STEWART HARRIES MAINTENANCE LIMITED
Overview
| Company Name | STEWART HARRIES MAINTENANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01692121 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STEWART HARRIES MAINTENANCE LIMITED?
- Combined facilities support activities (81100) / Administrative and support service activities
Where is STEWART HARRIES MAINTENANCE LIMITED located?
| Registered Office Address | 25 Fiddle Bridge Lane AL10 0SP Hatfield Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STEWART HARRIES MAINTENANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| DORSET MARSH AND COMPANY LIMITED | May 12, 1983 | May 12, 1983 |
| ZARABRIDGE LIMITED | Jan 18, 1983 | Jan 18, 1983 |
What are the latest accounts for STEWART HARRIES MAINTENANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2022 |
What are the latest filings for STEWART HARRIES MAINTENANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2020 with updates | 4 pages | CS01 | ||||||||||
Secretary's details changed for Mr Gerard Keane on Nov 09, 2019 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Martin Matthew Keane on Nov 09, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Donal Francis Gerard Keane on Nov 09, 2019 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 08, 2017 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2016 with updates | 5 pages | CS01 | ||||||||||
Previous accounting period extended from Mar 31, 2016 to Jun 30, 2016 | 1 pages | AA01 | ||||||||||
Annual return made up to Dec 08, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Martin Matthew Keane as a director on Dec 08, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gerard Keane as a secretary on Dec 08, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Susan Audrey Harries as a director on Dec 08, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of STEWART HARRIES MAINTENANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEANE, Gerard | Secretary | 25 Fiddlebridge Lane AL10 0SP Hatfield Bridge House Hertfordshire United Kingdom | 203341810001 | |||||||
| KEANE, Donal Francis Gerard | Director | 25 Fiddlebridge Lane AL10 0SP Hatfield Bridge House Hertfordshire United Kingdom | England | Irish | 188516460001 | |||||
| KEANE, Martin Matthew | Director | 25 Fiddlebridge Lane AL10 0SP Hatfield Bridge House Hertfordshire United Kingdom | England | British | 198926070001 | |||||
| BUCK, Stephen John | Secretary | 14 Nightingale Square SW12 8QN London | British | 4169400001 | ||||||
| BUCK, Stephen John | Director | 14 Nightingale Square SW12 8QN London | England | British | 4169400001 | |||||
| HARRIES, Susan Audrey | Director | 14 Nightingale Square SW12 8QN London | England | British | 4169420001 | |||||
| SMITH, Ann Margaret | Director | 20 Oakhill Claygate KT10 0TG Esher Surrey | British | 4169430001 | ||||||
| SMITH, Donald William | Director | 20 Oakhill Claygate KT10 0TG Esher Surrey | British | 4169410001 |
Who are the persons with significant control of STEWART HARRIES MAINTENANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Keane Group Limited | Apr 06, 2016 | 25 Fiddlebridge Lane AL10 0SP Hatfield Bridge House Hertfordshire United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0