IMRIE STEWART LIMITED

Key Data

Status

Dissolved

Company No.

03196818

Incorporation date

02/05/1996

Size

Total Exemption Small

Classification

Combined facilities support activities (81.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/05/1996)

18/01/2016

Final Gazette dissolved via voluntary strike-off

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05/10/2015

First Gazette notice for voluntary strike-off

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23/09/2015

Application to strike the company off the register

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01/09/2015

Statement by Directors

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01/09/2015

Statement of capital on 2015-09-02

View PDF (4 pages)

01/09/2015

Solvency Statement dated 21/08/15

View PDF (1 pages)

01/09/2015

Resolutions

View PDF (1 pages)

26/07/2015

Annual return made up to 2015-07-23 with full list of shareholders

View PDF (5 pages)

25/05/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

01/12/2014

Termination of appointment of Declan James Clarke as a director on 2014-09-30

View PDF (1 pages)

11/11/2014

Termination of appointment of Paul Richard Morgan as a director on 2014-11-07

View PDF (1 pages)

27/07/2014

Annual return made up to 2014-07-23 with full list of shareholders

View PDF (7 pages)

28/06/2014

Termination of appointment of Paul Middleton as a director

View PDF (1 pages)

03/06/2014

Accounts for a small company made up to 2013-09-30

View PDF (7 pages)

28/05/2014

Satisfaction of charge 031968180002 in full

View PDF (4 pages)

28/05/2014

Satisfaction of charge 031968180003 in full

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08/05/2014

Appointment of Mr Declan James Clarke as a director

View PDF (2 pages)

03/02/2014

Appointment of Mr Daniel Dickson as a secretary

View PDF (2 pages)

04/09/2013

Annual return made up to 2013-07-23 with full list of shareholders

View PDF (6 pages)

15/07/2013

Termination of appointment of Robert Stewart as a director

View PDF (2 pages)

15/07/2013

Termination of appointment of Belinda George as a secretary

View PDF (2 pages)

15/07/2013

Registered office address changed from Prince Consort House Albert Embankment London SE1 7TJ on 2013-07-16

View PDF (2 pages)

15/07/2013

Appointment of Paul Middleton as a director

View PDF (3 pages)

15/07/2013

Appointment of Mr Phillip Morris as a director

View PDF (3 pages)

15/07/2013

Appointment of Mr Robert Legge as a director

View PDF (3 pages)

15/07/2013

Current accounting period shortened from 2013-12-31 to 2013-09-30

View PDF (3 pages)

15/07/2013

Resolutions

View PDF (14 pages)

15/07/2013

Statement of company's objects

View PDF (2 pages)

15/07/2013

Registration of charge 031968180003

View PDF (11 pages)

14/07/2013

Registration of charge 031968180002

View PDF (24 pages)

24/06/2013

Re-registration of Memorandum and Articles

View PDF (16 pages)

24/06/2013

Resolutions

View PDF (1 pages)

24/06/2013

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

24/06/2013

Re-registration from a public company to a private limited company

View PDF (2 pages)

17/06/2013

Group of companies' accounts made up to 2012-12-31

View PDF (26 pages)

03/12/2012

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

View PDF (3 pages)

19/08/2012

Annual return made up to 2012-07-23 with full list of shareholders

View PDF (6 pages)

14/08/2012

Director's details changed for Robert Maxwell Forres Stewart on 2012-08-15

View PDF (3 pages)

10/06/2012

Group of companies' accounts made up to 2011-12-31

View PDF (24 pages)

18/09/2011

Annual return made up to 2011-07-23 with full list of shareholders

View PDF (17 pages)

12/09/2011

Appointment of Belinda Mary George as a secretary

View PDF (3 pages)

11/08/2011

Annual return made up to 2011-07-23

View PDF (16 pages)

01/08/2011

Termination of appointment of John Stolliday as a director

View PDF (2 pages)

01/08/2011

Termination of appointment of John Stolliday as a secretary

View PDF (2 pages)

04/07/2011

Group of companies' accounts made up to 2010-12-31

View PDF (24 pages)

01/07/2010

Group of companies' accounts made up to 2009-12-31

View PDF (23 pages)

27/05/2010

Annual return made up to 2010-05-03

View PDF (18 pages)

02/08/2009

Group of companies' accounts made up to 2008-12-31

View PDF (23 pages)

10/06/2009

Return made up to 03/05/09; full list of members

View PDF (6 pages)

30/07/2008

Group of companies' accounts made up to 2007-12-31

View PDF (25 pages)

04/06/2008

Return made up to 03/05/08; full list of members

View PDF (8 pages)

05/08/2007

Group of companies' accounts made up to 2006-12-31

View PDF (25 pages)

24/06/2007

Return made up to 03/05/07; full list of members

View PDF (6 pages)

