GEORGE STEAD LIMITED

Overview

Company Name	GEORGE STEAD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01938217
Jurisdiction	England/Wales
Date of Creation	Aug 13, 1985
Date of Cessation	May 11, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of GEORGE STEAD LIMITED?

(7499) /

Where is GEORGE STEAD LIMITED located?

Registered Office Address	20 Grosvenor Hill London W1K 3HQ
Undeliverable Registered Office Address	No

What were the previous names of GEORGE STEAD LIMITED?

Previous Company Names
Company Name	From	Until
SWIFT 282 LIMITED	Aug 13, 1985	Aug 13, 1985

What are the latest accounts for GEORGE STEAD LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for GEORGE STEAD LIMITED?

Filings

Date

Description

Document

Type

May 11, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 11, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Nov 11, 2009

Accounts for a dormant company made up to Dec 31, 2008

7 pages

Oct 12, 2009

Declaration of solvency

3 pages

4.70

Oct 12, 2009

Appointment of a voluntary liquidator

1 pages

600

Oct 12, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 30, 2009	LRESSP

Dec 15, 2008

legacy

4 pages

363a

Nov 17, 2008

Resolutions

Resolutions

6 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 10, 2008

Accounts made up to Dec 31, 2007

8 pages

Sep 02, 2008

legacy

1 pages

288b

Sep 02, 2008

legacy

2 pages

288a

May 22, 2008

legacy

2 pages

403a

May 22, 2008

legacy

1 pages

403a

May 22, 2008

legacy

1 pages

403a

Apr 28, 2008

legacy

3 pages

288a

Apr 28, 2008

legacy

3 pages

288a

Apr 28, 2008

legacy

1 pages

288b

Apr 28, 2008

legacy

1 pages

288b

Nov 21, 2007

legacy

2 pages

363a

Oct 12, 2007

legacy

1 pages

288c

Apr 18, 2007

Accounts made up to Dec 31, 2006

8 pages

Nov 28, 2006

legacy

2 pages

363a

May 19, 2006

Total exemption full accounts made up to Dec 31, 2005

8 pages

Dec 07, 2005

legacy

2 pages

363a

Dec 07, 2005

legacy

1 pages

190

View All Filings

Who are the officers of GEORGE STEAD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EAST, Michaela Frances 19 Station Road GU5 9LQ Gomshall Surrey	Jul 14, 2008		Secretary	19 Station Road GU5 9LQ Gomshall Surrey		British		119649560001
COLLINS, Allan Whitebears 29 St John's Green CM1 3DZ Writtle Essex	Apr 17, 2008		Director	Whitebears 29 St John's Green CM1 3DZ Writtle Essex	United Kingdom	British	1962-1	46168870003
O'DONNELL, Danny 23 Eltham Park Gardens Eltham SE9 1AJ London	Apr 17, 2008		Director	23 Eltham Park Gardens Eltham SE9 1AJ London	United Kingdom	British	1964-6	58370750002
COLLARD, John 7 Church Avenue SW14 8NW London		Nov 14, 1996	Secretary	7 Church Avenue SW14 8NW London		British		58370830001
CUTLER, Tina Lynne 24 Beckingham Road Tolleshunt Darcy CM9 8TU Maldon Essex	Jul 01, 2001	Feb 24, 2004	Secretary	24 Beckingham Road Tolleshunt Darcy CM9 8TU Maldon Essex		British		75032230001
HILDREY, Christina Elspeth 68 Montholme Road SW11 6HY London	Nov 06, 1997	Jul 01, 2001	Secretary	68 Montholme Road SW11 6HY London		British		14457030002
LATHAM, Clare Jacqueline Yew Tree Cottage Pipers Lane Great Kingshill HP15 6LW High Wycombe Buckinghamshire	Nov 15, 1996	Nov 06, 1997	Secretary	Yew Tree Cottage Pipers Lane Great Kingshill HP15 6LW High Wycombe Buckinghamshire		British		4826280002
MICHELSON-CARR, Ruth Tessa 26 Limes Avenue N12 8QN London	May 09, 2003	Jul 14, 2008	Secretary	26 Limes Avenue N12 8QN London		British		89693060001
ADAMS, Aubrey John Vines Farm Kidmore End RG4 9AP Reading Berkshire	Jan 24, 2000	Apr 17, 2008	Director	Vines Farm Kidmore End RG4 9AP Reading Berkshire	England	British	1949-10	10219610001
COLLARD, John 7 Church Avenue SW14 8NW London		Nov 15, 1996	Director	7 Church Avenue SW14 8NW London		British	1946-10	58370830001
