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WILLIAM STEWARD EASTERN LIMITED (00761540)

WILLIAM STEWARD EASTERN LIMITED (00761540) is an active UK company. incorporated on 21 May 1963. with registered office in Solihull. The company operates in the Professional, Scientific and Technical Activities sector, engaged in unknown sic code (7499). WILLIAM STEWARD EASTERN LIMITED has been registered for 62 years. Current directors include JENSEN, Peer-Haken.

Company Number
00761540
Status
active
Type
ltd
Incorporated
21 May 1963
Age
62 years
Address
A B B Building Technologies Ltd, Solihull, B91 3QJ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Unknown SIC code (7499)
Directors
JENSEN, Peer-Haken
SIC Codes
7499

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Introduction
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WILLIAM STEWARD EASTERN LIMITED

WILLIAM STEWARD EASTERN LIMITED is an active company incorporated on 21 May 1963 with the registered office located in Solihull. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in unknown sic code (7499). WILLIAM STEWARD EASTERN LIMITED was registered 62 years ago.(SIC: 7499)

Status

active

Active since 62 years ago

Company No

00761540

LTD Company

Age

62 Years

Incorporated 21 May 1963

Size

N/A

Accounts

ARD: 31/12

Overdue

24 years overdue

Last Filed

Made up to 31 December 1999 (26 years ago)
Submitted on 2 November 2000 (25 years ago)
Period: 1 January 1999 - 31 December 1999(13 months)
Type: Full Accounts

Next Due

Due by 31 October 2001
Period: 1 January 2000 - 31 December 2000

Confirmation Statement

Overdue

9 years overdue

Last Filed

Made up to N/A

Next Due

Due by 18 January 2017
For period ending 4 January 2017

Previous Company Names

M.E. ELECTRICAL LIMITED
From: 1 October 1982To: 19 February 1990
MANN EGERTON ELECTRICAL LIMITED
From: 21 May 1963To: 1 October 1982
Contact
Address

A B B Building Technologies Ltd Sandford House 41 Homer Road Solihull, B91 3QJ,

Timeline

No significant events found

Capital Table
People

Officers

13

2 Active
11 Resigned

METCALFE, Garry James

Active
Sloane House, The Linfields, ThakenhamRH20 3DT
Secretary
Appointed 22 Dec 2000

JENSEN, Peer-Haken

Active
Skrukkerodtoppen 1, Porsgrunn
Born September 1943
Director
Appointed 11 Sept 2000

HUGHES, David Alun

Resigned
Celandine House Hipplecote, WorcesterWR6 6PW
Secretary
Appointed 05 Sept 1996
Resigned 31 Aug 1999

JACOBS, Robert Michael

Resigned
Timberley Dene 71 Portsmouth Road, CamberleyGU15 1JD
Secretary
Appointed N/A
Resigned 21 Jul 1993

JAMES, Paul James

Resigned
4 Heathview Court, LondonSW19 5NL
Secretary
Appointed 21 Jul 1993
Resigned 05 Sept 1996

WHITEHEAD, Michael Charles

Resigned
28 Blackhill Lane, KnutsfordWA16 9DD
Secretary
Appointed 01 Sept 1999
Resigned 22 Dec 2000

BIRD, Ian Christopher

Resigned
86 Mayfield Road, IpswichIP4 3NG
Born December 1957
Director
Appointed N/A
Resigned 22 Jul 1997

BREWIS, Brian Geoffrey

Resigned
8 Admirals Way, NorwichNR9 3AQ
Born February 1958
Director
Appointed N/A
Resigned 22 Jul 1997

DIX, Richard Geoffrey

Resigned
5 Rowanhayes Close, IpswichIP2 9SX
Born July 1945
Director
Appointed N/A
Resigned 22 Jul 1997

JAMES, Paul James

Resigned
4 Heathview Court, LondonSW19 5NL
Born January 1954
Director
Appointed 31 Dec 1995
Resigned 05 Sept 1996

LAMB, Robert David

Resigned
14 Minster Close, SolihullB93 9LZ
Born April 1944
Director
Appointed 31 Dec 1995
Resigned 11 Sept 2000

RAZZELL, David Jeffrey

Resigned
Conifer Walk 158 Manor Road, NorwichNR10 3LG
Born October 1944
Director
Appointed N/A
Resigned 22 Jul 1997

STEWARD, Michael

Resigned
Station Farm, IpswichIP8 3JL
Born February 1932
Director
Appointed N/A
Resigned 01 Aug 1997
Fundings
Financials
Latest Activities

