| Company Name | IAN Stewart Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04071515 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2000(23 years, 7 months ago) |
| Dissolution Date | 23 September 2014 (9 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82911 | Activities of collection agencies |
Directors
| Director Name | Mr William John (Ian) Stewart |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2000(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Telford Close High Shincliffe Durham County Durham DH1 2YJ |
| Secretary Name | Patricia Mary Stewart |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2000(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 40 Telford Close High Shincliffe Durham DH1 2YJ |
| Director Name | 1st Cert Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 2000(same day as company formation) |
| Correspondence Address | Olympic House 17-19 Whitworth Street West Manchester M1 5WG |
| Director Name | Reportaction Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 2000(same day as company formation) |
| Correspondence Address | 1st Cert Olympic House 17-19 Whitworth Street West Manchester Lancashire M1 5WG |
| Secretary Name | 1st Cert Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 2000(same day as company formation) |
| Correspondence Address | Olympic House 17-19 Whitworth Street West Manchester M1 5WG |
Location
| Registered Address | 40 Telford Close High Shincliffe Durham County Durham DH1 2YJ |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Parish | Shincliffe |
| Ward | Durham South |
| Built Up Area | High Shincliffe |
Shareholders
| 1 at £1 | Patricia Mary Stewart 50.00% Ordinary |
|---|---|
| 1 at £1 | William John Stewart 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 August 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 23 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 May 2014 | Application to strike the company off the register (3 pages) |
| 9 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 3 October 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (4 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 31 August 2011 (3 pages) |
| 11 November 2011 | Previous accounting period extended from 31 March 2011 to 31 August 2011 (3 pages) |
| 4 October 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (4 pages) |
| 7 October 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (4 pages) |
| 6 October 2010 | Director's details changed for William John (Ian) Stewart on 14 September 2010 (2 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 24 October 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 29 September 2009 | Return made up to 14/09/09; full list of members (3 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 8 October 2008 | Return made up to 14/09/08; full list of members (3 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 2 October 2007 | Return made up to 14/09/07; full list of members
|
| 8 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 26 September 2006 | Return made up to 14/09/06; full list of members (6 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 4 October 2005 | Return made up to 14/09/05; full list of members (6 pages) |
| 12 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 20 September 2004 | Return made up to 14/09/04; full list of members (6 pages) |
| 29 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 30 October 2003 | Return made up to 14/09/03; full list of members (6 pages) |
| 6 March 2003 | Accounting reference date extended from 30/09/02 to 31/03/03 (1 page) |
| 17 December 2002 | Return made up to 14/09/02; no change of members (6 pages) |
| 5 July 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 19 September 2001 | Return made up to 14/09/01; full list of members
|
| 6 October 2000 | Director resigned (1 page) |
| 6 October 2000 | Secretary resigned (1 page) |
| 22 September 2000 | New director appointed (2 pages) |
| 22 September 2000 | New secretary appointed (2 pages) |
| 19 September 2000 | Registered office changed on 19/09/00 from: 1 st cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG (1 page) |
| 14 September 2000 | Incorporation (18 pages) |