Paul Stewart Racing (UK) Limited

Company Name	Paul Stewart Racing (UK) Limited
Company Status	Dissolved
Company Number	03620432
Category	Private Limited Company
Incorporation Date	24 August 1998(25 years, 8 months ago)
Dissolution Date	2 June 2009 (14 years, 10 months ago)
Previous Name	Stewart Racing Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paul Evan Stewart
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	24 August 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Crawley Road Woburn Bedfordshire MK17 9QD

Secretary Name	Prospect Secretaries Ltd (Corporation)
Status	Closed
Appointed	23 September 2005(7 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (closed 02 June 2009)
Correspondence Address	Third Floor Eagle House 110 Jermyn Street London SW1Y 6RH

Director Name	Mr Robert Leslie Armstrong
Date of Birth	November 1965 (Born 58 years ago)
Nationality	New Zealander,Britis
Status	Resigned
Appointed	24 August 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2a Maple Road Harpenden Hertfordshire AL5 2DS

Director Name	Mr Nigel Christopher Newton
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1998(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	The Grange Short Street Chillenden Kent CT3 1PR

Secretary Name	Mr Robert Leslie Armstrong
Nationality	New Zealander,Britis
Status	Resigned
Appointed	24 August 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2a Maple Road Harpenden Hertfordshire AL5 2DS

Secretary Name	Mr Nigel Christopher Newton
Nationality	British
Status	Resigned
Appointed	18 October 2001(3 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 23 September 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	The Grange Short Street Chillenden Kent CT3 1PR

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	24 August 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 August 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Prospect Secretaries Ltd (Corporation)
Status	Resigned
Appointed	04 August 2000(1 year, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 October 2001)
Correspondence Address	Third Floor Eagle House 110 Jermyn Street London SW1Y 6RH

Location

Registered Address	Eighth Floor 6 New Street Square London EC4A 3AQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

2 June 2009	Final Gazette dissolved via voluntary strike-off (1 page)
17 February 2009	First Gazette notice for voluntary strike-off (1 page)
5 February 2009	Application for striking-off (1 page)
14 November 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
2 September 2008	Return made up to 24/08/08; full list of members (3 pages)
29 January 2008	Registered office changed on 29/01/08 from: third floor eagle house 110 jermyn street london SW1Y 6RH (1 page)
15 November 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
3 October 2007	Return made up to 24/08/07; full list of members (2 pages)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
12 September 2006	Return made up to 24/08/06; full list of members (2 pages)
16 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
9 November 2005	Director resigned (1 page)
9 November 2005	New secretary appointed (1 page)
9 November 2005	Secretary resigned (1 page)
6 September 2005	Return made up to 24/08/05; full list of members (2 pages)
3 November 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
1 September 2004	Return made up to 24/08/04; full list of members 363(287) ‐ Registered office changed on 01/09/04 (7 pages)
26 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
3 October 2003	Return made up to 24/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 September 2002	Return made up to 24/08/02; full list of members (7 pages)
24 July 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
4 November 2001	New secretary appointed (2 pages)
31 October 2001	Full accounts made up to 31 December 2000 (6 pages)
27 October 2001	Secretary resigned (1 page)
8 October 2001	Return made up to 24/08/01; full list of members 363(287) ‐ Registered office changed on 08/10/01 363(288) ‐ Director's particulars changed (6 pages)
13 September 2000	Return made up to 24/08/00; full list of members (7 pages)
17 August 2000	Secretary resigned;director resigned (1 page)
17 August 2000	Registered office changed on 17/08/00 from: the stewart building bradbourne drive tilbrook milton keynes MK7 8BJ (1 page)
17 August 2000	New secretary appointed (2 pages)
27 June 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
10 September 1999	Return made up to 24/08/99; full list of members (9 pages)
29 January 1999	Company name changed stewart racing LIMITED\certificate issued on 01/02/99 (2 pages)
3 November 1998	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
3 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
3 November 1998	Location of register of members (1 page)
4 September 1998	New secretary appointed;new director appointed (2 pages)
4 September 1998	Secretary resigned (1 page)
4 September 1998	New director appointed (2 pages)
4 September 1998	New director appointed (2 pages)
4 September 1998	Director resigned (1 page)
24 August 1998	Incorporation (17 pages)

Paul Stewart Racing (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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