The James Stewart Partnership Limited

02583656

Company Name	The James Stewart Partnership Limited
Company Status	Dissolved
Company Number	02583656
Category	Private Limited Company
Incorporation Date	19 February 1991(33 years, 2 months ago)
Dissolution Date	5 September 2000 (23 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr James Mackay Stewart
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	22 February 1991(3 days after company formation)
Appointment Duration	9 years, 6 months (closed 05 September 2000)
Role	Engineer
Correspondence Address	67 Malmesbury Terrace Malmesbury Road Bow London E3 2EB

Director Name	Mr Thomas G Jordan
Date of Birth	January 1950 (Born 74 years ago)
Nationality	American
Status	Closed
Appointed	01 December 1991(9 months, 2 weeks after company formation)
Appointment Duration	8 years, 9 months (closed 05 September 2000)
Role	Engineer
Correspondence Address	27 James Street New Hyde Park New York 11040 Foreign

Director Name	Mr Louis J Lalli
Date of Birth	March 1913 (Born 111 years ago)
Nationality	American
Status	Closed
Appointed	01 December 1991(9 months, 2 weeks after company formation)
Appointment Duration	8 years, 9 months (closed 05 September 2000)
Role	Engineer
Correspondence Address	130 West 30th Street New York 10001 Foreign

Director Name	Mr Valentine Anton Lehr
Date of Birth	September 1940 (Born 83 years ago)
Nationality	American
Status	Closed
Appointed	01 December 1991(9 months, 2 weeks after company formation)
Appointment Duration	8 years, 9 months (closed 05 September 2000)
Role	Engineer
Correspondence Address	26 Dalewood Lane King Park New York 11754 Foreign

Director Name	Mr Douglas Castoldi
Date of Birth	October 1942 (Born 81 years ago)
Nationality	American
Status	Closed
Appointed	01 January 1993(1 year, 10 months after company formation)
Appointment Duration	7 years, 8 months (closed 05 September 2000)
Role	Construction Management
Correspondence Address	PO Box 1935 Southold New York 11935 United States

Director Name	Mr Michael Firestein
Date of Birth	March 1946 (Born 78 years ago)
Nationality	American
Status	Closed
Appointed	01 January 1993(1 year, 10 months after company formation)
Appointment Duration	7 years, 8 months (closed 05 September 2000)
Role	Consulting Engineer
Correspondence Address	44 Lowell Ct Mawhah New Jersey Bergen 07430 United States

Director Name	Mr Thomas Gerard Jordan
Date of Birth	April 1920 (Born 104 years ago)
Nationality	American
Status	Closed
Appointed	19 February 1993(2 years after company formation)
Appointment Duration	7 years, 6 months (closed 05 September 2000)
Role	Consulting Engineer
Correspondence Address	27 James Street New Hyde Park New York 11040

Secretary Name	Mr Thomas Gerard Jordan
Nationality	American
Status	Closed
Appointed	19 February 1993(2 years after company formation)
Appointment Duration	7 years, 6 months (closed 05 September 2000)
Role	Consulting Engineer
Correspondence Address	27 James Street New Hyde Park New York 11040

Director Name	William Barry Moore
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	21 December 1994(3 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (closed 05 September 2000)
Role	Consulting Engineers
Correspondence Address	Dotterell Lodge Balsham Cambridge CB1 6HE

Secretary Name	Lynnette Anita Williams
Nationality	British
Status	Resigned
Appointed	22 February 1991(3 days after company formation)
Appointment Duration	4 months, 2 weeks (resigned 12 July 1991)
Role	Secretary/Pa
Correspondence Address	21 Bournehall Avenue Bushey Hertfordshire WD23 3AU

Secretary Name	Mrs June Stewart
Nationality	British
Status	Resigned
Appointed	12 July 1991(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 14 February 1995)
Role	Administration Manager
Correspondence Address	67 Malmesbury Terrace Malmesbury Road Bow London E3 2EB

Director Name	Mr Bruce Jaffe
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(9 months, 2 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 October 1992)
Role	Engineer
Correspondence Address	3 Chelsea Place Cortlandt Manor New York 10566 Foreign

Director Name	Mr Michael Nelson
Date of Birth	December 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 1991(9 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 01 April 1995)
Role	Engineer
Correspondence Address	23 Pawnee Avenue Oakland New Jersey 07436 Foreign

Director Name	Mr Alex Stux
Date of Birth	April 1937 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 1991(9 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 08 December 1994)
Role	Engineer
Correspondence Address	200 Winstor Drive Cliffside New Jersey 07010 Foreign

Director Name	James Paul Ross
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1992(12 months after company formation)
Appointment Duration	3 years, 11 months (resigned 25 January 1996)
Role	Consulting Engineer
Correspondence Address	1 Sheepcote Grange Bromsgrove Worcestershire B61 8SY

Director Name	Mr Bruce Jaffe
Date of Birth	November 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	19 February 1993(2 years after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 1995)
Role	Consulting Engineer
Correspondence Address	3 Chelsea Place Cortlandt Manor New York 10566 United States

Secretary Name	Mr Bruce Jaffe
Nationality	American
Status	Resigned
Appointed	19 February 1993(2 years after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 1995)
Role	Consulting Engineer
Correspondence Address	3 Chelsea Place Cortlandt Manor New York 10566 United States

Director Name	John Anthony Naylor
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1993(2 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 February 1995)
Role	Consulting Engineer
Correspondence Address	9 Lichfield Biggleswade Bedfordshire SG18 8JF

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	19 February 1991(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 February 1991(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	58/60 Berners Street London W1P 4JS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 1994 (30 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

5 September 2000	Final Gazette dissolved via compulsory strike-off (1 page)
16 May 2000	First Gazette notice for compulsory strike-off (1 page)
3 December 1999	Receiver's abstract of receipts and payments (3 pages)
1 December 1999	Receiver ceasing to act (1 page)
10 June 1999	Receiver's abstract of receipts and payments (3 pages)
18 June 1998	Receiver's abstract of receipts and payments (3 pages)
18 June 1997	Receiver's abstract of receipts and payments (2 pages)
6 June 1996	Appointment of receiver/manager (1 page)
26 March 1996	Director resigned (1 page)
26 March 1996	Director resigned (1 page)
21 March 1996	Return made up to 19/02/96; full list of members 363(288) ‐ Secretary resigned;director resigned (10 pages)
20 February 1996	Director resigned (1 page)
13 September 1995	Registered office changed on 13/09/95 from: britannia house 154 tooley road london SE1 2TZ (1 page)

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