STEWART HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02389761

Incorporation date

25/05/1989

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 25/05/1989)

18/09/2013

Final Gazette dissolved following liquidation

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18/06/2013

Return of final meeting in a members' voluntary winding up

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03/06/2013

Liquidators' statement of receipts and payments to 2013-05-17

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28/05/2012

Registered office address changed from 10th Floor Landmark House Hammersmith Bridge Road London W6 9EJ England on 2012-05-29

View PDF (2 pages)

28/05/2012

Appointment of a voluntary liquidator

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28/05/2012

Resolutions

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28/05/2012

Declaration of solvency

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02/04/2012

First Gazette notice for compulsory strike-off

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27/02/2011

Termination of appointment of Mark Passam as a director

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27/02/2011

Appointment of Denis Bunma as a director

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31/01/2011

Annual return made up to 2011-01-31 with full list of shareholders

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12/10/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (7 pages)

23/06/2010

Termination of appointment of Adam Carroll as a secretary

View PDF (1 pages)

16/03/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (4 pages)

16/03/2010

Registered office address changed from 9th Floor Landmark House Hammersmith Bridge Road Hammersmith London W6 9EJ on 2010-03-17

View PDF (1 pages)

02/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (7 pages)

05/02/2009

Return made up to 31/01/09; full list of members

View PDF (3 pages)

30/01/2009

Accounts made up to 2008-03-31

View PDF (7 pages)

20/10/2008

Appointment Terminated Director jeremy wigmore

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31/01/2008

Accounts made up to 2007-03-31

View PDF (7 pages)

30/01/2008

Return made up to 31/01/08; full list of members

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30/01/2008

Registered office changed on 31/01/08 from: landmark house 9TH floor hammersmith bridge road hammersmith london W6 9EJ

View PDF (1 pages)

09/05/2007

Full accounts made up to 2006-03-31

View PDF (10 pages)

21/02/2007

Return made up to 31/01/07; full list of members

View PDF (7 pages)

17/05/2006

Return made up to 31/01/06; full list of members

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17/05/2006

Registered office changed on 18/05/06

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04/02/2006

Full accounts made up to 2005-03-31

View PDF (9 pages)

11/04/2005

Full accounts made up to 2004-03-31

View PDF (11 pages)

27/02/2005

Return made up to 31/01/05; full list of members

View PDF (7 pages)

01/02/2005

Delivery ext'd 3 mth 31/03/04

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01/02/2005

Director resigned

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01/02/2005

Director resigned

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01/02/2005

New director appointed

View PDF (5 pages)

01/02/2005

New director appointed

View PDF (4 pages)

31/03/2004

Full accounts made up to 2003-03-31

View PDF (11 pages)

15/02/2004

Return made up to 31/01/04; full list of members

View PDF (7 pages)

04/02/2004

Delivery ext'd 3 mth 31/03/03

View PDF (1 pages)

13/12/2003

Registered office changed on 14/12/03 from: the green house 33 bowdon street sheffield south yorkshire S1 4HA

View PDF (1 pages)

01/04/2003

Accounting reference date shortened from 30/06/03 to 31/03/03

View PDF (1 pages)

18/03/2003

Return made up to 31/01/03; full list of members

View PDF (7 pages)

03/02/2003

Full accounts made up to 2002-06-30

View PDF (9 pages)

29/04/2002

Full accounts made up to 2001-06-30

View PDF (9 pages)

07/04/2002

New director appointed

View PDF (7 pages)

19/03/2002

New director appointed

View PDF (5 pages)

19/03/2002

Return made up to 31/01/02; full list of members

View PDF (7 pages)

06/01/2002

Director resigned

View PDF (1 pages)

06/01/2002

Director resigned

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18/09/2001

Director resigned

View PDF (1 pages)

13/06/2001

Full accounts made up to 2000-06-30

View PDF (9 pages)

01/03/2001

Return made up to 31/01/01; full list of members

View PDF (6 pages)

23/08/2000

Director resigned

View PDF (1 pages)

15/08/2000

New secretary appointed

View PDF (2 pages)

26/06/2000

Secretary resigned

View PDF (1 pages)

22/05/2000

Auditor's resignation

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02/03/2000

Return made up to 31/01/00; full list of members

View PDF (7 pages)

02/03/2000

Director resigned

View PDF (1 pages)

02/03/2000

Director resigned

View PDF (1 pages)

02/03/2000

New director appointed

View PDF (2 pages)

15/11/1999

Director resigned

View PDF (1 pages)

19/09/1999

Full accounts made up to 1999-06-30

View PDF (11 pages)

04/08/1999

Accounting reference date shortened from 31/07/99 to 30/06/99

View PDF (1 pages)

