WIGHTMAN STEWART LIMITED

Key Data

Status

Dissolved

Company No.

02138733

Incorporation date

07/06/1987

Size

Total Exemption Small

Classification

Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/06/1987)

23/12/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/09/2013

Notice of move from Administration to Dissolution on 2013-09-07

View PDF (11 pages)

05/03/2013

Administrator's progress report to 2013-02-19

View PDF (9 pages)

05/03/2013

Notice of extension of period of Administration

View PDF (1 pages)

11/10/2012

Administrator's progress report to 2012-09-07

View PDF (10 pages)

29/05/2012

Notice of deemed approval of proposals

View PDF (1 pages)

07/05/2012

Statement of administrator's proposal

View PDF (23 pages)

07/05/2012

Statement of administrator's proposal

View PDF (25 pages)

09/04/2012

Statement of affairs with form 2.14B

View PDF (8 pages)

28/03/2012

Registered office address changed from New Chartford House Centurion Way Cleckheaton Bradford West Yorkshire BD19 3QB on 2012-03-29

View PDF (1 pages)

27/03/2012

Appointment of an administrator

View PDF (1 pages)

11/10/2011

Annual return made up to 2011-09-16 with full list of shareholders

View PDF (4 pages)

24/05/2011

Total exemption small company accounts made up to 2010-08-30

View PDF (7 pages)

14/10/2010

Annual return made up to 2010-09-16 with full list of shareholders

View PDF (4 pages)

15/08/2010

Total exemption small company accounts made up to 2009-08-30

View PDF (7 pages)

18/05/2010

Previous accounting period shortened from 2009-08-31 to 2009-08-30

View PDF (1 pages)

07/10/2009

Annual return made up to 2009-09-16 with full list of shareholders

View PDF (3 pages)

04/04/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

11/11/2008

Return made up to 16/09/08; full list of members; amend

View PDF (6 pages)

22/10/2008

Return made up to 16/09/08; full list of members

View PDF (4 pages)

09/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

05/11/2007

Return made up to 16/09/07; full list of members

View PDF (6 pages)

28/10/2007

Memorandum and Articles of Association

View PDF (4 pages)

19/10/2007

Particulars of mortgage/charge

View PDF (7 pages)

03/10/2007

Accounting reference date extended from 31/07/07 to 31/08/07

View PDF (1 pages)

26/09/2007

Resolutions

View PDF (2 pages)

26/09/2007

Resolutions

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18/09/2007

Declaration of assistance for shares acquisition

View PDF (63 pages)

18/09/2007

Resolutions

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18/09/2007

Resolutions

View PDF (3 pages)

16/09/2007

Director resigned

View PDF (1 pages)

16/09/2007

Secretary resigned

View PDF (1 pages)

16/09/2007

New director appointed

View PDF (2 pages)

16/09/2007

New secretary appointed

View PDF (2 pages)

22/04/2007

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

View PDF (6 pages)

11/10/2006

Return made up to 16/09/06; full list of members

View PDF (6 pages)

11/10/2006

Registered office changed on 12/10/06

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11/10/2006

Location of debenture register address changed

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23/02/2006

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

View PDF (7 pages)

26/09/2005

Return made up to 16/09/05; full list of members

View PDF (6 pages)

26/09/2005

Location of debenture register address changed

View PDF (0 pages)

18/04/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (8 pages)

01/03/2005

Director resigned

View PDF (1 pages)

22/02/2005

Registered office changed on 23/02/05 from: 1 delph hill lowtown pudsey leeds west yorkshire LS28 7EB

View PDF (1 pages)

28/10/2004

Director's particulars changed

View PDF (1 pages)

19/10/2004

Return made up to 16/09/04; full list of members

View PDF (7 pages)

01/12/2003

Accounts for a small company made up to 2003-07-31

View PDF (8 pages)

25/09/2003

Return made up to 16/09/03; full list of members

View PDF (7 pages)

23/02/2003

Accounts for a small company made up to 2002-07-31

View PDF (8 pages)

08/10/2002

Return made up to 16/09/02; full list of members

View PDF (7 pages)

08/10/2002

Registered office changed on 09/10/02

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08/10/2002

Location of register of members address changed

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08/10/2002

Location of debenture register address changed

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23/05/2002

Accounts for a small company made up to 2001-07-31

View PDF (8 pages)