CUTHILL, Lindsay Hunter 141 Elm Park Mansions SW10 0AS London		Nov 14, 1996	Director	141 Elm Park Mansions SW10 0AS London		British	1961-6	59636220002
DIXON FCA, The Hon Peter Herbert The Old Rectory Yattenden RG16 0UR Newbury Berkshire		Nov 14, 1996	Director	The Old Rectory Yattenden RG16 0UR Newbury Berkshire		British	1948-5	32420610001
FLEMING-WILLIAMS, Robert Andrew 13 Woodborough Road SW15 6DY London		Nov 23, 1995	Director	13 Woodborough Road SW15 6DY London	United Kingdom	British	1943-11	173325840001
GURDON, Mark Robert Brampton 28 Parkville Road SW6 7BX London		Nov 15, 1996	Director	28 Parkville Road SW6 7BX London		British	1957-11	49830010001
HARMAN, Charles Richard Lerby 113 Elm Park Mansions Park Walk SW10 0AS London	Sep 20, 1994	Apr 30, 1996	Director	113 Elm Park Mansions Park Walk SW10 0AS London		British	1963-5	40905770002
KNIGHT, Julian Charles The Old Vicarage OX9 5ST Aston Rowant Oxon		Nov 15, 1996	Director	The Old Vicarage OX9 5ST Aston Rowant Oxon	England	British	1945-5	21659190001
MITCHELL, Victoria Maureen 31 Mimosa Street SW6 4DS London	Nov 15, 1996	Jan 24, 2000	Director	31 Mimosa Street SW6 4DS London	United Kingdom	British	1950-9	50884020001
PONTIFEX, Heather Anne Margret 27 Westover Road SW18 2RE London		Nov 14, 1996	Director	27 Westover Road SW18 2RE London		British	1942-9	32420640001
SEBAG-MONTEFIORE, Rupert Owen Wrights Farm St Mary's Road Dinton SP3 5HH Salisbury Wiltshire	Nov 01, 2004	Apr 17, 2008	Director	Wrights Farm St Mary's Road Dinton SP3 5HH Salisbury Wiltshire	England	British	1953-11	15150360002
SHORTT, Michael Brian Hannington House Ibworth Lane Hannington RG26 5TY Tadley Hampshire		Dec 04, 1994	Director	Hannington House Ibworth Lane Hannington RG26 5TY Tadley Hampshire	England	British	1944-6	37281160001
STEAD, George Charles 99 Napier Court SW6 3XA London		Jun 13, 1997	Director	99 Napier Court SW6 3XA London	United Kingdom	British	1943-5	83948880001
VAN CUTSEM, Geoffrey Neil 38 Glebe Place SW3 5JP London	Nov 15, 1996	Nov 01, 2004	Director	38 Glebe Place SW3 5JP London		British	1944-11	15150380004

View Detailed Information on Officers and People with Significant Control

Does GEORGE STEAD LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Memorandum of deposit	Created On Dec 14, 1989 Delivered On Dec 20, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Premises at 701, fulham road london SW6.
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 20, 1989Registration of a charge May 20, 2008Statement of satisfaction of a charge in full or part (403a)
Memorandum of deposit	Created On Dec 14, 1989 Delivered On Dec 20, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Ground floor premises and yard at 52 high street barnes london SW13.
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 20, 1989Registration of a charge May 20, 2008Statement of satisfaction of a charge in full or part (403a)
Memorandum of deposit	Created On Dec 14, 1989 Delivered On Dec 20, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Ground floor and basement premises at 12 huguenot place london SW18.
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 20, 1989Registration of a charge May 20, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does GEORGE STEAD LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 30, 2009	Commencement of winding up
May 11, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Roland Browne Deloitte Llp 1 Woodborough Road NG1 3FG Nottingham	practitioner	Deloitte Llp 1 Woodborough Road NG1 3FG Nottingham	Sep 30, 2009
Richard Victor Yerburgh Setchim Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Sep 30, 2009

View Detailed Information on Insolvency Cases

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.
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