Company NameWilliam Steward Northern Limited
DirectorsWilliam McLaughlin and John Telfer Sinclair
Company StatusDissolved
Company Number01161671
CategoryPrivate Limited Company
Incorporation Date1 March 1974(50 years, 1 month ago)

Business Activity

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

Directors

Secretary NameDavid Benn
NationalityBritish
StatusCurrent
Appointed08 May 2003(29 years, 2 months after company formation)
Appointment Duration20 years, 11 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressHillcroft
High Street
Tarporley
Cheshire
CW6 0AX
Director NameWilliam McLaughlin
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2003(29 years, 10 months after company formation)
Appointment Duration20 years, 3 months
RoleFinance Director
Correspondence AddressBalebeck
Lower Road Hardwick
Aylesbury
Buckinghamshire
HP22 4DZ
Director NameJohn Telfer Sinclair
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2004(30 years, 1 month after company formation)
Appointment Duration20 years
RoleSenior Vp Finance
Correspondence AddressGreystones
Main Street
Kirk Ireton
Derbyshire
DE6 3LD
Director NameMr Michael Steward
Date of BirthFebruary 1932 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1974(same day as company formation)
RoleElectrical Engineer
Correspondence AddressStation Farm
Copdock
Ipswich
Suffolk
IP8 3JL
Director NameMr George Frederick Andrew Ashcroft
Date of BirthOctober 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed05 January 1992(17 years, 10 months after company formation)
Appointment Duration3 years, 12 months (resigned 31 December 1995)
RoleElectrical Engineer
Correspondence Address21 Glebelands Road
Knutsford
Cheshire
WA16 9DZ
Director NameMr Graham Fisher
Date of BirthDecember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed05 January 1992(17 years, 10 months after company formation)
Appointment Duration5 years, 6 months (resigned 01 August 1997)
RoleElectrical Engineer
Correspondence Address43a Chatsworth Crescent
Pudsey Leeds
West Yorkshire
LS23 8LB
Director NameMr Russell Mark Palmieri
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed05 January 1992(17 years, 10 months after company formation)
Appointment Duration5 years, 6 months (resigned 22 July 1997)
RoleMarketing Director
Correspondence Address10 Priory Close
Dukinfield
Cheshire
SK16 5RW
Director NameMr Neville Pawson
Date of BirthJuly 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed05 January 1992(17 years, 10 months after company formation)
Appointment Duration3 years, 6 months (resigned 24 July 1995)
RoleElectrical Engineer
Correspondence Address39 Back Lane
Farsley
Pudsey
West Yorkshire
LS28 5EU
Secretary NameRobert Michael Jacobs
NationalityBritish
StatusResigned
Appointed05 January 1992(17 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 21 July 1993)
RoleCompany Director
Correspondence AddressTimberley Dene 71 Portsmouth Road
Camberley
Surrey
GU15 1JD
Director NameMr Stuart Edwin Bolam
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed25 September 1992(18 years, 7 months after company formation)
Appointment Duration4 years, 10 months (resigned 01 August 1997)
RoleElectrical Engineer
Correspondence Address4 The Ridings
Red House Farm
Whitley Bay
Tyne & Wear
NE25 9XZ
Secretary NamePaul James James
NationalityBritish
StatusResigned
Appointed21 July 1993(19 years, 4 months after company formation)
Appointment Duration3 years, 1 month (resigned 05 September 1996)
RoleCompany Director
Correspondence Address4 Heathview Court
70 Parkside Wimbledon
London
SW19 5NL
Director NamePaul James James
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1995(21 years, 10 months after company formation)
Appointment Duration8 months, 1 week (resigned 05 September 1996)
RoleCompany Director
Correspondence Address4 Heathview Court
70 Parkside Wimbledon
London
SW19 5NL
Director NameRobert David Lamb
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1995(21 years, 10 months after company formation)
Appointment Duration4 years, 8 months (resigned 11 September 2000)
RoleManaging Director
Correspondence Address14 Minster Close
Knowle
Solihull
West Midlands
B93 9LZ
Secretary NameDavid Alun Hughes
NationalityBritish
StatusResigned
Appointed05 September 1996(22 years, 6 months after company formation)
Appointment Duration2 years, 12 months (resigned 31 August 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCelandine House Hipplecote
Martley
Worcester
Worcestershire
WR6 6PW
Secretary NameMr Michael Charles Whitehead
NationalityBritish
StatusResigned
Appointed01 September 1999(25 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 22 December 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28 Blackhill Lane
Knutsford
Cheshire
WA16 9DD
Director NamePeer-Haken Jensen
Date of BirthSeptember 1943 (Born 80 years ago)
NationalityNorwegian
StatusResigned
Appointed11 September 2000(26 years, 6 months after company formation)
Appointment Duration3 years, 9 months (resigned 06 July 2004)
RoleCompany Director
Correspondence AddressSkrukkerodtoppen 1
Porsgrunn
3924
Norway
Secretary NameGarry James Metcalfe
NationalityBritish
StatusResigned
Appointed22 December 2000(26 years, 10 months after company formation)
Appointment Duration2 years, 4 months (resigned 08 May 2003)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressSloane House, The Linfields
Thakenham
West Sussex
RH20 3DT
Director NameMichael Robert Dickens
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed17 February 2003(28 years, 12 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 March 2004)
RoleFinancial Controller
Correspondence Address6 Bannister Gardens
Yateley
Hampshire
GU46 6BW
Director NameDavid Brian Mumford
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed17 February 2003(28 years, 12 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 31 December 2003)
RoleFinance Director
Correspondence Address10 Hilltop Way
Dronfield
Sheffield
S18 1YL

