| Company Name | Stuart Scientific Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03117191 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 1995(28 years, 6 months ago) |
| Dissolution Date | 7 July 1998 (25 years, 10 months ago) |
| Previous Name | Lawgra (No.323) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Alan Sydney Gresty |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 1995(4 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (closed 07 July 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Laurels 12 Jordan Close Kenilworth Warwickshire CV8 2AE |
| Director Name | Mr Peter Joseph Maybury |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 1995(4 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (closed 07 July 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Glenburn 13 Riddings Road Hale Altrincham Cheshire WA15 9DS |
| Secretary Name | Michael Jon Fahy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 1995(4 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (closed 07 July 1998) |
| Role | Assistant Company Secretary |
| Correspondence Address | 3 Collingwood Drive London Colney Hertfordshire AL2 1LE |
| Director Name | Peter Anthony Blockside |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 1996(4 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (closed 07 July 1998) |
| Role | Company Director |
| Correspondence Address | Braiden 4 Heather Close Brocton Stafford ST17 0TG |
| Director Name | John Whitehouse |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 1996(4 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (closed 07 July 1998) |
| Role | Company Director |
| Correspondence Address | 37 Greenridge Road Handsworth Wood Birmingham West Midlands B20 1JL |
| Director Name | Tracy Ann Cunningham |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 58 Tufnell Park Road London N7 0DT |
| Director Name | Kostas Karanikis |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1995(3 weeks, 2 days after company formation) |
| Appointment Duration | 5 days (resigned 20 November 1995) |
| Role | Company Director |
| Correspondence Address | 71 Stafford Road Caterham Surrey CR3 6JJ |
| Director Name | Michael Jon Fahy |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1995(4 weeks after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 07 February 1996) |
| Role | Assistant Company Secretary |
| Correspondence Address | 3 Collingwood Drive London Colney Hertfordshire AL2 1LE |
| Secretary Name | Lawgram Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 1995(same day as company formation) |
| Correspondence Address | 4 More London Riverside London SE1 2AU |
Location
| Registered Address | 16 Stratford Place London W1N 9AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 September 1996 (27 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 7 July 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 March 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 3 February 1998 | Application for striking-off (1 page) |
| 18 July 1997 | Full accounts made up to 28 September 1996 (10 pages) |
| 1 February 1997 | Return made up to 02/01/97; full list of members (6 pages) |
| 5 November 1996 | Return made up to 23/10/96; full list of members
|
| 28 March 1996 | New director appointed (2 pages) |
| 28 March 1996 | Director's particulars changed;new director appointed (2 pages) |
| 2 March 1996 | Resolutions
|
| 2 March 1996 | Registered office changed on 02/03/96 from: 190 strand london WC2R 1JN (1 page) |
| 2 March 1996 | Memorandum and Articles of Association (12 pages) |
| 2 March 1996 | Resolutions
|
| 2 March 1996 | Director resigned (1 page) |
| 2 March 1996 | Accounting reference date notified as 30/09 (1 page) |
| 20 December 1995 | New director appointed (4 pages) |
| 23 November 1995 | Director resigned;new director appointed (2 pages) |
| 23 November 1995 | Us$ nc 0/100 14/11/95 (1 page) |
| 23 November 1995 | Resolutions
|
| 23 November 1995 | Memorandum and Articles of Association (22 pages) |
| 22 November 1995 | Secretary resigned (2 pages) |
| 22 November 1995 | New secretary appointed;new director appointed (4 pages) |
| 22 November 1995 | New director appointed (4 pages) |
| 17 November 1995 | Company name changed lawgra (no.323) LIMITED\certificate issued on 17/11/95 (6 pages) |
| 23 October 1995 | Incorporation (38 pages) |