About

Registered Number: 01821742
Date of Incorporation: 05/06/1984 (40 years ago)
Company Status: Dissolved
Date of Dissolution: 08/12/2015 (8 years and 6 months ago)
Registered Address: Composites House, Sinclair Close, Heanor, Derbyshire, DE75 7SP

 

G W Stewart Holdings Ltd was setup in 1984, it's status at Companies House is "Dissolved". The companies director is listed as Smith, Roy Douglas at Companies House. We don't know the number of employees at G W Stewart Holdings Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SMITH, Roy Douglas 20 July 2012 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 08 December 2015
GAZ1(A) - First notification of strike-off in London Gazette) 25 August 2015
DS01 - Striking off application by a company 18 August 2015
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 03 April 2015
AP01 - Appointment of director 17 February 2015
TM01 - Termination of appointment of director 17 February 2015
AA - Annual Accounts 12 August 2014
AR01 - Annual Return 24 April 2014
AA - Annual Accounts 20 September 2013
AD01 - Change of registered office address 11 June 2013
AR01 - Annual Return 04 April 2013
AA01 - Change of accounting reference date 31 October 2012
AA - Annual Accounts 14 September 2012
AP01 - Appointment of director 16 August 2012
AP01 - Appointment of director 16 August 2012
AP03 - Appointment of secretary 16 August 2012
TM01 - Termination of appointment of director 16 August 2012
TM01 - Termination of appointment of director 16 August 2012
TM02 - Termination of appointment of secretary 16 August 2012
AR01 - Annual Return 02 April 2012
AA - Annual Accounts 20 September 2011
TM01 - Termination of appointment of director 10 August 2011
TM01 - Termination of appointment of director 10 August 2011
AP01 - Appointment of director 13 May 2011
AP01 - Appointment of director 13 May 2011
AR01 - Annual Return 04 April 2011
AA - Annual Accounts 08 December 2010
AR01 - Annual Return 31 March 2010
AA - Annual Accounts 25 July 2009
363a - Annual Return 02 April 2009
287 - Change in situation or address of Registered Office 02 April 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 02 April 2009
353 - Register of members 02 April 2009
AA - Annual Accounts 14 January 2009
363a - Annual Return 11 April 2008
AA - Annual Accounts 17 January 2008
288a - Notice of appointment of directors or secretaries 21 August 2007
288b - Notice of resignation of directors or secretaries 17 August 2007
288b - Notice of resignation of directors or secretaries 04 August 2007
288c - Notice of change of directors or secretaries or in their particulars 26 July 2007
363s - Annual Return 25 July 2007
AA - Annual Accounts 22 January 2007
363s - Annual Return 27 March 2006
288a - Notice of appointment of directors or secretaries 16 January 2006
288b - Notice of resignation of directors or secretaries 16 January 2006
AA - Annual Accounts 05 January 2006
363s - Annual Return 08 April 2005
AA - Annual Accounts 01 February 2005
363s - Annual Return 20 April 2004
AA - Annual Accounts 09 December 2003
363s - Annual Return 17 April 2003
AA - Annual Accounts 06 December 2002
363s - Annual Return 12 April 2002
AA - Annual Accounts 27 November 2001
363s - Annual Return 13 April 2001
AA - Annual Accounts 18 December 2000
363s - Annual Return 17 April 2000
AA - Annual Accounts 17 December 1999
225 - Change of Accounting Reference Date 15 July 1999
287 - Change in situation or address of Registered Office 15 July 1999
287 - Change in situation or address of Registered Office 07 July 1999
288a - Notice of appointment of directors or secretaries 07 July 1999
288a - Notice of appointment of directors or secretaries 07 July 1999
363s - Annual Return 22 April 1999
288b - Notice of resignation of directors or secretaries 03 August 1998
AA - Annual Accounts 03 July 1998
363s - Annual Return 02 April 1998
AA - Annual Accounts 01 October 1997
363s - Annual Return 06 June 1997
RESOLUTIONS - N/A 07 October 1996
AA - Annual Accounts 07 October 1996
363s - Annual Return 20 May 1996
288 - N/A 06 September 1995
288 - N/A 06 September 1995
288 - N/A 01 August 1995
288 - N/A 01 August 1995
288 - N/A 01 August 1995
AA - Annual Accounts 08 June 1995
363s - Annual Return 18 May 1995
AA - Annual Accounts 04 July 1994
363s - Annual Return 21 June 1994
AA - Annual Accounts 30 June 1993
363s - Annual Return 23 June 1993
AA - Annual Accounts 29 September 1992
363s - Annual Return 16 June 1992
AA - Annual Accounts 16 October 1991
AA - Annual Accounts 16 October 1991
363b - Annual Return 11 June 1991
AUD - Auditor's letter of resignation 02 April 1991
AA - Annual Accounts 29 October 1990
AA - Annual Accounts 13 August 1990
363 - Annual Return 13 June 1990
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 22 March 1990
363 - Annual Return 10 November 1989
288 - N/A 08 May 1989
288 - N/A 08 May 1989
288 - N/A 08 May 1989
288 - N/A 08 May 1989
287 - Change in situation or address of Registered Office 28 April 1989
288 - N/A 06 April 1989
288 - N/A 06 April 1989
AA - Annual Accounts 19 February 1989
AA - Annual Accounts 19 February 1989
363 - Annual Return 17 August 1988
AA - Annual Accounts 03 March 1988
363 - Annual Return 03 July 1987
AA - Annual Accounts 19 December 1986
AA - Annual Accounts 05 December 1986
363 - Annual Return 17 October 1986
363 - Annual Return 17 October 1986
363 - Annual Return 17 October 1986
363 - Annual Return 17 October 1986
288 - N/A 15 August 1986
NEWINC - New incorporation documents 05 June 1984

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.