LORNE STEWART (NORTHERN) LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 00253774
Status: ACTIVE
Incorporated / age: 28 January 193184 years
Registered office: Stewart House, Kenton Road, Harrow, Middlesex, HA3 9TU
Accounts due: 31 January 2006
Confirmation statement due: 15 June 2017
Active officers: 2
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 3 September 2026 at 07:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Stewart House, Kenton Road, Harrow, Middlesex, HA3 9TU
Nature of business
Non-trading company

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Compulsory liquidation
Case 1
Petitioned on
28 September 2005
Winding up concluded
15 March 2006
Wound up
24 November 2005
Practitioners
- The Official Receiver Or London
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BASS, Paul William ACTIVE	Secretary	28 Jun 2000				2a Copthall Road East, Uxbridge, Middlesex, UB10 8SB
MATHEW, Puliyelethu Mathai ACTIVE	Director	31 Jul 2002		United Kingdom	December 1952	2 The Rise, Edgware, Middlesex, HA8 8NR
MALLICK, Saghaer Ahmad RESIGNED	Secretary	14 Sep 1993	31 Mar 1998			14 Welbeck Road, Harrow, Middlesex, HA2 0RW
WATERHOUSE, Steven Alexander RESIGNED	Secretary	01 Apr 1998	20 Jun 2000			Lark Rise, Chalk Lane, Hyde Heath, Buckinghamshire, HP6 5SA
PLANT NOMINEES LTD RESIGNED	Secretary		14 Sep 1993			Vine Court, Chalk Pit Lane, Dorking, Surrey, RH4 1ES
MALLICK, Saghaer Ahmad RESIGNED	Director	14 Sep 1993	31 Mar 1998		March 1938	14 Welbeck Road, Harrow, Middlesex, HA2 0RW
READ, Richard John RESIGNED	Director	14 Sep 1993	31 Jul 2002	England	September 1950	Leatherjacket Cottage, Stratford St Mary, Colchester, Essex, CO7 6DD
WATERHOUSE, Steven Alexander RESIGNED	Director	01 Apr 1998	20 Jun 2000	United Kingdom	August 1954	Lark Rise, Chalk Lane, Hyde Heath, Buckinghamshire, HP6 5SA
GRAYSTON CENTRAL SERVICES LIMITED RESIGNED	Director		14 Sep 1993			Vine Court, Chalk Pit Lane, Dorking, Surrey, RH4 1ES
PLANT NOMINEES LTD RESIGNED	Director		14 Sep 1993			Vine Court, Chalk Pit Lane, Dorking, Surrey, RH4 1ES

BASS, Paul William ACTIVE
Role: Secretary
Appointed on: 28 Jun 2000
Address: 2a Copthall Road East, Uxbridge, Middlesex, UB10 8SB

MATHEW, Puliyelethu Mathai ACTIVE
Role: Director
Appointed on: 31 Jul 2002
Country of Residence: United Kingdom
Date of birth: December 1952
Address: 2 The Rise, Edgware, Middlesex, HA8 8NR

MALLICK, Saghaer Ahmad RESIGNED
Role: Secretary
Appointed on: 14 Sep 1993
Resigned on: 31 Mar 1998
Address: 14 Welbeck Road, Harrow, Middlesex, HA2 0RW

WATERHOUSE, Steven Alexander RESIGNED
Role: Secretary
Appointed on: 01 Apr 1998
Resigned on: 20 Jun 2000
Address: Lark Rise, Chalk Lane, Hyde Heath, Buckinghamshire, HP6 5SA

PLANT NOMINEES LTD RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Sep 1993
Address: Vine Court, Chalk Pit Lane, Dorking, Surrey, RH4 1ES

MALLICK, Saghaer Ahmad RESIGNED
Role: Director
Appointed on: 14 Sep 1993
Resigned on: 31 Mar 1998
Date of birth: March 1938
Address: 14 Welbeck Road, Harrow, Middlesex, HA2 0RW

READ, Richard John RESIGNED
Role: Director
Appointed on: 14 Sep 1993
Resigned on: 31 Jul 2002
Country of Residence: England
Date of birth: September 1950
Address: Leatherjacket Cottage, Stratford St Mary, Colchester, Essex, CO7 6DD

WATERHOUSE, Steven Alexander RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 20 Jun 2000
Country of Residence: United Kingdom
Date of birth: August 1954
Address: Lark Rise, Chalk Lane, Hyde Heath, Buckinghamshire, HP6 5SA

GRAYSTON CENTRAL SERVICES LIMITED RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Sep 1993
Address: Vine Court, Chalk Pit Lane, Dorking, Surrey, RH4 1ES

PLANT NOMINEES LTD RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Sep 1993
Address: Vine Court, Chalk Pit Lane, Dorking, Surrey, RH4 1ES

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Oct 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Oct 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Aug 1984	Satisfied
26 Nov 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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