AUGUSTINE STEWARD LIMITED
Overview
| Company Name | AUGUSTINE STEWARD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02100377 |
| 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 AUGUSTINE STEWARD LIMITED?
- Performing arts (90010) / Arts, entertainment and recreation
- Support activities to performing arts (90020) / Arts, entertainment and recreation
- Artistic creation (90030) / Arts, entertainment and recreation
- Operation of arts facilities (90040) / Arts, entertainment and recreation
Where is AUGUSTINE STEWARD LIMITED located?
| Registered Office Address | Augustine Steward House 14 Tombland NR3 1HF Norwich Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AUGUSTINE STEWARD LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORFOLK & NORWICH FESTIVAL LIMITED | Apr 15, 1987 | Apr 15, 1987 |
| EXTRASIGHT LIMITED | Feb 17, 1987 | Feb 17, 1987 |
What are the latest accounts for AUGUSTINE STEWARD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for AUGUSTINE STEWARD 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 | 4 pages | DS01 | ||||||||||
Confirmation statement made on Nov 12, 2016 with updates | 4 pages | CS01 | ||||||||||
Appointment of Ms Brenda Arthur as a director on Aug 01, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Linda Caroline Jarrold as a director on Oct 31, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Janet Nichola Johnson as a director on Oct 05, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Termination of appointment of Andrew Charles Wood as a director on Apr 26, 2016 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Nov 12, 2015 no member list | 8 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2015 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||
Appointment of Dr Andrew Charles Wood as a director on Jan 28, 2015 | AP01 | |||||||||||
Appointment of Mrs Anthea Fiendley Case as a director on Dec 15, 2014 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Nov 12, 2014 no member list | 7 pages | AR01 | ||||||||||
Termination of appointment of William Galinsky as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Ms Alexandra Josephine Darbyshire as a secretary | 2 pages | AP03 | ||||||||||
Appointment of Mr Andrew Jonathan Barnes as a director | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2013 | 13 pages | AA | ||||||||||
Annual return made up to Nov 12, 2013 no member list | 8 pages | AR01 | ||||||||||
Appointment of Mr Frederick Joseph Corbett as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Packham as a director | 1 pages | TM01 | ||||||||||
Who are the officers of AUGUSTINE STEWARD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DARBYSHIRE, Alexandra Josephine | Secretary | 14 Tombland NR3 1HF Norwich Augustine Steward House Norfolk | 188996070001 | |||||||
| ARTHUR, Brenda | Director | 14 Tombland NR3 1HF Norwich Augustine Steward House Norfolk | England | British | 71857910001 | |||||
| BARNES, Andrew Jonathan | Director | 14 Tombland NR3 1HF Norwich Augustine Steward House Norfolk | England | British | 36093410003 | |||||
| CASE, Anthea Fiendley | Director | 14 Tombland NR3 1HF Norwich Augustine Steward House Norfolk | United Kingdom | British | 96664210001 | |||||
| CORBETT, Frederick Joseph | Director | 14 Tombland NR3 1HF Norwich Augustine Steward House Norfolk | England | British,Irish | 153630220001 | |||||
| HOWKINS, John Anthony | Director | 14 Tombland NR3 1HF Norwich Augustine Steward House Norfolk | United Kingdom | British | 156491620001 | |||||
| LINES, Patrick Simon | Director | 14 Tombland NR3 1HF Norwich Augustine Steward House Norfolk | United Kingdom | British | 174138850001 | |||||
| PROCTOR, Mark | Director | 14 Tombland NR3 1HF Norwich Augustine Steward House Norfolk | United Kingdom | British | 141106270001 | |||||
