| Company Name | Stewart Homes (East Anglian) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05612096 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 2005(18 years, 5 months ago) |
| Dissolution Date | 10 August 2010 (13 years, 8 months ago) |
| Previous Name | Stewart Homes (East Anglia) Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Barry Stewart |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The White House High Street Dedham Essex C07 6HL |
| Secretary Name | Loraine Ann Murphy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 2009(3 years, 5 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 10 August 2010) |
| Role | Company Director |
| Correspondence Address | 8 Hollywood Way Woodford Green Essex IG8 9LQ |
| Secretary Name | Jennifer Margaret Stewart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The White House High Street Dedham Essex CO7 6HL |
| Director Name | Jennifer Margaret Stewart |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 2006(9 months, 1 week after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 26 February 2009) |
| Role | Administrator |
| Correspondence Address | The White House High Street Dedham Essex CO7 6HL |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 2005(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 2005(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 1 Town Quay Wharf, Abbey Road Barking Essex IG11 7BZ |
|---|---|
| Region | London |
| Constituency | Barking |
| County | Greater London |
| Ward | Gascoigne |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£204,849 |
| Cash | £26,704 |
| Current Liabilities | £911,351 |
Accounts
| Latest Accounts | 31 May 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 10 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 27 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2010 | Application to strike the company off the register (2 pages) |
| 19 April 2010 | Application to strike the company off the register (2 pages) |
| 9 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 9 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 15 December 2009 | Annual return made up to 3 November 2009 with a full list of shareholders Statement of capital on 2009-12-15
|
| 15 December 2009 | Director's details changed for Barry Stewart on 1 November 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Barry Stewart on 1 November 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 3 November 2009 with a full list of shareholders Statement of capital on 2009-12-15
|
| 15 December 2009 | Annual return made up to 3 November 2009 with a full list of shareholders Statement of capital on 2009-12-15
|
| 15 December 2009 | Director's details changed for Barry Stewart on 1 November 2009 (2 pages) |
| 14 December 2009 | Termination of appointment of Jennifer Stewart as a director (1 page) |
| 14 December 2009 | Termination of appointment of Jennifer Stewart as a director (1 page) |
| 18 May 2009 | Accounting reference date extended from 30/11/2008 to 31/05/2009 (1 page) |
| 18 May 2009 | Accounting reference date extended from 30/11/2008 to 31/05/2009 (1 page) |
| 7 May 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 7 May 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 22 April 2009 | Secretary appointed loraine ann murphy (1 page) |
| 22 April 2009 | Secretary appointed loraine ann murphy (1 page) |
| 21 March 2009 | Appointment terminated secretary jennifer stewart (1 page) |
| 21 March 2009 | Appointment Terminated Secretary jennifer stewart (1 page) |
| 7 November 2008 | Return made up to 03/11/08; full list of members (4 pages) |
| 7 November 2008 | Return made up to 03/11/08; full list of members (4 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 9 April 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 9 April 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 22 December 2007 | Particulars of mortgage/charge (3 pages) |
| 22 December 2007 | Particulars of mortgage/charge (3 pages) |
| 14 November 2007 | Return made up to 03/11/07; full list of members (2 pages) |
| 14 November 2007 | Return made up to 03/11/07; full list of members (2 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 9 November 2006 | Return made up to 03/11/06; full list of members (2 pages) |
| 9 November 2006 | Return made up to 03/11/06; full list of members (2 pages) |
| 30 August 2006 | New director appointed (2 pages) |
| 30 August 2006 | New director appointed (2 pages) |
| 28 November 2005 | New secretary appointed (2 pages) |
| 28 November 2005 | Ad 03/11/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 28 November 2005 | New secretary appointed (2 pages) |
| 28 November 2005 | New director appointed (2 pages) |
| 28 November 2005 | New director appointed (2 pages) |
| 28 November 2005 | Ad 03/11/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 25 November 2005 | Company name changed stewart homes (east anglia) LTD\certificate issued on 25/11/05 (2 pages) |
| 25 November 2005 | Company name changed stewart homes (east anglia) LTD\certificate issued on 25/11/05 (2 pages) |
| 16 November 2005 | Secretary resigned (1 page) |
| 16 November 2005 | Director resigned (1 page) |
| 16 November 2005 | Secretary resigned (1 page) |
| 16 November 2005 | Director resigned (1 page) |
| 3 November 2005 | Incorporation (10 pages) |
| 3 November 2005 | Incorporation (10 pages) |