27/09/2001

Resolutions

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27/09/2001

Resolutions

View PDF (1 pages)

27/09/2001

Return made up to 16/09/01; full list of members

View PDF (6 pages)

09/05/2001

Accounts for a small company made up to 2000-07-31

View PDF (8 pages)

12/10/2000

Return made up to 16/09/00; full list of members

View PDF (6 pages)

12/10/2000

Secretary's particulars changed

View PDF (0 pages)

01/06/2000

Accounts for a small company made up to 1999-07-31

View PDF (7 pages)

17/10/1999

Return made up to 16/09/99; full list of members

View PDF (6 pages)

09/09/1999

New director appointed

View PDF (2 pages)

15/03/1999

Accounts for a small company made up to 1998-07-31

View PDF (7 pages)

06/10/1998

Return made up to 16/09/98; no change of members

View PDF (4 pages)

22/04/1998

Accounts for a small company made up to 1997-07-31

View PDF (7 pages)

06/10/1997

Return made up to 16/09/97; no change of members

View PDF (4 pages)

28/05/1997

Accounts for a small company made up to 1996-07-31

View PDF (9 pages)

17/10/1996

Return made up to 16/09/96; full list of members

View PDF (6 pages)

16/01/1996

Accounts for a small company made up to 1995-07-31

View PDF (7 pages)

26/11/1995

Return made up to 16/09/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

12/12/1994

Accounts for a small company made up to 1994-07-31

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06/10/1994

Return made up to 16/09/94; no change of members

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02/03/1994

Accounts for a small company made up to 1993-07-31

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21/11/1993

Return made up to 16/09/93; full list of members

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21/11/1993

Secretary's particulars changed

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06/06/1993

Full accounts made up to 1992-07-31

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07/10/1992

Return made up to 16/09/92; no change of members

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14/06/1992

Full accounts made up to 1991-07-31

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04/02/1992

Particulars of mortgage/charge

View PDF (3 pages)

01/10/1991

Return made up to 16/09/91; no change of members

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03/09/1991

Full accounts made up to 1990-07-31

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12/06/1991

Full accounts made up to 1989-07-31

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18/02/1991

Full accounts made up to 1988-07-31

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18/02/1991

Accounting reference date extended from 31/03 to 31/07

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22/01/1991

Return made up to 28/09/90; full list of members

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11/03/1990

Return made up to 16/09/89; full list of members

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02/04/1989

Return made up to 23/09/88; full list of members

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26/07/1987

Resolutions

View PDF (2 pages)

26/07/1987

Director resigned;new director appointed

View PDF (2 pages)

26/07/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/07/1987

Registered office changed on 27/07/87 from: 168 whitchurch road cardiff south glamorgan CF4 3NA

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15/07/1987

Certificate of change of name

View PDF (2 pages)

07/06/1987

Incorporation

View PDF (15 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

29/08/2010

Last change occurred

29/08/2010

Accounts

Total Exemption Small

Last made up date

29/08/2010

Next account date

29/08/2011

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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
Fitton, Simon	Director	31/08/2007 - Present	5
Baker, Christopher John	Director	01/08/1999 - 07/12/2004	7
Dewar-Fitton, Patricia	Secretary	31/08/2007 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About WIGHTMAN STEWART LIMITED

WIGHTMAN STEWART LIMITED is an(a) Dissolved company incorporated on 07/06/1987 with the registered office located at Mazars House Gelderd Road, Gildersome, Leeds LS27 7JN. 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 WIGHTMAN STEWART LIMITED?

WIGHTMAN STEWART LIMITED is currently Dissolved. It was registered on 07/06/1987 and dissolved on 23/12/2013.

Where is WIGHTMAN STEWART LIMITED located?

WIGHTMAN STEWART LIMITED is registered at Mazars House Gelderd Road, Gildersome, Leeds LS27 7JN.

What does WIGHTMAN STEWART LIMITED do?

WIGHTMAN STEWART LIMITED operates in the Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003) sector.

What is the latest filing for WIGHTMAN STEWART LIMITED?

The latest filing was on 23/12/2013: Final Gazette dissolved following liquidation.