Stuart Alexander St. Olaf Limited

Company Name	Stuart Alexander St. Olaf Limited
Company Status	Dissolved
Company Number	03386315
Category	Private Limited Company
Incorporation Date	12 June 1997(26 years, 10 months ago)
Dissolution Date	9 August 2011 (12 years, 8 months ago)

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	01 May 2010(12 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (closed 09 August 2011)
Role	Finance Business Partner
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Ian Graham Story
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2011(13 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 09 August 2011)
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(13 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 09 August 2011)
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(13 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 09 August 2011)
Role	Company Director
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Howard Pierre Lickens
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1997(1 week, 1 day after company formation)
Appointment Duration	4 years, 4 months (resigned 25 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Palewell Park East Sheen London SW14 8JQ

Director Name	Mr Stuart Charles Reid
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1997(1 week, 1 day after company formation)
Appointment Duration	13 years, 8 months (resigned 22 February 2011)
Role	Insurance Broker
Country of Residence	United Kingdom
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	20 June 1997(1 week, 1 day after company formation)
Appointment Duration	7 years, 2 months (resigned 13 September 2004)
Role	Company Director
Correspondence Address	16 Queensmere Road London SW19 5PB

Secretary Name	Mr Howard Pierre Lickens
Nationality	British
Status	Resigned
Appointed	20 June 1997(1 week, 1 day after company formation)
Appointment Duration	3 years, 9 months (resigned 01 April 2001)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	25 Palewell Park East Sheen London SW14 8JQ

Director Name	Peter David Collins
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(2 months, 3 weeks after company formation)
Appointment Duration	9 years, 4 months (resigned 12 January 2007)
Role	Insurance Broker
Correspondence Address	2 Spencers Hawkwell Hockley Essex SS5 4LW

Director Name	Roger John Jenkinson
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 12 February 1999)
Role	Insurance Broker
Correspondence Address	5 Nobel Court Faversham Kent ME13 7SD

Director Name	Mr Darryl Martin Druckman
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(3 years, 9 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(3 years, 9 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	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	12 June 1997(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 June 1997(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

