Stewart Newiss (Holdings) Limited

01993023

Company Name	Stewart Newiss (Holdings) Limited
Company Status	Dissolved
Company Number	01993023
Category	Private Limited Company
Incorporation Date	27 February 1986(38 years, 2 months ago)
Dissolution Date	17 March 1998 (26 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Julian Ralph Stewart Newiss
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(4 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (closed 17 March 1998)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Steanbridge House Slad Stroud Gloucestershire GL6 7QE Wales

Director Name	Reginald Stewart Newiss
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(4 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (closed 17 March 1998)
Role	Chartered Surveyor
Correspondence Address	Highgate House Park Road Crosshills Keighley W Yorks BD20 8BG

Director Name	James Fraser Smith
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(4 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (closed 17 March 1998)
Role	Chartered Surveyor
Correspondence Address	Northbank House 5 Kensington Road Glasgow Lanarkshire G12 9LE Scotland

Director Name	Mr Graham Edwin Brown
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(4 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (closed 17 March 1998)
Role	Chartered Surveyor
Correspondence Address	10 Ladysmith Road St Albans Hertfordshire AL3 5QA

Director Name	Mr Barry Michael Clarke
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 1992)
Role	Chartered Surveyor
Correspondence Address	Stream Cottage Stream Park East Grinstead West Sussex RH19 1QN

Director Name	Mr John Graham Steadman
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 May 1993)
Role	Chartered Surveyor
Correspondence Address	22 St Wilfreds Road Bessacarr Doncaster South Yorkshire DN4 6AA

Director Name	Mr Christopher Paul Robbins
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 04 December 1991)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Fulwith Lodge 14 Fulwith Mill Lane Harrogate North Yorkshire HG2 8HJ

Director Name	Mr Kevin Peel
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 1992)
Role	Project Manager
Correspondence Address	37 Woolsington Gardens Woolsington Newcastle Upon Tyne Tyne & Wear NE13 8AP

Director Name	Mr Keith Colin Martindale
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 08 February 1991)
Role	Chartered Surveyor
Correspondence Address	April Cottage Latchmoor Grove Gerrards Cross Buckinghamshire SL9 8LN

Director Name	Mr Michael Robert Jones
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 04 October 1993)
Role	Chartered Surveyor
Correspondence Address	Acorn Lodge Cypress Gardens Kingswinford West Midlands DY6 9TU

Director Name	Mr Simon William Heywood
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 September 1992)
Role	Chartered Surveyor
Correspondence Address	Glebe Place 18 Thorney Lane North Iver Buckinghamshire SL0 9JL

Director Name	Mr Michael Ian Frenkel
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 September 1993)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	39 Green Walk London NW4 2AL

Director Name	Mr Crawford William Alexander Cole
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 July 1992)
Role	Chartered Surveyor
Correspondence Address	9 Albury Road Highwest Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3PE

Director Name	Martin John Butterworth
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 September 1992)
Role	Chartered Surveyor
Correspondence Address	Small Croft Woodhead Road Holmbridge Huddersfield HD7 1NW

Director Name	Mr Roger Brown
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 June 1992)
Role	Financial Director/Company Secretary
Correspondence Address	Southdown Cotmandene Dorking Surrey RH4 2BN

Director Name	Andrew Alers Hankey
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 1992)
Role	Chartered Accountant
Correspondence Address	8 Newton Grove London W4 1LB

Secretary Name	Mr Roger Brown
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 June 1992)
Role	Company Director
Correspondence Address	Southdown Cotmandene Dorking Surrey RH4 2BN

Director Name	Robert Fenwick Walker
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1992(6 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 October 1993)
Role	Chartered Accountant
Correspondence Address	Brow House Glusburn Keighley West Yorkshire BD20 8JW

Secretary Name	Mr Clive Peter Harrison
Nationality	British
Status	Resigned
Appointed	27 June 1992(6 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 October 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Woodside Avenue Cottingley Bingley West Yorkshire BD16 1RB

Location

Registered Address	Grant Thornton St Johns Centre 110 Albion Street Leeds LS2 8LA
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 May 1992 (31 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 May

Filing History

17 March 1998	Final Gazette dissolved via compulsory strike-off (1 page)
25 November 1997	First Gazette notice for compulsory strike-off (1 page)
8 July 1997	Receiver ceasing to act (1 page)
8 July 1997	Receiver's abstract of receipts and payments (2 pages)
4 November 1996	Receiver's abstract of receipts and payments (2 pages)

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