Stewart Services Limited

Company Name	Stewart Services Limited
Company Status	Dissolved
Company Number	04424872
Category	Private Limited Company
Incorporation Date	25 April 2002(22 years ago)
Dissolution Date	5 November 2013 (10 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr Shirish Pranlal Patel
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	12 April 2010(7 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (closed 05 November 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Suite 18 The Generator Business Centre 95 Miles Road Mitcham Surrey CR4 3FH

Secretary Name	Miss Tina Patel
Status	Closed
Appointed	31 March 2011(8 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (closed 05 November 2013)
Role	Company Director
Correspondence Address	99 Bramfield Road London SW11 6PZ

Director Name	Alan Stewart Davis
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2002(same day as company formation)
Role	Health & Safety Advisor
Correspondence Address	1 Beltinge Road Harold Wood Essex RM3 0UH

Secretary Name	Jacqueline Clair Davis
Nationality	British
Status	Resigned
Appointed	25 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	1 Beltinge Road Harold Wood Essex RM3 0UH

Secretary Name	Mrs Ansuya Patel
Status	Resigned
Appointed	12 April 2010(7 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 March 2011)
Role	Company Director
Correspondence Address	Suite 18 The Generator Business Centre 95 Miles Road Mitcham Surrey CR4 3FH

Location

Registered Address	Suite 18 The Generator Business Centre 95 Miles Road Mitcham Surrey CR4 3FH
Region	London
Constituency	Mitcham and Morden
County	Greater London
Ward	Cricket Green
Built Up Area	Greater London

Shareholders

100 at £1	Shirish Patel 100.00% Ordinary

Accounts

Latest Accounts	30 April 2013 (11 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

