GEORGE STEAD LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 01938217
Status: DISSOLVED
Incorporated / age: 13 August 198524 years
Registered office: 20 Grosvenor Hill, London, W1K 3HQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 10 October 2026 at 10:39 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
20 Grosvenor Hill, London, W1K 3HQ
Nature of business
Non-trading company
Previous company names
SWIFT 282 LIMITED

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.

Members voluntary liquidation
Case 1
Wound up
30 September 2009
Dissolved on
11 May 2010
Practitioners
- Stephen Roland Browne
  Insolvency practitioner
  Appointed
  30 September 2009
- Richard Victor Yerburgh Setchim
  Insolvency practitioner
  Appointed
  30 September 2009

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EAST, Michaela Frances ACTIVE	Secretary	14 Jul 2008				19 Station Road, Gomshall, Surrey, GU5 9LQ
COLLINS, Allan ACTIVE	Director	17 Apr 2008		United Kingdom	January 1962	Whitebears, 29 St John's Green, Writtle, Essex, CM1 3DZ
O'DONNELL, Danny ACTIVE	Director	17 Apr 2008		United Kingdom	June 1964	23 Eltham Park Gardens, Eltham, London, SE9 1AJ
COLLARD, John RESIGNED	Secretary		14 Nov 1996			7 Church Avenue, London, SW14 8NW
CUTLER, Tina Lynne RESIGNED	Secretary	01 Jul 2001	24 Feb 2004			24 Beckingham Road, Tolleshunt Darcy, Maldon, Essex, CM9 8TU
HILDREY, Christina Elspeth RESIGNED	Secretary	06 Nov 1997	01 Jul 2001			68 Montholme Road, London, SW11 6HY
LATHAM, Clare Jacqueline RESIGNED	Secretary	15 Nov 1996	06 Nov 1997			Yew Tree Cottage Pipers Lane, Great Kingshill, High Wycombe, Buckinghamshire, HP15 6LW
MICHELSON-CARR, Ruth Tessa RESIGNED	Secretary	09 May 2003	14 Jul 2008			26 Limes Avenue, London, N12 8QN
ADAMS, Aubrey John RESIGNED	Director	24 Jan 2000	17 Apr 2008	England	October 1949	Vines Farm, Kidmore End, Reading, Berkshire, RG4 9AP
COLLARD, John RESIGNED	Director		15 Nov 1996		October 1946	7 Church Avenue, London, SW14 8NW
CUTHILL, Lindsay Hunter RESIGNED	Director		14 Nov 1996		June 1961	141 Elm Park Mansions, London, SW10 0AS
DIXON FCA, The Hon Peter Herbert RESIGNED	Director		14 Nov 1996		May 1948	The Old Rectory, Yattenden, Newbury, Berkshire, RG16 0UR
FLEMING-WILLIAMS, Robert Andrew RESIGNED	Director		23 Nov 1995	United Kingdom	November 1943	13 Woodborough Road, London, SW15 6DY
GURDON, Mark Robert Brampton RESIGNED	Director		15 Nov 1996		November 1957	28 Parkville Road, London, SW6 7BX
HARMAN, Charles Richard Lerby RESIGNED	Director	20 Sep 1994	30 Apr 1996		May 1963	113 Elm Park Mansions, Park Walk, London, SW10 0AS
KNIGHT, Julian Charles RESIGNED	Director		15 Nov 1996	England	May 1945	The Old Vicarage, Aston Rowant, Oxon, OX9 5ST
MITCHELL, Victoria Maureen RESIGNED	Director	15 Nov 1996	24 Jan 2000	United Kingdom	September 1950	31 Mimosa Street, London, SW6 4DS
PONTIFEX, Heather Anne Margret RESIGNED	Director		14 Nov 1996		September 1942	27 Westover Road, London, SW18 2RE
SEBAG-MONTEFIORE, Rupert Owen RESIGNED	Director	01 Nov 2004	17 Apr 2008	England	November 1953	Wrights Farm, St Mary's Road Dinton, Salisbury, Wiltshire, SP3 5HH
SHORTT, Michael Brian RESIGNED	Director		04 Dec 1994	England	June 1944	Hannington House, Ibworth Lane Hannington, Tadley, Hampshire, RG26 5TY
STEAD, George Charles RESIGNED	Director		13 Jun 1997	United Kingdom	May 1943	99 Napier Court, London, SW6 3XA
VAN CUTSEM, Geoffrey Neil RESIGNED	Director	15 Nov 1996	01 Nov 2004		November 1944	38 Glebe Place, London, SW3 5JP