Location

Registered AddressC/O Baker Tilly
Brazennose House
Lincoln Square
Manchester
M2 5BL
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£400,000

Accounts

Latest Accounts31 December 2003 (20 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

3 August 2006Dissolved (1 page)
3 May 2006Liquidators statement of receipts and payments (5 pages)
3 May 2006Return of final meeting in a members' voluntary winding up (3 pages)
25 October 2005Registered office changed on 25/10/05 from: c/o abb LTD daresbury park daresbury warrington cheshire WA4 4BT (1 page)
21 October 2005Ex.res."in specie" (1 page)
21 October 2005Appointment of a voluntary liquidator (1 page)
21 October 2005Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
20 October 2005Declaration of solvency (3 pages)
3 February 2005Return made up to 04/01/05; full list of members (7 pages)
6 October 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
13 July 2004Director resigned (1 page)
7 April 2004Director resigned (1 page)
7 April 2004New director appointed (1 page)
12 March 2004Return made up to 04/01/04; full list of members (7 pages)
14 February 2004Registered office changed on 14/02/04 from: eighth floor orion house 5 upper saint martins lane london WC2H 9EA (1 page)
28 January 2004Accounts for a dormant company made up to 31 December 2002 (4 pages)
22 January 2004Director resigned (1 page)
22 January 2004New director appointed (1 page)
4 November 2003Delivery ext'd 3 mth 31/12/02 (1 page)
20 May 2003New secretary appointed (1 page)
20 May 2003Secretary resigned (1 page)
6 March 2003Registered 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 2003New director appointed (1 page)
6 March 2003New director appointed (1 page)
15 October 2002Full accounts made up to 31 December 2000 (8 pages)
15 October 2002Accounts for a dormant company made up to 31 December 2001 (7 pages)
2 February 2002Return made up to 04/01/02; full list of members
  • 363(287) ‐ Registered office changed on 02/02/02
(6 pages)
17 December 2001Registered office changed on 17/12/01 from: c/o abb building technologies LTD sandford house 41 homer road solihull west midlands B91 3QJ (1 page)
3 November 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
25 January 2001Return made up to 04/01/01; full list of members
  • 363(287) ‐ Registered office changed on 25/01/01
(6 pages)
2 January 2001Secretary resigned (1 page)
29 December 2000New secretary appointed (2 pages)
2 November 2000Full accounts made up to 31 December 1999 (8 pages)
4 October 2000Director resigned (1 page)
4 October 2000New director appointed (2 pages)
3 February 2000Return made up to 04/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
1 November 1999Full accounts made up to 31 December 1998 (9 pages)
22 October 1999New secretary appointed (2 pages)
22 October 1999Secretary resigned (1 page)
1 February 1999Return made up to 04/01/99; full list of members (6 pages)
2 November 1998Full accounts made up to 31 December 1997 (9 pages)
18 April 1998Registered office changed on 18/04/98 from: nash house old oak lane london NW10 6DH (1 page)
3 February 1998Return made up to 04/01/98; no change of members (4 pages)
3 November 1997Full accounts made up to 31 December 1996 (13 pages)
13 August 1997Director resigned (1 page)
29 January 1997Return made up to 05/01/97; no change of members (6 pages)
13 November 1996New secretary appointed (2 pages)
6 November 1996Secretary resigned;director resigned (1 page)
31 October 1996Full group accounts made up to 31 December 1995 (17 pages)
11 July 1996New director appointed (2 pages)
19 April 1996Director resigned (1 page)
19 April 1996New director appointed (3 pages)
10 April 1996Return made up to 05/01/96; full list of members (8 pages)
29 December 1995Accounting reference date shortened from 31/03 to 31/12 (1 page)
23 November 1995Auditor's resignation (2 pages)
17 November 1995Full group accounts made up to 31 March 1995 (11 pages)