AUGUSTINE STEWARD LIMITED

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AUGUSTINE STEWARD LIMITED

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Key Data

Status

Dissolved

Company No.

02100377

Incorporation date

16/02/1987

Size

Total Exemption Small

Contacts

Registered address

Registered address

Augustine Steward House, 14 Tombland, Norwich, Norfolk NR3 1HFCopy
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Latest events (Record since 17/02/1987)
dot icon31/10/2017
Final Gazette dissolved via voluntary strike-off
dot icon15/08/2017
First Gazette notice for voluntary strike-off
dot icon03/08/2017
Application to strike the company off the register
dot icon23/11/2016
Confirmation statement made on 2016-11-12 with updates
dot icon17/11/2016
Appointment of Ms Brenda Arthur as a director on 2016-08-01
dot icon17/11/2016
Termination of appointment of Linda Caroline Jarrold as a director on 2016-10-31
dot icon19/10/2016
Termination of appointment of Janet Nichola Johnson as a director on 2016-10-05
dot icon29/07/2016
Total exemption small company accounts made up to 2015-12-31
dot icon01/06/2016
Termination of appointment of Andrew Charles Wood as a director on 2016-04-26
dot icon18/05/2016
Resolutions
dot icon18/05/2016
Change of name notice
dot icon30/11/2015
Annual return made up to 2015-11-12 no member list
dot icon22/07/2015
Previous accounting period shortened from 2015-03-31 to 2014-12-31
dot icon22/07/2015
Total exemption small company accounts made up to 2014-12-31
dot icon20/04/2015
Appointment of Dr Andrew Charles Wood as a director on 2015-01-28
dot icon31/03/2015
Appointment of Mrs Anthea Fiendley Case as a director on 2014-12-15
dot icon06/01/2015
Total exemption small company accounts made up to 2014-03-31
dot icon09/12/2014
Annual return made up to 2014-11-12 no member list
dot icon01/07/2014
Appointment of Ms Alexandra Josephine Darbyshire as a secretary
dot icon01/07/2014
Termination of appointment of William Galinsky as a secretary
dot icon06/03/2014
Appointment of Mr Andrew Jonathan Barnes as a director
dot icon17/12/2013
Total exemption full accounts made up to 2013-03-31
dot icon11/12/2013
Annual return made up to 2013-11-12 no member list
dot icon11/12/2013
Appointment of Mr Frederick Joseph Corbett as a director
dot icon06/12/2013
Termination of appointment of Richard Packham as a director
dot icon06/12/2013
Termination of appointment of Terence Gould as a director
dot icon06/12/2013
Termination of appointment of Jane Hawksley as a director
dot icon21/12/2012
Total exemption full accounts made up to 2012-03-31
dot icon05/12/2012
Annual return made up to 2012-11-12 no member list
dot icon05/12/2012
Appointment of Mr Patrick Simon Lines as a director
dot icon04/12/2012
Appointment of Mr William Jake Galinsky as a secretary
dot icon07/12/2011
Annual return made up to 2011-11-12 no member list
dot icon27/10/2011
Termination of appointment of Lloyd Mitchell as a secretary
dot icon25/10/2011
Total exemption full accounts made up to 2011-03-31
dot icon28/04/2011
Resolutions
dot icon14/04/2011
Termination of appointment of Anne Bamford as a director
dot icon22/12/2010
Appointment of Mr Terence John Gould as a director
dot icon22/12/2010
Director's details changed for Mr Richard William Packham on 2010-12-21
dot icon22/12/2010
Director's details changed for Mr Mark Proctor on 2010-12-21
dot icon21/12/2010
Appointment of Mr John Anthony Howkins as a director
dot icon20/12/2010
Termination of appointment of Paul Timewell as a director
dot icon20/12/2010
Termination of appointment of Benedict Keane as a director
dot icon14/12/2010
Annual return made up to 2010-11-12 no member list
dot icon01/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon07/10/2010
Appointment of Ms Rachel Jane Savage as a director
dot icon07/10/2010
Appointment of Professor Anne Kathleen Bamford as a director
dot icon07/10/2010
Termination of appointment of Carol Pearson as a director
dot icon26/02/2010
Memorandum and Articles of Association
dot icon26/02/2010
Resolutions
dot icon16/12/2009
Total exemption small company accounts made up to 2009-03-31