EAST, Michaela Frances ACTIVE
Role: Secretary
Appointed on: 14 Jul 2008
Address: 19 Station Road, Gomshall, Surrey, GU5 9LQ

COLLINS, Allan ACTIVE
Role: Director
Appointed on: 17 Apr 2008
Country of Residence: United Kingdom
Date of birth: January 1962
Address: Whitebears, 29 St John's Green, Writtle, Essex, CM1 3DZ

O'DONNELL, Danny ACTIVE
Role: Director
Appointed on: 17 Apr 2008
Country of Residence: United Kingdom
Date of birth: June 1964
Address: 23 Eltham Park Gardens, Eltham, London, SE9 1AJ

COLLARD, John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Nov 1996
Address: 7 Church Avenue, London, SW14 8NW

CUTLER, Tina Lynne RESIGNED
Role: Secretary
Appointed on: 01 Jul 2001
Resigned on: 24 Feb 2004
Address: 24 Beckingham Road, Tolleshunt Darcy, Maldon, Essex, CM9 8TU

HILDREY, Christina Elspeth RESIGNED
Role: Secretary
Appointed on: 06 Nov 1997
Resigned on: 01 Jul 2001
Address: 68 Montholme Road, London, SW11 6HY

LATHAM, Clare Jacqueline RESIGNED
Role: Secretary
Appointed on: 15 Nov 1996
Resigned on: 06 Nov 1997
Address: Yew Tree Cottage Pipers Lane, Great Kingshill, High Wycombe, Buckinghamshire, HP15 6LW

MICHELSON-CARR, Ruth Tessa RESIGNED
Role: Secretary
Appointed on: 09 May 2003
Resigned on: 14 Jul 2008
Address: 26 Limes Avenue, London, N12 8QN

ADAMS, Aubrey John RESIGNED
Role: Director
Appointed on: 24 Jan 2000
Resigned on: 17 Apr 2008
Country of Residence: England
Date of birth: October 1949
Address: Vines Farm, Kidmore End, Reading, Berkshire, RG4 9AP

COLLARD, John RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Nov 1996
Date of birth: October 1946
Address: 7 Church Avenue, London, SW14 8NW

CUTHILL, Lindsay Hunter RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Nov 1996
Date of birth: June 1961
Address: 141 Elm Park Mansions, London, SW10 0AS

DIXON FCA, The Hon Peter Herbert RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Nov 1996
Date of birth: May 1948
Address: The Old Rectory, Yattenden, Newbury, Berkshire, RG16 0UR

FLEMING-WILLIAMS, Robert Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Nov 1995
Country of Residence: United Kingdom
Date of birth: November 1943
Address: 13 Woodborough Road, London, SW15 6DY

GURDON, Mark Robert Brampton RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Nov 1996
Date of birth: November 1957
Address: 28 Parkville Road, London, SW6 7BX

HARMAN, Charles Richard Lerby RESIGNED
Role: Director
Appointed on: 20 Sep 1994
Resigned on: 30 Apr 1996
Date of birth: May 1963
Address: 113 Elm Park Mansions, Park Walk, London, SW10 0AS

KNIGHT, Julian Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Nov 1996
Country of Residence: England
Date of birth: May 1945
Address: The Old Vicarage, Aston Rowant, Oxon, OX9 5ST

MITCHELL, Victoria Maureen RESIGNED
Role: Director
Appointed on: 15 Nov 1996
Resigned on: 24 Jan 2000
Country of Residence: United Kingdom
Date of birth: September 1950
Address: 31 Mimosa Street, London, SW6 4DS

PONTIFEX, Heather Anne Margret RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Nov 1996
Date of birth: September 1942
Address: 27 Westover Road, London, SW18 2RE

SEBAG-MONTEFIORE, Rupert Owen RESIGNED
Role: Director
Appointed on: 01 Nov 2004
Resigned on: 17 Apr 2008
Country of Residence: England
Date of birth: November 1953
Address: Wrights Farm, St Mary's Road Dinton, Salisbury, Wiltshire, SP3 5HH

SHORTT, Michael Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Dec 1994
Country of Residence: England
Date of birth: June 1944
Address: Hannington House, Ibworth Lane Hannington, Tadley, Hampshire, RG26 5TY

STEAD, George Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jun 1997
Country of Residence: United Kingdom
Date of birth: May 1943
Address: 99 Napier Court, London, SW6 3XA

VAN CUTSEM, Geoffrey Neil RESIGNED
Role: Director
Appointed on: 15 Nov 1996
Resigned on: 01 Nov 2004
Date of birth: November 1944
Address: 38 Glebe Place, London, SW3 5JP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Dec 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Dec 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Dec 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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