CONWAY STEWART & COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03507725

Incorporation date

09/02/1998

Size

Total Exemption Small

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/02/1998)

12/12/2013

Final Gazette dissolved following liquidation

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12/09/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

07/11/2012

Liquidators' statement of receipts and payments to 2012-09-08

View PDF (18 pages)

22/04/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

22/04/2012

Insolvency court order

View PDF (8 pages)

22/04/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

02/05/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

18/01/2011

Registered office address changed from Units 2 and 3 Haxter Close Belliver Estate Plymouth Devon PL6 7DD on 2011-01-19

View PDF (2 pages)

30/12/2010

Statement of administrator's proposal

View PDF (28 pages)

29/12/2010

Result of meeting of creditors

View PDF (2 pages)

29/11/2010

Statement of affairs with form 2.14B

View PDF (14 pages)

13/10/2010

Appointment of an administrator

View PDF (1 pages)

25/04/2010

Annual return made up to 2010-02-10 with full list of shareholders

View PDF (4 pages)

25/04/2010

Director's details changed for Glenn David Jones on 2010-01-01

View PDF (2 pages)

09/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

25/03/2009

Return made up to 10/02/09; full list of members

View PDF (3 pages)

27/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

12/11/2008

Secretary appointed glenn jones

View PDF (2 pages)

05/11/2008

Appointment Terminated Secretary angela croudace

View PDF (1 pages)

31/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

26/02/2008

Return made up to 10/02/08; full list of members

View PDF (3 pages)

26/02/2008

Appointment Terminated Secretary michelmores secretaries LIMITED

View PDF (1 pages)

04/11/2007

Secretary's particulars changed

View PDF (1 pages)

31/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

20/05/2007

Secretary resigned

View PDF (1 pages)

20/05/2007

New secretary appointed

View PDF (2 pages)

31/03/2007

Return made up to 10/02/07; full list of members

View PDF (6 pages)

26/01/2007

Director resigned

View PDF (1 pages)

03/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

10/05/2006

Return made up to 10/02/06; full list of members

View PDF (7 pages)

04/02/2006

Accounts for a small company made up to 2004-12-31

View PDF (9 pages)

05/05/2005

Accounts for a small company made up to 2003-12-31

View PDF (9 pages)

21/02/2005

Return made up to 10/02/05; full list of members

View PDF (6 pages)

21/02/2005

Secretary's particulars changed

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20/02/2005

New director appointed

View PDF (2 pages)

08/02/2005

Director resigned

View PDF (1 pages)

19/12/2004

Director's particulars changed

View PDF (1 pages)

09/12/2004

Return made up to 10/02/04; full list of members

View PDF (7 pages)

13/10/2004

Registered office changed on 14/10/04 from: 18 cathedral yard exeter devon EX1 1HE

View PDF (1 pages)

07/09/2004

Director resigned

View PDF (1 pages)

22/08/2004

Accounting reference date shortened from 30/04/04 to 31/12/03

View PDF (1 pages)

06/12/2003

Resolutions

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06/12/2003

Resolutions

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06/12/2003

Resolutions

View PDF (1 pages)

05/12/2003

Total exemption full accounts made up to 2003-04-30

View PDF (14 pages)

04/12/2003

New director appointed

View PDF (2 pages)

04/11/2003

Registered office changed on 05/11/03 from: unit 3 haxter close belliver industrial estate plymouth devon PL6 7DD

View PDF (1 pages)

04/11/2003

New secretary appointed

View PDF (2 pages)

04/11/2003

New director appointed

View PDF (2 pages)

04/11/2003

Secretary resigned;director resigned

View PDF (1 pages)

04/11/2003

Director resigned

View PDF (1 pages)

29/09/2003

£ sr 155500@1 02/04/01

View PDF (1 pages)

13/02/2003

Return made up to 10/02/03; full list of members

View PDF (7 pages)

01/12/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (8 pages)

15/04/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (6 pages)

19/03/2002

Ad 15/03/02--------- £ si 2@1=2 £ ic 120002/120004

View PDF (2 pages)

05/03/2002

Return made up to 10/02/02; full list of members

View PDF (6 pages)

13/08/2001

Resolutions

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13/08/2001

Resolutions

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13/08/2001

Resolutions

View PDF (1 pages)

13/08/2001

Ad 02/04/01--------- £ si 120000@1=120000 £ ic 2/120002

View PDF (2 pages)

13/08/2001

£ nc 10000/180000 02/04/01

View PDF (1 pages)

26/07/2001

Secretary resigned

View PDF (2 pages)

26/07/2001

New secretary appointed

View PDF (2 pages)

11/06/2001

Registered office changed on 12/06/01 from: whitchurch road horrabridge yelverton devon PL20 7TT

View PDF (1 pages)

20/03/2001

New director appointed

View PDF (2 pages)

14/02/2001

Return made up to 10/02/01; full list of members

View PDF (6 pages)

11/02/2001

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

04/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

04/10/2000

Registered office changed on 05/10/00 from: 3 haxter close roborough plymouth devon PL6 7DD

View PDF (1 pages)

31/07/2000

Registered office changed on 01/08/00 from: l'plume house whitchurch road horrabridge devon PL20 7TT

View PDF (1 pages)

27/06/2000

Accounts for a small company made up to 1999-04-30

View PDF (4 pages)

29/02/2000

Return made up to 10/02/00; full list of members

View PDF (6 pages)

01/03/1999

Return made up to 10/02/99; full list of members

View PDF (6 pages)

17/06/1998

Registered office changed on 18/06/98 from: 16 churchill way cardiff CF1 4DX

View PDF (1 pages)

17/06/1998

New secretary appointed

View PDF (1 pages)

17/06/1998

New director appointed

View PDF (2 pages)

17/06/1998

Secretary resigned

View PDF (1 pages)

17/06/1998

Director resigned

View PDF (1 pages)

16/06/1998

Accounting reference date extended from 28/02/99 to 30/04/99

View PDF (1 pages)

16/06/1998

Ad 10/02/98--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

09/02/1998

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	09/02/1998 - 09/02/1998	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	09/02/1998 - 09/02/1998	15962
MICHELMORES SECRETARIES LIMITED	Corporate Secretary	30/10/2003 - 27/03/2007	9
Jones, Glenn David	Director	30/10/2003 - Present	3
Stillman, Anna Louise	Director	10/02/2005 - 30/12/2006	3

Persons with Significant Control

No PSC data available.

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Description

About CONWAY STEWART & COMPANY LIMITED

CONWAY STEWART & COMPANY LIMITED is an(a) Dissolved company incorporated on 09/02/1998 with the registered office located at Suite 4 2nd Floor Aus-Bore House, 19-25 Manchester Road, Wilmslow, Cheshire SK9 1BQ. There are currently 2 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 CONWAY STEWART & COMPANY LIMITED?

CONWAY STEWART & COMPANY LIMITED is currently Dissolved. It was registered on 09/02/1998 and dissolved on 12/12/2013.

Where is CONWAY STEWART & COMPANY LIMITED located?

CONWAY STEWART & COMPANY LIMITED is registered at Suite 4 2nd Floor Aus-Bore House, 19-25 Manchester Road, Wilmslow, Cheshire SK9 1BQ.

What does CONWAY STEWART & COMPANY LIMITED do?

CONWAY STEWART & COMPANY LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for CONWAY STEWART & COMPANY LIMITED?

The latest filing was on 12/12/2013: Final Gazette dissolved following liquidation.