Stuart Alexander Limited

Company Name	Stuart Alexander Limited
Company Status	Dissolved
Company Number	02777604
Category	Private Limited Company
Incorporation Date	6 January 1993(31 years, 3 months ago)
Dissolution Date	30 April 2013 (10 years, 12 months ago)
Previous Name	Bishopshall Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Stuart Richard Clarke
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2011(18 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (closed 30 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Martin Keith Tyler
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2011(18 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (closed 30 April 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Secretary Name	Jeremy Peter Small
Nationality	British
Status	Closed
Appointed	22 February 2011(18 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (closed 30 April 2013)
Role	Company Director
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Alexander Mark Shead
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1993(1 week, 2 days after company formation)
Appointment Duration	11 years, 1 month (resigned 24 February 2004)
Role	Company Director
Correspondence Address	16 Queensmere Road London SW19 5PB

Secretary Name	Mr Stuart Charles Reid
Nationality	British
Status	Resigned
Appointed	15 January 1993(1 week, 2 days after company formation)
Appointment Duration	1 week (resigned 22 January 1993)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	48 Chesilton Road London SW6 5AB

Secretary Name	Leanne Bernadette Shead
Nationality	British
Status	Resigned
Appointed	22 January 1993(2 weeks, 2 days after company formation)
Appointment Duration	2 years, 9 months (resigned 01 November 1995)
Role	Company Director
Correspondence Address	16 Queensmere Road London SW19 5PB

Director Name	Mr Howard Pierre Lickens
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(2 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 25 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Palewell Park East Sheen London SW14 8JQ

Secretary Name	Mr Howard Pierre Lickens
Nationality	British
Status	Resigned
Appointed	01 November 1995(2 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 April 2001)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	25 Palewell Park East Sheen London SW14 8JQ

Director Name	Anthony David Shead
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1997(4 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 January 2003)
Role	Underwriting Agent
Correspondence Address	Greatbridge House Greatbridge Romsey Hampshire SO51 0HB

Director Name	Mr Stuart Charles Reid
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1997(4 years, 4 months after company formation)
Appointment Duration	13 years, 9 months (resigned 22 February 2011)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Noel Craig Smith
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(5 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 17 March 1999)
Role	Coy Director
Country of Residence	United Kingdom
Correspondence Address	111 Fordwich Rise Hertford Hertfordshire SG14 2DF

Director Name	Brett Wexler
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2000(7 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 15 December 2008)
Role	Insurance
Correspondence Address	36 Mount Pleasant Road Chigwell Essex IG7 5ER

Director Name	Mr Thomas Michael Noyce
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(7 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 January 2003)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	90 Billington Gardens Hedge End Southampton Hampshire SO30 2RT

Director Name	Ian Maitland Ritchie
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(7 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 December 2001)
Role	Company Director
Correspondence Address	28 Goldsmiths Court 2 Briton Street Southampton SO14 3ED

Director Name	Mr Darryl Martin Druckman
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(8 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Coombe Gardens Wimbledon London SW20 0QU

Secretary Name	Mr Darryl Martin Druckman
Nationality	British
Status	Resigned
Appointed	01 April 2001(8 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Coombe Gardens Wimbledon London SW20 0QU

Director Name	Mr Ronald Douglas Tyler
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(8 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	Redlands 101 Tycehurst Hill Loughton Essex IG10 1BZ

Director Name	Nicholas John Kingsford Inge
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2001(8 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Orchard Court Verwood Dorset BH31 6JH

Director Name	Mr Norman John Hughes
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2001(8 years, 11 months after company formation)
Appointment Duration	11 months (resigned 11 November 2002)
Role	HR Director
Country of Residence	England
Correspondence Address	66 Woodcrest Road Purley Surrey CR8 4JB

Director Name	Mr Peter Clifford Morse
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2001(8 years, 11 months after company formation)
Appointment Duration	10 months (resigned 14 October 2002)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	16 Percheron Drive Knaphill Woking Surrey GU21 2QY

