Stewart Group Trustees Limited

Company Name	Stewart Group Trustees Limited
Company Status	Dissolved
Company Number	02670025
Category	Private Limited Company
Incorporation Date	10 December 1991(32 years, 5 months ago)
Dissolution Date	23 August 2011 (12 years, 8 months ago)
Previous Name	Legibus 1673 Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr William Moray Budge
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	05 June 2001(9 years, 5 months after company formation)
Appointment Duration	10 years, 2 months (closed 23 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Gladstone Place Aberdeen Aberdeenshire AB1 6XA Scotland

Secretary Name	Mr David Alfred Joseph Wiskin
Nationality	British
Status	Closed
Appointed	05 June 2001(9 years, 5 months after company formation)
Appointment Duration	10 years, 2 months (closed 23 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Sutton Mead Chelmsford Essex CM2 6QB

Director Name	Mr Alan Michael Jones
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991
Appointment Duration	2 months, 3 weeks (resigned 27 February 1992)
Role	Solicitor
Correspondence Address	37 King George Square Richmond Surrey TW10 6LF

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991
Appointment Duration	2 months, 3 weeks (resigned 27 February 1992)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Charles Jeffrey Scott Gibbons
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 14 October 1999)
Role	Group Chief Executive
Country of Residence	United Kingdom
Correspondence Address	2 Beckett Walk Beckenham Kent BR3 1JH

Director Name	Mr Peter Cyril Goodger
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 1995)
Role	Shipbroker
Correspondence Address	2 Logs Hill Bromley Kent BR1 2PL

Director Name	Michael Roy Tyler
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 14 October 1999)
Role	Shipbroker
Correspondence Address	66 Lakeside Drive Bromley Kent BR2 8QJ

Secretary Name	Mr Charles Jeffrey Scott Gibbons
Nationality	British
Status	Resigned
Appointed	27 February 1992(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 1995)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Beckett Walk Beckenham Kent BR3 1JH

Secretary Name	Irene Mary Pearce
Nationality	British
Status	Resigned
Appointed	01 January 1996(4 years after company formation)
Appointment Duration	4 years (resigned 04 January 2000)
Role	Company Director
Correspondence Address	Flat 7 6 Vanbrugh Park Road West London SE3 7QD

Director Name	Richard John Dawson Morrison
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1999(7 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 June 2001)
Role	Ship Broker
Correspondence Address	176 Defoe House Barbican London EC2Y 8ND

Director Name	Alan Robert Scofield
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1999(7 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 December 2006)
Role	Shipbroker
Country of Residence	England
Correspondence Address	40 Valley Road Orpington Kent BR5 3DQ

Secretary Name	Richard John Dawson Morrison
Nationality	British
Status	Resigned
Appointed	04 January 2000(8 years after company formation)
Appointment Duration	1 year, 5 months (resigned 05 June 2001)
Role	Company Director
Correspondence Address	176 Defoe House Barbican London EC2Y 8ND

Director Name	Mr David Alfred Joseph Wiskin
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2007(15 years, 11 months after company formation)
Appointment Duration	1 month (resigned 14 December 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	40 Sutton Mead Chelmsford Essex CM2 6QB

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 December 1991
Appointment Duration	2 months, 3 weeks (resigned 27 February 1992)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	stewartgroup.co.uk/
Telephone	01224 256600
Telephone region	Aberdeen

Location

Registered Address	1 Tranquil Vale Blackheath London SE3 0BU
Region	London
Constituency	Lewisham East
County	Greater London
Ward	Blackheath
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Samuel Stewart & Company (London) LTD 50.00% Ordinary
1 at £1	Stewart Group LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

