GEORGE STEAD LIMITED

Key Data

Status

Dissolved

Company No.

01938217

Incorporation date

12/08/1985

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 12/08/1985)

10/05/2010

Final Gazette dissolved following liquidation

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10/02/2010

Return of final meeting in a members' voluntary winding up

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10/11/2009

Accounts for a dormant company made up to 2008-12-31

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11/10/2009

Declaration of solvency

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11/10/2009

Appointment of a voluntary liquidator

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11/10/2009

Resolutions

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14/12/2008

Return made up to 14/11/08; full list of members

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16/11/2008

Resolutions

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09/10/2008

Accounts made up to 2007-12-31

View PDF (8 pages)

01/09/2008

Appointment Terminated Secretary ruth michelson-carr

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01/09/2008

Secretary appointed michaela frances east

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21/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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21/05/2008

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

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21/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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27/04/2008

Director appointed danny o'donnell

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27/04/2008

Director appointed allan collins

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27/04/2008

Appointment Terminated Director rupert sebag-montefiore

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27/04/2008

Appointment Terminated Director aubrey adams

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20/11/2007

Return made up to 14/11/07; full list of members

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11/10/2007

Director's particulars changed

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17/04/2007

Accounts made up to 2006-12-31

View PDF (8 pages)

27/11/2006

Return made up to 14/11/06; full list of members

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18/05/2006

Total exemption full accounts made up to 2005-12-31

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06/12/2005

Return made up to 14/11/05; full list of members

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06/12/2005

Location of debenture register

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06/12/2005

Location of register of members

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06/12/2005

Registered office changed on 07/12/05 from: 20 grosvenor hill london W1X 0HQ

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17/05/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

08/12/2004

Return made up to 14/11/04; full list of members

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07/12/2004

New director appointed

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07/12/2004

Director resigned

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27/09/2004

Accounts made up to 2003-12-31

View PDF (7 pages)

07/03/2004

Secretary resigned

View PDF (1 pages)

17/02/2004

Director's particulars changed

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07/12/2003

Return made up to 14/11/03; full list of members

View PDF (7 pages)

17/05/2003

New secretary appointed

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26/02/2003

Accounts made up to 2002-12-31

View PDF (7 pages)

16/12/2002

Return made up to 14/11/02; full list of members

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23/09/2002

Accounts made up to 2001-12-31

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26/11/2001

Return made up to 14/11/01; full list of members

View PDF (6 pages)

17/07/2001

New secretary appointed

View PDF (2 pages)

17/07/2001

Secretary resigned

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20/03/2001

Accounts made up to 2000-12-31

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17/12/2000

Return made up to 14/11/00; full list of members

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03/09/2000

Accounting reference date shortened from 30/04/01 to 31/12/00

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22/08/2000

Accounts made up to 2000-04-30

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30/07/2000

Registered office changed on 31/07/00 from: 20 grosvenor hill berkley square london W1X 0HQ

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30/01/2000

Director resigned

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30/01/2000

New director appointed

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09/12/1999

Return made up to 14/11/99; full list of members

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14/10/1999

Accounts made up to 1999-04-30

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19/01/1999

Accounts made up to 1998-04-30

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12/01/1999

Resolutions

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20/12/1998

Return made up to 14/11/98; full list of members; amend

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23/11/1998

Return made up to 14/11/98; full list of members

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25/02/1998

Full accounts made up to 1997-04-30

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24/02/1998

Resolutions

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24/02/1998

Resolutions

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24/02/1998

Resolutions

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24/02/1998

Resolutions

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19/11/1997

New secretary appointed

View PDF (2 pages)

19/11/1997

Secretary resigned

View PDF (1 pages)

19/11/1997

Return made up to 14/11/97; full list of members

View PDF (8 pages)

15/07/1997

Director resigned

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26/03/1997

Auditor's resignation

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19/03/1997

Accounting reference date shortened from 31/07/97 to 30/04/97

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28/01/1997

Secretary's particulars changed

View PDF (1 pages)

28/01/1997

Director resigned

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28/01/1997

Secretary resigned

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01/01/1997

Registered office changed on 02/01/97 from: 17 lansdowne road croydon CR9 2PL

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17/12/1996

New secretary appointed

View PDF (3 pages)

17/12/1996

Director resigned

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17/12/1996

Director resigned

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17/12/1996

Director resigned

View PDF (1 pages)

17/12/1996

Director resigned

View PDF (1 pages)

17/12/1996

Director resigned

View PDF (1 pages)

17/12/1996

New director appointed

View PDF (3 pages)

17/12/1996

New director appointed

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17/12/1996

Ad 14/11/96--------- £ si [email protected]

