William Steward London Limited

Company Name	William Steward London Limited
Directors	William McLaughlin and John Telfer Sinclair
Company Status	Dissolved
Company Number	00344906
Category	Private Limited Company
Incorporation Date	4 October 1938(85 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	David Benn
Nationality	British
Status	Current
Appointed	08 May 2003(64 years, 7 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(65 years, 3 months after company formation)
Appointment Duration	20 years, 3 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(65 years, 6 months after company formation)
Appointment Duration	20 years
Role	Senior Vp Finance
Correspondence Address	Greystones Main Street Kirk Ireton Derbyshire DE6 3LD

Director Name	Brian Arthur Thompson
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1992(53 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 August 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Buckingham Avenue Whetsone London N20 9DH

Director Name	Mr Michael Steward
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1992(53 years, 3 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(53 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 March 1993)
Role	Electrical Engineer
Correspondence Address	25 Canons Drive Edgware Middlesex HA8 7RB

Director Name	Mr William Ronald Gibbons
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1992(53 years, 3 months after company formation)
Appointment Duration	1 week, 1 day (resigned 13 January 1992)
Role	Company Director
Correspondence Address	17 Parkgate Avenue Hadley Wood Barnet Hertfordshire EN4 0NN

Director Name	John Henry Eltringham
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1992(53 years, 3 months after company formation)
Appointment Duration	3 years, 12 months (resigned 31 December 1995)
Role	Quantity Surveyor
Correspondence Address	3 Horton Road Horton Leighton Buzzard Bedfordshire LU7 0QW

Director Name	John Stanley Burles
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1992(53 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 March 1993)
Role	Electrical Engineer
Correspondence Address	6 Denham Walk Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0EN

Director Name	Mr Joseph Blackburn
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1992(53 years, 3 months after company formation)
Appointment Duration	3 years, 12 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	Roughcott 55 Scatterdells Lane Chipper Field Kings Langley Hertfordshire WD4 9EG

Secretary Name	Robert Michael Jacobs
Nationality	British
Status	Resigned
Appointed	05 January 1992(53 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 July 1993)
Role	Company Director
Correspondence Address	Timberley Dene 71 Portsmouth Road Camberley Surrey GU15 1JD

Director Name	James Barrie Cottam
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1993(54 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 March 1996)
Role	Cd & Consultant
Correspondence Address	2 Earls Court Gardens London SW5 0TD

Secretary Name	Paul James James
Nationality	British
Status	Resigned
Appointed	21 July 1993(54 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 September 1996)
Role	Company Director
Correspondence Address	4 Heathview Court 70 Parkside Wimbledon London SW19 5NL

Director Name	Ronald Ernest Applebee
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(56 years, 4 months after company formation)
Appointment Duration	1 year (resigned 26 February 1996)
Role	Electrical Contractor
Correspondence Address	106 Main Road Gidea Park Romford Essex RM2 5JB

Director Name	Paul James James
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1995(57 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 05 September 1996)
Role	Company Director
Correspondence Address	4 Heathview Court 70 Parkside Wimbledon London SW19 5NL

Director Name	Robert David Lamb
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1995(57 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 11 September 2000)
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(57 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 August 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 September 1999(60 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Blackhill Lane Knutsford Cheshire WA16 9DD

Director Name	Peer-Haken Jensen
Date of Birth	September 1943 (Born 80 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	11 September 2000(61 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 06 July 2004)
Role	Company Director
Correspondence Address	Skrukkerodtoppen 1 Porsgrunn 3924 Norway

Secretary Name	Garry James Metcalfe
Nationality	British
Status	Resigned
Appointed	22 December 2000(62 years, 3 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(64 years, 5 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(64 years, 5 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	£795,000

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 August 2006	Dissolved (1 page)
2 May 2006	Return of final meeting in a members' voluntary winding up (3 pages)
2 May 2006	Liquidators statement of receipts and payments (5 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)
6 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
11 August 2004	Return made up to 04/01/04; full list of members (8 pages)
19 July 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
7 April 2004	New director appointed (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 (4 pages)
22 January 2004	Director resigned (1 page)
22 January 2004	New director appointed (1 page)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
20 May 2003	Secretary resigned (1 page)
20 May 2003	New secretary appointed (1 page)
6 March 2003	New director appointed (1 page)
6 March 2003	Registered office changed on 06/03/03 from: c/o abb building technologies LTD 3100 park square solihull parkway birmingham business park birmingham B37 7YN (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)
15 October 2002	Full accounts made up to 31 December 2000 (7 pages)
15 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
2 February 2002	Return made up to 04/01/02; full list of members (6 pages)
17 December 2001	Registered office changed on 17/12/01 from: c/o abb building technologies LTD sandford house 41 homer road solihull B91 3QJ (1 page)
3 November 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
25 January 2001	Return made up to 04/01/01; full list of members 363(287) ‐ Registered office changed on 25/01/01 (6 pages)
2 January 2001	Secretary resigned (1 page)
29 December 2000	New secretary appointed (2 pages)
2 November 2000	Full accounts made up to 31 December 1999 (8 pages)
4 October 2000	New director appointed (2 pages)
4 October 2000	Director resigned (1 page)
3 February 2000	Return made up to 04/01/00; full list of members (6 pages)
1 November 1999	Full accounts made up to 31 December 1998 (9 pages)
22 October 1999	Secretary resigned (1 page)
22 October 1999	New secretary appointed (2 pages)
1 February 1999	Return made up to 04/01/99; full list of members 363(287) ‐ Registered office changed on 01/02/99 (6 pages)
2 November 1998	Full accounts made up to 31 December 1997 (9 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)
5 November 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; no change of members 363(288) ‐ Director resigned (6 pages)
13 November 1996	New secretary appointed (2 pages)
6 November 1996	Secretary resigned;director resigned (1 page)
31 October 1996	Full group accounts made up to 31 December 1995 (16 pages)
11 July 1996	New director appointed (2 pages)
19 April 1996	Director resigned (1 page)
19 April 1996	Director resigned (1 page)
18 April 1996	New director appointed (3 pages)
14 April 1996	Return made up to 05/01/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 December 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
23 November 1995	Auditor's resignation (2 pages)
17 November 1995	Full accounts made up to 31 March 1995 (11 pages)
13 March 1995	Return made up to 05/01/95; full list of members (8 pages)
13 March 1995	Secretary's particulars changed (2 pages)

William Steward London Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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