STEWART RACING LIMITED

Key Data

Status

Dissolved

Company No.

02149034

Incorporation date

21/07/1987

Size

Classification

Operation of sports arenas and stadiums (92.61 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/07/1987)

22/03/2010

Final Gazette dissolved via voluntary strike-off

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07/12/2009

First Gazette notice for voluntary strike-off

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25/11/2009

Application to strike the company off the register

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31/03/2009

Return made up to 01/04/09; full list of members

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26/03/2009

Secretary's Change of Particulars / prospect secretaries LTD / 02/02/2008 / HouseName/Number was: , now: eighth floor; Street was: third floor eagle house, now: 6 new street square; Area was: 110 jermyn street, now: ; Post Code was: SW1Y 6RH, now: EC4A 3AQ; Country was: , now: england

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13/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (11 pages)

19/05/2008

Return made up to 01/04/08; full list of members

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28/01/2008

Registered office changed on 29/01/08 from: third floor eagle house 110 jermyn street london SW1Y 6RH

View PDF (1 pages)

14/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (11 pages)

02/04/2007

Return made up to 01/04/07; full list of members

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01/11/2006

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

View PDF (10 pages)

03/04/2006

Return made up to 01/04/06; full list of members

View PDF (2 pages)

15/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

08/11/2005

New secretary appointed

View PDF (1 pages)

08/11/2005

Director resigned

View PDF (1 pages)

08/11/2005

Secretary resigned

View PDF (1 pages)

10/04/2005

Return made up to 01/04/05; full list of members

View PDF (7 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

12/05/2004

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

View PDF (7 pages)

12/05/2004

Registered office changed on 13/05/04

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29/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

17/05/2003

Return made up to 01/04/03; full list of members

View PDF (7 pages)

17/05/2003

Secretary's particulars changed;director's particulars changed

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03/11/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

24/04/2002

Return made up to 01/04/02; full list of members

View PDF (6 pages)

24/04/2002

Director's particulars changed

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09/01/2002

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

26/10/2001

Secretary resigned

View PDF (1 pages)

26/10/2001

New secretary appointed

View PDF (2 pages)

29/04/2001

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

View PDF (6 pages)

01/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

16/08/2000

New secretary appointed

View PDF (2 pages)

16/08/2000

Secretary resigned

View PDF (1 pages)

31/05/2000

Registered office changed on 01/06/00 from: the stewart building bradbourne drive tilbrook milton keynes MK7 8BJ

View PDF (1 pages)

31/05/2000

Director resigned

View PDF (1 pages)

31/05/2000

Director resigned

View PDF (1 pages)

31/05/2000

Director resigned

View PDF (1 pages)

18/04/2000

Return made up to 01/04/00; full list of members

View PDF (8 pages)

18/04/2000

Director resigned

View PDF (0 pages)

01/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

17/06/1999

Memorandum and Articles of Association

View PDF (19 pages)

05/04/1999

Return made up to 01/04/99; no change of members

View PDF (6 pages)

15/03/1999

New director appointed

View PDF (2 pages)

30/01/1999

Secretary resigned

View PDF (1 pages)

30/01/1999

New secretary appointed

View PDF (2 pages)

28/01/1999

Certificate of change of name

View PDF (2 pages)

18/10/1998

Accounts for a medium company made up to 1997-12-31

View PDF (16 pages)

19/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

17/04/1998

Return made up to 01/04/98; full list of members

View PDF (8 pages)

25/03/1998

Registered office changed on 26/03/98 from: 3RD floor eagle house 110 jermyn street london SW1Y 6RH

View PDF (1 pages)

06/01/1998

Director's particulars changed

View PDF (1 pages)

06/01/1998

Director's particulars changed

View PDF (1 pages)

23/09/1997

Accounts for a medium company made up to 1996-12-31

View PDF (15 pages)

27/04/1997

Secretary's particulars changed

View PDF (1 pages)

27/04/1997

Return made up to 01/04/97; full list of members

View PDF (6 pages)

02/04/1997

New director appointed

View PDF (2 pages)

16/12/1996

Registered office changed on 17/12/96 from: rawlinson & hunter (cjab-22) 6TH floor one hanover square london W1A 4SR

View PDF (1 pages)

12/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (13 pages)

08/04/1996

Return made up to 01/04/96; full list of members

View PDF (7 pages)

15/08/1995

Declaration of satisfaction of mortgage/charge

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12/06/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

