William Steward (Holdings) Limited

Company Name	William Steward (Holdings) Limited
Directors	William McLaughlin and John Telfer Sinclair
Company Status	Dissolved
Company Number	00303689
Category	Private Limited Company
Incorporation Date	1 August 1935(88 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	David Benn
Nationality	British
Status	Current
Appointed	08 May 2003(67 years, 9 months after company formation)
Appointment Duration	20 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Hillcroft High Street Tarporley Cheshire CW6 0AX

Director Name	William McLaughlin
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	31 December 2003(68 years, 5 months after company formation)
Appointment Duration	20 years, 4 months
Role	Finance Director
Correspondence Address	Balebeck Lower Road Hardwick Aylesbury Buckinghamshire HP22 4DZ

Director Name	John Telfer Sinclair
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 March 2004(68 years, 8 months after company formation)
Appointment Duration	20 years, 1 month
Role	Senior Vp Finance
Correspondence Address	Greystones Main Street Kirk Ireton Derbyshire DE6 3LD

Director Name	Mr Michael Steward
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1992(56 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 August 1997)
Role	Electrical Engineer
Correspondence Address	Station Farm Copdock Ipswich Suffolk IP8 3JL

Director Name	Edgar Henry Ring
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1992(56 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 November 1995)
Role	Electrical Engineer
Correspondence Address	25 Canons Drive Edgware Middlesex HA8 7RB

Director Name	Robert Michael Jacobs
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1992(56 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 13 November 1995)
Role	Company Director
Correspondence Address	Timberley Dene 71 Portsmouth Road Camberley Surrey GU15 1JD

Director Name	Mr Robert Leslie Roy Burberry
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1992(56 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 August 1997)
Role	Company Director
Correspondence Address	Freemont North Street West Rainton Houghton Le Spring Tyne And Wear DH4 6NU

Secretary Name	Robert Michael Jacobs
Nationality	British
Status	Resigned
Appointed	05 January 1992(56 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 May 1993)
Role	Company Director
Correspondence Address	Timberley Dene 71 Portsmouth Road Camberley Surrey GU15 1JD

Secretary Name	Paul James James
Nationality	British
Status	Resigned
Appointed	26 May 1993(57 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 November 1995)
Role	Company Director
Correspondence Address	4 Heathview Court 70 Parkside Wimbledon London SW19 5NL

Director Name	Mr Stewart Saul Cohen
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1995(59 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 09 November 1995)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 3 24 Carlton House Terrace London SW1Y 5AP

Director Name	Mr Richard Michael Gledson
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1995(59 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 13 November 1995)
Role	Business Counselling Manager
Country of Residence	United Kingdom
Correspondence Address	Newlands Mill Lane Little Shrewley Hatton Warwick Warwickshire CV35 7HN

Director Name	Eric Drewery
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1995(60 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 September 2002)
Role	Chie Executive
Correspondence Address	33 Cresta House 133 Finchley Road London NW3 6HT

Director Name	Mr Stephen John Gardner
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1995(60 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 August 1999)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	24 Windrush Avenue Brickhill Bedford Bedfordshire MK41 7BS

Director Name	Josef Guth
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Austrian
Status	Resigned
Appointed	13 November 1995(60 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 17 February 2003)
Role	Vice President
Correspondence Address	Im Marbach 8 Thalwil Zurich 8800

Director Name	Robert David Lamb
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1995(60 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 16 September 2002)
Role	Managing Director
Correspondence Address	14 Minster Close Knowle Solihull West Midlands B93 9LZ

Secretary Name	David Alun Hughes
Nationality	British
Status	Resigned
Appointed	05 September 1996(61 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Celandine House Hipplecote Martley Worcester Worcestershire WR6 6PW

Director Name	David Alun Hughes
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1999(64 years, 1 month after company formation)
Appointment Duration	4 months (resigned 31 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Celandine House Hipplecote Martley Worcester Worcestershire WR6 6PW

Secretary Name	Mr Michael Charles Whitehead
Nationality	British
Status	Resigned
Appointed	01 January 2000(64 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Blackhill Lane Knutsford Cheshire WA16 9DD

Secretary Name	Garry James Metcalfe
Nationality	British
Status	Resigned
Appointed	22 December 2000(65 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 May 2003)
Role	Secretary
Country of Residence	England
Correspondence Address	Sloane House, The Linfields Thakenham West Sussex RH20 3DT

Director Name	Michael Robert Dickens
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2003(67 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2004)
Role	Financial Controller
Correspondence Address	6 Bannister Gardens Yateley Hampshire GU46 6BW

