Stewart G.H. Limited

Company Name	Stewart G.H. Limited
Company Status	Dissolved
Company Number	03863691
Category	Private Limited Company
Incorporation Date	22 October 1999(24 years, 6 months ago)
Dissolution Date	16 February 2010 (14 years, 2 months ago)
Previous Names	Oval (1452) Limited and Stewart Group Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Lee Christian Mowle
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	16 December 1999(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 2 months (closed 16 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Chapman Square London SW19 5QQ

Secretary Name	Mr Lee Christian Mowle
Nationality	British
Status	Closed
Appointed	16 December 1999(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 2 months (closed 16 February 2010)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	8 Chapman Square London SW19 5QQ

Director Name	Mark Simon Godfrey
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1999(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 11 August 2006)
Role	Business Manager
Correspondence Address	Tollers Lodge 79a Tinsley Lane Three Bridges Crawley West Sussex RH10 8AT

Director Name	Martyn Ian Lee-Smith
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1999(1 month, 3 weeks after company formation)
Appointment Duration	5 months, 4 weeks (resigned 13 June 2000)
Role	Business Manager
Correspondence Address	12 Venice Court Whitworth Street Manchester M1 7AX

Director Name	Stephen Mancey
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1999(1 month, 3 weeks after company formation)
Appointment Duration	6 months (resigned 16 June 2000)
Role	Business Manager
Correspondence Address	7 Midsummer Apartments 1 Sackville Road Sutton Surrey SM2 6HS

Director Name	Mr Christopher Ramsden
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1999(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 16 May 2006)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	8 Prince Rupert Avenue Powick Worcester Worcestershire WR2 4PZ

Director Name	Mr Denzil Lee
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1999(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 14 March 2003)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	Old Rectory Station Road Cheddington Bedfordshire LU7 0SG

Director Name	Mr Christopher Charles Allner
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1999(2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 17 May 2000)
Role	Private Equity
Country of Residence	England
Correspondence Address	Childs Farm Woodrow Amersham Buckinghamshire HP7 0QQ

Director Name	Ruth Joanne McIntosh
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2000(6 months, 4 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 20 February 2002)
Role	Banker
Correspondence Address	32 Duke Road London W4 2DD

Director Name	Mrs Julia Anna Cast
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2001(1 year, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 March 2003)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	Devonia Fach Lane St Martins Oswestry Shropshire SY11 3ET Wales

Director Name	Robert Peter Howard Jones
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2002(2 years, 4 months after company formation)
Appointment Duration	1 year (resigned 14 March 2003)
Role	Management Consultant
Correspondence Address	26 Avon Castle Drive Ringwood Hampshire BH24 2BB

Director Name	Hamish Thomas Grant
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2002(2 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 22 January 2003)
Role	Investment Manager
Correspondence Address	4 Sangora Road London SW11 1RL

Director Name	Mr John Carlo Lanni
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(6 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Lewberry Close Ashow Kenilworth Warwickshire CV8 2LE

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	22 October 1999(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Director Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	22 October 1999(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	22 October 1999(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Location

Registered Address	Stewart House Purley Way Croydon Surrey CR9 4HS
Region	London
Constituency	Croydon North
County	Greater London
Ward	Broad Green
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£3,068,000
Current Liabilities	£1,177,000

Accounts

Latest Accounts	30 September 2008 (15 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

