DANIEL STEWART & COMPANY PLC

Key Data

Status

Dissolved

Company No.

02354159

Incorporation date

28/02/1989

Size

Full

Classification

Administration of financial markets (66.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/03/1989)

02/06/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/03/2021

Administrator's progress report

View PDF (25 pages)

02/03/2021

Notice of move from Administration to Dissolution

View PDF (25 pages)

08/10/2020

Administrator's progress report

View PDF (23 pages)

07/04/2020

Administrator's progress report

View PDF (23 pages)

19/02/2020

Notice of extension of period of Administration

View PDF (3 pages)

02/10/2019

Administrator's progress report

View PDF (23 pages)

21/05/2019

Notice of deemed approval of proposals

View PDF (3 pages)

08/05/2019

Satisfaction of charge 3 in full

View PDF (4 pages)

02/05/2019

Satisfaction of charge 2 in full

View PDF (4 pages)

01/05/2019

Registered office address changed from 33 Creechurch Lane London EC3A 5EB England to 31st Floor 40 Bank Street London E14 5NR on 2019-05-01

View PDF (2 pages)

26/04/2019

Statement of administrator's proposal

View PDF (49 pages)

23/04/2019

Termination of appointment of Patrick John Philip Johnson as a director on 2019-04-12

View PDF (1 pages)

18/04/2019

Statement of affairs with form AM02SOA

View PDF (10 pages)

13/03/2019

Appointment of an administrator

View PDF (3 pages)

18/02/2019

Termination of appointment of Peter Terry Ward as a director on 2019-02-18

View PDF (1 pages)

18/02/2019

Termination of appointment of Peter Daniel Shea as a director on 2019-02-18

View PDF (1 pages)

31/01/2019

Termination of appointment of Eric Pritchard as a secretary on 2019-01-31

View PDF (1 pages)

29/01/2019

Appointment of Mr Patrick John Philip Johnson as a director on 2019-01-15

View PDF (2 pages)

02/01/2019

Appointment of Mr Eric Pritchard as a secretary on 2019-01-01

View PDF (2 pages)

02/01/2019

Termination of appointment of Jonathan Brown as a secretary on 2018-12-31

View PDF (1 pages)

18/12/2018

Statement of capital following an allotment of shares on 2018-11-05

View PDF (5 pages)

05/12/2018

Full accounts made up to 2018-03-31

View PDF (26 pages)

27/11/2018

Confirmation statement made on 2018-11-23 with no updates

View PDF (3 pages)

02/10/2018

Full accounts made up to 2017-03-31

View PDF (30 pages)

09/04/2018

Full accounts made up to 2016-03-31

View PDF (31 pages)

04/01/2018

Confirmation statement made on 2017-11-23 with updates

View PDF (4 pages)

06/07/2017

Second filing of a statement of capital following an allotment of shares on 2016-12-13

View PDF (7 pages)

13/01/2017

Statement of capital following an allotment of shares on 2016-12-13

View PDF (5 pages)

12/01/2017

Resolutions

View PDF (37 pages)

04/01/2017

Change of share class name or designation

View PDF (2 pages)

04/01/2017

Full accounts made up to 2015-03-31

View PDF (22 pages)

23/12/2016

Confirmation statement made on 2016-11-23 with updates

View PDF (4 pages)

23/11/2016

Appointment of Mr Jonathan Brown as a secretary on 2016-11-22

View PDF (2 pages)

23/11/2016

Appointment of Mr Peter Terry Ward as a director on 2016-11-22

View PDF (2 pages)

23/09/2016

Previous accounting period shortened from 2016-03-31 to 2016-03-30

View PDF (1 pages)

08/07/2016

Annual return made up to 2015-11-23 with full list of shareholders

View PDF (6 pages)

08/07/2016

Termination of appointment of John Gordon Robson Whitwell as a director on 2016-07-07

View PDF (1 pages)

08/07/2016

Termination of appointment of John Whitwell as a secretary on 2016-07-07

View PDF (1 pages)

06/05/2016

Registration of charge 023541590004, created on 2016-04-26

View PDF (49 pages)

21/09/2015

Registered office address changed from , Becket House, 36 Old Jewry, London, EC2R 8DD to 33 Creechurch Lane London EC3A 5EB on 2015-09-21

View PDF (1 pages)