12/04/1995

Return made up to 01/04/95; full list of members

View PDF (7 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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12/10/1994

Accounts for a small company made up to 1993-12-31

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20/09/1994

Director's particulars changed

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17/04/1994

Return made up to 01/04/94; full list of members

View PDF (11 pages)

17/04/1994

Location of register of members

View PDF (1 pages)

08/04/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

08/04/1994

Registered office changed on 08/04/94 from:\ 50 stratton st london W1X 6AU

View PDF (1 pages)

07/04/1994

Director resigned;new director appointed

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02/03/1994

New director appointed

View PDF (0 pages)

03/02/1994

Director resigned

View PDF (2 pages)

27/09/1993

Director's particulars changed

View PDF (2 pages)

26/09/1993

Director's particulars changed

View PDF (0 pages)

26/09/1993

Director's particulars changed

View PDF (0 pages)

11/08/1993

Accounts for a small company made up to 1992-12-31

View PDF (7 pages)

06/04/1993

Return made up to 01/04/93; full list of members

View PDF (6 pages)

22/02/1993

New director appointed

View PDF (2 pages)

07/09/1992

Accounts for a small company made up to 1991-12-31

View PDF (7 pages)

03/04/1992

Return made up to 01/04/92; full list of members

View PDF (6 pages)

28/11/1991

Resolutions

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27/11/1991

Resolutions

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27/11/1991

Resolutions

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13/09/1991

Accounts for a small company made up to 1990-12-31

View PDF (6 pages)

18/06/1991

Location of register of members

View PDF (1 pages)

01/05/1991

Return made up to 01/04/91; full list of members

View PDF (7 pages)

27/03/1991

New director appointed

View PDF (2 pages)

26/03/1991

New director appointed

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07/02/1991

Particulars of mortgage/charge

View PDF (3 pages)

09/11/1990

Director resigned;new director appointed

View PDF (2 pages)

23/10/1990

Accounts for a small company made up to 1989-12-31

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26/09/1990

Resolutions

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25/09/1990

Ad 20/09/90--------- £ si [email protected]=998 £ ic 2/1000

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25/09/1990

S-div 10/09/90

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13/06/1990

Return made up to 16/04/90; full list of members

View PDF (4 pages)

23/11/1989

Full accounts made up to 1988-12-31

View PDF (10 pages)

01/03/1989

Return made up to 03/02/89; full list of members

View PDF (4 pages)

04/02/1989

Full accounts made up to 1988-03-31

View PDF (7 pages)

13/09/1988

Secretary resigned;new secretary appointed

View PDF (2 pages)

13/09/1988

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

08/03/1988

Resolutions

View PDF (14 pages)

08/03/1988

Director resigned;new director appointed

View PDF (2 pages)

07/03/1988

Memorandum and Articles of Association

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28/01/1988

Certificate of change of name

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27/01/1988

Certificate of change of name

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22/07/1987

Incorporation

View PDF (21 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Last made up date

30/12/2007

Next account date

30/12/2008

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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
PROSPECT SECRETARIES LTD	Corporate Secretary	04/08/2000 - 18/10/2001	51
PROSPECT SECRETARIES LTD	Corporate Secretary	23/09/2005 - Present	51
Newton, Nigel Christopher	Director	21/03/1997 - 23/09/2005	14
Ring, David James	Director	01/02/1999 - 31/07/1999	22
Wallis, Ian Hedley	Director	01/03/1993 - 17/12/1993	16

Persons with Significant Control

No PSC data available.

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Description

About STEWART RACING LIMITED

STEWART RACING LIMITED is an(a) Dissolved company incorporated on 21/07/1987 with the registered office located at Eighth Floor, 6 New Street Square, London EC4A 3AQ. 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 RACING LIMITED?

STEWART RACING LIMITED is currently Dissolved. It was registered on 21/07/1987 and dissolved on 22/03/2010.

Where is STEWART RACING LIMITED located?

STEWART RACING LIMITED is registered at Eighth Floor, 6 New Street Square, London EC4A 3AQ.

What does STEWART RACING LIMITED do?

STEWART RACING LIMITED operates in the Operation of sports arenas and stadiums (92.61 - SIC 2003) sector.

What is the latest filing for STEWART RACING LIMITED?

The latest filing was on 22/03/2010: Final Gazette dissolved via voluntary strike-off.