Director Name	Mr Graham Marshall Coates
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2002(9 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 22 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Andrew Poole
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2004(11 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 November 2006)
Role	Company Director
Correspondence Address	48 Mindelheim Avenue East Grinstead West Sussex RH19 3UU

Director Name	Mr David Brian Allison
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2006(13 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Ruskin Walk Bromley Kent BR2 8EP

Director Name	Mr Andrew Mark Parsons
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2007(14 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 December 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	83 Devonshire Road Westbury Park Bristol Avon BS6 7NH

Director Name	Mr Shaun Ian Hooper
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2007(14 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Beckworth Close Lindfield Haywards Heath West Sussex RH16 2EJ

Director Name	Mr Ian Graham Story
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(15 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 April 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Andrew Kenneth Parsons
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2009(16 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 22 February 2011)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mrs Jane Ann Bean
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2009(16 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 22 February 2011)
Role	Risk & Compliance Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Harben Nominees Limited (Corporation)
Status	Resigned
Appointed	06 January 1993(same day as company formation)
Correspondence Address	37 Warren Street London W1P 5PD

Secretary Name	Harben Registrars Limited (Corporation)
Status	Resigned
Appointed	06 January 1993(same day as company formation)
Correspondence Address	37 Warren Street London W1P 5PD

Location

Registered Address	5 Old Broad Street London EC2N 1AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Shareholders