26/08/2015

Full accounts made up to 2014-03-31

View PDF (22 pages)

19/05/2015

Annual return made up to 2014-11-23 with full list of shareholders

View PDF (4 pages)

05/08/2014

Statement of capital following an allotment of shares on 2013-12-01

View PDF (3 pages)

21/01/2014

Annual return made up to 2013-11-23 with full list of shareholders

View PDF (4 pages)

21/01/2014

Termination of appointment of Filex Services Limited as a secretary

View PDF (1 pages)

07/10/2013

Full accounts made up to 2013-03-31

View PDF (24 pages)

12/12/2012

Annual return made up to 2012-11-23 with full list of shareholders

View PDF (4 pages)

12/12/2012

Statement of capital following an allotment of shares on 2012-03-31

View PDF (3 pages)

03/10/2012

Full accounts made up to 2012-03-31

View PDF (21 pages)

20/12/2011

Annual return made up to 2011-11-23 with full list of shareholders

View PDF (4 pages)

14/12/2011

Statement of capital following an allotment of shares on 2011-09-30

View PDF (3 pages)

06/10/2011

Full accounts made up to 2011-03-31

View PDF (21 pages)

23/11/2010

Annual return made up to 2010-11-23 with full list of shareholders

View PDF (4 pages)

23/11/2010

Director's details changed for Mr John Gordon Robson Whitwell on 2010-10-31

View PDF (2 pages)

23/11/2010

Statement of capital following an allotment of shares on 2010-11-20

View PDF (3 pages)

28/10/2010

Full accounts made up to 2010-03-31

View PDF (17 pages)

11/10/2010

Statement of capital following an allotment of shares on 2009-10-01

View PDF (3 pages)

27/09/2010

Appointment of Mr John Whitwell as a secretary

View PDF (1 pages)

08/06/2010

Statement of capital following an allotment of shares on 2010-03-31

View PDF (2 pages)

25/05/2010

Appointment of Mr John Gordon Robson Whitwell as a director

View PDF (1 pages)

12/01/2010

Annual return made up to 2009-11-23 with full list of shareholders

View PDF (4 pages)

12/01/2010

Director's details changed for Peter Daniel Shea on 2009-12-31

View PDF (2 pages)

12/01/2010

Secretary's details changed for Filex Services Limited on 2009-12-31

View PDF (2 pages)

23/10/2009

Full accounts made up to 2009-03-31

View PDF (16 pages)

21/04/2009

Appointment terminated director lindsay mair

View PDF (1 pages)

19/01/2009

Full accounts made up to 2008-03-31

View PDF (16 pages)

24/11/2008

Capitals not rolled up

View PDF (1 pages)

24/11/2008

Return made up to 23/11/08; full list of members

View PDF (3 pages)

24/11/2008

Gbp nc 1057750/2057750\30/09/08

View PDF (2 pages)

24/11/2008

Appointment terminated director tom jenkins

View PDF (1 pages)

07/08/2008

Appointment terminated director alastair cade

View PDF (1 pages)

25/01/2008

Return made up to 23/11/07; full list of members

View PDF (8 pages)

11/10/2007

Full accounts made up to 2007-03-31

View PDF (18 pages)

13/07/2007

Ad 01/04/07-29/06/07 £ si [email protected]= 500000 £ ic 432749/932749

View PDF (2 pages)

14/12/2006

Return made up to 23/11/06; full list of members

View PDF (8 pages)

31/08/2006

Full accounts made up to 2006-03-31

View PDF (12 pages)

17/03/2006

Return made up to 23/11/05; full list of members

View PDF (8 pages)

21/09/2005

Full accounts made up to 2005-03-31

View PDF (13 pages)

18/08/2005

Registered office changed on 18/08/05 from: 48 bishopsgate, london, EC2N 4AJ

View PDF (1 pages)

17/03/2005

New director appointed

View PDF (2 pages)

04/01/2005

Return made up to 23/11/04; full list of members

View PDF (7 pages)

15/09/2004

Secretary resigned

View PDF (1 pages)

15/09/2004

New secretary appointed

View PDF (2 pages)

29/07/2004

New director appointed

View PDF (2 pages)

05/07/2004

Full accounts made up to 2004-03-31

View PDF (13 pages)

24/01/2004

Ad 30/12/03--------- £ si [email protected]=250000 £ ic 182749/432749

View PDF (2 pages)

