STEWART ANDREW LTD

Key Data

Status

Dissolved

Company No.

05042997

Incorporation date

12/02/2004

Size

Small

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/2004)

26/09/2014

Final Gazette dissolved following liquidation

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26/06/2014

Return of final meeting in a members' voluntary winding up

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25/03/2014

Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 2014-03-26

View PDF (2 pages)

24/03/2014

Declaration of solvency

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24/03/2014

Appointment of a voluntary liquidator

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24/03/2014

Resolutions

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23/01/2014

Satisfaction of charge 1 in full

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23/01/2014

Satisfaction of charge 2 in full

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02/05/2013

Accounts for a small company made up to 2012-07-31

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17/02/2013

Annual return made up to 2013-02-13 with full list of shareholders

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22/03/2012

Annual return made up to 2012-02-13 with full list of shareholders

View PDF (3 pages)

19/03/2012

Total exemption small company accounts made up to 2011-07-31

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22/02/2011

Annual return made up to 2011-02-13 with full list of shareholders

View PDF (4 pages)

22/02/2011

Director's details changed for Mr Peter Andrew Halliwell on 2011-02-23

View PDF (2 pages)

22/02/2011

Director's details changed for Mr Simon John Michael Devonald on 2011-02-23

View PDF (2 pages)

22/02/2011

Secretary's details changed for Mr Peter Andrew Halliwell on 2011-02-23

View PDF (1 pages)

14/02/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (4 pages)

23/03/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (4 pages)

14/02/2010

Annual return made up to 2010-02-13 with full list of shareholders

View PDF (5 pages)

28/05/2009

Accounts for a small company made up to 2008-07-31

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28/05/2009

Appointment terminated director richard townend

View PDF (1 pages)

15/02/2009

Return made up to 13/02/09; full list of members

View PDF (4 pages)

06/01/2009

Registered office changed on 07/01/2009 from lea river house 143 lower luton road harpenden herts AL5 5EQ

View PDF (1 pages)

31/10/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

20/10/2008

Appointment terminated director david lloyd

View PDF (1 pages)

10/03/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (4 pages)

12/02/2008

Return made up to 13/02/08; full list of members

View PDF (3 pages)

07/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/10/2007

Director's particulars changed

View PDF (1 pages)

10/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (4 pages)

16/04/2007

Return made up to 13/02/07; full list of members

View PDF (3 pages)

06/11/2006

Registered office changed on 07/11/06 from: verulam house 110 luton road harpenden hertfordshire AL5 3BL

View PDF (1 pages)

27/04/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (4 pages)

09/03/2006

Return made up to 13/02/06; full list of members

View PDF (3 pages)

01/06/2005

Return made up to 13/02/05; full list of members

View PDF (8 pages)

31/10/2004

Director's particulars changed

View PDF (1 pages)

29/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

08/08/2004

Registered office changed on 09/08/04 from: alpha house 4 greek street stockport cheshire SK3 8AB

View PDF (1 pages)

26/04/2004

Registered office changed on 27/04/04 from: trinity (estates) property management LTD harpenden hall southdown road harpenden AL5 1TE

View PDF (1 pages)

26/04/2004

Accounting reference date extended from 28/02/05 to 31/07/05

View PDF (1 pages)

22/04/2004

New secretary appointed;new director appointed

View PDF (3 pages)

22/04/2004

New director appointed

View PDF (3 pages)

22/04/2004

New director appointed

View PDF (3 pages)

22/04/2004

New director appointed

View PDF (2 pages)

22/04/2004

Secretary resigned

View PDF (1 pages)

22/04/2004

Director resigned

View PDF (1 pages)

12/02/2004

Incorporation

View PDF (16 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

30/07/2012

Last change occurred

30/07/2012

Accounts

Small

Last made up date

30/07/2012

Next account date

30/07/2013

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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
COMPANY DIRECTORS LIMITED	Nominee Director	12/02/2004 - 12/02/2004	67500
TEMPLE SECRETARIES LIMITED	Nominee Secretary	12/02/2004 - 12/02/2004	68517
Devonald, Simon John Michael	Director	12/02/2004 - Present	302
Halliwell, Peter Andrew	Secretary	12/02/2004 - Present	97
Halliwell, Peter Andrew	Director	12/02/2004 - Present	25

Persons with Significant Control

No PSC data available.

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Description

About STEWART ANDREW LTD

STEWART ANDREW LTD is an(a) Dissolved company incorporated on 12/02/2004 with the registered office located at No. 1 Dorset Street, Southampton, Hampshire SO15 2DP. 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 STEWART ANDREW LTD?

STEWART ANDREW LTD is currently Dissolved. It was registered on 12/02/2004 and dissolved on 26/09/2014.

Where is STEWART ANDREW LTD located?

STEWART ANDREW LTD is registered at No. 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does STEWART ANDREW LTD do?

STEWART ANDREW LTD operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for STEWART ANDREW LTD?

The latest filing was on 26/09/2014: Final Gazette dissolved following liquidation.