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15/12/1996

Return made up to 14/11/96; no change of members

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21/11/1996

Full accounts made up to 1996-07-31

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17/11/1996

Director resigned

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27/01/1996

Return made up to 04/12/95; full list of members

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27/01/1996

Director's particulars changed

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30/11/1995

Accounts for a small company made up to 1995-07-31

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29/11/1995

Director resigned

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23/01/1995

Return made up to 04/12/94; no change of members

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23/01/1995

Director resigned

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02/01/1995

Full accounts made up to 1994-07-31

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31/12/1994

A selection of documents registered before 1 January 1995

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04/11/1994

New director appointed

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06/03/1994

Resolutions

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06/03/1994

Resolutions

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06/03/1994

Nc inc already adjusted 25/11/93

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23/12/1993

Return made up to 04/12/93; full list of members

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11/11/1993

Director resigned

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09/11/1993

Full accounts made up to 1993-07-31

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07/02/1993

S-div 19/01/93

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07/02/1993

Memorandum and Articles of Association

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07/02/1993

Resolutions

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07/02/1993

Resolutions

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07/02/1993

Resolutions

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10/01/1993

Return made up to 04/12/92; no change of members

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29/11/1992

Full accounts made up to 1992-07-31

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15/11/1992

New director appointed

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17/08/1992

Registered office changed on 18/08/92 from: 7-15 lansdowne road croydon surrey CR9 2PL

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22/12/1991

Director resigned;new director appointed

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22/12/1991

Return made up to 04/12/91; full list of members

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22/12/1991

Director resigned

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30/10/1991

Full accounts made up to 1991-07-31

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05/02/1991

Memorandum and Articles of Association

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05/02/1991

S-div 20/11/90

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14/01/1991

Memorandum and Articles of Association

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14/01/1991

S-div 04/01/91

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14/01/1991

Resolutions

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14/01/1991

Resolutions

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14/01/1991

Resolutions

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14/01/1991

Resolutions

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12/12/1990

Return made up to 04/12/90; full list of members

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12/12/1990

Director resigned;new director appointed

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26/11/1990

Director resigned;new director appointed

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28/10/1990

New director appointed

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23/10/1990

Full accounts made up to 1990-07-31

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03/01/1990

Resolutions

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03/01/1990

Return made up to 21/12/89; full list of members

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19/12/1989

Particulars of mortgage/charge

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19/12/1989

Particulars of mortgage/charge

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19/12/1989

Particulars of mortgage/charge

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16/11/1989

Full accounts made up to 1989-07-31

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25/10/1989

New director appointed

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26/04/1989

Wd 17/04/89 ad 21/12/87--------- £ si 5000@1=5000 £ ic 644998/649998

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18/04/1989

Return made up to 13/01/89; full list of members

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09/03/1989

Resolutions

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11/01/1989

Full accounts made up to 1988-07-31

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02/01/1989

New director appointed

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13/12/1988

New director appointed

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08/08/1988

Particulars of contract relating to shares

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26/05/1988

Particulars of contract relating to shares

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25/05/1988

Particulars of contract relating to shares

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10/05/1988

Full accounts made up to 1987-07-31

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13/01/1988

Wd 11/01/88 ad 15/09/87--------- £ si 25000@1=25000 £ ic 619998/644998

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13/01/1988

Wd 11/01/88 ad 30/10/87--------- £ si 370000@1=370000 £ ic 249998/619998

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13/01/1988

Wd 11/01/88 ad 26/10/87--------- £ si 74998@1=74998 £ ic 175000/249998

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13/01/1988

Wd 11/01/88 ad 26/10/87--------- £ si 40000@1=40000 £ ic 135000/175000

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13/01/1988

Wd 11/01/88 ad 26/10/87--------- £ si 25000@1=25000 £ ic 135002/160002

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13/01/1988

Wd 11/01/88 ad 26/10/87--------- £ si 80000@1=80000 £ ic 30002/110002

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20/12/1987

Resolutions

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15/11/1987

Wd 12/11/87 ad 18/08/87--------- £ si 30000@1=30000 £ ic 2/30002

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25/08/1987

New director appointed

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24/08/1987

Accounting reference date shortened from 30/09 to 31/07

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21/06/1987

Return made up to 07/04/87; full list of members

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29/03/1987

Full accounts made up to 1986-09-30

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12/08/1985

Incorporation

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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

Dormant

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
Cutler, Tina Lynne	Secretary	01/07/2001 - 24/02/2004	24
Latham, Clare Jacqueline	Secretary	15/11/1996 - 06/11/1997	5
Hildrey, Christina Elspeth	Secretary	06/11/1997 - 01/07/2001	34
East, Michaela Frances	Secretary	14/07/2008 - Present	27
Michelson-Carr, Ruth Tessa	Secretary	09/05/2003 - 14/07/2008	33

Persons with Significant Control

No PSC data available.

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Description

About GEORGE STEAD LIMITED

GEORGE STEAD LIMITED is an(a) Dissolved company incorporated on 12/08/1985 with the registered office located at 20 Grosvenor Hill, London, W1K 3HQ. There are currently 3 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 GEORGE STEAD LIMITED?

GEORGE STEAD LIMITED is currently Dissolved. It was registered on 12/08/1985 and dissolved on 10/05/2010.

Where is GEORGE STEAD LIMITED located?

GEORGE STEAD LIMITED is registered at 20 Grosvenor Hill, London, W1K 3HQ.

What is the latest filing for GEORGE STEAD LIMITED?

The latest filing was on 10/05/2010: Final Gazette dissolved following liquidation.