Stewart Racing Limited

Company Name	Stewart Racing Limited
Company Status	Dissolved
Company Number	02149034
Category	Private Limited Company
Incorporation Date	22 July 1987(36 years, 9 months ago)
Dissolution Date	23 March 2010 (14 years, 1 month ago)
Previous Names	Shelfco (No.137) Limited and Paul Stewart Racing (UK) Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Mr Paul Evan Stewart
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1994(6 years, 6 months after company formation)
Appointment Duration	16 years, 1 month (closed 23 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Crawley Road Woburn Bedfordshire MK17 9QD

Secretary Name	Prospect Secretaries Ltd (Corporation)
Status	Closed
Appointed	23 September 2005(18 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (closed 23 March 2010)
Correspondence Address	Eighth Floor 6 New Street Square London EC4A 3AQ

Director Name	Mr Paul William Butcher
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(4 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 March 1994)
Role	Chartered Accountant
Correspondence Address	66 Thorpe Bank Road Shepherds Bush London W12 0PQ

Director Name	Andrew David Miller
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(4 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 18 May 2000)
Role	Race Team Manager
Correspondence Address	The Old Bakehouse Little Street Sulgrave Banbury Oxfordshire OX17 2SG

Director Name	David John Stubbs
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(4 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 18 May 2000)
Role	Race Team Manager
Correspondence Address	18 Bell Close Helmdon Brackley Northamptonshire NN13 5UH

Director Name	Mr Ian Hedley Wallis
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(5 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 17 December 1993)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	7 Capatus House 73 Mortlake High Street London SW14 8HL

Director Name	Mr Robert Leslie Armstrong
Date of Birth	November 1965 (Born 58 years ago)
Nationality	New Zealander,Britis
Status	Resigned
Appointed	17 March 1994(6 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 18 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2a Maple Road Harpenden Hertfordshire AL5 2DS

Secretary Name	Hilary Palmer
Nationality	British
Status	Resigned
Appointed	17 March 1994(6 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 24 December 1998)
Role	Secretary
Correspondence Address	15 Cobbitts Road Maulden Bedford MK45 2ED

Director Name	Mr Nigel Christopher Newton
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1997(9 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 23 September 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	The Grange Short Street Chillenden Kent CT3 1PR

Secretary Name	Mr Robert Leslie Armstrong
Nationality	New Zealander,Britis
Status	Resigned
Appointed	24 December 1998(11 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2a Maple Road Harpenden Hertfordshire AL5 2DS

Director Name	Mr David James Ring
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(11 years, 6 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 31 July 1999)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Cedar House Kerrfield Winchester Hampshire SO22 5EX

Secretary Name	Mr Nigel Christopher Newton
Nationality	British
Status	Resigned
Appointed	18 October 2001(14 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 23 September 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	The Grange Short Street Chillenden Kent CT3 1PR

Secretary Name	E P S Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 April 1992(4 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 March 1994)
Correspondence Address	50 Stratton Street London W1X 6NX

Secretary Name	Prospect Secretaries Ltd (Corporation)
Status	Resigned
Appointed	04 August 2000(13 years after company formation)
Appointment Duration	1 year, 2 months (resigned 18 October 2001)
Correspondence Address	Third Floor Eagle House 110 Jermyn Street London SW1Y 6RH

Location

Registered Address	Eighth Floor 6 New Street Square London EC4A 3AQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

