Company NameStewart Landscape & Site Services Ltd
Company StatusDissolved
Company Number05324470
CategoryPrivate Limited Company
Incorporation Date5 January 2005(19 years, 3 months ago)
Dissolution Date12 November 2013 (10 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 0141Agricultural service activities
SIC 81300Landscape service activities

Directors

Director NameDennis Stewart
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed06 January 2005(1 day after company formation)
Appointment Duration8 years, 10 months (closed 12 November 2013)
RoleLandscape Contractor
Country of ResidenceEngland
Correspondence Address46 Solent Drive
Darcy Lever
Bolton
Lancashire
BL3 1RN
Secretary NameBeverley Stewart
NationalityBritish
StatusClosed
Appointed06 January 2005(1 day after company formation)
Appointment Duration8 years, 10 months (closed 12 November 2013)
RoleCompany Director
Correspondence Address46 Solent Drive
Darcy Lever
Bolton
Lancashire
BL3 1RN
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed05 January 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed05 January 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address46 Solent Drive
Darcy Lever
Bolton
BL3 1RN
RegionNorth West
ConstituencyBolton South East
CountyGreater Manchester
WardLittle Lever and Darcy Lever
Built Up AreaGreater Manchester

Shareholders

100 at £1Dennis Stewart
100.00%
Ordinary

Financials

Year2014
Net Worth£3,346
Cash£5,689
Current Liabilities£7,310

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

12 November 2013Final Gazette dissolved via voluntary strike-off (1 page)
12 November 2013Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2013First Gazette notice for voluntary strike-off (1 page)
30 July 2013First Gazette notice for voluntary strike-off (1 page)
18 July 2013Application to strike the company off the register (3 pages)
18 July 2013Application to strike the company off the register (3 pages)
21 January 2013Annual return made up to 5 January 2013 with a full list of shareholders
Statement of capital on 2013-01-21
  • GBP 100
(4 pages)
21 January 2013Annual return made up to 5 January 2013 with a full list of shareholders
Statement of capital on 2013-01-21
  • GBP 100
(4 pages)
21 January 2013Annual return made up to 5 January 2013 with a full list of shareholders
Statement of capital on 2013-01-21
  • GBP 100
(4 pages)
24 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
24 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
17 January 2012Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
17 January 2012Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
17 January 2012Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
23 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
23 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
25 January 2011Annual return made up to 5 January 2011 with a full list of shareholders (4 pages)
25 January 2011Annual return made up to 5 January 2011 with a full list of shareholders (4 pages)
25 January 2011Annual return made up to 5 January 2011 with a full list of shareholders (4 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 February 2010Director's details changed for Dennis Stewart on 5 January 2010 (2 pages)
2 February 2010Director's details changed for Dennis Stewart on 5 January 2010 (2 pages)
2 February 2010Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
2 February 2010Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
2 February 2010Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
2 February 2010Director's details changed for Dennis Stewart on 5 January 2010 (2 pages)
21 October 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
21 October 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
4 February 2009Return made up to 05/01/09; full list of members (3 pages)
4 February 2009Return made up to 05/01/09; full list of members (3 pages)
31 October 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
31 October 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
17 January 2008Return made up to 05/01/08; full list of members (2 pages)
17 January 2008Return made up to 05/01/08; full list of members (2 pages)
15 October 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
15 October 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
7 February 2007Return made up to 05/01/07; full list of members (2 pages)
7 February 2007Return made up to 05/01/07; full list of members (2 pages)
23 October 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
23 October 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
18 April 2006Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
18 April 2006Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
31 March 2006Return made up to 05/01/06; full list of members (2 pages)
31 March 2006Return made up to 05/01/06; full list of members (2 pages)
6 April 2005New director appointed (2 pages)
6 April 2005Ad 06/01/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
6 April 2005New director appointed (2 pages)
6 April 2005New secretary appointed (2 pages)
6 April 2005Ad 06/01/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
6 April 2005New secretary appointed (2 pages)
7 January 2005Director resigned (1 page)
7 January 2005Director resigned (1 page)
7 January 2005Secretary resigned (1 page)
7 January 2005Secretary resigned (1 page)
5 January 2005Incorporation (9 pages)
5 January 2005Incorporation (9 pages)