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

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2011	First Gazette notice for voluntary strike-off (1 page)
26 April 2011	First Gazette notice for voluntary strike-off (1 page)
13 April 2011	Application to strike the company off the register (3 pages)
13 April 2011	Application to strike the company off the register (3 pages)
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 Ian Graham Story as a director (3 pages)
7 March 2011	Appointment of Jeremy Peter Small as a secretary (3 pages)
7 March 2011	Appointment of Ian Graham Story as a director (3 pages)
7 March 2011	Appointment of Jeremy Peter Small as a secretary (3 pages)
4 March 2011	Termination of appointment of Stuart Reid as a director (1 page)
4 March 2011	Termination of appointment of Stuart Reid as a director (1 page)
3 February 2011	Annual return made up to 6 January 2011 with a full list of shareholders Statement of capital on 2011-02-03 GBP 1,000 (14 pages)
3 February 2011	Annual return made up to 6 January 2011 with a full list of shareholders Statement of capital on 2011-02-03 GBP 1,000 (14 pages)
3 February 2011	Annual return made up to 6 January 2011 with a full list of shareholders Statement of capital on 2011-02-03 GBP 1,000 (14 pages)
14 October 2010	Director's details changed for Mr Stuart Charles Reid on 6 October 2010 (4 pages)
14 October 2010	Director's details changed for Mr Stuart Charles Reid on 6 October 2010 (4 pages)
14 October 2010	Director's details changed for Mr Stuart Charles Reid on 6 October 2010 (4 pages)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 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	Appointment of Mr Stuart Richard Clarke as a director (2 pages)
6 May 2010	Appointment of Mr Stuart Richard Clarke as a director (2 pages)
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 (5 pages)
1 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
1 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
16 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
16 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
16 February 2009	Return made up to 06/01/09; full list of members (3 pages)
16 February 2009	Return made up to 06/01/09; full list of members (3 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)
15 August 2008	Total exemption full accounts made up to 31 December 2007 (4 pages)
15 August 2008	Total exemption full accounts made up to 31 December 2007 (4 pages)
1 April 2008	Return made up to 06/01/08; full list of members (3 pages)
1 April 2008	Return made up to 06/01/08; full list of members (3 pages)
27 October 2007	Auditor's resignation (1 page)
27 October 2007	Auditor's resignation (1 page)
20 June 2007	Total exemption full accounts made up to 31 December 2006 (4 pages)
20 June 2007	Total exemption full accounts made up to 31 December 2006 (4 pages)
15 February 2007	Return made up to 06/01/07; full list of members (7 pages)
15 February 2007	Return made up to 06/01/07; full list of members (7 pages)
14 February 2007	Director resigned (1 page)
14 February 2007	Director resigned (1 page)
21 April 2006	Total exemption full accounts made up to 31 December 2005 (4 pages)
21 April 2006	Total exemption full accounts made up to 31 December 2005 (4 pages)
9 March 2006	Return made up to 06/01/06; full list of members (7 pages)
9 March 2006	Return made up to 06/01/06; full list of members (7 pages)
25 April 2005	Total exemption full accounts made up to 31 December 2004 (4 pages)
25 April 2005	Total exemption full accounts made up to 31 December 2004 (4 pages)
9 February 2005	Return made up to 06/01/05; full list of members (7 pages)
9 February 2005	Return made up to 06/01/05; full list of members (7 pages)
7 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 September 2004	Director resigned (1 page)
30 September 2004	Director resigned (1 page)
27 April 2004	Total exemption full accounts made up to 31 December 2003 (4 pages)
27 April 2004	Total exemption full accounts made up to 31 December 2003 (4 pages)
24 January 2004	Registered office changed on 24/01/04 from: fountain street 130 fenchurch street london EC3M 5DJ (1 page)
24 January 2004	Registered office changed on 24/01/04 from: fountain street 130 fenchurch street london EC3M 5DJ (1 page)
23 January 2004	Return made up to 06/01/04; full list of members 363(287) ‐ Registered office changed on 23/01/04 (8 pages)
23 January 2004	Return made up to 06/01/04; full list of members (8 pages)
3 April 2003	Full accounts made up to 31 December 2002 (9 pages)
3 April 2003	Full accounts made up to 31 December 2002 (9 pages)
10 January 2003	Return made up to 06/01/03; full list of members (8 pages)
10 January 2003	Return made up to 06/01/03; full list of members (8 pages)
14 May 2002	Full accounts made up to 31 December 2001 (10 pages)
14 May 2002	Full accounts made up to 31 December 2001 (10 pages)
16 January 2002	Return made up to 06/01/02; full list of members (7 pages)
16 January 2002	Return made up to 06/01/02; full list of members (7 pages)
31 October 2001	Director resigned (1 page)
31 October 2001	Director resigned (1 page)
31 July 2001	Full accounts made up to 31 December 2000 (11 pages)
31 July 2001	Full accounts made up to 31 December 2000 (11 pages)
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)
30 May 2001	Secretary resigned (1 page)
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)
15 April 2000	Full accounts made up to 31 December 1999 (11 pages)
15 April 2000	Full accounts made up to 31 December 1999 (11 pages)
13 January 2000	Return made up to 06/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 January 2000	Return made up to 06/01/00; full list of members (7 pages)
10 June 1999	Return made up to 04/06/99; no change of members (4 pages)
10 June 1999	Return made up to 04/06/99; no change of members (4 pages)
23 May 1999	Full accounts made up to 31 December 1998 (11 pages)
23 May 1999	Full accounts made up to 31 December 1998 (11 pages)
22 February 1999	Director resigned (1 page)
22 February 1999	Director resigned (1 page)
27 January 1999	Particulars of mortgage/charge (6 pages)
27 January 1999	Particulars of mortgage/charge (6 pages)
24 September 1998	Full accounts made up to 31 December 1997 (11 pages)
24 September 1998	Full accounts made up to 31 December 1997 (11 pages)
13 July 1998	Return made up to 12/06/98; full list of members (8 pages)
13 July 1998	Return made up to 12/06/98; full list of members (8 pages)
11 January 1998	New director appointed (2 pages)
11 January 1998	New director appointed (2 pages)
11 January 1998	New director appointed (2 pages)
11 January 1998	New director appointed (2 pages)
28 July 1997	Ad 25/06/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
28 July 1997	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
28 July 1997	Ad 25/06/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
28 July 1997	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
6 July 1997	Registered office changed on 06/07/97 from: 31 corsham street london N1 6DR (1 page)
6 July 1997	New director appointed (2 pages)
6 July 1997	Registered office changed on 06/07/97 from: 31 corsham street london N1 6DR (1 page)
6 July 1997	New secretary appointed;new director appointed (2 pages)
6 July 1997	New director appointed (2 pages)
6 July 1997	Secretary resigned (1 page)
6 July 1997	Director resigned (1 page)
6 July 1997	New director appointed (2 pages)
6 July 1997	New director appointed (2 pages)
6 July 1997	Secretary resigned (1 page)
6 July 1997	New secretary appointed;new director appointed (2 pages)
6 July 1997	Director resigned (1 page)
12 June 1997	Incorporation (19 pages)

Stuart Alexander St. Olaf Limited

Business Activity

Directors

Location

Accounts

Filing History

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