10/06/2007

Director resigned

View PDF (1 pages)

10/01/2007

Director resigned

View PDF (1 pages)

31/07/2006

Group of companies' accounts made up to 2005-12-31

View PDF (24 pages)

08/05/2006

Return made up to 03/05/06; full list of members

View PDF (9 pages)

30/11/2005

Group of companies' accounts made up to 2004-12-31

View PDF (24 pages)

04/09/2005

Return made up to 03/05/05; full list of members

View PDF (8 pages)

03/08/2004

Group of companies' accounts made up to 2003-12-31

View PDF (24 pages)

17/05/2004

Return made up to 03/05/04; full list of members

View PDF (6 pages)

28/04/2004

Auditor's resignation

View PDF (1 pages)

10/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/11/2003

Group of companies' accounts made up to 2002-12-31

View PDF (20 pages)

28/08/2003

Return made up to 03/05/03; full list of members

View PDF (6 pages)

06/08/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

25/06/2003

Secretary resigned;director resigned

View PDF (1 pages)

25/06/2003

Director resigned

View PDF (1 pages)

25/06/2003

New director appointed

View PDF (2 pages)

25/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

25/06/2003

New director appointed

View PDF (2 pages)

25/06/2003

New director appointed

View PDF (2 pages)

22/07/2002

Group of companies' accounts made up to 2001-12-31

View PDF (21 pages)

09/05/2002

Return made up to 03/05/02; full list of members

View PDF (8 pages)

18/07/2001

Group of companies' accounts made up to 2000-12-31

View PDF (17 pages)

14/05/2001

Return made up to 03/05/01; full list of members

View PDF (5 pages)

20/07/2000

Full group accounts made up to 1999-12-31

View PDF (18 pages)

30/05/2000

Return made up to 03/05/00; full list of members

View PDF (5 pages)

02/08/1999

Full group accounts made up to 1998-12-31

View PDF (17 pages)

23/05/1999

Return made up to 03/05/99; no change of members

View PDF (4 pages)

17/01/1999

Director resigned

View PDF (1 pages)

27/07/1998

Full group accounts made up to 1997-12-31

View PDF (17 pages)

19/05/1998

Return made up to 03/05/98; full list of members

View PDF (6 pages)

28/07/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

14/05/1997

Return made up to 03/05/97; full list of members

View PDF (6 pages)

25/02/1997

Accounting reference date shortened from 31/05/97 to 31/12/96

View PDF (1 pages)

01/02/1997

New director appointed

View PDF (3 pages)

15/09/1996

New director appointed

View PDF (3 pages)

15/09/1996

Ad 05/08/96--------- £ si 210000@1=210000 £ ic 50000/260000

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15/09/1996

Memorandum and Articles of Association

View PDF (7 pages)

15/09/1996

Resolutions

View PDF (3 pages)

15/09/1996

Resolutions

View PDF (4 pages)

15/09/1996

Resolutions

View PDF (3 pages)

15/09/1996

£ nc 500000/260000 05/08/96

View PDF (4 pages)

03/06/1996

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

03/06/1996

Application to commence business

View PDF (2 pages)

03/06/1996

Ad 10/05/96--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

28/05/1996

Certificate of change of name

View PDF (2 pages)

16/05/1996

Secretary resigned

View PDF (1 pages)

16/05/1996

Director resigned

View PDF (1 pages)

16/05/1996

New secretary appointed;new director appointed

View PDF (2 pages)

16/05/1996

New director appointed

View PDF (3 pages)

02/05/1996

Incorporation

View PDF (15 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

29/09/2014

Last change occurred

29/09/2014

Accounts

Total Exemption Small

Last made up date

29/09/2014

Next account date

29/09/2015

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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

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Persons with Significant Control

No PSC data available.

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Description

About IMRIE STEWART LIMITED

IMRIE STEWART LIMITED is an(a) Dissolved company incorporated on 02/05/1996 with the registered office located at Servest House Heath Farm Business Centre, Fornham All Saints, Bury St. Edmunds, Suffolk IP28 6LG. 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 IMRIE STEWART LIMITED?

IMRIE STEWART LIMITED is currently Dissolved. It was registered on 02/05/1996 and dissolved on 18/01/2016.

Where is IMRIE STEWART LIMITED located?

IMRIE STEWART LIMITED is registered at Servest House Heath Farm Business Centre, Fornham All Saints, Bury St. Edmunds, Suffolk IP28 6LG.

What does IMRIE STEWART LIMITED do?

IMRIE STEWART LIMITED operates in the Combined facilities support activities (81.10 - SIC 2007) sector.

What is the latest filing for IMRIE STEWART LIMITED?

The latest filing was on 18/01/2016: Final Gazette dissolved via voluntary strike-off.