00569754 Ltd in & Recovery Services Portwall PLACE PORTWELL LANE

00569754 Ltd PLACE PORTWELL LANE

Founded in 1956, 00569754, classified under reg no. 00569754 is a liquidation company. Currently registered at Smith & Williamson Restructuring BS1 6NA, Place Portwell Lane the company has been in the business for sixty three years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2004. Since 30th December 2015 00569754 Ltd is no longer carrying the name Lorne Stewart (UK).

00569754 Ltd Address / Contact

Office Address	Smith & Williamson Restructuring
Office Address2	& Recovery Services Portwall
Town	Place Portwell Lane
Post code	BS1 6NA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00569754
Date of Incorporation	Wed, 1st Aug 1956
Industry	Non-trading company
End of financial Year	31st December
Company age	63 years old
Account next due date	Tue, 31st Oct 2006 (4587 days after)
Account last made up date	Fri, 31st Dec 2004
Next confirmation statement due date	Thu, 15th Jun 2017 (2017-06-15)
Return last made up date	Wed, 1st Jun 2005

Company staff

Puliyelethu M.

Position: Director

Appointed: 01 January 2002

Paul B.

Position: Secretary

Appointed: 28 June 2000

Gary E.

Position: Director

Appointed: 01 April 2003

Resigned: 02 August 2005

Russell H.

Position: Director

Appointed: 25 February 2002

Resigned: 30 June 2004

Gerard M.

Position: Director

Appointed: 28 January 2002

Resigned: 20 March 2002

Gary W.

Position: Director

Appointed: 01 January 2002

Resigned: 08 August 2005

Edward M.

Position: Director

Appointed: 01 January 2002

Resigned: 08 August 2005

Phillip H.

Position: Director

Appointed: 01 January 2002

Resigned: 08 August 2005

Steven W.

Position: Director

Appointed: 01 April 1998

Resigned: 20 June 2000

Steven W.

Position: Secretary

Appointed: 01 April 1998

Resigned: 20 June 2000

Saghaer M.

Position: Director

Appointed: 14 September 1993

Resigned: 31 March 1998

Richard R.

Position: Director

Appointed: 14 September 1993

Resigned: 31 July 2002

Saghaer M.

Position: Secretary

Appointed: 14 September 1993

Resigned: 31 March 1998

Grayston Central Services Limited

Position: Corporate Director

Appointed: 01 June 1992

Resigned: 14 September 1993

Plant Nominees Limited

Position: Corporate Director

Appointed: 01 June 1992

Resigned: 14 September 1993

Company previous names

Lorne Stewart (UK)	December 30, 2015
Lorne Stewart (southern)	January 10, 2002

Company filings

Filing category

Type		Category	Free download
287	Registered office changed on 18/02/08 from: oakfield house oakfield grove clifton bristol BS8 2BN filed on: 18th, February 2008	address	Free Download (1 page)

