London
EC2N 1AD
Director Name | Mrs Jane Ann Bean |
---|---|
Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 February 2011(13 years, 6 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 30 April 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Old Broad Street London EC2N 1AD |
Director Name | Mr Michael Andrew Bruce |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 February 2011(13 years, 6 months 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 Andrew Kenneth Parsons |
---|---|
Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 February 2011(13 years, 6 months 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 |
Secretary Name | Jeremy Peter Small |
---|---|
Nationality | British |
Status | Closed |
Appointed | 22 February 2011(13 years, 6 months 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 | Mr Robert Charles William Organ |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 May 2011(13 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 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 Howard Pierre Lickens |
---|---|
Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 1997(same day as company formation) |
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 | 06 August 1997(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 Palewell Park East Sheen London SW14 8JQ |
Director Name | Alexander Mark Shead |
---|---|
Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 1997(3 months, 4 weeks after company formation) |
Appointment Duration | 6 years, 9 months (resigned 13 September 2004) |
Role | Company Director |
Correspondence Address | 16 Queensmere Road London SW19 5PB |
Director Name | Anthony David Shead |
---|---|
Date of Birth | January 1927 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 1997(3 months, 4 weeks after company formation) |
Appointment Duration | 6 years, 9 months (resigned 13 September 2004) |
Role | Company Director |
Correspondence Address | Greatbridge House Greatbridge Romsey Hampshire SO51 0HB |
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, 7 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, 7 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 Graham Marshall Coates |
---|---|
Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 2004(6 years, 6 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 04 October 2011) |
Role | Company Director |
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 | Resigned |
Appointed | 01 September 2008(11 years 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 Shaun Ian Hooper |
---|---|
Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2008(11 years, 4 months after company formation) |
Appointment Duration | 1 month, 2 weeks (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 | L.C.I. Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 August 1997(same day as company formation) |
Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
Secretary Name | L.C.I. Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 August 1997(same day as company formation) |
Correspondence Address | 74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX |
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 |
5.3m at £0.1 | Stuart Alexander Group LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £27,592,804 |
Cash | £6,771 |
Current Liabilities | £11,865,666 |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
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) |
7 January 2013 | Application to strike the company off the register (3 pages) |
7 January 2013 | Application to strike the company off the register (3 pages) |
28 December 2012 | Statement by Directors (1 page) |
28 December 2012 | Solvency Statement dated 28/12/12 (1 page) |
28 December 2012 | Solvency statement dated 28/12/12 (1 page) |
28 December 2012 | Resolutions
|
28 December 2012 | Statement of capital on 28 December 2012
|
28 December 2012 | Resolutions
|
28 December 2012 | Statement by directors (1 page) |
28 December 2012 | Statement of capital on 28 December 2012
|
4 October 2012 | Full accounts made up to 31 December 2011 (12 pages) |
4 October 2012 | Full accounts made up to 31 December 2011 (12 pages) |
19 July 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (5 pages) |
19 July 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (5 pages) |
6 October 2011 | Termination of appointment of Graham Coates as a director (1 page) |
6 October 2011 | Termination of appointment of Graham Marshall Coates as a director on 4 October 2011 (1 page) |
2 September 2011 | Full accounts made up to 31 December 2010 (12 pages) |
2 September 2011 | Full accounts made up to 31 December 2010 (12 pages) |
25 July 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (6 pages) |
25 July 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (6 pages) |
26 May 2011 | Appointment of Mr Robert Charles William Organ as a director (3 pages) |
26 May 2011 | Appointment of Mr Robert Charles William Organ as a director (3 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) |
10 March 2011 | Appointment of Andrew Kenneth Parsons as a director (3 pages) |
