| Company Name | Stewart Saunders Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01250247 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 1976(48 years, 1 month ago) |
| Dissolution Date | 27 July 2011 (12 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9132 | Political organisations |
| SIC 94920 | Activities of political organisations |
Directors
| Director Name | David Forrest Alves |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(16 years, 9 months after company formation) |
| Appointment Duration | 18 years, 7 months (closed 27 July 2011) |
| Role | Company Director |
| Correspondence Address | 12 Figgate Street Edinburgh Midlothian EH15 1HL Scotland |
| Director Name | Margaret Ann Alves |
|---|---|
| Date of Birth | July 1913 (Born 110 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(16 years, 9 months after company formation) |
| Appointment Duration | 18 years, 7 months (closed 27 July 2011) |
| Role | Secretary |
| Correspondence Address | 12 Figgate Street Edinburgh EH15 1HL Scotland |
| Director Name | Mr James Caldwell Dumbreck Heeps |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(16 years, 9 months after company formation) |
| Appointment Duration | 18 years, 7 months (closed 27 July 2011) |
| Role | Estate Agent |
| Country of Residence | Scotland |
| Correspondence Address | 5 Delta Place Inveresk Musselburgh EH21 7TP Scotland |
| Director Name | Rose Newman |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(16 years, 9 months after company formation) |
| Appointment Duration | 18 years, 7 months (closed 27 July 2011) |
| Role | Estate Agent |
| Correspondence Address | 1 Bellevue Gardens Edinburgh EH7 4JX Scotland |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 1992(16 years, 9 months after company formation) |
| Appointment Duration | 15 years, 4 months (resigned 15 May 2008) |
| Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
Location
| Registered Address | 66 Chiltern Street London W1U 4JT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £63,751 |
| Cash | £140 |
| Current Liabilities | £256,928 |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 27 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 July 2011 | Final Gazette dissolved following liquidation (1 page) |
| 27 April 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 27 April 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 27 April 2011 | Liquidators' statement of receipts and payments to 24 March 2011 (5 pages) |
| 27 April 2011 | Liquidators statement of receipts and payments to 24 March 2011 (5 pages) |
| 19 October 2010 | Liquidators' statement of receipts and payments to 30 September 2010 (5 pages) |
| 19 October 2010 | Liquidators statement of receipts and payments to 30 September 2010 (5 pages) |
| 6 May 2010 | Liquidators statement of receipts and payments to 30 March 2010 (5 pages) |
| 6 May 2010 | Liquidators' statement of receipts and payments to 30 March 2010 (5 pages) |
| 15 October 2009 | Liquidators' statement of receipts and payments to 30 September 2009 (5 pages) |
| 15 October 2009 | Liquidators statement of receipts and payments to 30 September 2009 (5 pages) |
| 26 May 2009 | Liquidators' statement of receipts and payments to 30 March 2009 (9 pages) |
| 26 May 2009 | Resolutions
|
| 26 May 2009 | Resolutions
|
| 26 May 2009 | Liquidators statement of receipts and payments to 30 March 2009 (9 pages) |
| 15 May 2008 | Appointment terminated secretary jordan company secretaries LIMITED (1 page) |
| 15 May 2008 | Appointment Terminated Secretary jordan company secretaries LIMITED (1 page) |
| 9 May 2008 | Statement of affairs with form 4.19 (5 pages) |
| 9 May 2008 | Statement of affairs with form 4.19 (5 pages) |
| 22 April 2008 | Registered office changed on 22/04/2008 from 20-22 bedford row london WC1R 4JS (1 page) |
| 22 April 2008 | Statement of affairs with form 4.19 (5 pages) |
| 22 April 2008 | Appointment of a voluntary liquidator (1 page) |
| 22 April 2008 | Registered office changed on 22/04/2008 from 20-22 bedford row london WC1R 4JS (1 page) |
| 22 April 2008 | Statement of affairs with form 4.19 (5 pages) |
| 22 April 2008 | Appointment of a voluntary liquidator (1 page) |
| 25 January 2008 | Total exemption small company accounts made up to 30 June 2007 (8 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 30 June 2007 (8 pages) |
| 3 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 3 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 4 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 4 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 21 December 2006 | Total exemption small company accounts made up to 30 June 2006 (8 pages) |
| 21 December 2006 | Total exemption small company accounts made up to 30 June 2006 (8 pages) |
| 11 December 2006 | Director's particulars changed (1 page) |
| 11 December 2006 | Director's particulars changed (1 page) |
| 13 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 13 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 2 December 2005 | Particulars of mortgage/charge (7 pages) |
| 2 December 2005 | Particulars of mortgage/charge (7 pages) |
| 15 September 2005 | Total exemption small company accounts made up to 30 June 2005 (8 pages) |
| 15 September 2005 | Total exemption small company accounts made up to 30 June 2005 (8 pages) |
| 6 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 6 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 11 November 2004 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 11 November 2004 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 8 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 8 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 5 September 2003 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 5 September 2003 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 7 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 7 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 14 November 2002 | Director's particulars changed (1 page) |
| 14 November 2002 | Director's particulars changed (1 page) |
| 19 August 2002 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 19 August 2002 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 19 February 2002 | Auditor's resignation (1 page) |
| 19 February 2002 | Auditor's resignation (1 page) |
| 3 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 3 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 22 August 2001 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 22 August 2001 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 28 February 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 28 February 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 5 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 5 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 14 February 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 14 February 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 5 January 2000 | Director's particulars changed (1 page) |
| 5 January 2000 | Director's particulars changed (1 page) |
| 5 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 5 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 13 April 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 13 April 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 7 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 7 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 7 April 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 7 April 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 8 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 8 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 30 April 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 30 April 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 6 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 6 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 1 May 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 1 May 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 5 January 1996 | Director's particulars changed (1 page) |
| 5 January 1996 | Return made up to 31/12/95; full list of members (7 pages) |
| 5 January 1996 | Return made up to 31/12/95; full list of members (7 pages) |
| 17 October 1995 | Particulars of mortgage/charge (4 pages) |
| 17 October 1995 | Particulars of mortgage/charge (3 pages) |
| 1 May 1995 | Accounts for a small company made up to 31 March 1994 (8 pages) |
| 1 May 1995 | Accounts for a small company made up to 31 March 1994 (8 pages) |