| Company Name | Stevenson Ward Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03038754 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 1995(29 years, 1 month ago) |
| Dissolution Date | 23 February 1999 (25 years, 2 months ago) |
| Previous Name | Lakeheath Associates Ltd |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Michael Edward Jones |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 1995(1 month after company formation) |
| Appointment Duration | 3 years, 9 months (closed 23 February 1999) |
| Role | Recruitment Consultant |
| Correspondence Address | 1 College Hill 2nd Floor Sanderson Knight London EC4R 2RA |
| Secretary Name | Nicola McCoy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 1997(2 years, 6 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 23 February 1999) |
| Role | Company Director |
| Correspondence Address | 3 Hamilton Road West Ham London E15 3AE |
| Secretary Name | Deborah Ann Searle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 1995(1 month after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 23 September 1997) |
| Role | Personal Assistant |
| Correspondence Address | 62 Saxon Road South Norwood London SE25 5EH |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 1995(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 1995(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Location
| Registered Address | 39-40 Botolph Lane London EC3R 8DE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bridge |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 23 February 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 November 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 24 September 1998 | Application for striking-off (1 page) |
| 5 November 1997 | Secretary resigned (1 page) |
| 5 November 1997 | New secretary appointed (2 pages) |
| 4 November 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 18 April 1997 | Return made up to 28/03/97; full list of members (6 pages) |
| 20 December 1996 | Full accounts made up to 31 December 1995 (4 pages) |
| 15 April 1996 | Return made up to 28/03/96; full list of members (4 pages) |
| 30 August 1995 | Company name changed lakeheath associates LTD\certificate issued on 31/08/95 (4 pages) |
| 25 August 1995 | Accounting reference date notified as 31/12 (1 page) |
| 25 August 1995 | Secretary resigned;new director appointed (2 pages) |
| 25 August 1995 | New secretary appointed;director resigned (2 pages) |
| 25 August 1995 | Registered office changed on 25/08/95 from: 152 city road london EC1V 2NX (1 page) |
| 25 August 1995 | Ad 02/05/95--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 March 1995 | Incorporation (18 pages) |