16 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2009	First Gazette notice for voluntary strike-off (1 page)
3 November 2009	First Gazette notice for voluntary strike-off (1 page)
23 October 2009	Application to strike the company off the register (3 pages)
23 October 2009	Application to strike the company off the register (3 pages)
23 April 2009	Full accounts made up to 30 September 2008 (20 pages)
23 April 2009	Full accounts made up to 30 September 2008 (20 pages)
12 November 2008	Return made up to 22/10/08; full list of members (4 pages)
12 November 2008	Return made up to 22/10/08; full list of members (4 pages)
22 May 2008	Memorandum and Articles of Association (13 pages)
22 May 2008	Memorandum and Articles of Association (13 pages)
15 May 2008	Notice of res removing auditor (1 page)
15 May 2008	Notice of res removing auditor (1 page)
10 May 2008	Company name changed stewart group holdings LIMITED\certificate issued on 16/05/08 (2 pages)
10 May 2008	Company name changed stewart group holdings LIMITED\certificate issued on 16/05/08 (2 pages)
2 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 May 2008	Declaration of assistance for shares acquisition (6 pages)
2 May 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Purchase agreement 25/04/2008 (3 pages)
2 May 2008	Memorandum and Articles of Association (8 pages)
2 May 2008	Declaration of assistance for shares acquisition (6 pages)
2 May 2008	Appointment terminated director john lanni (1 page)
2 May 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
2 May 2008	Appointment Terminated Director john lanni (1 page)
2 May 2008	Declaration of assistance for shares acquisition (6 pages)
2 May 2008	Memorandum and Articles of Association (8 pages)
2 May 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Purchase agreement 25/04/2008 (3 pages)
2 May 2008	Declaration of assistance for shares acquisition (6 pages)
1 May 2008	Particulars of a mortgage or charge / charge no: 4 (5 pages)
1 May 2008	Particulars of a mortgage or charge / charge no: 4 (5 pages)
23 April 2008	Accounts for a medium company made up to 30 September 2007 (11 pages)
23 April 2008	Accounts for a medium company made up to 30 September 2007 (11 pages)
25 October 2007	Return made up to 22/10/07; full list of members (3 pages)
25 October 2007	Director's particulars changed (1 page)
25 October 2007	Return made up to 22/10/07; full list of members (3 pages)
25 October 2007	Director's particulars changed (1 page)
11 August 2007	Declaration of assistance for shares acquisition (5 pages)
11 August 2007	Declaration of assistance for shares acquisition (5 pages)
2 August 2007	Auditor's resignation (1 page)
2 August 2007	Auditor's resignation (1 page)
21 January 2007	Total exemption full accounts made up to 30 September 2006 (11 pages)
21 January 2007	Total exemption full accounts made up to 30 September 2006 (11 pages)
2 November 2006	Return made up to 22/10/06; full list of members (3 pages)
2 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 November 2006	Return made up to 22/10/06; full list of members (3 pages)
30 August 2006	Director resigned (1 page)
30 August 2006	Director resigned (1 page)
24 August 2006	New director appointed (2 pages)
24 August 2006	New director appointed (2 pages)
3 August 2006	Full accounts made up to 30 September 2005 (14 pages)
3 August 2006	Full accounts made up to 30 September 2005 (14 pages)
8 June 2006	Director resigned (1 page)
8 June 2006	Director resigned (1 page)
23 November 2005	Full accounts made up to 30 September 2004 (15 pages)
23 November 2005	Full accounts made up to 30 September 2004 (15 pages)
3 November 2005	Return made up to 22/10/05; full list of members (8 pages)
3 November 2005	Return made up to 22/10/05; full list of members (8 pages)
10 December 2004	Return made up to 22/10/04; full list of members (8 pages)
10 December 2004	Return made up to 22/10/04; full list of members (8 pages)
25 March 2004	Group of companies' accounts made up to 30 September 2003 (23 pages)
25 March 2004	Group of companies' accounts made up to 30 September 2003 (23 pages)
20 November 2003	Return made up to 22/10/03; full list of members (9 pages)
20 November 2003	Return made up to 22/10/03; full list of members (9 pages)
18 September 2003	Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page)
18 September 2003	Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page)
10 September 2003	Group of companies' accounts made up to 31 December 2002 (22 pages)
10 September 2003	Group of companies' accounts made up to 31 December 2002 (22 pages)
27 March 2003	Declaration of assistance for shares acquisition (5 pages)
27 March 2003	Director resigned (1 page)
27 March 2003	Particulars of contract relating to shares (4 pages)
27 March 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
27 March 2003	Director resigned (1 page)
27 March 2003	Director resigned (1 page)
27 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
27 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
27 March 2003	Declaration of assistance for shares acquisition (5 pages)
27 March 2003	Director resigned (1 page)
27 March 2003	Particulars of contract relating to shares (4 pages)
27 March 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
27 March 2003	Nc inc already adjusted 14/03/03 (1 page)
27 March 2003	Nc inc already adjusted 14/03/03 (1 page)
27 March 2003	Ad 14/03/03--------- Â£ si 2@1=2 Â£ ic 100000/100002 (2 pages)
27 March 2003	Director resigned (1 page)
27 March 2003	Ad 14/03/03--------- Â£ si 2@1=2 Â£ ic 100000/100002 (2 pages)
27 March 2003	Director resigned (1 page)
25 March 2003	Particulars of mortgage/charge (27 pages)
25 March 2003	Particulars of mortgage/charge (27 pages)
19 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
