STONE & WEBSTER GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

00342164

Incorporation date

06/07/1938

Size

Total Exemption Full

Classification

Manufacture of metal structures and parts of structures (28.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/07/1938)

20/04/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/01/2016

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

20/01/2016

Liquidators' statement of receipts and payments to 2015-12-16

View PDF (5 pages)

03/11/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

03/11/2015

Appointment of a voluntary liquidator

View PDF (2 pages)

26/08/2015

Liquidators' statement of receipts and payments to 2015-08-08

View PDF (5 pages)

09/03/2015

Liquidators' statement of receipts and payments to 2015-02-08

View PDF (5 pages)

08/09/2014

Liquidators' statement of receipts and payments to 2014-08-08

View PDF (5 pages)

28/02/2014

Liquidators' statement of receipts and payments to 2014-02-08

View PDF (5 pages)

19/09/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

19/09/2013

Insolvency court order

View PDF (9 pages)

19/09/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

05/09/2013

Liquidators' statement of receipts and payments to 2013-08-08

View PDF (5 pages)

05/09/2013

Liquidators' statement of receipts and payments to 2013-08-08

View PDF (5 pages)

01/03/2013

Liquidators' statement of receipts and payments to 2013-02-08

View PDF (5 pages)

05/09/2012

Liquidators' statement of receipts and payments to 2012-08-08

View PDF (5 pages)

23/02/2012

Liquidators' statement of receipts and payments to 2012-02-08

View PDF (5 pages)

26/08/2011

Liquidators' statement of receipts and payments to 2011-08-08

View PDF (5 pages)

04/03/2011

Liquidators' statement of receipts and payments to 2011-02-08

View PDF (5 pages)

24/08/2010

Liquidators' statement of receipts and payments to 2010-08-08

View PDF (5 pages)

02/03/2010

Liquidators' statement of receipts and payments to 2010-02-08

View PDF (5 pages)

01/09/2009

Liquidators' statement of receipts and payments to 2009-08-08

View PDF (5 pages)

26/02/2009

Liquidators' statement of receipts and payments to 2009-02-08

View PDF (5 pages)

09/09/2008

Liquidators' statement of receipts and payments to 2008-08-08

View PDF (5 pages)

06/03/2008

Liquidators' statement of receipts and payments to 2008-08-08

View PDF (5 pages)

08/09/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

06/03/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

11/09/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

09/03/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

07/09/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

07/03/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

28/10/2004

Appointment of a voluntary liquidator

View PDF (1 pages)

28/10/2004

Miscellaneous

View PDF (4 pages)

28/10/2004

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

05/08/2004

Registered office changed on 05/08/04 from: one colmore row birmingham B3 2DB

View PDF (1 pages)

20/02/2004

Resolutions

View PDF (1 pages)

19/02/2004

Declaration of solvency

View PDF (3 pages)

19/02/2004

Appointment of a voluntary liquidator

View PDF (1 pages)

06/02/2004

Director resigned

View PDF (1 pages)

19/05/2003

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

View PDF (19 pages)

15/10/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/06/2002

Return made up to 03/04/02; full list of members

View PDF (6 pages)

26/03/2002

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

View PDF (19 pages)

06/02/2002

Registered office changed on 06/02/02 from: stone & webster house 500 elder gate central milton keynes buckinghamshire MK91BA

View PDF (1 pages)

18/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

04/05/2001

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

View PDF (7 pages)

08/02/2001

New director appointed

View PDF (2 pages)

02/02/2001

Full group accounts made up to 1999-12-31

View PDF (19 pages)

30/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

24/10/2000

Director resigned

View PDF (1 pages)

24/10/2000

Director resigned

View PDF (1 pages)

24/10/2000

Director resigned

View PDF (1 pages)

05/10/2000

New director appointed

View PDF (2 pages)

04/05/2000

Return made up to 03/04/00; full list of members

View PDF (7 pages)

04/05/2000

New director appointed

View PDF (2 pages)

14/02/2000

Director resigned

View PDF (1 pages)

31/01/2000

New director appointed

View PDF (2 pages)

28/01/2000

Full group accounts made up to 1998-12-31

View PDF (19 pages)

05/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

26/05/1999

Return made up to 03/04/99; full list of members

View PDF (8 pages)

24/05/1999

Director resigned

View PDF (1 pages)

13/11/1998

New director appointed

View PDF (2 pages)

18/06/1998

Full group accounts made up to 1997-12-31

View PDF (19 pages)

08/05/1998

Return made up to 03/04/98; no change of members

View PDF (0 pages)

13/06/1997

New director appointed

View PDF (2 pages)

27/05/1997

Full group accounts made up to 1996-12-31

View PDF (19 pages)

02/05/1997

Return made up to 03/04/97; no change of members

View PDF (6 pages)

26/03/1997

New director appointed

View PDF (2 pages)

