Stewart Thomson & Sons (liverpool) Limited

General information

Name:

Stewart Thomson & Sons (liverpool) Ltd

Office Address:

Castle Chambers 43 Castle Street L2 9SH Liverpool

Number: 01484195

Incorporation date: 1980-03-10

Dissolution date: 2021-04-06

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Stewart Thomson & Sons (liverpool) started conducting its business in the year 1980 as a Private Limited Company with reg. no. 01484195. The firm's office was registered in Liverpool at Castle Chambers. This particular Stewart Thomson & Sons (liverpool) Limited business had been operating offering its services for 41 years.

As for this specific company, the majority of director's assignments had been fulfilled by Pauline S. and Elizabeth B.. When it comes to these two managers, Elizabeth B. had supervised the company for the longest period of time, having become one of the many members of company's Management Board 32 years ago.

Pauline S. was the individual who controlled this firm, owned 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Pauline S.

Role: Director

Latest update: 11 November 2023

Elizabeth B.

Role: Secretary

Appointed: 18 June 1992

Latest update: 11 November 2023

Elizabeth B.

Role: Director

Appointed: 18 June 1992

Latest update: 11 November 2023

People with significant control

Pauline S.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Charles S.
Notified on 6 April 2016
Ceased on 27 June 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 11 February 2021
Confirmation statement last made up date 31 December 2019
Annual Accounts 20 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 20 December 2013
Annual Accounts 17 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 17 December 2014
Annual Accounts 20 October 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 20 October 2015
Annual Accounts 22 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 22 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Officers Persons with significant control
Free Download
Micro company accounts made up to 30th September 2019 (AA)
filed on: 19th, May 2020
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
41
Company Age

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