STEWART GROUP TRUSTEES LIMITED

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STEWART GROUP TRUSTEES LIMITED

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Key Data

Status

Dissolved

Company No.

02670025

Incorporation date

09/12/1991

Size

Total Exemption Small

Contacts

Registered address

Registered address

1 Tranquil Vale, Blackheath, London SE3 0BUCopy
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Latest events (Record since 09/12/1991)
dot icon22/08/2011
Final Gazette dissolved via voluntary strike-off
dot icon09/05/2011
First Gazette notice for voluntary strike-off
dot icon25/04/2011
Application to strike the company off the register
dot icon18/11/2010
Annual return made up to 2010-11-02 with full list of shareholders
dot icon14/04/2010
Total exemption small company accounts made up to 2009-12-31
dot icon11/11/2009
Annual return made up to 2009-11-02 with full list of shareholders
dot icon25/05/2009
Accounts made up to 2008-12-31
dot icon02/11/2008
Return made up to 02/11/08; full list of members
dot icon09/03/2008
Accounts made up to 2007-12-31
dot icon21/01/2008
Director resigned
dot icon14/11/2007
New director appointed
dot icon07/11/2007
Return made up to 02/11/07; full list of members
dot icon02/10/2007
Accounts made up to 2006-12-31
dot icon08/01/2007
Director resigned
dot icon14/11/2006
Return made up to 02/11/06; full list of members
dot icon19/10/2006
Accounts made up to 2005-12-31
dot icon16/11/2005
Return made up to 02/11/05; full list of members
dot icon12/10/2005
Accounts made up to 2004-12-31
dot icon17/11/2004
Accounts made up to 2003-12-31
dot icon10/11/2004
Return made up to 02/11/04; full list of members
dot icon21/03/2004
Registered office changed on 22/03/04 from: meridian house royal hill greenwich london SE10 8RW
dot icon11/11/2003
Return made up to 02/11/03; full list of members
dot icon28/10/2003
Accounts made up to 2002-12-31
dot icon20/11/2002
Return made up to 02/11/02; full list of members
dot icon03/11/2002
Accounts made up to 2001-12-31
dot icon05/12/2001
Return made up to 02/11/01; full list of members
dot icon15/11/2001
New director appointed
dot icon29/10/2001
Accounts made up to 2000-12-31
dot icon10/09/2001
New secretary appointed
dot icon10/09/2001
Secretary resigned;director resigned
dot icon03/01/2001
Return made up to 02/11/00; full list of members
dot icon03/01/2001
Secretary's particulars changed;director's particulars changed
dot icon01/11/2000
Full accounts made up to 1999-12-31
dot icon26/01/2000
Secretary resigned
dot icon26/01/2000
New secretary appointed
dot icon29/11/1999
Return made up to 02/11/99; full list of members
dot icon29/11/1999
Director's particulars changed
dot icon31/10/1999
Full accounts made up to 1998-12-31
dot icon19/10/1999
New director appointed
dot icon19/10/1999
New director appointed
dot icon19/10/1999
Director resigned
dot icon19/10/1999
Director resigned
dot icon29/11/1998
Return made up to 02/11/98; no change of members
dot icon30/10/1998
Full accounts made up to 1997-12-31
dot icon30/12/1997
Return made up to 10/12/97; no change of members
dot icon30/10/1997
Full accounts made up to 1996-12-31
dot icon27/11/1996
Return made up to 10/12/96; full list of members
dot icon27/11/1996
Director's particulars changed
dot icon26/10/1996
Full accounts made up to 1995-12-31
dot icon08/01/1996
Secretary resigned
dot icon08/01/1996
Director resigned
dot icon08/01/1996
New secretary appointed
dot icon26/11/1995
Return made up to 10/12/95; full list of members
dot icon31/10/1995
Full accounts made up to 1994-12-31
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon18/12/1994
Return made up to 10/12/94; no change of members
dot icon31/10/1994
Full accounts made up to 1993-12-31
dot icon02/02/1994
Resolutions
dot icon02/02/1994
Resolutions
dot icon02/02/1994
Resolutions
dot icon08/12/1993
Return made up to 10/12/93; no change of members
dot icon07/11/1993
Full accounts made up to 1992-12-31
dot icon03/12/1992
Return made up to 10/12/92; full list of members
dot icon20/05/1992
Memorandum and Articles of Association
dot icon09/04/1992
Certificate of change of name
dot icon10/03/1992
New secretary appointed;director resigned;new director appointed
dot icon10/03/1992
Director resigned;new director appointed
dot icon10/03/1992
Director resigned;new director appointed
dot icon02/03/1992
Resolutions
dot icon02/03/1992
Registered office changed on 03/03/92 from: royex house aldermanbury square london EC2V 7LD
dot icon02/03/1992
Accounting reference date notified as 31/12
dot icon09/12/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CLIFFORD CHANCE SECRETARIES LIMITED
Nominee Secretary
05/12/1991 - 26/02/1992
1588
Richards, Martin Edgar
Nominee Director
05/12/1991 - 26/02/1992
1218
Gibbons, Charles Jeffrey Scott
Director
26/02/1992 - 13/10/1999
2
Scofield, Alan Robert
Director
13/10/1999 - 30/12/2006
3
Jones, Alan Michael
Director
05/12/1991 - 26/02/1992
52

Persons with Significant Control

0

No PSC data available.

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Description

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About STEWART GROUP TRUSTEES LIMITED

STEWART GROUP TRUSTEES LIMITED is an(a) Dissolved company incorporated on 09/12/1991 with the registered office located at 1 Tranquil Vale, Blackheath, London SE3 0BU. 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 STEWART GROUP TRUSTEES LIMITED?

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STEWART GROUP TRUSTEES LIMITED is currently Dissolved. It was registered on 09/12/1991 and dissolved on 22/08/2011.

Where is STEWART GROUP TRUSTEES LIMITED located?

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STEWART GROUP TRUSTEES LIMITED is registered at 1 Tranquil Vale, Blackheath, London SE3 0BU.

What does STEWART GROUP TRUSTEES LIMITED do?

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STEWART GROUP TRUSTEES LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for STEWART GROUP TRUSTEES LIMITED?

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The latest filing was on 22/08/2011: Final Gazette dissolved via voluntary strike-off.