dot icon10/12/2009
Director's details changed for Richard William Packham on 2009-11-10
dot icon10/12/2009
Director's details changed for Jane Diana Hawksley on 2009-11-10
dot icon10/12/2009
Secretary's details changed for Mr Lloyd Douglas Mitchell on 2009-11-10
dot icon10/12/2009
Director's details changed for Benedict Paul Gerard Vincent Keane on 2009-11-10
dot icon10/12/2009
Annual return made up to 2009-11-12 no member list
dot icon10/12/2009
Director's details changed for Carol Marika Pearson on 2009-11-10
dot icon10/12/2009
Director's details changed for Mr Paul Roger Timewell on 2009-11-10
dot icon10/12/2009
Director's details changed for Janet Nichola Johnson on 2009-11-10
dot icon29/09/2009
Director appointed mr mark proctor
dot icon22/07/2009
Secretary appointed mr lloyd douglas mitchell
dot icon03/06/2009
Director appointed janet nichola johnson
dot icon22/05/2009
Appointment terminate, director christopher quentin lawrence logged form
dot icon20/05/2009
Appointment terminated director christopher lawrence
dot icon09/04/2009
Appointment terminated director and secretary patricia cornish
dot icon04/03/2009
Total exemption full accounts made up to 2008-03-31
dot icon06/01/2009
Location of register of members
dot icon06/01/2009
Location of debenture register
dot icon06/01/2009
Annual return made up to 12/11/08
dot icon06/01/2009
Registered office changed on 06/01/2009 from first floor, augustine steward house, 14 tombland norwich norfolk NR3 1HF
dot icon05/01/2009
Director's change of particulars / richard packham / 09/12/2008
dot icon31/03/2008
Total exemption full accounts made up to 2007-03-31
dot icon14/01/2008
Annual return made up to 12/11/07
dot icon19/10/2007
Location of debenture register
dot icon19/10/2007
Location of register of members
dot icon19/10/2007
New director appointed
dot icon19/10/2007
Annual return made up to 12/11/06
dot icon19/10/2007
Registered office changed on 19/10/07 from: 42-58 st. Georges street norwich norfolk NR3 1AB
dot icon17/10/2007
New director appointed
dot icon11/10/2007
Annual return made up to 12/11/05
dot icon10/10/2007
Annual return made up to 12/11/04
dot icon10/10/2007
New director appointed
dot icon09/10/2007
Registered office changed on 09/10/07 from: first floor augustine steward house 14 tombland norwich norfolk NR3 1HF
dot icon21/09/2007
Director resigned
dot icon21/09/2007
Secretary resigned
dot icon21/09/2007
New secretary appointed
dot icon21/09/2007
Director resigned
dot icon21/09/2007
Director resigned
dot icon21/09/2007
Director resigned
dot icon19/02/2007
Total exemption full accounts made up to 2006-03-31
dot icon25/08/2006
Registered office changed on 25/08/06 from: 42-58 saint georges street norwich norfolk NR3 1AB
dot icon21/06/2006
Director resigned
dot icon17/03/2006
Total exemption full accounts made up to 2005-03-31
dot icon04/02/2005
Total exemption full accounts made up to 2004-03-31
dot icon11/02/2004
Director resigned
dot icon29/01/2004
Total exemption full accounts made up to 2003-03-31
dot icon19/01/2004
New director appointed
dot icon19/01/2004
Annual return made up to 12/11/03
dot icon19/01/2004
New director appointed
dot icon05/01/2004
New director appointed
dot icon18/11/2003
New director appointed
dot icon22/10/2003
New director appointed
dot icon25/03/2003
New director appointed
dot icon14/01/2003
New director appointed
dot icon03/01/2003
Total exemption full accounts made up to 2002-03-31
dot icon20/12/2002
Annual return made up to 12/11/02
dot icon07/11/2002
Director resigned
dot icon18/03/2002
New director appointed
dot icon02/02/2002
Total exemption full accounts made up to 2001-03-31
dot icon11/01/2002
Annual return made up to 12/11/01
dot icon05/06/2001
Director resigned
dot icon05/06/2001
Director resigned
dot icon01/05/2001
Director resigned
dot icon04/04/2001
New secretary appointed
dot icon04/04/2001
Registered office changed on 04/04/01 from: 4 cathedral street norwich NR1 1NB
dot icon23/03/2001
New director appointed
dot icon08/02/2001
Annual return made up to 12/11/00
dot icon29/01/2001
Full accounts made up to 2000-03-31
dot icon17/03/2000