Filing History

89

Restoration Order Of Court
14 July 2022
AC92AC92
Gazette Dissolved Compulsory
30 July 2013
GAZ2Second Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
16 April 2013
GAZ1First Gazette Notice for Compulsory Strike Off
Restoration Order Of Court
14 April 2011
AC92AC92
Gazette Dissolved Compulsory
27 October 2009
GAZ2Second Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
14 July 2009
GAZ1First Gazette Notice for Compulsory Strike Off
Resolution
21 June 2008
RESOLUTIONSResolutions
Restoration Order Of Court
20 June 2008
AC92AC92
Gazette Dissolved Voluntary
16 October 2001
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
26 June 2001
GAZ1(A)GAZ1(A)
Legacy
11 May 2001
652a652a
Legacy
25 January 2001
363sAnnual Return (shuttle)
Legacy
25 January 2001
363(288)363(288)
Legacy
25 January 2001
363(287)363(287)
Legacy
2 January 2001
288bResignation of Director or Secretary
Legacy
29 December 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
2 November 2000
AAAnnual Accounts
Legacy
4 October 2000
288bResignation of Director or Secretary
Legacy
4 October 2000
288aAppointment of Director or Secretary
Legacy
4 February 2000
363sAnnual Return (shuttle)
Legacy
4 February 2000
363(287)363(287)
Accounts With Accounts Type Full
1 November 1999
AAAnnual Accounts
Legacy
22 October 1999
288bResignation of Director or Secretary
Legacy
22 October 1999
288aAppointment of Director or Secretary
Legacy
1 February 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 November 1998
AAAnnual Accounts
Legacy
4 February 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 November 1997
AAAnnual Accounts
Legacy
12 September 1997
288bResignation of Director or Secretary
Legacy
12 September 1997
288bResignation of Director or Secretary
Legacy
12 September 1997
288bResignation of Director or Secretary
Legacy
12 September 1997
288bResignation of Director or Secretary
Legacy
13 August 1997
288bResignation of Director or Secretary
Legacy
29 January 1997
363sAnnual Return (shuttle)
Legacy
13 November 1996
288aAppointment of Director or Secretary
Legacy
6 November 1996
288bResignation of Director or Secretary
Accounts With Accounts Type Full
31 October 1996
AAAnnual Accounts
Legacy
11 July 1996
288288
Legacy
18 April 1996
288288
Legacy
10 April 1996
363sAnnual Return (shuttle)
Legacy
29 December 1995
225(1)225(1)
Auditors Resignation Company
23 November 1995
AUDAUD
Accounts With Accounts Type Full
17 November 1995
AAAnnual Accounts
Legacy
10 March 1995
288288
Legacy
10 March 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 January 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
4 February 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 February 1994
AAAnnual Accounts
Legacy
10 August 1993
288288
Legacy
14 January 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 January 1993
AAAnnual Accounts
Legacy
28 April 1992
395Particulars of Mortgage or Charge
Legacy
4 February 1992
363b363b
Accounts With Accounts Type Full
28 January 1992
AAAnnual Accounts
Resolution
18 April 1991
RESOLUTIONSResolutions
Resolution
18 April 1991
RESOLUTIONSResolutions
Resolution
18 April 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Full
11 April 1991
AAAnnual Accounts
Legacy
28 February 1991
363363
Statement Of Affairs
13 November 1990
SASA
Legacy
13 November 1990
88(2)O88(2)O
Legacy
22 May 1990
88(2)P88(2)P
Legacy
8 May 1990
88(2)R88(2)R
Resolution
8 May 1990
RESOLUTIONSResolutions
Resolution
8 May 1990
RESOLUTIONSResolutions
Legacy
8 May 1990
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full
2 April 1990
AAAnnual Accounts
Legacy
2 April 1990
123Notice of Increase in Nominal Capital
Resolution
30 March 1990
RESOLUTIONSResolutions
Resolution
30 March 1990
RESOLUTIONSResolutions
Legacy
30 March 1990
288288
Legacy
19 March 1990
363363
Legacy
2 March 1990
288288
Certificate Change Of Name Company
16 February 1990
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
30 March 1989
AAAnnual Accounts
Legacy
29 March 1989
363363
Legacy
8 August 1988
287Change of Registered Office
Legacy
29 April 1988
363363
Accounts With Accounts Type Full
7 April 1988
AAAnnual Accounts
Legacy
7 April 1987
363363
Accounts With Accounts Type Full
2 April 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
25 August 1982
363363
Legacy
23 September 1981
363363
Accounts With Made Up Date
7 September 1981
AAAnnual Accounts
Legacy
11 March 1981
363363
Certificate Change Of Name Company
12 August 1975
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
21 May 1963
MISCMISC