27/07/1999

New director appointed

View PDF (2 pages)

27/07/1999

New director appointed

View PDF (2 pages)

04/06/1999

Director resigned

View PDF (1 pages)

01/03/1999

Return made up to 31/01/99; full list of members

View PDF (6 pages)

01/03/1999

Director's particulars changed

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13/12/1998

Full accounts made up to 1998-07-31

View PDF (10 pages)

04/03/1998

Return made up to 31/01/98; full list of members

View PDF (6 pages)

04/03/1998

Location of register of members address changed

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14/12/1997

Full accounts made up to 1997-07-31

View PDF (9 pages)

27/10/1997

Registered office changed on 28/10/97 from: c/o gremlin interactive LTD carver house 2-4 carver street sheffield S1 4FS

View PDF (1 pages)

18/09/1997

New director appointed

View PDF (2 pages)

18/09/1997

New director appointed

View PDF (2 pages)

30/06/1997

Director resigned

View PDF (1 pages)

26/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

15/06/1997

New secretary appointed

View PDF (2 pages)

15/06/1997

Secretary resigned

View PDF (1 pages)

24/02/1997

Return made up to 31/01/97; no change of members

View PDF (4 pages)

24/11/1996

Full accounts made up to 1996-07-31

View PDF (8 pages)

29/02/1996

Return made up to 31/01/96; full list of members

View PDF (6 pages)

29/02/1996

Registered office changed on 01/03/96

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19/11/1995

Full accounts made up to 1995-07-31

View PDF (7 pages)

23/05/1995

New director appointed

View PDF (2 pages)

04/02/1995

Full accounts made up to 1994-07-31

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04/02/1995

Return made up to 31/01/95; no change of members

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04/02/1995

Registered office changed on 05/02/95

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20/02/1994

Return made up to 31/01/94; full list of members

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20/02/1994

Secretary's particulars changed;director's particulars changed

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28/11/1993

Full accounts made up to 1993-07-31

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16/02/1993

Return made up to 31/01/93; no change of members

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16/02/1993

Location of register of members address changed

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09/01/1993

Full accounts made up to 1992-07-31

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27/02/1992

Full accounts made up to 1991-07-31

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04/02/1992

Return made up to 31/01/92; no change of members

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04/02/1992

Location of register of members address changed

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13/05/1991

Full accounts made up to 1990-07-31

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12/02/1991

Return made up to 31/01/91; full list of members

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19/09/1990

Registered office changed on 20/09/90 from: alpha house 10 carver street sheffield

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22/11/1989

Accounting reference date notified as 31/07

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15/11/1989

Statement of affairs

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06/11/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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05/11/1989

Particulars of mortgage/charge

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02/11/1989

Resolutions

View PDF (13 pages)

02/11/1989

Resolutions

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02/11/1989

Resolutions

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31/10/1989

Ad 16/10/89--------- £ si 27263@1=27263 £ ic 2/27265

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31/10/1989

£ nc 100/30000 16/10/89

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25/10/1989

Registered office changed on 26/10/89 from: alpha house 22 carver street sheffield S1 4FS

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25/10/1989

Secretary resigned;new secretary appointed

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25/10/1989

Memorandum and Articles of Association

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01/10/1989

Memorandum and Articles of Association

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01/10/1989

Resolutions

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01/10/1989

Registered office changed on 02/10/89 from: shaibern house 28 scrutton street london EC2A 4RQ

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10/09/1989

Certificate of change of name

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25/05/1989

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

30/03/2010

Last change occurred

30/03/2010

Accounts

Dormant

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Hill, Philip John	Director	25/07/1997 - 28/05/1999	20
Passam, Mark	Director	20/01/2005 - 08/02/2011	29
Wigmore, Jeremy	Director	20/01/2005 - 01/08/2008	30
Bonnell, Bruno Yves Joseph	Director	01/01/2002 - 15/01/2005	13
Bunma, Denis	Director	08/02/2011 - Present	27

Persons with Significant Control

No PSC data available.

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Description

About STEWART HOLDINGS LIMITED

STEWART HOLDINGS LIMITED is an(a) Dissolved company incorporated on 25/05/1989 with the registered office located at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB. There is currently 1 active director 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 HOLDINGS LIMITED?

STEWART HOLDINGS LIMITED is currently Dissolved. It was registered on 25/05/1989 and dissolved on 18/09/2013.

Where is STEWART HOLDINGS LIMITED located?

STEWART HOLDINGS LIMITED is registered at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB.

What does STEWART HOLDINGS LIMITED do?

STEWART HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for STEWART HOLDINGS LIMITED?

The latest filing was on 18/09/2013: Final Gazette dissolved following liquidation.