Type		Category	Free download
287	Registered office changed on 18/02/08 from: oakfield house oakfield grove clifton bristol BS8 2BN filed on: 18th, February 2008	address	Free Download (1 page)
287	Registered office changed on 16/09/05 from: stewart house kenton road harrow middlesex HA3 9TU filed on: 16th, September 2005	address	Free Download (1 page)
363s	Annual return up to 29th June 2005 with shareholders record filed on: 29th, June 2005	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 1st, February 2005	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 16th, November 2004	accounts	Free Download (3 pages)
363s	Annual return up to 30th June 2004 with shareholders record filed on: 30th, June 2004	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 22nd, December 2003	accounts	Free Download (2 pages)
363s	Annual return up to 1st July 2003 with shareholders record filed on: 1st, July 2003	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 5th, November 2002	accounts	Free Download (2 pages)
363s	Annual return up to 28th June 2002 with shareholders record filed on: 28th, June 2002	annual return	Free Download (9 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 24th, January 2002	incorporation	Free Download (9 pages)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 4th, January 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2001 filed on: 9th, July 2001	accounts	Free Download (2 pages)
363s	Annual return up to 28th June 2001 with shareholders record filed on: 28th, June 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2000 filed on: 30th, January 2001	accounts	Free Download (2 pages)
363s	Annual return up to 26th June 2000 with shareholders record filed on: 26th, June 2000	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 1999 filed on: 27th, January 2000	accounts	Free Download (2 pages)
363s	Annual return up to 4th July 1999 with shareholders record filed on: 4th, July 1999	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 1998 filed on: 28th, October 1998	accounts	Free Download (2 pages)
363s	Annual return up to 1st July 1998 with shareholders record filed on: 1st, July 1998	annual return
AA	Accounts for a dormant company made up to 31st March 1997 filed on: 21st, January 1998	accounts	Free Download (2 pages)
363s	Annual return up to 2nd July 1997 with shareholders record filed on: 2nd, July 1997	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 1996 filed on: 20th, January 1997	accounts	Free Download (2 pages)
363s	Annual return up to 21st June 1996 with shareholders record filed on: 21st, June 1996	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 1995 filed on: 22nd, January 1996	accounts	Free Download (2 pages)
363s	Annual return up to 28th June 1995 with shareholders record filed on: 28th, June 1995	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 1994 filed on: 26th, January 1995	accounts
MEM/ARTS	Articles and Memorandum of Association filed on: 11th, August 1994	incorporation
RESOLUTIONS	Special resolution of changes to Memorandum of Association filed on: 13th, July 1994	resolution
363a	Annual return up to 7th June 1994 with shareholders record filed on: 7th, June 1994	annual return
287	Registered office changed on 04/10/93 from: vine court chalkpit lane dorking surrey RH4 1ES filed on: 4th, October 1993	address
AA	Accounts for a dormant company made up to 27th March 1993 filed on: 23rd, June 1993	accounts	Free Download (2 pages)
363x	Return made up to 01/06/93; no change of members filed on: 22nd, June 1993	annual return	Free Download (5 pages)
363x	Return made up to 01/06/92; full list of members filed on: 29th, June 1992	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 28th March 1992 filed on: 25th, June 1992	accounts	Free Download (2 pages)
363x	Return made up to 01/06/91; full list of members filed on: 31st, March 1992	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 1991 filed on: 13th, January 1992	accounts	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 13th, January 1992	resolution
RESOLUTIONS	Resolution of election filed on: 13th, January 1992	resolution
363	Return made up to 14/12/90; full list of members filed on: 18th, February 1991	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 1990 filed on: 18th, February 1991	accounts	Free Download (2 pages)
363	Return made up to 13/11/89; full list of members filed on: 6th, November 1989	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 1989 filed on: 6th, November 1989	accounts	Free Download (14 pages)
RESOLUTIONS	SRES03 - Exemption from the Appointing of Auditors Special Resolution filed on: 6th, November 1989	resolution
287	Registered office changed on 02/10/89 from: stewart house kenton road harrow middlesex HA3 9TU filed on: 2nd, October 1989	address
363	Return made up to 04/04/88; full list of members filed on: 26th, May 1988	annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Special resolution of adoption of Memorandum of Association filed on: 13th, May 1988	resolution	Free Download (6 pages)
225(1)	Accounting reference date extended from 30/09 to 31/03 filed on: 11th, May 1988	accounts
AA	Full accounts for the period ending 30th September 1987 filed on: 17th, February 1988	accounts	Free Download (14 pages)
363	Return made up to 04/02/87; full list of members filed on: 16th, September 1987	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 30th September 1986 filed on: 6th, February 1987	accounts	Free Download (14 pages)
AA	Accounts for the year ending on 30th September 1977 filed on: 4th, February 1977	accounts	Free Download (7 pages)

00569754 Ltd PLACE PORTWELL LANE

00569754 Ltd Address / Contact

Company Information / Profile

Company staff

Puliyelethu M.

Paul B.

Gary E.

Russell H.

Gerard M.

Gary W.

Edward M.

Phillip H.

Steven W.

Steven W.

Saghaer M.

Richard R.

Saghaer M.

Grayston Central Services Limited

Plant Nominees Limited

Company previous names

Company filings

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