Company NameA W Stevens Limited
Company StatusDissolved
Company Number02526947
CategoryPrivate Limited Company
Incorporation Date1 August 1990(33 years, 9 months ago)
Dissolution Date24 November 2015 (8 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Antony William Stevens
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed01 August 1991(1 year after company formation)
Appointment Duration24 years, 4 months (closed 24 November 2015)
RoleEngineer
Country of ResidenceEngland
Correspondence Address8 Warren Drive
Appleton
Warrington
Cheshire
WA4 5BN
Director NameMrs Gillian Anne Stevens
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed01 August 1991(1 year after company formation)
Appointment Duration24 years, 4 months (closed 24 November 2015)
RoleArchitect
Country of ResidenceEngland
Correspondence Address8 Warren Drive
Appleton
Warrington
Cheshire
WA4 5BN
Secretary NameMrs Gillian Anne Stevens
NationalityBritish
StatusClosed
Appointed01 August 1991(1 year after company formation)
Appointment Duration24 years, 4 months (closed 24 November 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Warren Drive
Appleton
Warrington
Cheshire
WA4 5BN

Location

Registered Address8 Dingle Bank
Curzon Park
Chester
Cheshire
CH4 8AD
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardHandbridge Park
Built Up AreaChester

Shareholders

1 at £1A.w. Stevens
50.00%
Ordinary
1 at £1G.a. Stevens
50.00%
Ordinary

Financials

Year2014
Net Worth£1,989
Cash£2,396
Current Liabilities£577

Accounts

Latest Accounts31 December 2014 (9 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

24 November 2015Final Gazette dissolved via voluntary strike-off (1 page)
11 August 2015First Gazette notice for voluntary strike-off (1 page)
3 August 2015Application to strike the company off the register (3 pages)
26 June 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
4 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 2
(5 pages)
4 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 2
(5 pages)
10 June 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
6 March 2014Registered office address changed from 8 Warren Drive Warrington Cheshire WA4 5BN on 6 March 2014 (1 page)
6 March 2014Registered office address changed from 8 Warren Drive Warrington Cheshire WA4 5BN on 6 March 2014 (1 page)
8 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
(5 pages)
8 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
(5 pages)
18 April 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
19 August 2012Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
19 August 2012Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
18 May 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
3 August 2011Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
3 August 2011Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
15 March 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
9 August 2010Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
9 August 2010Director's details changed for Mr Antony William Stevens on 1 August 2010 (2 pages)
9 August 2010Director's details changed for Mr Antony William Stevens on 1 August 2010 (2 pages)
9 August 2010Director's details changed for Mrs Gillian Anne Stevens on 1 August 2010 (2 pages)
9 August 2010Director's details changed for Mrs Gillian Anne Stevens on 1 August 2010 (2 pages)
9 August 2010Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
22 March 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
14 August 2009Return made up to 01/08/09; full list of members (4 pages)
25 March 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
20 August 2008Return made up to 01/08/08; full list of members (4 pages)
15 April 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
20 August 2007Return made up to 01/08/07; full list of members (2 pages)
26 February 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
29 August 2006Total exemption small company accounts made up to 31 December 2005 (1 page)
4 August 2006Return made up to 01/08/06; full list of members (2 pages)
4 October 2005Total exemption small company accounts made up to 31 December 2004 (1 page)
15 August 2005Return made up to 01/08/05; full list of members (2 pages)
15 August 2005Registered office changed on 15/08/05 from: 8 warren drive warrington cheshire WA4 5BH (1 page)
27 August 2004Total exemption small company accounts made up to 31 December 2003 (1 page)
12 August 2004Return made up to 01/08/04; full list of members (7 pages)
26 July 2003Return made up to 01/08/03; full list of members (7 pages)
26 July 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
4 October 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
16 August 2002Return made up to 01/08/02; full list of members (7 pages)
5 September 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
27 July 2001Return made up to 01/08/01; full list of members (6 pages)
10 August 2000Return made up to 01/08/00; full list of members (6 pages)
10 August 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
16 September 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
7 September 1999Return made up to 01/08/99; no change of members (4 pages)
9 September 1998Return made up to 01/08/98; no change of members (4 pages)
9 September 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
4 August 1997Return made up to 01/08/97; full list of members (6 pages)
4 August 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
13 September 1996Return made up to 01/08/96; full list of members (6 pages)
15 August 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
17 August 1995Return made up to 01/08/95; no change of members (4 pages)
28 June 1995Accounts for a dormant company made up to 31 December 1994 (1 page)