1000 at £1	Bluefin Insurance Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2013	First Gazette notice for voluntary strike-off (1 page)
15 January 2013	First Gazette notice for voluntary strike-off (1 page)
28 December 2012	Application to strike the company off the register (3 pages)
28 December 2012	Application to strike the company off the register (3 pages)
27 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
27 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
20 December 2012	Statement by Directors (1 page)
20 December 2012	Solvency Statement dated 18/12/12 (1 page)
20 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 December 2012	Statement by directors (1 page)
20 December 2012	Statement of capital on 20 December 2012 GBP 1.00 (4 pages)
20 December 2012	Statement of capital on 20 December 2012 GBP 1.00 (4 pages)
20 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 December 2012	Solvency statement dated 18/12/12 (1 page)
12 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
12 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
12 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (3 pages)
12 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (3 pages)
12 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (3 pages)
2 September 2011	Full accounts made up to 31 December 2010 (11 pages)
2 September 2011	Accounts made up to 31 December 2010 (11 pages)
18 April 2011	Termination of appointment of Ian Story as a director (1 page)
18 April 2011	Termination of appointment of Ian Story as a director (1 page)
9 March 2011	Appointment of Martin Keith Tyler as a director (3 pages)
9 March 2011	Appointment of Martin Keith Tyler as a director (3 pages)
7 March 2011	Appointment of Mr Stuart Richard Clarke as a director (3 pages)
7 March 2011	Appointment of Jeremy Peter Small as a secretary (5 pages)
7 March 2011	Appointment of Mr Stuart Richard Clarke as a director (3 pages)
7 March 2011	Appointment of Jeremy Peter Small as a secretary (5 pages)
3 March 2011	Termination of appointment of Stuart Reid as a director (1 page)
3 March 2011	Termination of appointment of Stuart Reid as a director (1 page)
3 March 2011	Termination of appointment of Andrew Parsons as a director (1 page)
3 March 2011	Termination of appointment of Jane Bean as a director (1 page)
3 March 2011	Termination of appointment of Graham Coates as a director (1 page)
3 March 2011	Termination of appointment of Graham Coates as a director (1 page)
3 March 2011	Termination of appointment of Jane Bean as a director (1 page)
3 March 2011	Termination of appointment of Andrew Parsons as a director (1 page)
8 February 2011	Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
8 February 2011	Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
8 February 2011	Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
14 October 2010	Director's details changed for Mr Graham Marshall Coates on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Stuart Charles Reid on 6 October 2010 (5 pages)
14 October 2010	Director's details changed for Mr Graham Marshall Coates on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mrs Jane Ann Bean on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Andrew Kenneth Parsons on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mrs Jane Ann Bean on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Stuart Charles Reid on 6 October 2010 (5 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Andrew Kenneth Parsons on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Graham Marshall Coates on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Stuart Charles Reid on 6 October 2010 (5 pages)
14 October 2010	Director's details changed for Mrs Jane Ann Bean on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Andrew Kenneth Parsons on 6 October 2010 (3 pages)
2 August 2010	Full accounts made up to 31 December 2009 (14 pages)
2 August 2010	Accounts made up to 31 December 2009 (14 pages)
24 May 2010	Termination of appointment of Darryl Druckman as a secretary (1 page)
24 May 2010	Termination of appointment of Darryl Druckman as a secretary (1 page)
6 May 2010	Termination of appointment of Darryl Druckman as a director (1 page)
6 May 2010	Termination of appointment of Darryl Druckman as a director (1 page)
1 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders (7 pages)
1 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders (7 pages)
1 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders (7 pages)
16 October 2009	Accounts made up to 31 December 2008 (22 pages)
16 October 2009	Full accounts made up to 31 December 2008 (22 pages)
6 March 2009	Director appointed mrs jane ann bean (1 page)
6 March 2009	Director appointed mrs jane ann bean (1 page)
5 March 2009	Director appointed mr andrew kenneth parsons (1 page)
5 March 2009	Director appointed mr andrew kenneth parsons (1 page)
9 February 2009	Appointment Terminated Director shaun hooper (1 page)
9 February 2009	Appointment terminated director shaun hooper (1 page)
28 January 2009	Return made up to 06/01/09; full list of members (5 pages)
28 January 2009	Return made up to 06/01/09; full list of members (5 pages)