New director appointed
dot icon05/03/2000
New director appointed
dot icon25/02/2000
Annual return made up to 12/11/99
dot icon19/12/1999
Full accounts made up to 1999-03-31
dot icon12/11/1998
Annual return made up to 12/11/98
dot icon27/10/1998
Full accounts made up to 1998-03-31
dot icon02/09/1998
New director appointed
dot icon19/01/1998
Full accounts made up to 1997-03-31
dot icon24/11/1997
Annual return made up to 12/11/97
dot icon05/06/1997
New director appointed
dot icon05/06/1997
New director appointed
dot icon20/12/1996
New secretary appointed
dot icon20/12/1996
New director appointed
dot icon20/12/1996
Annual return made up to 12/11/96
dot icon20/12/1996
Full accounts made up to 1996-03-31
dot icon19/08/1996
Director resigned
dot icon12/12/1995
Full accounts made up to 1995-03-31
dot icon21/12/1994
Accounting reference date extended from 31/12 to 31/03
dot icon07/11/1994
Annual return made up to 12/11/94
dot icon11/10/1994
Director resigned;new director appointed
dot icon11/10/1994
Accounts for a small company made up to 1993-12-31
dot icon25/04/1994
New director appointed
dot icon13/12/1993
Annual return made up to 12/11/93
dot icon22/10/1993
Full accounts made up to 1992-12-31
dot icon24/02/1993
Annual return made up to 12/11/92
dot icon24/02/1993
Director resigned
dot icon24/02/1993
New director appointed
dot icon30/10/1992
Full accounts made up to 1991-12-31
dot icon17/09/1992
Full accounts made up to 1990-12-31
dot icon15/11/1991
New director appointed
dot icon15/11/1991
Annual return made up to 12/11/91
dot icon05/11/1991
New director appointed
dot icon05/11/1991
Secretary resigned;new secretary appointed;new director appointed
dot icon05/11/1991
Registered office changed on 05/11/91 from: paston house 13 princess street norwich norfolk NR3 1BD
dot icon06/06/1990
Accounting reference date shortened from 31/03 to 31/12
dot icon26/04/1990
New director appointed
dot icon06/04/1990
New director appointed
dot icon24/01/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon22/01/1990
Resolutions
dot icon22/01/1990
Resolutions
dot icon09/01/1990
Annual return made up to 18/12/89
dot icon09/01/1990
Accounts for a dormant company made up to 1989-03-31
dot icon11/12/1989
Resolutions
dot icon16/01/1989
Annual return made up to 21/11/88
dot icon16/01/1989
Accounts for a dormant company made up to 1988-03-31
dot icon22/11/1988
Resolutions
dot icon15/04/1987
Certificate of change of name
dot icon13/04/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon13/04/1987
Registered office changed on 13/04/87 from: 15 pembroke road bristol BS99 7DX
dot icon04/04/1987
Director resigned
dot icon17/02/1987
Certificate of Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/12/2016
dot iconLast accounts made up to
30/12/2015View PDF

Confirmation

dot iconLast statement dated
30/12/2015View PDF
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Financial Ratios

AUGUSTINE STEWARD LIMITED has not submitted financial statements

AUGUSTINE STEWARD LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

36
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AUGUSTINE STEWARD LIMITED

AUGUSTINE STEWARD LIMITED is an(a) Dissolved company incorporated on 16/02/1987 with the registered office located at Augustine Steward House, 14 Tombland, Norwich, Norfolk NR3 1HF. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUGUSTINE STEWARD LIMITED?

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AUGUSTINE STEWARD LIMITED is currently Dissolved. It was registered on 16/02/1987 and dissolved on 30/10/2017.

Where is AUGUSTINE STEWARD LIMITED located?

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AUGUSTINE STEWARD LIMITED is registered at Augustine Steward House, 14 Tombland, Norwich, Norfolk NR3 1HF.

What does AUGUSTINE STEWARD LIMITED do?

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AUGUSTINE STEWARD LIMITED operates in the Performing arts (90.01 - SIC 2007) sector.

What is the latest filing for AUGUSTINE STEWARD LIMITED?

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The latest filing was on 31/10/2017: Final Gazette dissolved via voluntary strike-off.