09/12/2003

Return made up to 23/11/03; full list of members

View PDF (9 pages)

26/11/2003

Full accounts made up to 2003-03-31

View PDF (14 pages)

28/10/2003

Director resigned

View PDF (1 pages)

27/02/2003

New director appointed

View PDF (2 pages)

31/12/2002

Return made up to 23/11/02; full list of members

View PDF (8 pages)

08/07/2002

Full accounts made up to 2002-03-31

View PDF (15 pages)

21/11/2001

Return made up to 23/11/01; full list of members

View PDF (7 pages)

09/07/2001

Full accounts made up to 2001-03-31

View PDF (14 pages)

24/04/2001

Resolutions

View PDF (0 pages)

24/04/2001

Resolutions

View PDF (0 pages)

24/04/2001

Resolutions

View PDF (0 pages)

24/04/2001

Resolutions

View PDF (0 pages)

24/04/2001

Resolutions

View PDF (39 pages)

18/12/2000

Return made up to 23/11/00; full list of members

View PDF (7 pages)

25/07/2000

Full accounts made up to 2000-03-31

View PDF (15 pages)

17/07/2000

Resolutions

View PDF (1 pages)

26/04/2000

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

26/04/2000

Auditor's report

View PDF (1 pages)

26/04/2000

Auditor's statement

View PDF (1 pages)

26/04/2000

Balance Sheet

View PDF (1 pages)

26/04/2000

Re-registration of Memorandum and Articles

View PDF (10 pages)

26/04/2000

Declaration on reregistration from private to PLC

View PDF (1 pages)

26/04/2000

Application for reregistration from private to PLC

View PDF (1 pages)

26/04/2000

Resolutions

View PDF (1 pages)

21/04/2000

Secretary resigned

View PDF (1 pages)

21/04/2000

New secretary appointed

View PDF (2 pages)

21/04/2000

Registered office changed on 21/04/00 from: 48 bishopsgate, london, EC2N 4AJ

View PDF (1 pages)

31/03/2000

Resolutions

View PDF (0 pages)

31/03/2000

Resolutions

View PDF (1 pages)

17/02/2000

Registered office changed on 17/02/00 from: 48 bishopsgate, london, EC2N 4AJ

View PDF (1 pages)

17/12/1999

Particulars of mortgage/charge

View PDF (7 pages)

23/11/1999

Return made up to 23/11/99; full list of members

View PDF (7 pages)

11/08/1999

New director appointed

View PDF (2 pages)

02/08/1999

Full accounts made up to 1999-03-31

View PDF (14 pages)

08/01/1999

Return made up to 23/11/98; full list of members

View PDF (6 pages)

07/12/1998

Secretary resigned

View PDF (1 pages)

07/12/1998

New secretary appointed

View PDF (2 pages)

27/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

03/08/1998

Full accounts made up to 1998-03-31

View PDF (14 pages)

04/12/1997

Return made up to 23/11/97; full list of members

View PDF (6 pages)

05/11/1997

Ad 06/10/97--------- £ si 25@1000=25000 £ ic 357750/382750

View PDF (2 pages)

05/11/1997

Ad 04/10/97--------- £ si [email protected]=175000 £ ic 182750/357750

View PDF (2 pages)

05/11/1997

Nc inc already adjusted 06/10/97

View PDF (1 pages)

05/11/1997

Resolutions

View PDF (6 pages)

05/11/1997

Resolutions

View PDF (6 pages)

31/07/1997

Full accounts made up to 1997-03-31

View PDF (13 pages)

18/12/1996

Return made up to 23/11/96; no change of members

View PDF (4 pages)

24/10/1996

Secretary resigned

View PDF (1 pages)

24/10/1996

Director resigned

View PDF (1 pages)

24/10/1996

New secretary appointed

View PDF (2 pages)

30/08/1996

Secretary resigned

View PDF (1 pages)

30/08/1996

New secretary appointed

View PDF (2 pages)

28/08/1996

Full accounts made up to 1996-03-31

View PDF (11 pages)

13/12/1995

Return made up to 23/11/95; full list of members

View PDF (6 pages)

05/07/1995

Accounts for a small company made up to 1995-03-31

View PDF (11 pages)

09/01/1995

Return made up to 23/11/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (64 pages)

