STEWART DESIGN (UK) LIMITED
EAST FINCHLEY PRODRAUGHT LIMITED

Hellopages » Greater London » Barnet » N2 8EY

Company number 03691310
Status Liquidation
Incorporation Date 4 January 1999
Company Type Private Limited Company
Address LANGLEY HOUSE, PARK ROAD, EAST FINCHLEY, LONDON, N2 8EY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Registered office address changed from The Old Bakery Sheep Street Charlbury Chipping Norton Oxfordshire OX7 3RR to Langley House Park Road East Finchley London N2 8EY on 14 March 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of STEWART DESIGN (UK) LIMITED are www.stewartdesignuk.co.uk, and www.stewart-design-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Barbican Rail Station is 5.9 miles; to Battersea Park Rail Station is 8.1 miles; to Barnes Bridge Rail Station is 9.1 miles; to Brentford Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stewart Design Uk Limited is a Private Limited Company. The company registration number is 03691310. Stewart Design Uk Limited has been working since 04 January 1999. The present status of the company is Liquidation. The registered address of Stewart Design Uk Limited is Langley House Park Road East Finchley London N2 8ey. . MACLEAN, Andrew Gowan is a Director of the company. MACLEAN, Frances Alison is a Director of the company. Secretary MACLEAN, Sheila Mary has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ABBOTT, Timothy has been resigned. Director MOORE, Andrew Stephen has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
MACLEAN, Andrew Gowan
Appointed Date: 04 January 1999
67 years old
Director
MACLEAN, Frances Alison
Appointed Date: 21 June 2011
58 years old

Resigned Directors

Secretary
MACLEAN, Sheila Mary
Resigned: 12 January 2016
Appointed Date: 04 January 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 January 1999
Appointed Date: 04 January 1999
Director
ABBOTT, Timothy
Resigned: 26 October 2009
Appointed Date: 01 July 2006
53 years old
Director
MOORE, Andrew Stephen
Resigned: 23 February 2017
Appointed Date: 30 August 2012
55 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 January 1999
Appointed Date: 04 January 1999

Persons With Significant Control

Mr Andrew Gowan Maclean
Notified on: 7 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

STEWART DESIGN (UK) LIMITED Events

14 Mar 2017
Registered office address changed from The Old Bakery Sheep Street Charlbury Chipping Norton Oxfordshire OX7 3RR to Langley House Park Road East Finchley London N2 8EY on 14 March 2017
09 Mar 2017
Statement of affairs with form 4.19
09 Mar 2017
Appointment of a voluntary liquidator
09 Mar 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-28
23 Feb 2017
Termination of appointment of Andrew Stephen Moore as a director on 23 February 2017
...
... and 48 more events
04 Feb 1999
Secretary resigned
04 Feb 1999
Director resigned
04 Feb 1999
New secretary appointed
04 Feb 1999
New director appointed
04 Jan 1999
Incorporation

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