| Company Name | Stewart's Technical Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03840069 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 1999(24 years, 7 months ago) |
| Dissolution Date | 26 January 2010 (14 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Raymond Peter Stewart |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 1999(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 116 Hatton Road Feltham Middlesex TW14 8JA |
| Secretary Name | June Sylvia Stewart |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 1999(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 116 Hatton Road Feltham Middlesex TW14 8JA |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 1999(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 1999(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 83 Church Road Addlestone Surrey KT15 1SF |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Addlestone Bourneside |
| Built Up Area | Greater London |
Shareholders
| 50 at 1 | J S Stewart 50.00% Ordinary |
|---|---|
| 50 at 1 | R P Stewart 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,291 |
| Cash | £1,667 |
| Current Liabilities | £7,961 |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 26 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 13 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 22 September 2009 | Application for striking-off (1 page) |
| 22 September 2009 | Application for striking-off (1 page) |
| 16 September 2009 | Return made up to 03/09/09; full list of members (3 pages) |
| 16 September 2009 | Return made up to 03/09/09; full list of members (3 pages) |
| 16 September 2009 | Registered office changed on 16/09/2009 from 116 hatton road feltham middlesex TW14 8JA (1 page) |
| 16 September 2009 | Location of register of members (1 page) |
| 16 September 2009 | Location of debenture register (1 page) |
| 16 September 2009 | Location of register of members (1 page) |
| 16 September 2009 | Location of debenture register (1 page) |
| 16 September 2009 | Registered office changed on 16/09/2009 from 116 hatton road feltham middlesex TW14 8JA (1 page) |
| 24 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 24 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 4 November 2008 | Return made up to 03/09/08; full list of members (3 pages) |
| 4 November 2008 | Return made up to 03/09/08; full list of members (3 pages) |
| 10 March 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 10 March 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 4 September 2007 | Return made up to 03/09/07; full list of members (2 pages) |
| 4 September 2007 | Return made up to 03/09/07; full list of members (2 pages) |
| 30 April 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 30 April 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 20 September 2006 | Return made up to 03/09/06; full list of members (2 pages) |
| 20 September 2006 | Return made up to 03/09/06; full list of members (2 pages) |
| 25 April 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 25 April 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 13 September 2005 | Return made up to 03/09/05; full list of members (6 pages) |
| 13 September 2005 | Return made up to 03/09/05; full list of members (6 pages) |
| 22 June 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 22 June 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 22 September 2004 | Return made up to 13/09/04; full list of members (6 pages) |
| 22 September 2004 | Return made up to 13/09/04; full list of members (6 pages) |
| 26 April 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 26 April 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 29 September 2003 | Return made up to 13/09/03; full list of members (6 pages) |
| 29 September 2003 | Return made up to 13/09/03; full list of members (6 pages) |
| 24 June 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
| 24 June 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
| 7 October 2002 | Return made up to 13/09/02; full list of members (6 pages) |
| 7 October 2002 | Return made up to 13/09/02; full list of members (6 pages) |
| 1 July 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
| 1 July 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
| 2 October 2001 | Return made up to 13/09/01; full list of members (6 pages) |
| 2 October 2001 | Return made up to 13/09/01; full list of members (6 pages) |
| 1 August 2001 | Full accounts made up to 30 September 2000 (8 pages) |
| 1 August 2001 | Full accounts made up to 30 September 2000 (8 pages) |
| 11 October 2000 | Return made up to 13/09/00; full list of members (6 pages) |
| 11 October 2000 | Return made up to 13/09/00; full list of members (6 pages) |
| 5 October 1999 | Registered office changed on 05/10/99 from: potential house 19 abbey road chertsey surrey KT16 8AL (1 page) |
| 5 October 1999 | New secretary appointed (2 pages) |
| 5 October 1999 | Registered office changed on 05/10/99 from: potential house 19 abbey road chertsey surrey KT16 8AL (1 page) |
| 5 October 1999 | Ad 13/09/99--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 5 October 1999 | New director appointed (2 pages) |
| 5 October 1999 | New director appointed (2 pages) |
| 5 October 1999 | Ad 13/09/99--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 5 October 1999 | New secretary appointed (2 pages) |
| 17 September 1999 | Secretary resigned (1 page) |
| 17 September 1999 | Secretary resigned (1 page) |
| 17 September 1999 | Registered office changed on 17/09/99 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 17 September 1999 | Registered office changed on 17/09/99 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 17 September 1999 | Director resigned (1 page) |
| 17 September 1999 | Director resigned (1 page) |
| 13 September 1999 | Incorporation (14 pages) |