23 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2011	First Gazette notice for voluntary strike-off (1 page)
10 May 2011	First Gazette notice for voluntary strike-off (1 page)
26 April 2011	Application to strike the company off the register (3 pages)
26 April 2011	Application to strike the company off the register (3 pages)
19 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders Statement of capital on 2010-11-19 GBP 2 (4 pages)
19 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders Statement of capital on 2010-11-19 GBP 2 (4 pages)
19 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders Statement of capital on 2010-11-19 GBP 2 (4 pages)
15 April 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
15 April 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
12 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
12 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
12 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
26 May 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
26 May 2009	Accounts made up to 31 December 2008 (3 pages)
3 November 2008	Return made up to 02/11/08; full list of members (3 pages)
3 November 2008	Return made up to 02/11/08; full list of members (3 pages)
10 March 2008	Accounts made up to 31 December 2007 (3 pages)
10 March 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
15 November 2007	New director appointed (2 pages)
15 November 2007	New director appointed (2 pages)
8 November 2007	Return made up to 02/11/07; full list of members (6 pages)
8 November 2007	Return made up to 02/11/07; full list of members (6 pages)
3 October 2007	Accounts made up to 31 December 2006 (3 pages)
3 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
9 January 2007	Director resigned (1 page)
9 January 2007	Director resigned (1 page)
15 November 2006	Return made up to 02/11/06; full list of members (7 pages)
15 November 2006	Return made up to 02/11/06; full list of members (7 pages)
20 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
20 October 2006	Accounts made up to 31 December 2005 (3 pages)
17 November 2005	Return made up to 02/11/05; full list of members (7 pages)
17 November 2005	Return made up to 02/11/05; full list of members (7 pages)
13 October 2005	Accounts made up to 31 December 2004 (3 pages)
13 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
18 November 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
18 November 2004	Accounts made up to 31 December 2003 (3 pages)
11 November 2004	Return made up to 02/11/04; full list of members (7 pages)
11 November 2004	Return made up to 02/11/04; full list of members (7 pages)
22 March 2004	Registered office changed on 22/03/04 from: meridian house royal hill greenwich london SE10 8RW (1 page)
22 March 2004	Registered office changed on 22/03/04 from: meridian house royal hill greenwich london SE10 8RW (1 page)
12 November 2003	Return made up to 02/11/03; full list of members (7 pages)
12 November 2003	Return made up to 02/11/03; full list of members (7 pages)
29 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
29 October 2003	Accounts made up to 31 December 2002 (3 pages)
21 November 2002	Return made up to 02/11/02; full list of members (7 pages)
21 November 2002	Return made up to 02/11/02; full list of members (7 pages)
4 November 2002	Accounts made up to 31 December 2001 (3 pages)
4 November 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
6 December 2001	Return made up to 02/11/01; full list of members (6 pages)
6 December 2001	Return made up to 02/11/01; full list of members (6 pages)
16 November 2001	New director appointed (2 pages)
16 November 2001	New director appointed (2 pages)
30 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
30 October 2001	Accounts made up to 31 December 2000 (6 pages)
11 September 2001	Secretary resigned;director resigned (1 page)
11 September 2001	New secretary appointed (2 pages)
11 September 2001	Secretary resigned;director resigned (1 page)
11 September 2001	New secretary appointed (2 pages)
4 January 2001	Return made up to 02/11/00; full list of members (6 pages)
4 January 2001	Return made up to 02/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (6 pages)
27 January 2000	New secretary appointed (2 pages)
27 January 2000	Secretary resigned (1 page)
27 January 2000	Secretary resigned (1 page)
27 January 2000	New secretary appointed (2 pages)
30 November 1999	Director's particulars changed (1 page)
30 November 1999	Return made up to 02/11/99; full list of members (7 pages)
30 November 1999	Return made up to 02/11/99; full list of members (7 pages)
30 November 1999	Director's particulars changed (1 page)
1 November 1999	Full accounts made up to 31 December 1998 (6 pages)
1 November 1999	Full accounts made up to 31 December 1998 (6 pages)
20 October 1999	Director resigned (1 page)
20 October 1999	Director resigned (1 page)
20 October 1999	Director resigned (1 page)
20 October 1999	Director resigned (1 page)
20 October 1999	New director appointed (2 pages)
20 October 1999	New director appointed (2 pages)
20 October 1999	New director appointed (2 pages)
20 October 1999	New director appointed (2 pages)
30 November 1998	Return made up to 02/11/98; no change of members (4 pages)
30 November 1998	Return made up to 02/11/98; no change of members (4 pages)
31 October 1998	Full accounts made up to 31 December 1997 (6 pages)
31 October 1998	Full accounts made up to 31 December 1997 (6 pages)
31 December 1997	Return made up to 10/12/97; no change of members (4 pages)
31 December 1997	Return made up to 10/12/97; no change of members (4 pages)
31 October 1997	Full accounts made up to 31 December 1996 (8 pages)
31 October 1997	Full accounts made up to 31 December 1996 (8 pages)
28 November 1996	Return made up to 10/12/96; full list of members (6 pages)
28 November 1996	Return made up to 10/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 October 1996	Full accounts made up to 31 December 1995 (8 pages)
27 October 1996	Full accounts made up to 31 December 1995 (8 pages)
9 January 1996	Director resigned (1 page)
9 January 1996	Secretary resigned (1 page)
9 January 1996	Director resigned (1 page)
9 January 1996	New secretary appointed (2 pages)
9 January 1996	Secretary resigned (1 page)
27 November 1995	Return made up to 10/12/95; full list of members (6 pages)
1 November 1995	Full accounts made up to 31 December 1994 (8 pages)
1 November 1995	Full accounts made up to 31 December 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
19 December 1994	Return made up to 10/12/94; no change of members (4 pages)
19 December 1994	Return made up to 10/12/94; no change of members (4 pages)
1 November 1994	Full accounts made up to 31 December 1993 (8 pages)
1 November 1994	Full accounts made up to 31 December 1993 (8 pages)
3 February 1994	Resolutions ELRES ‐ Elective resolution (1 page)
3 February 1994	Resolutions ELRES ‐ Elective resolution (1 page)
9 December 1993	Return made up to 10/12/93; no change of members (4 pages)
8 November 1993	Full accounts made up to 31 December 1992 (7 pages)
8 November 1993	Full accounts made up to 31 December 1992 (7 pages)
4 December 1992	Return made up to 10/12/92; full list of members (6 pages)
21 May 1992	Memorandum and Articles of Association (16 pages)
21 May 1992	Memorandum and Articles of Association (16 pages)
10 April 1992	Company name changed legibus 1673 LIMITED\certificate issued on 13/04/92 (2 pages)
10 April 1992	Company name changed legibus 1673 LIMITED\certificate issued on 13/04/92 (2 pages)
11 March 1992	New secretary appointed;director resigned;new director appointed (2 pages)
11 March 1992	New secretary appointed;director resigned;new director appointed (2 pages)
3 March 1992	Accounting reference date notified as 31/12 (1 page)
3 March 1992	Accounting reference date notified as 31/12 (1 page)
3 March 1992	Registered office changed on 03/03/92 from: royex house aldermanbury square london EC2V 7LD (1 page)
3 March 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 March 1992	Registered office changed on 03/03/92 from: royex house aldermanbury square london EC2V 7LD (1 page)
3 March 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 December 1991	Incorporation (20 pages)

Stewart Group Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London