10 March 2011 | Appointment of Andrew Kenneth Parsons as a director (3 pages) |
7 March 2011 | Appointment of Mr Michael Andrew Bruce as a director (3 pages) |
7 March 2011 | Appointment of Jeremy Peter Small as a secretary (5 pages) |
7 March 2011 | Appointment of Jane Ann Bean as a director (3 pages) |
7 March 2011 | Appointment of Jeremy Peter Small as a secretary (5 pages) |
7 March 2011 | Appointment of Mr Michael Andrew Bruce as a director (3 pages) |
7 March 2011 | Appointment of Jane Ann Bean as a director (3 pages) |
14 October 2010 | Director's details changed for Mr Stuart Charles Reid 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 Mr Ian Graham Story on 6 October 2010 (3 pages) |
14 October 2010 | Director's details changed for Mr Stuart Charles Reid 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 Graham Marshall Coates 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 Ian Graham Story on 6 October 2010 (3 pages) |
14 October 2010 | Director's details changed for Mr Stuart Charles Reid 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 Graham Marshall Coates on 6 October 2010 (3 pages) |
2 August 2010 | Full accounts made up to 31 December 2009 (13 pages) |
2 August 2010 | Full accounts made up to 31 December 2009 (13 pages) |
29 July 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (5 pages) |
29 July 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (5 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) |
5 January 2010 | Sub-division of shares on 21 December 2009 (5 pages) |
5 January 2010 | Sub-division of shares on 21 December 2009 (5 pages) |
22 December 2009 | Change of share class name or designation (2 pages) |
22 December 2009 | Resolutions
|
22 December 2009 | Particulars of variation of rights attached to shares (2 pages) |
22 December 2009 | Resolutions
|
22 December 2009 | Change of share class name or designation (2 pages) |
22 December 2009 | Particulars of variation of rights attached to shares (2 pages) |
16 October 2009 | Full accounts made up to 31 December 2008 (20 pages) |
16 October 2009 | Full accounts made up to 31 December 2008 (20 pages) |
6 August 2009 | Return made up to 15/07/09; full list of members (4 pages) |
6 August 2009 | Return made up to 15/07/09; full list of members (4 pages) |
9 February 2009 | Appointment Terminated Director shaun hooper (1 page) |
9 February 2009 | Appointment terminated director shaun hooper (1 page) |
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) |
19 December 2008 | Director appointed shaun ian hooper (2 pages) |
19 December 2008 | Director appointed shaun ian hooper (2 pages) |
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 (15 pages) |
15 August 2008 | Full accounts made up to 31 December 2007 (15 pages) |
24 July 2008 | Return made up to 15/07/08; full list of members (4 pages) |
24 July 2008 | Return made up to 15/07/08; full list of members (4 pages) |
27 October 2007 | Auditor's resignation (1 page) |
27 October 2007 | Auditor's resignation (1 page) |
30 September 2007 | Director's particulars changed (1 page) |
30 September 2007 | Director's particulars changed (1 page) |
30 September 2007 | Return made up to 15/07/07; full list of members (6 pages) |
30 September 2007 | Return made up to 15/07/07; full list of members (6 pages) |
11 June 2007 | Full accounts made up to 31 December 2006 (14 pages) |
11 June 2007 | Full accounts made up to 31 December 2006 (14 pages) |
23 January 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
23 January 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
22 September 2006 | Return made up to 15/07/06; full list of members (7 pages) |
22 September 2006 | Return made up to 15/07/06; full list of members (7 pages) |
21 April 2006 | Group of companies' accounts made up to 31 December 2005 (24 pages) |
21 April 2006 | Group of companies' accounts made up to 31 December 2005 (24 pages) |
27 July 2005 | Return made up to 15/07/05; full list of members (17 pages) |
27 July 2005 | Return made up to 15/07/05; full list of members (17 pages) |
25 April 2005 | Group of companies' accounts made up to 31 December 2004 (23 pages) |
25 April 2005 | Group of companies' accounts made up to 31 December 2004 (23 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) |
30 September 2004 | Declaration of assistance for shares acquisition (10 pages) |
30 September 2004 | Declaration of assistance for shares acquisition (10 pages) |
30 September 2004 | Director resigned (1 page) |
30 September 2004 | Declaration of assistance for shares acquisition (10 pages) |
30 September 2004 | Declaration of assistance for shares acquisition (10 pages) |
30 September 2004 | Declaration of assistance for shares acquisition (10 pages) |
30 September 2004 | Auditor's resignation (1 page) |
30 September 2004 | Director resigned (1 page) |
30 September 2004 | Auditor's resignation (1 page) |
30 September 2004 | Ad 10/09/04--------- £ si [email protected]=48 £ ic 526225/526273 (3 pages) |
30 September 2004 | Declaration of assistance for shares acquisition (10 pages) |