19 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
19 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
19 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 February 2003	Director resigned (1 page)
5 February 2003	Director resigned (1 page)
30 October 2002	Return made up to 22/10/02; full list of members (10 pages)
30 October 2002	Return made up to 22/10/02; full list of members (10 pages)
9 September 2002	Group of companies' accounts made up to 31 December 2001 (19 pages)
9 September 2002	Group of companies' accounts made up to 31 December 2001 (19 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
4 April 2002	Director resigned (1 page)
4 April 2002	Director resigned (1 page)
13 March 2002	New director appointed (2 pages)
13 March 2002	New director appointed (2 pages)
16 November 2001	Resolutions RES13 ‐ Re agreement 24/10/01 (7 pages)
16 November 2001	Â£ ic 102041/100000 24/10/01 Â£ sr [email protected]=2041 (1 page)
16 November 2001	Resolutions RES13 ‐ Re agreement 24/10/01 (7 pages)
16 November 2001	Â£ ic 102041/100000 24/10/01 Â£ sr [email protected]=2041 (1 page)
13 November 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
13 November 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 November 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
13 November 2001	Ad 24/10/01--------- Â£ si [email protected]=6375 Â£ ic 95666/102041 (2 pages)
13 November 2001	Ad 24/10/01--------- Â£ si [email protected]=6375 Â£ ic 95666/102041 (2 pages)
13 November 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 November 2001	Return made up to 22/10/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 November 2001	Return made up to 22/10/01; full list of members (9 pages)
12 October 2001	Group of companies' accounts made up to 31 December 2000 (20 pages)
12 October 2001	Group of companies' accounts made up to 31 December 2000 (20 pages)
11 May 2001	New director appointed (2 pages)
11 May 2001	New director appointed (2 pages)
8 January 2001	Accounting reference date extended from 20/12/00 to 31/12/00 (1 page)
8 January 2001	Accounting reference date extended from 20/12/00 to 31/12/00 (1 page)
23 November 2000	Return made up to 22/10/00; full list of members; amend (9 pages)
9 November 2000	Return made up to 22/10/00; full list of members; amend (8 pages)
30 October 2000	Return made up to 22/10/00; full list of members (8 pages)
16 August 2000	Director resigned (1 page)
16 August 2000	Director resigned (1 page)
9 August 2000	Accounting reference date shortened from 31/12/00 to 20/12/00 (1 page)
9 August 2000	Accounting reference date shortened from 31/12/00 to 20/12/00 (1 page)
20 July 2000	Director resigned (1 page)
20 July 2000	Director resigned (1 page)
20 June 2000	New director appointed (2 pages)
20 June 2000	Director resigned (1 page)
20 June 2000	Director resigned (1 page)
20 June 2000	New director appointed (2 pages)
18 January 2000	New director appointed (2 pages)
18 January 2000	New director appointed (2 pages)
14 January 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (30 pages)
14 January 2000	New director appointed (2 pages)
14 January 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (30 pages)
14 January 2000	New director appointed (2 pages)
11 January 2000	Particulars of mortgage/charge (5 pages)
11 January 2000	Particulars of mortgage/charge (5 pages)
30 December 1999	Secretary resigned;director resigned (1 page)
30 December 1999	Registered office changed on 30/12/99 from: 30 queen charlotte street bristol avon BS1 4HJ (1 page)
30 December 1999	New director appointed (2 pages)
30 December 1999	New secretary appointed;new director appointed (2 pages)
30 December 1999	Â£ nc 31000/133333 21/12/99 (1 page)
30 December 1999	S-div 16/12/99 (1 page)
30 December 1999	New director appointed (2 pages)
30 December 1999	Â£ nc 1000/31000 16/12/99 (1 page)
30 December 1999	New director appointed (2 pages)
30 December 1999	Ad 21/12/99--------- Â£ si [email protected]=66666 Â£ ic 29000/95666 (2 pages)
30 December 1999	Secretary resigned;director resigned (1 page)
30 December 1999	Registered office changed on 30/12/99 from: 30 queen charlotte street bristol avon BS1 4HJ (1 page)
30 December 1999	New director appointed (2 pages)
30 December 1999	Â£ nc 31000/133333 21/12/99 (1 page)
30 December 1999	Ad 21/12/99--------- Â£ si [email protected]=66666 Â£ ic 29000/95666 (2 pages)
30 December 1999	New director appointed (2 pages)
30 December 1999	Ad 16/12/99--------- Â£ si [email protected]=28999 Â£ ic 1/29000 (2 pages)
30 December 1999	New director appointed (2 pages)
30 December 1999	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
30 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
30 December 1999	Director resigned (1 page)
30 December 1999	S-div 16/12/99 (1 page)
30 December 1999	New director appointed (2 pages)
30 December 1999	Director resigned (1 page)
30 December 1999	New director appointed (2 pages)
30 December 1999	Â£ nc 1000/31000 16/12/99 (1 page)
30 December 1999	New secretary appointed;new director appointed (2 pages)
30 December 1999	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
30 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
30 December 1999	Ad 16/12/99--------- Â£ si [email protected]=28999 Â£ ic 1/29000 (2 pages)
24 December 1999	Particulars of mortgage/charge (6 pages)
24 December 1999	Particulars of mortgage/charge (6 pages)
14 December 1999	Company name changed oval (1452) LIMITED\certificate issued on 14/12/99 (2 pages)
14 December 1999	Company name changed oval (1452) LIMITED\certificate issued on 14/12/99 (2 pages)
22 October 1999	Incorporation (20 pages)

Stewart G.H. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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