Stewart Mechanical Services Plc

Company Name	Stewart Mechanical Services Plc
Company Status	Dissolved
Company Number	01160969
Category	Public Limited Company
Incorporation Date	22 February 1974(50 years, 2 months ago)
Dissolution Date	3 August 2010 (13 years, 8 months ago)
Previous Name	Stewart Construction Limited

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Roy Anthony Stewart
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	29 July 1996(22 years, 5 months after company formation)
Appointment Duration	14 years (closed 03 August 2010)
Role	Company Director
Correspondence Address	67 Aigburth Hall Avenue Liverpool Merseyside L19 3PR

Director Name	Mr Anthony Erskine
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1997(23 years, 8 months after company formation)
Appointment Duration	12 years, 9 months (closed 03 August 2010)
Role	Electrical Director
Correspondence Address	5 Woodville Avenue Liverpool L23 3BX

Director Name	Debra Ann Stewart
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1998(24 years, 1 month after company formation)
Appointment Duration	12 years, 4 months (closed 03 August 2010)
Role	Company Director
Correspondence Address	Springcroft 20a Aigburth Hall Road Liverpool Merseyside L19 9EE

Director Name	Mr Anthony Egerton
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1998(24 years, 7 months after company formation)
Appointment Duration	11 years, 10 months (closed 03 August 2010)
Role	Chief Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	104 Waldgrave Road Liverpool Merseyside L15 7JW

Director Name	David Royle
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1998(24 years, 7 months after company formation)
Appointment Duration	11 years, 10 months (closed 03 August 2010)
Role	Senior Contracts Manager
Correspondence Address	9 Normanston Road Birkenhead Merseyside L43 5SB

Director Name	Paul Tierney
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	09 November 1998(24 years, 8 months after company formation)
Appointment Duration	11 years, 8 months (closed 03 August 2010)
Role	Building Services
Correspondence Address	34 Ashford Avenue Swinton Manchester M27 0FY

Director Name	Marjorie Poole
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(17 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 February 1999)
Role	Accountant
Correspondence Address	The Arches Neston Road Ness South Wirral Cheshire CH64 4AR Wales

Director Name	Roy Stewart
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(17 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 May 1996)
Role	Plumbing Engineer
Correspondence Address	Springcroft 20a Aigburth Hall Road Liverpool L19 9EE

Director Name	Mr William Reginald David Waters
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(17 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 09 June 1999)
Role	Plumbing Engineer
Correspondence Address	12 Coxfield Grove Shevington Wigan Lancashire WN6 8DW

Secretary Name	Marjorie Poole
Nationality	British
Status	Resigned
Appointed	31 December 1991(17 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 February 1999)
Role	Company Director
Correspondence Address	The Arches Neston Road Ness South Wirral Cheshire CH64 4AR Wales

Director Name	Philip Mark Houghton
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1994(20 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 06 September 1996)
Role	Contracts Manager
Correspondence Address	80 Redruth Avenue St Helens Merseyside WA11 9EY

Director Name	Mr Kenneth Stock
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1994(20 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 06 February 1998)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	7 Trefula Park Liverpool Merseyside L12 7LH

Director Name	Adam Roger Makin Kicshawe-Fall
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1998(24 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 18 June 1999)
Role	Local Authority Manager
Correspondence Address	103 South Quay Wapping Quay Liverpool Merseyside L3 4BW

Secretary Name	Lees Lloyd Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 February 1999(24 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (resigned 13 November 2009)
Correspondence Address	6th Floor Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TJ

Location

Registered Address	100 Barbirolli Square Manchester Lancashire M2 3EY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£6,042,985
Gross Profit	£964,728
Net Worth	£193,577
Cash	£87,100
Current Liabilities	£1,060,502