6 January 2009	Registered office changed on 06/01/2009 from fountain house 130 fenchurch street london EC3M 5DJ (1 page)
6 January 2009	Registered office changed on 06/01/2009 from fountain house 130 fenchurch street london EC3M 5DJ (1 page)
23 December 2008	Appointment Terminated Director brett wexler (1 page)
23 December 2008	Appointment terminated director andrew parsons (1 page)
23 December 2008	Appointment Terminated Director andrew parsons (1 page)
23 December 2008	Appointment terminated director nicholas inge (1 page)
23 December 2008	Appointment terminated director david allison (1 page)
23 December 2008	Appointment Terminated Director nicholas inge (1 page)
23 December 2008	Appointment terminated director brett wexler (1 page)
23 December 2008	Appointment Terminated Director david allison (1 page)
5 September 2008	Director appointed mr ian graham story (3 pages)
5 September 2008	Director appointed mr ian graham story (3 pages)
15 August 2008	Full accounts made up to 31 December 2007 (19 pages)
15 August 2008	Accounts made up to 31 December 2007 (19 pages)
2 April 2008	Return made up to 06/01/08; full list of members (5 pages)
2 April 2008	Return made up to 06/01/08; full list of members (5 pages)
5 December 2007	New director appointed (2 pages)
5 December 2007	New director appointed (2 pages)
5 December 2007	New director appointed (2 pages)
5 December 2007	New director appointed (2 pages)
27 October 2007	Auditor's resignation (1 page)
27 October 2007	Auditor's resignation (1 page)
11 June 2007	Full accounts made up to 31 December 2006 (18 pages)
11 June 2007	Accounts made up to 31 December 2006 (18 pages)
23 March 2007	Director's particulars changed (1 page)
23 March 2007	Director's particulars changed (1 page)
15 February 2007	Return made up to 06/01/07; full list of members (9 pages)
15 February 2007	Return made up to 06/01/07; full list of members (9 pages)
25 January 2007	Director resigned (1 page)
25 January 2007	Director resigned (1 page)
23 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
18 August 2006	New director appointed (2 pages)
18 August 2006	New director appointed (2 pages)
24 May 2006	Accounts made up to 31 December 2005 (18 pages)
24 May 2006	Full accounts made up to 31 December 2005 (18 pages)
1 February 2006	Return made up to 06/01/06; full list of members (9 pages)
1 February 2006	Return made up to 06/01/06; full list of members (9 pages)
25 April 2005	Full accounts made up to 31 December 2004 (19 pages)
25 April 2005	Accounts made up to 31 December 2004 (19 pages)
9 February 2005	Return made up to 06/01/05; full list of members (9 pages)
9 February 2005	Return made up to 06/01/05; full list of members (9 pages)
23 November 2004	Auditor's resignation (1 page)
23 November 2004	Auditor's resignation (1 page)
7 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
5 October 2004	Auditor's resignation (2 pages)
5 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
5 October 2004	Auditor's resignation (2 pages)
5 October 2004	Declaration of assistance for shares acquisition (18 pages)
5 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
5 October 2004	Declaration of assistance for shares acquisition (18 pages)
30 September 2004	Auditor's resignation (1 page)
30 September 2004	Auditor's resignation (1 page)
25 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 September 2004	Particulars of mortgage/charge (6 pages)
24 September 2004	Particulars of mortgage/charge (6 pages)
24 June 2004	New director appointed (2 pages)
24 June 2004	New director appointed (2 pages)
27 April 2004	Full accounts made up to 31 December 2003 (14 pages)
27 April 2004	Accounts made up to 31 December 2003 (14 pages)
1 March 2004	Director resigned (1 page)
1 March 2004	Director resigned (1 page)
24 January 2004	Director resigned (1 page)
24 January 2004	Registered office changed on 24/01/04 from: fountain house 130 fenchurch street london EC3M 5DJ (1 page)
24 January 2004	Registered office changed on 24/01/04 from: fountain house 130 fenchurch street london EC3M 5DJ (1 page)
24 January 2004	Director resigned (1 page)
23 January 2004	Return made up to 06/01/04; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 23/01/04 (9 pages)
23 January 2004	Return made up to 06/01/04; full list of members (9 pages)
11 May 2003	Director's particulars changed (1 page)
11 May 2003	Director's particulars changed (1 page)
3 April 2003	Full accounts made up to 31 December 2002 (15 pages)
3 April 2003	Accounts made up to 31 December 2002 (15 pages)
21 February 2003	New director appointed (2 pages)
21 February 2003	New director appointed (2 pages)
3 February 2003	Director resigned (1 page)
3 February 2003	Director resigned (1 page)
3 February 2003	Director resigned (1 page)
3 February 2003	Director resigned (1 page)
10 January 2003	Return made up to 06/01/03; full list of members (10 pages)
10 January 2003	Return made up to 06/01/03; full list of members (10 pages)
18 November 2002	New director appointed (2 pages)
18 November 2002	New director appointed (2 pages)
16 November 2002	Director resigned (1 page)
16 November 2002	Director resigned (1 page)
2 November 2002	Director resigned (1 page)
2 November 2002	Director resigned (1 page)
