| Company Name | Stuart & Co. Products Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02761645 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 1992(31 years, 6 months ago) |
| Dissolution Date | 15 August 2008 (15 years, 8 months ago) |
Business Activity
| 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 | Christopher Stuart |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Greyholme Broddick Isle Of Arran KA27 8DP Scotland |
| Secretary Name | David Michael Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 45 Hartington Road Brighton BN2 3LJ |
| Director Name | David Michael Brown |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 1997(4 years, 9 months after company formation) |
| Appointment Duration | 11 years (closed 15 August 2008) |
| Role | Managing Director |
| Correspondence Address | 45 Hartington Road Brighton BN2 3LJ |
| Director Name | Ian Shanks Settle |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Weavers Den Frittenden Cranbrook Kent TN17 2EP |
Location
| Registered Address | 38 Langham Street London W1W 7AR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,089,684 |
| Gross Profit | £811,735 |
| Net Worth | £116,745 |
| Cash | £96 |
| Current Liabilities | £251,927 |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 15 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 May 2008 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 15 May 2008 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 19 December 2007 | Liquidators statement of receipts and payments (5 pages) |
| 25 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 14 December 2006 | Liquidators statement of receipts and payments (5 pages) |
| 14 November 2006 | Registered office changed on 14/11/06 from: 48 langham street london W1W 7AY (1 page) |
| 28 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 20 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 16 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 20 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 15 June 2004 | Liquidators statement of receipts and payments (10 pages) |
| 3 June 2003 | Appointment of a voluntary liquidator (1 page) |
| 3 June 2003 | Statement of affairs (15 pages) |
| 3 June 2003 | Resolutions
|
| 20 May 2003 | Registered office changed on 20/05/03 from: 16 kingsthorpe road hove east sussex BN3 5HR (1 page) |
| 15 November 2002 | Return made up to 22/10/02; full list of members
|
| 29 April 2002 | Full accounts made up to 30 June 2001 (13 pages) |
| 26 October 2001 | Return made up to 22/10/01; full list of members
|
| 11 September 2001 | Registered office changed on 11/09/01 from: 16 kingsthorpe road hove east sussex BN3 5HR (1 page) |
| 20 August 2001 | Registered office changed on 20/08/01 from: 16 upper lewes road brighton east sussex BN2 3FJ (1 page) |
| 1 May 2001 | Full accounts made up to 30 June 2000 (12 pages) |
| 9 November 2000 | Return made up to 03/11/00; full list of members (6 pages) |
| 24 May 2000 | Accounting reference date extended from 31/03/00 to 30/06/00 (1 page) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (12 pages) |
| 7 December 1999 | Return made up to 03/11/99; full list of members (6 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 24 November 1998 | Return made up to 03/11/98; full list of members (6 pages) |
| 1 February 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 18 November 1997 | Return made up to 03/11/97; no change of members (4 pages) |
| 9 October 1997 | New director appointed (2 pages) |
| 9 May 1997 | Registered office changed on 09/05/97 from: acrobat house jamestown road camden london NW1 7DB (1 page) |
| 31 January 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 24 December 1996 | Return made up to 03/11/96; full list of members (6 pages) |
| 5 February 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 21 December 1995 | Return made up to 03/11/95; no change of members (4 pages) |
| 19 June 1995 | Registered office changed on 19/06/95 from: 3-5 neal st covent garden london WC2H 9PU (1 page) |
| 9 May 1994 | Director resigned (2 pages) |
| 13 November 1993 | Return made up to 03/11/93; full list of members (5 pages) |
| 19 April 1993 | Particulars of mortgage/charge (3 pages) |
| 3 November 1992 | Incorporation (13 pages) |