Director Name	David Brian Mumford
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2003(67 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 December 2003)
Role	Finance Director
Correspondence Address	10 Hilltop Way Dronfield Sheffield S18 1YL

Location

Registered Address	C/O Baker Tilly Brazennose House Lincoln Square Manchester M2 5BL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£1,000

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 August 2006	Dissolved (1 page)
3 May 2006	Liquidators statement of receipts and payments (5 pages)
3 May 2006	Return of final meeting in a members' voluntary winding up (3 pages)
25 October 2005	Registered office changed on 25/10/05 from: c/o abb LTD daresbury park daresbury warrington cheshire WA4 4BT (1 page)
21 October 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 October 2005	Appointment of a voluntary liquidator (1 page)
20 October 2005	Declaration of solvency (3 pages)
3 February 2005	Return made up to 04/01/05; full list of members (7 pages)
26 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
3 June 2004	Return made up to 04/01/04; full list of members (7 pages)
7 April 2004	New director appointed (1 page)
7 April 2004	Director resigned (1 page)
14 February 2004	Registered office changed on 14/02/04 from: eighth floor orion house 5 upper saint martins lane london WC2H 9EA (1 page)
28 January 2004	Accounts for a dormant company made up to 31 December 2002 (5 pages)
22 January 2004	New director appointed (1 page)
22 January 2004	Director resigned (1 page)
20 May 2003	New secretary appointed (1 page)
20 May 2003	Secretary resigned (1 page)
6 March 2003	Director resigned (1 page)
6 March 2003	Registered office changed on 06/03/03 from: c/o abb LIMITED 3100 park square solihull parkway birmingham business park birmingham B37 7YN (1 page)
6 March 2003	New director appointed (1 page)
6 March 2003	New director appointed (1 page)
10 February 2003	Return made up to 04/01/03; full list of members (6 pages)
6 November 2002	Director resigned (1 page)
24 October 2002	Director resigned (1 page)
15 October 2002	Full accounts made up to 31 December 2001 (8 pages)
24 September 2002	Director resigned (1 page)
2 February 2002	Return made up to 04/01/02; full list of members 363(287) ‐ Registered office changed on 02/02/02 (7 pages)
17 December 2001	Registered office changed on 17/12/01 from: c/o abb building technologies LTD 41 homer road solihull west midlands B91 3QJ (1 page)
3 November 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
26 February 2001	Full accounts made up to 31 December 1999 (9 pages)
25 January 2001	Return made up to 04/01/01; full list of members 363(287) ‐ Registered office changed on 25/01/01 (7 pages)
2 January 2001	Secretary resigned (1 page)
29 December 2000	New secretary appointed (2 pages)
2 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
6 February 2000	Return made up to 04/01/00; full list of members 363(287) ‐ Registered office changed on 06/02/00 363(288) ‐ Secretary resigned (7 pages)
6 February 2000	New secretary appointed (2 pages)
6 February 2000	Director resigned (1 page)
6 February 2000	Director resigned (1 page)
5 January 2000	Director resigned (1 page)
28 September 1999	New director appointed (2 pages)
27 July 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 July 1999	Nc inc already adjusted 03/01/98 (1 page)
27 July 1999	Ad 03/01/98-03/01/98 Â£ si 1920000@1 (2 pages)
7 June 1999	Full accounts made up to 31 December 1998 (12 pages)
24 May 1999	Return made up to 04/01/98; full list of members; amend (12 pages)
1 February 1999	Return made up to 04/01/99; no change of members (4 pages)
8 July 1998	Full accounts made up to 31 December 1997 (11 pages)
18 April 1998	Registered office changed on 18/04/98 from: nash house old oak lane london NW10 6DH (1 page)
3 February 1998	Return made up to 04/01/98; no change of members (4 pages)
20 October 1997	Full accounts made up to 31 December 1996 (13 pages)
13 August 1997	Director resigned (1 page)
29 January 1997	Return made up to 05/01/97; full list of members (8 pages)
13 November 1996	New secretary appointed (2 pages)
6 November 1996	Secretary resigned (1 page)
30 October 1996	Full accounts made up to 31 December 1995 (16 pages)
10 April 1996	Return made up to 05/01/96; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
29 December 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
18 December 1995	Director resigned (2 pages)
18 December 1995	Director resigned (2 pages)
18 December 1995	Director resigned (2 pages)
23 November 1995	Auditor's resignation (2 pages)
21 November 1995	Auditor's resignation (2 pages)
22 September 1995	Full group accounts made up to 31 March 1995 (19 pages)
9 April 1995	New director appointed (2 pages)
9 April 1995	New director appointed (2 pages)

William Steward (Holdings) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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