| SAVAGE, Rachel Jane | Director | 14 Tombland NR3 1HF Norwich Augustine Steward House Norfolk | England | British | 134157990003 | |||||
| BUTCHER, Nicholas Andrew Christopher | Secretary | The Weavers Barn Squires Road Halvergate NR13 3PZ Norwich Norfolk | British | 17782870001 | ||||||
| CORNISH, Patricia Susan | Secretary | Birchway Farm Mundham NR14 6EW Norwich Norfolk | British | 64306240001 | ||||||
| GALINSKY, William Jake | Secretary | 14 Tombland NR3 1HF Norwich Augustine Steward House Norfolk | 174123900001 | |||||||
| JESSUP, Edith Elizabeth | Secretary | Nobles Green Station Road RH7 6NL Dormansland Surrey | British | 148984450001 | ||||||
| MITCHELL, Lloyd Douglas | Secretary | 14 Tombland NR3 1HF Norwich Augustine Steward House Norfolk | Australian | 139739810001 | ||||||
| ALLEN, Stephanie Irene | Director | 30 Cere Road NR7 8JU Norwich Norfolk | British | 68045760001 | ||||||
| BACON, Nicholas Hickman Ponsonby, Sir | Director | Raveningham Hall Raveningham NR14 6NS Norwich Norfolk | England | British | 1997230001 | |||||
| BAKER, David Michael | Director | The Oaks Marjon, Derriford Road PL6 8BH Plymouth Devon | British | 91932230002 | ||||||
| BAMFORD, Anne Kathleen, Dr | Director | 14 Tombland NR3 1HF Norwich Augustine Steward House Norfolk | Gbr | Australian | 154691690001 | |||||
| BIRD, Douglas Leslie | Director | Arundel Lodge 64 Unthank Road NR2 2RN Norwich Norfolk | British | 51855520001 | ||||||
| BUTCHER, Nicholas Andrew Christopher | Director | The Weavers Barn Squires Road Halvergate NR13 3PZ Norwich Norfolk | British | 17782870001 | ||||||
| CORNISH, Patricia Susan | Director | Birchway Farm Mundham NR14 6EW Norwich Norfolk | United Kingdom | British | 64306240001 | |||||
| DALES, Richard, Sir | Director | Windy Peak Gun Hill IP18 6HF Southwold Suffolk | England | British | 93895400001 | |||||
| DAVEY, Marcus John | Director | 91 Gloucester Street NR2 2DY Norwich Norfolk | British | 68608470001 | ||||||
| FERRIS, Brenda April | Director | 7 Valentine Street NR2 4BA Norwich Norfolk | England | British | 16798360001 | |||||
| GOFF, William Thomas Noel Patrick | Director | Castagno Church Lane NR16 1BA Wreningham Norfolk | British | 47552210001 | ||||||
| GOULD, Terence John | Director | 14 Tombland NR3 1HF Norwich Augustine Steward House Norfolk | United Kingdom | British | 156521680001 | |||||
| HAMMOND, Hilary Ide | Director | Meadow Cottage High Road Bressingham IP22 2AT Diss Norfolk | British | 17782890001 | ||||||
| HAWKSLEY, Jane Diana | Director | 25 Beach Road Mundesley NR11 8BQ Norwich Norfolk | United Kingdom | British | 125281010001 | |||||
| JACK, Susan | Director | 5 Osborne Court Lime Tree Road NR2 2NN Norwich Norfolk | United Kingdom | British | 52466370002 | |||||
| JARROLD, Linda Caroline | Director | Chantry House Run Lane NR15 1YL Rockland St Mary Norfolk | United Kingdom | British | 93518820001 | |||||
| JESSUP, Edith Elizabeth | Director | Nobles Green Station Road RH7 6NL Dormansland Surrey | United Kingdom | British | 148984450001 | |||||
| JOHNSON, Janet Nichola, Ms. | Director | The Lodging House 8 Church Street NR10 4JW Reepham Norfolk | England | British | 108340950001 | |||||
| KEANE, Benedict Paul Gerard Vincent | Director | 57 Bracondale NR1 2AT Norwich | England | British | 72729810003 | |||||
| LAWRENCE, Christopher Quentin | Director | Pricewaterhousecoopers Llp 1 Embankment Place WC2N 6RH London | British | 93319300001 | ||||||
| NICHOLAS, Michael | Director | 53 The Close NR1 4EG Norwich Norfolk | British | 58977030001 |
What are the latest statements on persons with significant control for AUGUSTINE STEWARD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 12, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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