5 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
5 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
23 July 2013	First Gazette notice for voluntary strike-off (1 page)
23 July 2013	First Gazette notice for voluntary strike-off (1 page)
11 July 2013	Application to strike the company off the register (3 pages)
11 July 2013	Application to strike the company off the register (3 pages)
5 July 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
5 July 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
25 April 2013	Annual return made up to 25 April 2013 with a full list of shareholders Statement of capital on 2013-04-25 GBP 100 (4 pages)
25 April 2013	Annual return made up to 25 April 2013 with a full list of shareholders Statement of capital on 2013-04-25 GBP 100 (4 pages)
4 July 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
4 July 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
25 April 2012	Director's details changed for Mr Shirish Pranlal Patel on 1 January 2012 (2 pages)
25 April 2012	Director's details changed for Mr Shirish Pranlal Patel on 1 January 2012 (2 pages)
25 April 2012	Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
25 April 2012	Director's details changed for Mr Shirish Pranlal Patel on 1 January 2012 (2 pages)
25 April 2012	Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
3 January 2012	Secretary's details changed for Miss Tina Patel on 1 January 2012 (2 pages)
3 January 2012	Director's details changed for Mr Shirish Pranlal Patel on 1 January 2012 (2 pages)
3 January 2012	Director's details changed for Mr Shirish Pranlal Patel on 1 January 2012 (2 pages)
3 January 2012	Secretary's details changed for Mrs Tina Coles on 1 January 2012 (1 page)
3 January 2012	Secretary's details changed for Miss Tina Patel on 1 January 2012 (2 pages)
3 January 2012	Secretary's details changed for Miss Tina Patel on 1 January 2012 (2 pages)
3 January 2012	Secretary's details changed for Mrs Tina Coles on 1 January 2012 (1 page)
3 January 2012	Secretary's details changed for Mrs Tina Coles on 1 January 2012 (1 page)
3 January 2012	Director's details changed for Mr Shirish Pranlal Patel on 1 January 2012 (2 pages)
10 June 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
10 June 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
27 April 2011	Appointment of Mrs Tina Coles as a secretary (1 page)
27 April 2011	Annual return made up to 25 April 2011 with a full list of shareholders (4 pages)
27 April 2011	Register inspection address has been changed from Unit 17 Earlsfield Business Centre 9 Lydden Road London SW18 4LT (1 page)
27 April 2011	Register inspection address has been changed from Unit 17 Earlsfield Business Centre 9 Lydden Road London SW18 4LT (1 page)
27 April 2011	Termination of appointment of Ansuya Patel as a secretary (1 page)
27 April 2011	Annual return made up to 25 April 2011 with a full list of shareholders (4 pages)
27 April 2011	Appointment of Mrs Tina Coles as a secretary (1 page)
27 April 2011	Termination of appointment of Ansuya Patel as a secretary (1 page)
5 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
5 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
10 September 2010	Registered office address changed from Unit 17 Earlsfield Business Centre 9 Lydden Road London SW18 4LT on 10 September 2010 (1 page)
10 September 2010	Registered office address changed from Unit 17 Earlsfield Business Centre 9 Lydden Road London SW18 4LT on 10 September 2010 (1 page)
4 June 2010	Register inspection address has been changed (1 page)
4 June 2010	Register(s) moved to registered inspection location (1 page)
4 June 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
4 June 2010	Register(s) moved to registered inspection location (1 page)
4 June 2010	Register inspection address has been changed (1 page)
4 June 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
15 April 2010	Appointment of Mr Shirish Pranlal Patel as a director (2 pages)
15 April 2010	Appointment of Mr Shirish Pranlal Patel as a director (2 pages)
14 April 2010	Appointment of Mrs Ansuya Patel as a secretary (1 page)
14 April 2010	Termination of appointment of Jacqueline Davis as a secretary (1 page)
14 April 2010	Statement of capital following an allotment of shares on 12 April 2010 GBP 100 (2 pages)
14 April 2010	Statement of capital following an allotment of shares on 12 April 2010 GBP 100 (2 pages)
14 April 2010	Termination of appointment of Jacqueline Davis as a secretary (1 page)
14 April 2010	Appointment of Mrs Ansuya Patel as a secretary (1 page)
14 April 2010	Termination of appointment of Alan Davis as a director (1 page)
14 April 2010	Termination of appointment of Alan Davis as a director (1 page)
15 March 2010	Registered office address changed from 1 Beltinge Road Harold Wood Essex RM3 0UH England on 15 March 2010 (1 page)
15 March 2010	Registered office address changed from 1 Beltinge Road Harold Wood Essex RM3 0UH England on 15 March 2010 (1 page)
5 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
5 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
15 June 2009	Registered office changed on 15/06/2009 from 1 beltinge road harold wood essex RM3 0UH (1 page)
15 June 2009	Registered office changed on 15/06/2009 from 1 beltinge road harold wood essex RM3 0UH (1 page)
15 June 2009	Location of debenture register (1 page)
15 June 2009	Return made up to 25/04/09; full list of members (3 pages)
15 June 2009	Location of debenture register (1 page)
15 June 2009	Return made up to 25/04/09; full list of members (3 pages)
15 June 2009	Location of register of members (1 page)
15 June 2009	Location of register of members (1 page)
16 July 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
16 July 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
26 May 2008	Return made up to 25/04/08; full list of members (3 pages)
26 May 2008	Return made up to 25/04/08; full list of members (3 pages)
5 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
5 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
10 May 2007	Return made up to 25/04/07; full list of members (2 pages)
10 May 2007	Return made up to 25/04/07; full list of members (2 pages)
25 January 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
25 January 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
12 May 2006	Return made up to 25/04/06; full list of members (2 pages)
12 May 2006	Return made up to 25/04/06; full list of members (2 pages)
4 November 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
4 November 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
18 May 2005	Return made up to 25/04/05; full list of members (2 pages)
18 May 2005	Return made up to 25/04/05; full list of members (2 pages)
29 September 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
29 September 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
18 June 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
18 June 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
20 April 2004	Return made up to 25/04/04; full list of members (6 pages)
20 April 2004	Return made up to 25/04/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 December 2003	Registered office changed on 11/12/03 from: alton house norstead place roehampton london SW15 3SA (1 page)
11 December 2003	Registered office changed on 11/12/03 from: alton house norstead place roehampton london SW15 3SA (1 page)
1 May 2003	Return made up to 25/04/03; full list of members (6 pages)
1 May 2003	Return made up to 25/04/03; full list of members (6 pages)
25 April 2002	Incorporation (14 pages)
25 April 2002	Incorporation (14 pages)

Stewart Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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