05/11/1996

Accounting reference date extended from 30/11/96 to 31/12/96

View PDF (1 pages)

12/04/1996

Full group accounts made up to 1995-11-30

View PDF (19 pages)

12/04/1996

Return made up to 03/04/96; full list of members

View PDF (8 pages)

27/03/1995

Full group accounts made up to 1994-11-30

View PDF (19 pages)

23/03/1995

Return made up to 03/04/95; no change of members

View PDF (6 pages)

14/02/1995

New director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (79 pages)

04/05/1994

Return made up to 03/04/94; full list of members

View PDF (0 pages)

28/04/1994

Full group accounts made up to 1993-11-30

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25/08/1993

Full group accounts made up to 1992-11-30

View PDF (0 pages)

27/07/1993

Director's particulars changed

View PDF (0 pages)

24/06/1993

New director appointed

View PDF (0 pages)

23/06/1993

Director resigned;new director appointed

View PDF (0 pages)

23/06/1993

New director appointed

View PDF (0 pages)

11/05/1993

Return made up to 03/04/93; full list of members

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05/11/1992

Director resigned

View PDF (0 pages)

10/07/1992

Memorandum and Articles of Association

View PDF (7 pages)

10/07/1992

Resolutions

View PDF (0 pages)

10/07/1992

Resolutions

View PDF (7 pages)

01/07/1992

Resolutions

View PDF (1 pages)

26/04/1992

Full group accounts made up to 1991-11-30

View PDF (0 pages)

26/04/1992

Return made up to 03/04/92; no change of members

View PDF (0 pages)

28/02/1992

Director resigned;new director appointed

View PDF (0 pages)

28/02/1992

New director appointed

View PDF (0 pages)

06/09/1991

Full group accounts made up to 1990-11-30

View PDF (0 pages)

26/04/1991

Return made up to 03/04/91; no change of members

View PDF (0 pages)

01/08/1990

Full group accounts made up to 1989-11-30

View PDF (0 pages)

01/08/1990

Return made up to 03/04/90; full list of members

View PDF (0 pages)

30/07/1990

Accounts made up to 1989-11-30

View PDF (18 pages)

04/05/1989

Full accounts made up to 1988-10-31

View PDF (0 pages)

04/05/1989

Return made up to 18/04/89; full list of members

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27/04/1989

Accounting reference date extended from 31/10 to 30/11

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21/04/1988

Full group accounts made up to 1987-10-31

View PDF (0 pages)

21/04/1988

Return made up to 18/03/88; full list of members

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16/07/1987

Full accounts made up to 1986-10-31

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16/07/1987

Return made up to 20/04/87; full list of members

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02/03/1987

Director's particulars changed

View PDF (0 pages)

09/02/1987

Director's particulars changed

View PDF (0 pages)

28/08/1986

Group of companies' accounts made up to 1985-10-31

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28/08/1986

Return made up to 21/07/86; full list of members

View PDF (0 pages)

28/08/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/12/1982

Memorandum and Articles of Association

View PDF (17 pages)

29/11/1982

Certificate of change of name

View PDF (2 pages)

06/07/1938

Miscellaneous

View PDF (1 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

31/12/2001

Last change occurred

31/12/2001

Accounts

Accounts

Total Exemption Full

Last made up date

31/12/2001

Next account date

31/12/2002

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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

11

Person	Title	Period	Connections
Jackson, Howard Watson	Director	31/05/1993 - 21/01/2004	44
Langford, Thomas Leroy	Director	30/08/2000 - 31/01/2001	1
Hornick, Andrew Sidney	Director	31/05/1993 - 20/05/1997	-
Chambers, Lionel Edward, Dr	Director	31/05/1993 - 29/02/2000	-
Sheh, Robert	Director	01/11/1998 - 22/01/1999	1

Persons with Significant Control

0

No PSC data available.

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Description

About STONE & WEBSTER GROUP LIMITED

STONE & WEBSTER GROUP LIMITED is an(a) Dissolved company incorporated on 06/07/1938 with the registered office located at Ernst & Young Llp, No 1 Colmore Square, Birmingham B4 6HQ. 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 STONE & WEBSTER GROUP LIMITED?

STONE & WEBSTER GROUP LIMITED is currently Dissolved. It was registered on 06/07/1938 and dissolved on 20/04/2016.

Where is STONE & WEBSTER GROUP LIMITED located?

STONE & WEBSTER GROUP LIMITED is registered at Ernst & Young Llp, No 1 Colmore Square, Birmingham B4 6HQ.

What does STONE & WEBSTER GROUP LIMITED do?

STONE & WEBSTER GROUP LIMITED operates in the Manufacture of metal structures and parts of structures (28.11 - SIC 2003) sector.

What is the latest filing for STONE & WEBSTER GROUP LIMITED?

The latest filing was on 20/04/2016: Final Gazette dissolved following liquidation.