree Way, Borehamwood Hertfordshire WD6 1RX on 29 July 2010 (1 page) |
| 29 July 2010 | Registered office address changed from Suite 1R10 - Norman Stanley Elstree Business Centre Elstree Way, Borehamwood Hertfordshire WD6 1RX on 29 July 2010 (1 page) |
| 29 July 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (5 pages) |
| 29 July 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (5 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 4 August 2009 | Return made up to 26/07/09; full list of members (4 pages) |
| 4 August 2009 | Return made up to 26/07/09; full list of members (4 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 8 September 2008 | Return made up to 26/07/08; full list of members (4 pages) |
| 8 September 2008 | Return made up to 26/07/08; full list of members (4 pages) |
| 13 December 2007 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 13 December 2007 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 12 September 2007 | Return made up to 26/07/07; full list of members (3 pages) |
| 12 September 2007 | Return made up to 26/07/07; full list of members (3 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 31 August 2006 | Location of register of members (1 page) |
| 31 August 2006 | Location of debenture register (1 page) |
| 31 August 2006 | Return made up to 26/07/06; full list of members (3 pages) |
| 31 August 2006 | Registered office changed on 31/08/06 from: suite 1R10 - norman stanley elstree business centre elstree way, borehamwood hertfordshire WD6 1RX (1 page) |
| 31 August 2006 | Location of debenture register (1 page) |
| 31 August 2006 | Registered office changed on 31/08/06 from: suite 1R10 - norman stanley elstree business centre elstree way, borehamwood hertfordshire WD6 1RX (1 page) |
| 31 August 2006 | Location of register of members (1 page) |
| 31 August 2006 | Return made up to 26/07/06; full list of members (3 pages) |
| 27 April 2006 | Registered office changed on 27/04/06 from: 208 kenton road harrow middlesex HA3 8BX (1 page) |
| 27 April 2006 | Registered office changed on 27/04/06 from: 208 kenton road harrow middlesex HA3 8BX (1 page) |
| 23 December 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 23 December 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 27 July 2005 | Location of register of members (1 page) |
| 27 July 2005 | Return made up to 26/07/05; full list of members (3 pages) |
| 27 July 2005 | Location of register of members (1 page) |
| 27 July 2005 | Return made up to 26/07/05; full list of members (3 pages) |
| 2 June 2005 | Registered office changed on 02/06/05 from: elstree house elstree way borehamwood hertfordshire WD6 1SD (1 page) |
| 2 June 2005 | Registered office changed on 02/06/05 from: elstree house elstree way borehamwood hertfordshire WD6 1SD (1 page) |
| 22 December 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 22 December 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 25 October 2004 | Return made up to 26/07/04; full list of members
|
| 25 October 2004 | Return made up to 26/07/04; full list of members
|
| 27 November 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 27 November 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 12 August 2003 | Return made up to 26/07/03; full list of members (7 pages) |
| 12 August 2003 | Return made up to 26/07/03; full list of members (7 pages) |
| 21 November 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 21 November 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 11 September 2002 | Return made up to 26/07/02; full list of members (7 pages) |
| 11 September 2002 | Return made up to 26/07/02; full list of members (7 pages) |
| 2 January 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 2 January 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 21 August 2001 | Return made up to 26/07/01; full list of members (6 pages) |
| 21 August 2001 | Return made up to 26/07/01; full list of members (6 pages) |
| 31 October 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 31 October 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 20 September 2000 | Return made up to 26/07/00; full list of members (6 pages) |
| 20 September 2000 | Return made up to 26/07/00; full list of members (6 pages) |
| 26 January 2000 | Registered office changed on 26/01/00 from: 28 welbeck street london W1M 7PG (1 page) |
| 26 January 2000 | Registered office changed on 26/01/00 from: 28 welbeck street london W1M 7PG (1 page) |
| 25 January 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 25 January 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 16 September 1999 | Return made up to 26/07/99; no change of members (4 pages) |
| 16 September 1999 | Return made up to 26/07/99; no change of members (4 pages) |
| 22 December 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 22 December 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 5 August 1998 | Return made up to 26/07/98; no change of members (4 pages) |
| 5 August 1998 | Return made up to 26/07/98; no change of members (4 pages) |
| 17 October 1997 | Accounts for a small company made up to 30 April 1997 (8 pages) |
| 17 October 1997 | Accounts for a small company made up to 30 April 1997 (8 pages) |
| 21 August 1997 | Return made up to 26/07/97; full list of members (6 pages) |
| 21 August 1997 | Return made up to 26/07/97; full list of members (6 pages) |
| 12 September 1996 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 12 September 1996 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 8 August 1996 | Return made up to 26/07/96; change of members (6 pages) |
| 8 August 1996 | Return made up to 26/07/96; change of members (6 pages) |
| 20 February 1996 | Accounts for a small company made up to 30 April 1995 (7 pages) |
| 20 February 1996 | Accounts for a small company made up to 30 April 1995 (7 pages) |
| 14 August 1995 | Location of register of members (1 page) |
| 14 August 1995 | Return made up to 26/07/95; no change of members (4 pages) |
| 14 August 1995 | Location of register of members (1 page) |
| 14 August 1995 | Return made up to 26/07/95; no change of members (4 pages) |
| 14 August 1995 | Registered office changed on 14/08/95 from: edelman house 1238 high road whetstone london N20 0LH (1 page) |
| 14 August 1995 | Registered office changed on 14/08/95 from: edelman house 1238 high road whetstone london N20 0LH (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |
| 21 May 1969 | Certificate of incorporation (1 page) |
| 21 May 1969 | Certificate of incorporation (1 page) |