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

3 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
3 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
23 February 2010	First Gazette notice for compulsory strike-off (1 page)
23 February 2010	First Gazette notice for compulsory strike-off (1 page)
23 November 2009	Termination of appointment of Lees Lloyd Secretaries Limited as a secretary (2 pages)
23 November 2009	Termination of appointment of Lees Lloyd Secretaries Limited as a secretary (2 pages)
19 June 2007	Strike-off action suspended (1 page)
19 June 2007	Strike-off action suspended (1 page)
15 May 2007	First Gazette notice for compulsory strike-off (1 page)
15 May 2007	First Gazette notice for compulsory strike-off (1 page)
22 December 2006	Receiver's abstract of receipts and payments (2 pages)
22 December 2006	Receiver's abstract of receipts and payments (2 pages)
22 December 2006	Receiver ceasing to act (1 page)
22 December 2006	Receiver ceasing to act (1 page)
20 October 2006	Receiver's abstract of receipts and payments (2 pages)
20 October 2006	Receiver's abstract of receipts and payments (2 pages)
12 October 2005	Receiver's abstract of receipts and payments (2 pages)
12 October 2005	Receiver's abstract of receipts and payments (2 pages)
14 September 2004	Receiver's abstract of receipts and payments (2 pages)
14 September 2004	Receiver's abstract of receipts and payments (2 pages)
8 September 2003	Receiver's abstract of receipts and payments (2 pages)
8 September 2003	Receiver's abstract of receipts and payments (2 pages)
27 September 2002	Receiver's abstract of receipts and payments (2 pages)
27 September 2002	Receiver's abstract of receipts and payments (2 pages)
16 April 2002	Receiver ceasing to act (1 page)
16 April 2002	Receiver ceasing to act (1 page)
4 October 2001	Receiver's abstract of receipts and payments (2 pages)
4 October 2001	Receiver's abstract of receipts and payments (2 pages)
15 September 2000	Receiver's abstract of receipts and payments (2 pages)
15 September 2000	Receiver's abstract of receipts and payments (2 pages)
3 March 2000	Statement of Affairs in administrative receivership following report to creditors (31 pages)
3 March 2000	Statement of Affairs in administrative receivership following report to creditors (31 pages)
23 November 1999	Administrative Receiver's report (13 pages)
23 November 1999	Administrative Receiver's report (13 pages)
2 September 1999	Registered office changed on 02/09/99 from: stonehills lane runcorn WA75UL (1 page)
2 September 1999	Registered office changed on 02/09/99 from: stonehills lane runcorn WA75UL (1 page)
1 September 1999	Appointment of receiver/manager (1 page)
1 September 1999	Appointment of receiver/manager (1 page)
2 August 1999	Director resigned (1 page)
2 August 1999	Director resigned (1 page)
7 July 1999	Director resigned (1 page)
7 July 1999	Director resigned (1 page)
23 March 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
23 March 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
12 March 1999	Secretary resigned;director resigned (1 page)
12 March 1999	Secretary resigned;director resigned (1 page)
10 March 1999	New secretary appointed (2 pages)
10 March 1999	New secretary appointed (2 pages)
22 January 1999	Director's particulars changed (1 page)
22 January 1999	Director's particulars changed (1 page)
22 January 1999	Director's particulars changed (1 page)
22 January 1999	Director's particulars changed (1 page)
22 January 1999	Director's particulars changed (1 page)
22 January 1999	Return made up to 31/12/98; full list of members (8 pages)
22 January 1999	Director's particulars changed (1 page)
22 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 November 1998	New director appointed (2 pages)
27 November 1998	New director appointed (2 pages)
27 October 1998	Full accounts made up to 31 March 1998 (20 pages)
27 October 1998	Full accounts made up to 31 March 1998 (20 pages)
19 October 1998	New director appointed (2 pages)
19 October 1998	New director appointed (2 pages)
13 August 1998	Particulars of mortgage/charge (3 pages)
13 August 1998	Particulars of mortgage/charge (3 pages)
16 April 1998	New director appointed (2 pages)
16 April 1998	New director appointed (2 pages)
10 February 1998	Director resigned (1 page)
10 February 1998	Director resigned (1 page)
28 January 1998	Return made up to 31/12/97; no change of members (6 pages)
28 January 1998	Return made up to 31/12/97; no change of members (6 pages)
11 November 1997	New director appointed (2 pages)
11 November 1997	New director appointed (2 pages)
3 November 1997	Full accounts made up to 31 March 1997 (20 pages)
3 November 1997	Full accounts made up to 31 March 1997 (20 pages)
3 March 1997	Full accounts made up to 31 March 1996 (7 pages)
3 March 1997	Full accounts made up to 31 March 1996 (7 pages)
29 January 1997	Return made up to 31/12/96; full list of members (6 pages)
29 January 1997	Return made up to 31/12/96; full list of members (6 pages)
27 September 1996	Director resigned (1 page)
27 September 1996	Director resigned (1 page)
4 September 1996	Declaration on reregistration from private to PLC (1 page)
4 September 1996	Application for reregistration from private to PLC (1 page)
4 September 1996	Declaration on reregistration from private to PLC (1 page)
4 September 1996	Auditor's statement (1 page)
4 September 1996	Certificate of re-registration from Private to Public Limited Company (1 page)
4 September 1996	Auditor's report (1 page)
4 September 1996	Certificate of re-registration from Private to Public Limited Company (1 page)
4 September 1996	Re-registration of Memorandum and Articles (12 pages)
4 September 1996	Auditor's statement (1 page)
4 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
4 September 1996	Auditor's report (1 page)
4 September 1996	Re-registration of Memorandum and Articles (12 pages)
4 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
4 September 1996	Balance Sheet (1 page)
4 September 1996	Application for reregistration from private to PLC (1 page)
4 September 1996	Balance Sheet (1 page)
6 August 1996	New director appointed (2 pages)
26 May 1996	Director resigned (1 page)
26 May 1996	Director resigned (1 page)
19 December 1995	Full accounts made up to 31 March 1995 (7 pages)
19 December 1995	Full accounts made up to 31 March 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)

Stewart Mechanical Services Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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