14 May 2002	Accounts made up to 31 December 2001 (16 pages)
14 May 2002	Full accounts made up to 31 December 2001 (16 pages)
16 January 2002	Return made up to 06/01/02; full list of members (8 pages)
16 January 2002	Return made up to 06/01/02; full list of members (8 pages)
27 December 2001	Director resigned (1 page)
27 December 2001	New director appointed (2 pages)
27 December 2001	New director appointed (2 pages)
27 December 2001	New director appointed (2 pages)
27 December 2001	New director appointed (2 pages)
27 December 2001	Director resigned (1 page)
20 November 2001	New director appointed (2 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	New director appointed (2 pages)
31 October 2001	Director resigned (1 page)
31 October 2001	Director resigned (1 page)
5 October 2001	New director appointed (2 pages)
5 October 2001	New director appointed (2 pages)
31 July 2001	Full accounts made up to 31 December 2000 (16 pages)
31 July 2001	Accounts made up to 31 December 2000 (16 pages)
30 May 2001	Secretary resigned (1 page)
30 May 2001	Secretary resigned (1 page)
30 May 2001	New secretary appointed;new director appointed (2 pages)
30 May 2001	New secretary appointed;new director appointed (2 pages)
17 January 2001	Return made up to 06/01/01; full list of members (7 pages)
17 January 2001	Return made up to 06/01/01; full list of members (7 pages)
19 July 2000	New director appointed (2 pages)
19 July 2000	New director appointed (2 pages)
7 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
7 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 April 2000	Full accounts made up to 31 December 1999 (16 pages)
15 April 2000	Accounts made up to 31 December 1999 (16 pages)
13 January 2000	Return made up to 06/01/00; full list of members (7 pages)
13 January 2000	Return made up to 06/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 August 1999	Particulars of mortgage/charge (7 pages)
17 August 1999	Particulars of mortgage/charge (7 pages)
23 May 1999	Full accounts made up to 31 December 1998 (18 pages)
23 May 1999	Accounts made up to 31 December 1998 (18 pages)
2 April 1999	Declaration of satisfaction of mortgage/charge (2 pages)
2 April 1999	Declaration of satisfaction of mortgage/charge (2 pages)
25 March 1999	Director resigned (1 page)
25 March 1999	Director resigned (1 page)
18 February 1999	Return made up to 06/01/99; full list of members (6 pages)
18 February 1999	Return made up to 06/01/99; full list of members (6 pages)
9 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 February 1999	Memorandum and Articles of Association (4 pages)
9 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 February 1999	Memorandum and Articles of Association (4 pages)
27 January 1999	Particulars of mortgage/charge (6 pages)
27 January 1999	Particulars of mortgage/charge (6 pages)
22 December 1998	New director appointed (2 pages)
22 December 1998	New director appointed (2 pages)
24 September 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
24 September 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
14 January 1998	Return made up to 06/01/98; full list of members (6 pages)
14 January 1998	Return made up to 06/01/98; full list of members (6 pages)
10 October 1997	Auditor's resignation (1 page)
26 September 1997	Company name changed bishopshall LIMITED\certificate issued on 29/09/97 (2 pages)
26 September 1997	Company name changed bishopshall LIMITED\certificate issued on 29/09/97 (2 pages)
7 August 1997	Particulars of mortgage/charge (3 pages)
7 August 1997	Particulars of mortgage/charge (3 pages)
6 July 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
6 July 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
29 May 1997	New director appointed (2 pages)
29 May 1997	New director appointed (2 pages)
23 April 1997	Return made up to 06/01/97; full list of members (6 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	Return made up to 06/01/97; full list of members (6 pages)
2 January 1997	Registered office changed on 02/01/97 from: 3 lovat lane london EC3R 8DT (1 page)
2 January 1997	Registered office changed on 02/01/97 from: 3 lovat lane london EC3R 8DT (1 page)
17 December 1996	Particulars of mortgage/charge (3 pages)
17 December 1996	Particulars of mortgage/charge (3 pages)
14 December 1996	Particulars of mortgage/charge (3 pages)
14 December 1996	Particulars of mortgage/charge (3 pages)
13 June 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
13 June 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
15 February 1996	Return made up to 06/01/96; full list of members (6 pages)
15 February 1996	Return made up to 06/01/96; full list of members (6 pages)
29 December 1995	New secretary appointed;new director appointed (2 pages)
29 December 1995	Secretary resigned (2 pages)
26 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
26 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
2 November 1994	Accounts for a small company made up to 31 December 1993 (4 pages)
2 November 1994	Accounts for a small company made up to 31 December 1993 (4 pages)
6 January 1993	Incorporation (13 pages)

Stuart Alexander Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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