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Overview

Summary

Contact details

Officers16

Insolvencies2

Events2

Documents100

Additional data

Related companies4

FAQ

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Last updated: Jun 01, 2024

00569754 LTD

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Aug 1956 (68 years ago)

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Summary

Name00569754 LTD
Historical names
  • LORNE STEWART (UK) LTD
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode00569754
Incorporation Date01 Aug 1956 (68 years ago) / 11 companies with the same date
Date dissolved09 Aug 2011 (13 years ago)
Legal formPrivate limited company
Type of activity

Contact details

Legal addressBRISTOL, PLACE PORTWELL LANE, SMITH & WILLIAMSON RESTRUCTURING, & RECOVERY SERVICES PORTWALL, BS1 6NA

Officers

individual

IndividualUnited Kingdom

Mathew, Puliyelethu Mathai

Director


Appointed on01 Jan 2002

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Edwards, Gary John

Director


Appointed on01 Apr 2003

Resigned on02 Aug 2005

Country of residenceEngland

individual

IndividualUnited Kingdom

Bass, Paul William

Secretary


Appointed on28 Jun 2000

individual

IndividualUnited Kingdom

Mallick, Saghaer Ahmad

Secretary


Appointed on14 Sep 1993

Resigned on31 Mar 1998

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Insolvencies

Document numberTypeFromPublish date
00569754-1creditors-voluntary-liquidation31 Aug 2005-
1creditors-voluntary-liquidation-31 Aug 2005

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Events

Old value

30 Dec 2015

Name changeLORNE STEWART (UK) LTD

10 Jan 2002

Name changeLORNE STEWART (SOUTHERN) LIMITED

Documents

DateNameTypeDocument
30 Dec 2015Certificate change of name companyCERTNMView
30 Dec 2015Restoration order of courtAC92View
09 Aug 2011Gazette dissolved liquidationGAZ2View

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Additional data

Accounts
  • First accounts made up to31 Dec 2005
    due by 31 Oct 2006
  • Last accounts made up to31 Dec 2004
  • CategoryDORMANT
Confirmation statement
  • Next statement datedue by 15 Jun 2017
Returns
  • Next returns datedue by 29 Jun 2006
  • Last returns dated01 Jun 2005
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is 00569754 LTD's headquarters?

00569754 LTD's headquarters is located at BRISTOL, PLACE PORTWELL LANE, SMITH & WILLIAMSON RESTRUCTURING, & RECOVERY SERVICES PORTWALL, BS1 6NA

What is 00569754 LTD's industry?

00569754 LTD is in the industry of Non-trading company

What year was 00569754 LTD started?

00569754 LTD was started in 1956

Sources: Companies House