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WILLIAM STEDMAN LIMITED

WILLIAM STEDMAN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameWILLIAM STEDMAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04451168
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WILLIAM STEDMAN LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is WILLIAM STEDMAN LIMITED located?

    Registered Office Address
    The Cardiff Brewery
    PO BOX 53 Crawshay Street
    CF10 1SP Cardiff
    Undeliverable Registered Office AddressNo

    What were the previous names of WILLIAM STEDMAN LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRAINHEART LIMITEDMay 30, 2002May 30, 2002

    What are the latest accounts for WILLIAM STEDMAN LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2017
    Next Accounts Due OnJun 30, 2018
    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for WILLIAM STEDMAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Oct 01, 2016

    		2 pagesAA

    Annual return made up to May 30, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2016

    Statement of capital on Jun 09, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Sep 26, 2015

    		2 pagesAA

    Annual return made up to May 30, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2015

    Statement of capital on Jun 10, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Sep 27, 2014

    		2 pagesAA

    Annual return made up to May 30, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2014

    Statement of capital on Jun 09, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Sep 28, 2013

    		2 pagesAA

    Accounts for a dormant company made up to Sep 29, 2012

    		3 pagesAA

    Annual return made up to May 30, 2013 with full list of shareholders

    		3 pagesAR01

    Annual return made up to May 30, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Oct 01, 2011

    		3 pagesAA

    Annual return made up to May 30, 2011 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Sep 25, 2010

    		3 pagesAA

    Accounts for a dormant company made up to Sep 26, 2009

    		3 pagesAA

    Annual return made up to May 30, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr David Peter Bonney on Oct 01, 2009

    		2 pagesCH01

    Secretary's details changed for Mr Charles Nicholas Brain on Oct 01, 2009

    		1 pagesCH03

    legacy

    		3 pages363a

    Accounts for a dormant company made up to Sep 30, 2008

    		1 pagesAA

    legacy

    		3 pages363a

    Accounts for a dormant company made up to Sep 30, 2007

    		1 pagesAA

    legacy

    		6 pages363s
    View All Filings

    Who are the officers of WILLIAM STEDMAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRAIN, Charles Nicholas
    The Cardiff Brewery
    PO BOX 53 Crawshay Street
    CF10 1SP Cardiff
    		Secretary
    The Cardiff Brewery
    PO BOX 53 Crawshay Street
    CF10 1SP Cardiff
    		BritishCompany Secretary114621020001
    BONNEY, David Peter
    The Cardiff Brewery
    PO BOX 53 Crawshay Street
    CF10 1SP Cardiff
    		Director
    The Cardiff Brewery
    PO BOX 53 Crawshay Street
    CF10 1SP Cardiff
    		WalesBritishCompany Director91262090002
    DRYSDALE, Katherine
    5 Bryn Dewi Sant
    Miskin
    CF72 8TJ Pontyclun
    Mid Glamorgan
    		Secretary
    5 Bryn Dewi Sant
    Miskin
    CF72 8TJ Pontyclun
    Mid Glamorgan
    		British101329360002
    HENRY, Gareth Anthony
    Flat 9, Harlech House
    Heol Isaf, Radyr
    CF15 8AP Cardiff
    South Glamorgan
    		Secretary
    Flat 9, Harlech House
    Heol Isaf, Radyr
    CF15 8AP Cardiff
    South Glamorgan
    		82211540001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BAGGOTT, Michael John
    1 Pendraw Place
    Cyncoed
    CF23 6JS Cardiff
    		Director
    1 Pendraw Place
    Cyncoed
    CF23 6JS Cardiff
    		WalesBritishSolicitor92077530001
    HENRY, Gareth Anthony
    Flat 9, Harlech House
    Heol Isaf, Radyr
    CF15 8AP Cardiff
    South Glamorgan
    		Director
    Flat 9, Harlech House
    Heol Isaf, Radyr
    CF15 8AP Cardiff
    South Glamorgan
    		Solicitor82211540001
    KERR, James
    156 Westward Rise
    CF62 6NQ Barry
    Vale Of Glamorgan
    		Director
    156 Westward Rise
    CF62 6NQ Barry
    Vale Of Glamorgan
    		BritishCompany Director93616370001
    View Detailed Information on Officers and People with Significant Control

    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