23 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
23 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
8 December 2009	First Gazette notice for voluntary strike-off (1 page)
8 December 2009	First Gazette notice for voluntary strike-off (1 page)
26 November 2009	Application to strike the company off the register (3 pages)
26 November 2009	Application to strike the company off the register (3 pages)
1 April 2009	Return made up to 01/04/09; full list of members (3 pages)
1 April 2009	Return made up to 01/04/09; full list of members (3 pages)
27 March 2009	Secretary's Change of Particulars / prospect secretaries LTD / 02/02/2008 / HouseName/Number was: , now: eighth floor; Street was: third floor eagle house, now: 6 new street square; Area was: 110 jermyn street, now: ; Post Code was: SW1Y 6RH, now: EC4A 3AQ; Country was: , now: england (1 page)
27 March 2009	Secretary's change of particulars / prospect secretaries LTD / 02/02/2008 (1 page)
14 November 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
14 November 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
20 May 2008	Return made up to 01/04/08; full list of members (3 pages)
20 May 2008	Return made up to 01/04/08; full list of members (3 pages)
29 January 2008	Registered office changed on 29/01/08 from: third floor eagle house 110 jermyn street london SW1Y 6RH (1 page)
29 January 2008	Registered office changed on 29/01/08 from: third floor eagle house 110 jermyn street london SW1Y 6RH (1 page)
15 November 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
15 November 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
3 April 2007	Return made up to 01/04/07; full list of members (2 pages)
3 April 2007	Return made up to 01/04/07; full list of members (2 pages)
2 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
2 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
4 April 2006	Return made up to 01/04/06; full list of members (2 pages)
4 April 2006	Return made up to 01/04/06; full list of members (2 pages)
16 November 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
16 November 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
9 November 2005	Secretary resigned (1 page)
9 November 2005	Director resigned (1 page)
9 November 2005	Secretary resigned (1 page)
9 November 2005	New secretary appointed (1 page)
9 November 2005	Director resigned (1 page)
9 November 2005	New secretary appointed (1 page)
11 April 2005	Return made up to 01/04/05; full list of members (7 pages)
11 April 2005	Return made up to 01/04/05; full list of members (7 pages)
3 November 2004	Full accounts made up to 31 December 2003 (12 pages)
3 November 2004	Full accounts made up to 31 December 2003 (12 pages)
13 May 2004	Return made up to 01/04/04; full list of members (7 pages)
13 May 2004	Return made up to 01/04/04; full list of members 363(287) ‐ Registered office changed on 13/05/04 (7 pages)
30 October 2003	Full accounts made up to 31 December 2002 (11 pages)
30 October 2003	Full accounts made up to 31 December 2002 (11 pages)
18 May 2003	Return made up to 01/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 May 2003	Return made up to 01/04/03; full list of members (7 pages)
4 November 2002	Full accounts made up to 31 December 2001 (10 pages)
4 November 2002	Full accounts made up to 31 December 2001 (10 pages)
25 April 2002	Return made up to 01/04/02; full list of members (6 pages)
25 April 2002	Return made up to 01/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 January 2002	Accounts for a small company made up to 31 December 2000 (5 pages)
10 January 2002	Accounts for a small company made up to 31 December 2000 (5 pages)
27 October 2001	Secretary resigned (1 page)
27 October 2001	New secretary appointed (2 pages)
27 October 2001	Secretary resigned (1 page)
27 October 2001	New secretary appointed (2 pages)
30 April 2001	Return made up to 01/04/01; full list of members (6 pages)
30 April 2001	Return made up to 01/04/01; full list of members (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
17 August 2000	Secretary resigned (1 page)
17 August 2000	New secretary appointed (2 pages)
17 August 2000	New secretary appointed (2 pages)
17 August 2000	Secretary resigned (1 page)
1 June 2000	Director resigned (1 page)
1 June 2000	Registered office changed on 01/06/00 from: the stewart building bradbourne drive tilbrook milton keynes MK7 8BJ (1 page)
1 June 2000	Director resigned (1 page)
1 June 2000	Director resigned (1 page)
1 June 2000	Registered office changed on 01/06/00 from: the stewart building bradbourne drive tilbrook milton keynes MK7 8BJ (1 page)
1 June 2000	Director resigned (1 page)
1 June 2000	Director resigned (1 page)
1 June 2000	Director resigned (1 page)
19 April 2000	Return made up to 01/04/00; full list of members (8 pages)
19 April 2000	Return made up to 01/04/00; full list of members 363(288) ‐ Director resigned (8 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
18 June 1999	Memorandum and Articles of Association (19 pages)
18 June 1999	Memorandum and Articles of Association (19 pages)
6 April 1999	Return made up to 01/04/99; no change of members (6 pages)
6 April 1999	Return made up to 01/04/99; no change of members (6 pages)
16 March 1999	New director appointed (2 pages)
16 March 1999	New director appointed (2 pages)
31 January 1999	New secretary appointed (2 pages)
31 January 1999	Secretary resigned (1 page)
31 January 1999	New secretary appointed (2 pages)
31 January 1999	Secretary resigned (1 page)
29 January 1999	Company name changed paul stewart racing (uk) LIMITED\certificate issued on 01/02/99 (2 pages)
29 January 1999	Company name changed paul stewart racing (uk) LIMITED\certificate issued on 01/02/99 (2 pages)
19 October 1998	Accounts for a medium company made up to 31 December 1997 (16 pages)
19 October 1998	Accounts for a medium company made up to 31 December 1997 (16 pages)
20 June 1998	Particulars of mortgage/charge (3 pages)
20 June 1998	Particulars of mortgage/charge (3 pages)
18 April 1998	Return made up to 01/04/98; full list of members (8 pages)
18 April 1998	Return made up to 01/04/98; full list of members (8 pages)
26 March 1998	Registered office changed on 26/03/98 from: 3RD floor eagle house 110 jermyn street london SW1Y 6RH (1 page)
26 March 1998	Registered office changed on 26/03/98 from: 3RD floor eagle house 110 jermyn street london SW1Y 6RH (1 page)
7 January 1998	Director's particulars changed (1 page)
7 January 1998	Director's particulars changed (1 page)
7 January 1998	Director's particulars changed (1 page)
7 January 1998	Director's particulars changed (1 page)
24 September 1997	Accounts for a medium company made up to 31 December 1996 (15 pages)
24 September 1997	Accounts for a medium company made up to 31 December 1996 (15 pages)
28 April 1997	Return made up to 01/04/97; full list of members (6 pages)
28 April 1997	Secretary's particulars changed (1 page)
28 April 1997	Secretary's particulars changed (1 page)
28 April 1997	Return made up to 01/04/97; full list of members (6 pages)
3 April 1997	New director appointed (2 pages)
3 April 1997	New director appointed (2 pages)
17 December 1996	Registered office changed on 17/12/96 from: rawlinson & hunter (cjab-22) 6TH floor one hanover square london W1A 4SR (1 page)
17 December 1996	Registered office changed on 17/12/96 from: rawlinson & hunter (cjab-22) 6TH floor one hanover square london W1A 4SR (1 page)
13 October 1996	Accounts for a small company made up to 31 December 1995 (13 pages)
13 October 1996	Accounts for a small company made up to 31 December 1995 (13 pages)
9 April 1996	Return made up to 01/04/96; full list of members (7 pages)
9 April 1996	Return made up to 01/04/96; full list of members (7 pages)
16 August 1995	Declaration of satisfaction of mortgage/charge (1 page)
16 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
13 June 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
13 June 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
13 April 1995	Return made up to 01/04/95; full list of members (7 pages)
13 April 1995	Return made up to 01/04/95; full list of members (10 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)

Stewart Racing Limited

Business Activity

Directors

Location

Accounts

Filing History

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