James Stewart & Sons Limited

Company Name	James Stewart & Sons Limited
Directors	Alan Frederick Toogood and Mark Albert Tattersall
Company Status	Dissolved
Company Number	00440413
Category	Private Limited Company
Incorporation Date	8 August 1947(76 years, 9 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

Director Name	Alan Frederick Toogood
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	21 March 1991(43 years, 7 months after company formation)
Appointment Duration	33 years, 1 month
Role	Chartered Accountant
Correspondence Address	11 Hazel Road Cheadle Cheshire SK8 7BN

Secretary Name	Alan Frederick Toogood
Nationality	British
Status	Current
Appointed	21 March 1991(43 years, 7 months after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Correspondence Address	11 Hazel Road Cheadle Cheshire SK8 7BN

Director Name	Mr Mark Albert Tattersall
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 February 1999(51 years, 6 months after company formation)
Appointment Duration	25 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	1 Dales Park Drive Swinton Manchester M27 0FP

Director Name	Mr Jack Livingstone
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1991(43 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 12 September 1991)
Role	Company Director
Correspondence Address	112 Moss Lane Sale Manchester Cheshire M33 5BZ

Director Name	Mr Colin Spence
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1991(43 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 October 1993)
Role	Operations Director
Correspondence Address	6 Elmwood Chorley Lancashire PR7 1UX

Director Name	Mr John Tomlinson
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1991(43 years, 7 months after company formation)
Appointment Duration	4 years (resigned 22 March 1995)
Role	Company Director
Correspondence Address	Ford Hall Farm Ford Leek Staffordshire ST13 7RW

Director Name	Mr Martin Graham West
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1991(43 years, 7 months after company formation)
Appointment Duration	4 years (resigned 22 March 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Chaplains House West Lane High Legh Knutsford Cheshire WA16 6LR

Director Name	Mr Joseph Grimes
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(44 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 29 January 1999)
Role	Finance And Computer Director
Correspondence Address	272 Rye Bank Road Chorlton Manchester Lancashire M21 9LJ

Location

Registered Address	C/O London Scottish Bank Plc London Scottish House 24 Mount Street Manchester M2 3LS
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2002
Net Worth	£910,262

Accounts

Latest Accounts	31 October 2002 (21 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

25 June 2004	Dissolved (1 page)
25 March 2004	Return of final meeting in a members' voluntary winding up (3 pages)
28 October 2003	Declaration of solvency (3 pages)
28 October 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 October 2003	Appointment of a voluntary liquidator (1 page)
23 April 2003	Return made up to 21/03/03; full list of members (7 pages)
17 February 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
29 April 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
16 April 2002	Return made up to 21/03/02; full list of members (6 pages)
24 April 2001	Return made up to 21/03/01; full list of members (6 pages)
21 February 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
4 April 2000	Return made up to 21/03/00; full list of members (6 pages)
27 January 2000	Accounts for a dormant company made up to 26 October 1999 (1 page)
7 April 1999	Return made up to 21/03/99; full list of members (6 pages)
1 March 1999	New director appointed (2 pages)
1 March 1999	Director resigned (1 page)
28 January 1999	Accounts for a dormant company made up to 27 October 1998 (1 page)
11 April 1998	Return made up to 21/03/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
31 January 1998	Accounts for a dormant company made up to 28 October 1997 (1 page)
16 April 1997	Return made up to 21/03/97; no change of members (4 pages)
19 February 1997	Accounts for a dormant company made up to 29 October 1996 (1 page)
11 April 1996	Return made up to 21/03/96; full list of members (6 pages)
1 February 1996	Accounts for a dormant company made up to 31 October 1995 (1 page)
5 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 April 1995	Director resigned (2 pages)
4 April 1995	Director resigned (2 pages)
30 March 1995	Full accounts made up to 25 October 1994 (10 pages)
8 August 1947	Incorporation (52 pages)

James Stewart & Sons Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check