07/11/1994

Registered office changed on 07/11/94 from: 2-3 cursitor street, london, EC4N 1NE

View PDF (0 pages)

01/07/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

08/12/1993

Return made up to 23/11/93; no change of members

View PDF (0 pages)

16/07/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

26/11/1992

Return made up to 23/11/92; full list of members

View PDF (0 pages)

14/10/1992

Registered office changed on 14/10/92 from: 10 arthur street, london, EC4R 9AY

View PDF (0 pages)

25/09/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

29/06/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/05/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

18/05/1992

Director resigned

View PDF (0 pages)

30/04/1992

Auditor's resignation

View PDF (0 pages)

24/02/1992

Ad 20/01/92--------- £ si [email protected]=2499 £ ic 355250/357749

View PDF (2 pages)

14/11/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

14/11/1991

Return made up to 12/10/91; no change of members

View PDF (0 pages)

13/11/1991

Director resigned

View PDF (0 pages)

13/11/1991

Director resigned

View PDF (0 pages)

22/10/1990

Full accounts made up to 1990-03-31

View PDF (0 pages)

22/10/1990

Return made up to 12/10/90; full list of members

View PDF (0 pages)

06/08/1990

Ad 31/07/90--------- £ si [email protected] £ ic 355250/355250

View PDF (0 pages)

06/08/1990

Resolutions

View PDF (0 pages)

06/08/1990

Resolutions

View PDF (0 pages)

06/08/1990

Resolutions

View PDF (21 pages)

06/08/1990

£ nc 1055250/1057750 31/07/90

View PDF (1 pages)

31/05/1990

Particulars of mortgage/charge

View PDF (0 pages)

04/05/1990

Director resigned

View PDF (0 pages)

25/10/1989

Wd 18/10/89 ad 13/09/89--------- £ si [email protected]=5248 £ si 3500@100=350000 £ ic 2/355250

View PDF (2 pages)

25/10/1989

Resolutions

View PDF (20 pages)

25/10/1989

Resolutions

View PDF (0 pages)

25/10/1989

Resolutions

View PDF (0 pages)

25/10/1989

Resolutions

View PDF (2 pages)

25/10/1989

£ nc 100/1055250

View PDF (1 pages)

25/10/1989

Conve

View PDF (1 pages)

19/10/1989

New director appointed

View PDF (4 pages)

19/10/1989

Secretary resigned;director resigned

View PDF (0 pages)

06/09/1989

Registered office changed on 06/09/89 from: 30 queen charlotte street, bristol, BS99 7QQ

View PDF (0 pages)

06/09/1989

New secretary appointed;new director appointed

View PDF (4 pages)

06/09/1989

New director appointed

View PDF (0 pages)

05/06/1989

Certificate of change of name

View PDF (2 pages)

01/03/1989

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of DANIEL STEWART & COMPANY PLCCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/03/2018

Last change occurred

30/03/2018

Accounts

Full

Last made up date

30/03/2018

Next account date

30/03/2019

See more events →

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
Galgey, Terence Geoffrey	Director	27/07/1999 - 29/09/2003	6
Mair, Lindsay Keith Anderson	Director	10/03/2005 - 09/04/2009	22
Cade, Alastair Andrew Bertram	Director	01/01/2003 - 30/03/2008	14
Shea, Peter Daniel	Director	29/08/1989 - 17/02/2019	19
Ward, Peter Terry	Director	21/11/2016 - 17/02/2019	23

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About DANIEL STEWART & COMPANY PLC

DANIEL STEWART & COMPANY PLC is an(a) Dissolved company incorporated on 28/02/1989 with the registered office located at 31st Floor 40 Bank Street, London E14 5NR. There is currently no 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 DANIEL STEWART & COMPANY PLC?

DANIEL STEWART & COMPANY PLC is currently Dissolved. It was registered on 28/02/1989 and dissolved on 01/06/2021.

Where is DANIEL STEWART & COMPANY PLC located?

DANIEL STEWART & COMPANY PLC is registered at 31st Floor 40 Bank Street, London E14 5NR.

What does DANIEL STEWART & COMPANY PLC do?

DANIEL STEWART & COMPANY PLC operates in the Administration of financial markets (66.11 - SIC 2007) sector.

What is the latest filing for DANIEL STEWART & COMPANY PLC?

The latest filing was on 02/06/2021: Final Gazette dissolved following liquidation.