00569754 LTD
PLACE PORTWELL LANE LORNE STEWART (UK) LTD LORNE STEWART (SOUTHERN) LIMITED

Hellopages » Bristol » Bristol, City of » BS1 6NA
Company number 00569754
Status Liquidation
Incorporation Date 1 August 1956
Company Type Private Limited Company
Address SMITH & WILLIAMSON RESTRUCTURING, & RECOVERY SERVICES PORTWALL, PLACE PORTWELL LANE, BRISTOL, BS1 6NA
Home Country United Kingdom
Nature of Business 7499 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Restoration by order of the court; Company name changed lorne stewart (uk)\certificate issued on 30/12/15; Final Gazette dissolved following liquidation. The most likely internet sites of 00569754 LTD are www.00569754.co.uk, and www.00569754.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and seven months. 00569754 Ltd is a Private Limited Company. The company registration number is 00569754. 00569754 Ltd has been working since 01 August 1956. The present status of the company is Liquidation. The registered address of 00569754 Ltd is Smith Williamson Restructuring Recovery Services Portwall Place Portwell Lane Bristol Bs1 6na. . BASS, Paul William is a Secretary of the company. MATHEW, Puliyelethu Mathai is a Director of the company. Secretary MALLICK, Saghaer Ahmad has been resigned. Secretary WATERHOUSE, Steven Alexander has been resigned. Secretary PLANT NOMINEES LTD has been resigned. Director EDWARDS, Gary John has been resigned. Director HALL MARK, Russell has been resigned. Director HYDE, Phillip John has been resigned. Director MALLICK, Saghaer Ahmad has been resigned. Director MCLOUGHLIN, Gerard has been resigned. Director MOLNAR, Edward Louis has been resigned. Director READ, Richard John has been resigned. Director WATERHOUSE, Steven Alexander has been resigned. Director WORRALL, Gary Robert has been resigned. Director GRAYSTON CENTRAL SERVICES LIMITED has been resigned. Director PLANT NOMINEES LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BASS, Paul William
Appointed Date: 28 June 2000
Director
MATHEW, Puliyelethu Mathai
Appointed Date: 01 January 2002
73 years old

Resigned Directors

Secretary
MALLICK, Saghaer Ahmad
Resigned: 31 March 1998
Appointed Date: 14 September 1993
Secretary
WATERHOUSE, Steven Alexander
Resigned: 20 June 2000
Appointed Date: 01 April 1998
Secretary
PLANT NOMINEES LTD
Resigned: 14 September 1993
Director
EDWARDS, Gary John
Resigned: 02 August 2005
Appointed Date: 01 April 2003
62 years old
Director
HALL MARK, Russell
Resigned: 30 June 2004
Appointed Date: 25 February 2002
63 years old
Director
HYDE, Phillip John
Resigned: 08 August 2005
Appointed Date: 01 January 2002
80 years old
Director
MALLICK, Saghaer Ahmad
Resigned: 31 March 1998
Appointed Date: 14 September 1993
87 years old
Director
MCLOUGHLIN, Gerard
Resigned: 20 March 2002
Appointed Date: 28 January 2002
83 years old
Director
MOLNAR, Edward Louis
Resigned: 08 August 2005
Appointed Date: 01 January 2002
76 years old
Director
READ, Richard John
Resigned: 31 July 2002
Appointed Date: 14 September 1993
75 years old
Director
WATERHOUSE, Steven Alexander
Resigned: 20 June 2000
Appointed Date: 01 April 1998
71 years old
Director
WORRALL, Gary Robert
Resigned: 08 August 2005
Appointed Date: 01 January 2002
66 years old
Director
GRAYSTON CENTRAL SERVICES LIMITED
Resigned: 14 September 1993
Director
PLANT NOMINEES LTD
Resigned: 14 September 1993

00569754 LTD Events

30 Dec 2015
Restoration by order of the court
30 Dec 2015
Company name changed lorne stewart (uk)\certificate issued on 30/12/15
09 Aug 2011
Final Gazette dissolved following liquidation
09 May 2011
Liquidators' statement of receipts and payments to 28 April 2011
09 May 2011
Return of final meeting in a creditors' voluntary winding up
...
... and 105 more events
16 Sep 1987
Return made up to 04/02/87; full list of members
29 Jun 1987
Director resigned
06 Feb 1987
Full accounts made up to 30 September 1986
04 Feb 1977
Accounts made up to 30 September 1977
01 Aug 1956
Certificate of incorporation

00569754 LTD Charges

24 February 1982
Legal mortgage
Delivered: 2 March 1982
Status: Satisfied on 25 September 1993
Persons entitled: National Westminster Bank PLC
Description: Charlton house kenton road kenton harrow middlesex mx…

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