| Company Name | Stewart Willmott And Goldson Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02891446 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 1994(30 years, 3 months ago) |
| Dissolution Date | 5 November 2002 (21 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7470 | Other cleaning services |
| SIC 81210 | General cleaning of buildings |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Noel McRrieth |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 1998(4 years, 1 month after company formation) |
| Appointment Duration | 4 years, 7 months (closed 05 November 2002) |
| Role | Company Director |
| Correspondence Address | 77 Brighton Road London N16 8EQ |
| Secretary Name | Photon Trading Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 March 1998(4 years, 1 month after company formation) |
| Appointment Duration | 4 years, 7 months (closed 05 November 2002) |
| Correspondence Address | 6a Watford Way London NW4 3AD |
| Director Name | Maureen Anne Childs |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 1994(same day as company formation) |
| Role | Information Consultant |
| Country of Residence | England |
| Correspondence Address | 1 High Street Mews Wimbledon Village London SW19 7RG |
| Director Name | Mr Brian John Payne |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 1994(same day as company formation) |
| Role | Information Consultant |
| Country of Residence | England |
| Correspondence Address | 1 High Street Mews Wimbledon Village London SW19 7RG |
| Secretary Name | Maureen Anne Childs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 1994(same day as company formation) |
| Role | Information Consultant |
| Country of Residence | England |
| Correspondence Address | 1 High Street Mews Wimbledon Village London SW19 7RG |
| Director Name | Vevene Stewart |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 1994(3 weeks, 2 days after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 01 April 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Teignmonth Road London NW2 4EB |
| Secretary Name | Ms Roslyn Stewart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 1994(3 weeks, 2 days after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 01 April 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Repton Road Kenton Harrow Middlesex HA3 9QD |
Location
| Registered Address | Design Works Park Parade London NW10 4HT |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Kensal Green |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,945 |
| Current Liabilities | £28,567 |
Accounts
| Latest Accounts | 31 January 2000 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 5 November 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 July 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 24 July 2001 | Return made up to 26/01/01; full list of members (6 pages) |
| 19 March 2001 | Accounts for a small company made up to 31 January 2000 (3 pages) |
| 19 March 2001 | Resolutions
|
| 19 March 2001 | Full accounts made up to 31 January 1999 (6 pages) |
| 3 July 2000 | Return made up to 26/01/00; full list of members (6 pages) |
| 22 June 1999 | Accounts for a small company made up to 31 January 1998 (4 pages) |
| 11 May 1999 | Return made up to 26/01/99; full list of members (6 pages) |
| 11 May 1999 | New secretary appointed (2 pages) |
| 8 February 1999 | New director appointed (2 pages) |
| 8 February 1999 | Registered office changed on 08/02/99 from: designworks park parade london NW10 4HT (1 page) |
| 7 October 1998 | Accounts for a small company made up to 31 January 1997 (4 pages) |
| 27 August 1998 | Secretary resigned (1 page) |
| 8 April 1998 | Director resigned (1 page) |
| 8 April 1998 | Return made up to 26/01/98; full list of members (6 pages) |
| 15 August 1997 | Return made up to 26/01/97; full list of members (6 pages) |
| 14 May 1997 | Full accounts made up to 31 January 1996 (7 pages) |
| 6 August 1996 | Registered office changed on 06/08/96 from: 59 teignmouth road willesden green london NW2 4EB (1 page) |
| 20 May 1996 | Accounts for a small company made up to 31 January 1995 (7 pages) |
| 11 April 1996 | Return made up to 26/01/96; full list of members (6 pages) |
| 22 March 1995 | Return made up to 26/01/95; full list of members
|