Company NameStewart Hunter (Residential) Limited
Company StatusDissolved
Company Number03151904
CategoryPrivate Limited Company
Incorporation Date29 January 1996(28 years, 4 months ago)
Dissolution Date2 March 2010 (14 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMichael James Ward-Horner
Date of BirthJune 1980 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed22 February 2007(11 years after company formation)
Appointment Duration3 years (closed 02 March 2010)
RoleJournalist
Correspondence AddressGable End
20b College Road
Isleworth
Middlesex
TW7 5DN
Secretary NamePhilomena Gibbons
NationalityBritish
StatusClosed
Appointed22 February 2007(11 years after company formation)
Appointment Duration3 years (closed 02 March 2010)
RoleCompany Director
Correspondence AddressGable End
20b College Road
Isleworth
Middlesex
TW7 5DN
Director NameMichael Hubert Horner
Date of BirthApril 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed29 January 1996(same day as company formation)
RoleBusinessman
Correspondence Address158 Thornbury Road
Osterley Village
Isleworth
Middlesex
TW7 4QE
Secretary NameNicholas Mason
NationalityBritish
StatusResigned
Appointed29 January 1996(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address158 Thornbury Road
Osterley
Middlesex
TW7 4QE
Secretary NameStephen James Brezinskie
NationalityBritish
StatusResigned
Appointed17 November 2003(7 years, 9 months after company formation)
Appointment Duration3 years, 3 months (resigned 22 February 2007)
RoleCompany Director
Correspondence Address2 Ridgeway Road
Isleworth
Middlesex
TW7 5LA
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed29 January 1996(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address20b Gable End, College Road
Isleworth
Middlesex
TW7 5DN
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardOsterley and Spring Grove
Built Up AreaGreater London

Accounts

Latest Accounts31 January 2009 (15 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 January

Filing History

2 March 2010Final Gazette dissolved via voluntary strike-off (1 page)
2 March 2010Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2009First Gazette notice for voluntary strike-off (1 page)
17 November 2009First Gazette notice for voluntary strike-off (1 page)
9 November 2009Application to strike the company off the register (3 pages)
9 November 2009Application to strike the company off the register (3 pages)
24 October 2009Total exemption full accounts made up to 31 January 2009 (12 pages)
24 October 2009Total exemption full accounts made up to 31 January 2009 (12 pages)
19 October 2009Annual return made up to 22 October 2008 with a full list of shareholders (3 pages)
19 October 2009Annual return made up to 22 October 2008 with a full list of shareholders (3 pages)
26 January 2009Total exemption full accounts made up to 31 January 2008 (14 pages)
26 January 2009Total exemption full accounts made up to 31 January 2008 (14 pages)
5 February 2008Return made up to 22/10/07; full list of members (2 pages)
5 February 2008Registered office changed on 05/02/08 from: gableend 20B college road isleworth middlesex TW7 5DN (1 page)
5 February 2008Return made up to 22/10/07; full list of members (2 pages)
5 February 2008Registered office changed on 05/02/08 from: gableend 20B college road isleworth middlesex TW7 5DN (1 page)
1 December 2007Total exemption full accounts made up to 31 January 2007 (12 pages)
1 December 2007Total exemption full accounts made up to 31 January 2007 (12 pages)
2 November 2007Total exemption full accounts made up to 31 January 2006 (12 pages)
2 November 2007Total exemption full accounts made up to 31 January 2006 (12 pages)
2 November 2007Total exemption full accounts made up to 31 January 2005 (12 pages)
2 November 2007Total exemption full accounts made up to 31 January 2005 (12 pages)
19 September 2007Return made up to 22/10/06; no change of members (6 pages)
19 September 2007Return made up to 22/10/06; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
19 August 2007Total exemption full accounts made up to 31 January 2004 (12 pages)
19 August 2007Total exemption full accounts made up to 31 January 2004 (12 pages)
3 March 2007Director resigned (1 page)
3 March 2007Secretary resigned (1 page)
3 March 2007Secretary resigned (1 page)
3 March 2007New secretary appointed (1 page)
3 March 2007Registered office changed on 03/03/07 from: 158 thornbury road osterley village isleworth middlesex TW7 4QE (1 page)
3 March 2007New secretary appointed (1 page)
3 March 2007New director appointed (1 page)
3 March 2007Registered office changed on 03/03/07 from: 158 thornbury road osterley village isleworth middlesex TW7 4QE (1 page)
3 March 2007New director appointed (1 page)
3 March 2007Director resigned (1 page)
31 October 2005Return made up to 22/10/05; full list of members (6 pages)
31 October 2005Return made up to 22/10/05; full list of members (6 pages)
9 November 2004Return made up to 30/10/04; full list of members (6 pages)
9 November 2004Return made up to 30/10/04; full list of members (6 pages)
2 December 2003Total exemption full accounts made up to 31 January 2003 (10 pages)
2 December 2003Total exemption full accounts made up to 31 January 2003 (10 pages)
1 December 2003New secretary appointed (2 pages)
1 December 2003New secretary appointed (2 pages)
1 December 2003Secretary resigned (1 page)
1 December 2003Secretary resigned (1 page)
21 November 2003Return made up to 15/11/03; full list of members (6 pages)
21 November 2003Return made up to 15/11/03; full list of members (6 pages)
6 December 2002Return made up to 02/12/02; full list of members (6 pages)
6 December 2002Return made up to 02/12/02; full list of members (6 pages)
3 December 2002Total exemption full accounts made up to 31 January 2002 (10 pages)
3 December 2002Total exemption full accounts made up to 31 January 2002 (10 pages)
13 December 2001Return made up to 10/12/01; full list of members (6 pages)
13 December 2001Return made up to 10/12/01; full list of members (6 pages)
31 October 2001Total exemption full accounts made up to 31 January 2001 (10 pages)
31 October 2001Total exemption full accounts made up to 31 January 2001 (10 pages)
3 January 2001Return made up to 27/12/00; full list of members (6 pages)
3 January 2001Return made up to 27/12/00; full list of members (6 pages)
18 February 2000Full accounts made up to 31 January 2000 (8 pages)
18 February 2000Full accounts made up to 31 January 2000 (8 pages)
14 January 2000Return made up to 04/01/00; full list of members (6 pages)
14 January 2000Return made up to 04/01/00; full list of members (6 pages)
18 February 1999Full accounts made up to 31 January 1999 (8 pages)
18 February 1999Full accounts made up to 31 January 1999 (8 pages)
6 January 1999Return made up to 04/01/99; no change of members (4 pages)
6 January 1999Return made up to 04/01/99; no change of members (4 pages)
17 April 1998Full accounts made up to 31 January 1998 (8 pages)
17 April 1998Full accounts made up to 31 January 1998 (8 pages)
22 January 1998Return made up to 17/01/98; no change of members (4 pages)
22 January 1998Return made up to 17/01/98; no change of members (4 pages)
12 November 1997Full accounts made up to 31 January 1997 (9 pages)
12 November 1997Full accounts made up to 31 January 1997 (9 pages)
5 February 1997Return made up to 29/01/97; full list of members (6 pages)
5 February 1997Return made up to 29/01/97; full list of members (6 pages)
31 January 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
31 January 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
31 January 1997Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
31 January 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
31 January 1997Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
31 January 1997Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
27 September 1996Accounting reference date notified as 31/01 (1 page)
27 September 1996Accounting reference date notified as 31/01 (1 page)
11 February 1996Secretary resigned (1 page)
11 February 1996Secretary resigned (1 page)
29 January 1996Incorporation (13 pages)