Having been setup in 1895, Steward & Patteson Ltd has its registered office in London, it's status in the Companies House registry is set to "Dissolved". The current directors of this business are listed as Keswick, Lindsay Anne, Jones, Henry, Rudd, Susan Clare, Stewart, Claire Susan. Currently we aren't aware of the number of employees at the this business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KESWICK, Lindsay Anne | 25 April 2016 | - | 1 |
| JONES, Henry | 14 August 2013 | 04 December 2015 | 1 |
| RUDD, Susan Clare | 28 September 2012 | 14 August 2013 | 1 |
| STEWART, Claire Susan | 03 September 2013 | 25 April 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 14 April 2019 | |
| LIQ13 - N/A | 14 January 2019 | |
| LIQ03 - N/A | 21 March 2018 | |
| AD01 - Change of registered office address | 13 September 2017 | |
| CS01 - N/A | 03 March 2017 | |
| AD01 - Change of registered office address | 08 February 2017 | |
| RESOLUTIONS - N/A | 06 February 2017 | |
| 4.70 - N/A | 06 February 2017 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 06 February 2017 | |
| AP03 - Appointment of secretary | 26 April 2016 | |
| TM02 - Termination of appointment of secretary | 26 April 2016 | |
| AD01 - Change of registered office address | 07 March 2016 | |
| AR01 - Annual Return | 02 March 2016 | |
| AA - Annual Accounts | 11 February 2016 | |
| TM01 - Termination of appointment of director | 27 January 2016 | |
| TM01 - Termination of appointment of director | 27 January 2016 | |
| TM01 - Termination of appointment of director | 27 January 2016 | |
| AP01 - Appointment of director | 22 December 2015 | |
| TM02 - Termination of appointment of secretary | 14 December 2015 | |
| AA01 - Change of accounting reference date | 04 November 2015 | |
| TM01 - Termination of appointment of director | 24 June 2015 | |
| AR01 - Annual Return | 02 March 2015 | |
| AA - Annual Accounts | 02 February 2015 | |
| AR01 - Annual Return | 03 March 2014 | |
| AA - Annual Accounts | 16 January 2014 | |
| AP03 - Appointment of secretary | 03 September 2013 | |
| TM02 - Termination of appointment of secretary | 14 August 2013 | |
| AP03 - Appointment of secretary | 14 August 2013 | |
| AA - Annual Accounts | 18 March 2013 | |
| AR01 - Annual Return | 06 March 2013 | |
| AP01 - Appointment of director | 27 February 2013 | |
| AP01 - Appointment of director | 25 February 2013 | |
| TM01 - Termination of appointment of director | 07 February 2013 | |
| AP03 - Appointment of secretary | 28 September 2012 | |
| TM02 - Termination of appointment of secretary | 28 September 2012 | |
| AP01 - Appointment of director | 27 June 2012 | |
| CH01 - Change of particulars for director | 05 May 2012 | |
| TM01 - Termination of appointment of director | 01 May 2012 | |
| AR01 - Annual Return | 02 March 2012 | |
| AA - Annual Accounts | 22 December 2011 | |
| TM01 - Termination of appointment of director | 22 November 2011 | |
| AP01 - Appointment of director | 22 November 2011 | |
| AP01 - Appointment of director | 22 November 2011 | |
| TM01 - Termination of appointment of director | 27 July 2011 | |
| AP01 - Appointment of director | 27 July 2011 | |
| TM01 - Termination of appointment of director | 26 July 2011 | |
| AP01 - Appointment of director | 25 July 2011 | |
| AD01 - Change of registered office address | 01 July 2011 | |
| CH03 - Change of particulars for secretary | 01 July 2011 | |
| AR01 - Annual Return | 03 March 2011 | |
| TM01 - Termination of appointment of director | 01 February 2011 | |
| AA - Annual Accounts | 04 January 2011 | |
| TM01 - Termination of appointment of director | 23 June 2010 | |
| AP01 - Appointment of director | 23 June 2010 | |
| AR01 - Annual Return | 05 March 2010 | |
| AA - Annual Accounts | 16 February 2010 | |
| CH03 - Change of particulars for secretary | 13 November 2009 | |
| CH01 - Change of particulars for director | 23 October 2009 | |
| CH01 - Change of particulars for director | 23 October 2009 | |
| CH01 - Change of particulars for director | 21 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2009 | |
| AA - Annual Accounts | 05 April 2009 | |
| 363a - Annual Return | 27 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 2008 | |
| 363a - Annual Return | 28 March 2008 | |
| AA - Annual Accounts | 08 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 May 2007 | |
| AA - Annual Accounts | 24 April 2007 | |
| 363a - Annual Return | 26 March 2007 | |
| 287 - Change in situation or address of Registered Office | 07 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 October 2006 | |
| AA - Annual Accounts | 18 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 April 2006 | |
| 363a - Annual Return | 30 March 2006 | |
| 363(353) - N/A | 30 March 2006 | |
| 363(190) - N/A | 30 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2006 | |
| AA - Annual Accounts | 16 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 May 2005 | |
| 363a - Annual Return | 27 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 December 2004 | |
| 225 - Change of Accounting Reference Date | 02 November 2004 | |
| AA - Annual Accounts | 08 September 2004 | |
| 363a - Annual Return | 27 April 2004 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 27 April 2004 | |
| 353 - Register of members | 27 April 2004 | |
| 395 - Particulars of a mortgage or charge | 31 December 2003 | |
| RESOLUTIONS - N/A | 24 December 2003 | |
| RESOLUTIONS - N/A | 24 December 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 24 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 2003 | |
| 225 - Change of Accounting Reference Date | 17 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 2003 | |
| 287 - Change in situation or address of Registered Office | 12 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 September 2003 | |
| AA - Annual Accounts | 16 May 2003 | |
| 363s - Annual Return | 07 March 2003 | |
| AA - Annual Accounts | 27 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2002 | |
| 363s - Annual Return | 09 March 2002 | |
| AA - Annual Accounts | 08 November 2001 | |
| 287 - Change in situation or address of Registered Office | 08 October 2001 | |
| 363s - Annual Return | 16 March 2001 | |
| AA - Annual Accounts | 27 February 2001 | |
| 363a - Annual Return | 21 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2000 | |
| AA - Annual Accounts | 25 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 1999 | |
| 363s - Annual Return | 24 March 1999 | |
| AA - Annual Accounts | 23 December 1998 | |
| 363s - Annual Return | 01 April 1998 | |
| AA - Annual Accounts | 02 January 1998 | |
| 363s - Annual Return | 13 March 1997 | |
| AA - Annual Accounts | 12 November 1996 | |
| 288 - N/A | 10 May 1996 | |
| 288 - N/A | 07 May 1996 | |
| 288 - N/A | 26 April 1996 | |
| 288 - N/A | 25 April 1996 | |
| 288 - N/A | 25 April 1996 | |
| 363s - Annual Return | 20 March 1996 | |
| AA - Annual Accounts | 22 September 1995 | |
| 363x - Annual Return | 27 March 1995 | |
| AA - Annual Accounts | 14 February 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 31 March 1994 | |
| 363x - Annual Return | 24 March 1994 | |
| 287 - Change in situation or address of Registered Office | 12 January 1994 | |
| 288 - N/A | 21 December 1993 | |
| 288 - N/A | 21 December 1993 | |
| 288 - N/A | 21 December 1993 | |
| 288 - N/A | 21 December 1993 | |
| 288 - N/A | 21 December 1993 | |
| 288 - N/A | 26 November 1993 | |
| 288 - N/A | 26 November 1993 | |
| 288 - N/A | 26 November 1993 | |
| 288 - N/A | 26 November 1993 | |
| 288 - N/A | 15 November 1993 | |
| 288 - N/A | 15 November 1993 | |
| AA - Annual Accounts | 11 November 1993 | |
| AA - Annual Accounts | 12 July 1993 | |
| 363x - Annual Return | 23 March 1993 | |
| 288 - N/A | 10 December 1992 | |
| AA - Annual Accounts | 24 June 1992 | |
| 363x - Annual Return | 24 March 1992 | |
| 288 - N/A | 03 October 1991 | |
| AA - Annual Accounts | 26 July 1991 | |
| 363x - Annual Return | 09 May 1991 | |
| 287 - Change in situation or address of Registered Office | 11 April 1991 | |
| RESOLUTIONS - N/A | 17 October 1990 | |
| AA - Annual Accounts | 14 May 1990 | |
| 363 - Annual Return | 11 April 1990 | |
| RESOLUTIONS - N/A | 06 July 1989 | |
| AA - Annual Accounts | 06 July 1989 | |
| 288 - N/A | 28 June 1989 | |
| 363 - Annual Return | 24 April 1989 | |
| 288 - N/A | 17 February 1989 | |
| RESOLUTIONS - N/A | 21 June 1988 | |
| RESOLUTIONS - N/A | 21 June 1988 | |
| AA - Annual Accounts | 26 April 1988 | |
| 363 - Annual Return | 26 April 1988 | |
| RESOLUTIONS - N/A | 19 April 1988 | |
| 287 - Change in situation or address of Registered Office | 10 December 1987 | |
| AA - Annual Accounts | 29 April 1987 | |
| 363 - Annual Return | 29 April 1987 | |
| 288 - N/A | 05 March 1987 | |
| 288 - N/A | 24 May 1986 | |
| MISC - Miscellaneous document | 01 January 1900 | |
| MISC - Miscellaneous document | 01 January 1900 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Security agreement | 15 December 2003 | Fully Satisfied |
N/A |
| Twelfth supplemental trust deed | 30 September 1985 | Fully Satisfied |
N/A |
| Trust deed | 24 May 1983 | Fully Satisfied |
N/A |
| Trust deed | 28 July 1970 | Fully Satisfied |
N/A |
| Trust deed | 31 July 1967 | Fully Satisfied |
N/A |
| Equitable charge without an instrument | 08 May 1967 | Fully Satisfied |
N/A |
| Trust deed | 26 July 1965 | Fully Satisfied |
N/A |
| Trust deed | 26 March 1965 | Fully Satisfied |
N/A |