30 September 2004 | Director resigned (1 page) |
30 September 2004 | Declaration of assistance for shares acquisition (10 pages) |
30 September 2004 | Director resigned (1 page) |
30 September 2004 | Ad 10/09/04--------- £ si [email protected]=48 £ ic 526225/526273 (3 pages) |
30 September 2004 | Declaration of assistance for shares acquisition (10 pages) |
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) |
19 July 2004 | Return made up to 15/07/04; full list of members (12 pages) |
19 July 2004 | Return made up to 15/07/04; full list of members (12 pages) |
27 April 2004 | Group of companies' accounts made up to 31 December 2003 (23 pages) |
27 April 2004 | Group of companies' accounts made up to 31 December 2003 (23 pages) |
1 March 2004 | New director appointed (1 page) |
1 March 2004 | New director appointed (1 page) |
24 January 2004 | Registered office changed on 24/01/04 from: 10 philpot lane london EC3M 8AA (1 page) |
24 January 2004 | Registered office changed on 24/01/04 from: 10 philpot lane london EC3M 8AA (1 page) |
21 August 2003 | Return made up to 15/07/03; full list of members (12 pages) |
21 August 2003 | Return made up to 15/07/03; full list of members (12 pages) |
22 July 2003 | Ad 01/05/03--------- £ si 200000@1=200000 £ ic 326285/526285 (2 pages) |
22 July 2003 | Ad 01/05/03--------- £ si 200000@1=200000 £ ic 326285/526285 (2 pages) |
11 May 2003 | Resolutions
|
11 May 2003 | Resolutions
|
3 April 2003 | Group of companies' accounts made up to 31 December 2002 (22 pages) |
3 April 2003 | Group of companies' accounts made up to 31 December 2002 (22 pages) |
22 July 2002 | Return made up to 15/07/02; full list of members (12 pages) |
22 July 2002 | Return made up to 15/07/02; full list of members (12 pages) |
22 May 2002 | Ad 02/10/00--------- £ si [email protected] (2 pages) |
22 May 2002 | Particulars of contract relating to shares (4 pages) |
22 May 2002 | Particulars of contract relating to shares (4 pages) |
22 May 2002 | Ad 02/10/00--------- £ si [email protected] (2 pages) |
14 May 2002 | Group of companies' accounts made up to 31 December 2001 (22 pages) |
14 May 2002 | Group of companies' accounts made up to 31 December 2001 (22 pages) |
31 October 2001 | Director resigned (1 page) |
31 October 2001 | Director resigned (1 page) |
31 July 2001 | Return made up to 25/07/01; full list of members (11 pages) |
31 July 2001 | Group of companies' accounts made up to 31 December 2000 (22 pages) |
31 July 2001 | Group of companies' accounts made up to 31 December 2000 (22 pages) |
31 July 2001 | Return made up to 25/07/01; full list of members (11 pages) |
30 May 2001 | New secretary appointed;new director appointed (2 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) |
2 November 2000 | Particulars of mortgage/charge (6 pages) |
2 November 2000 | Particulars of mortgage/charge (6 pages) |
10 October 2000 | Resolutions
|
10 October 2000 | Resolutions
|
29 August 2000 | Return made up to 06/08/00; full list of members (11 pages) |
29 August 2000 | Return made up to 06/08/00; full list of members (11 pages) |
21 April 2000 | Full group accounts made up to 31 December 1999 (18 pages) |
21 April 2000 | Full group accounts made up to 31 December 1999 (18 pages) |
2 December 1999 | Ad 01/10/99--------- £ si 100000@1=100000 £ ic 226164/326164 (2 pages) |
2 December 1999 | Ad 01/10/99--------- £ si 100000@1=100000 £ ic 226164/326164 (2 pages) |
18 August 1999 | Return made up to 06/08/99; change of members (6 pages) |
18 August 1999 | Return made up to 06/08/99; change of members (6 pages) |
23 May 1999 | Full group accounts made up to 31 December 1998 (22 pages) |
23 May 1999 | Full group accounts made up to 31 December 1998 (22 pages) |
8 April 1999 | Ad 31/12/98--------- £ si [email protected]=11 £ ic 226153/226164 (2 pages) |
8 April 1999 | Ad 31/12/98--------- £ si [email protected]=11 £ ic 226153/226164 (2 pages) |
25 February 1999 | Ad 31/12/98--------- £ si [email protected]=16 £ ic 226108/226124 (2 pages) |
25 February 1999 | Ad 31/12/98--------- £ si [email protected]=29 £ ic 226124/226153 (2 pages) |
25 February 1999 | Particulars of contract relating to shares (4 pages) |
25 February 1999 | Ad 31/12/98--------- £ si [email protected]=16 £ ic 226108/226124 (2 pages) |
25 February 1999 | Ad 31/12/98--------- £ si [email protected]=29 £ ic 226124/226153 (2 pages) |
25 February 1999 | Particulars of contract relating to shares (4 pages) |
27 January 1999 | Particulars of mortgage/charge (6 pages) |
27 January 1999 | Particulars of mortgage/charge (6 pages) |
24 September 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
24 September 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
12 August 1998 | Return made up to 06/08/98; full list of members (6 pages) |
12 August 1998 | Return made up to 06/08/98; full list of members (6 pages) |
10 March 1998 | Ad 25/02/98--------- £ si 25000@1=25000 £ ic 201107/226107 (2 pages) |
10 March 1998 | Ad 25/02/98--------- £ si 25000@1=25000 £ ic 201107/226107 (2 pages) |
9 February 1998 | Ad 31/12/97--------- £ si [email protected]=55 £ si 50000@1=50000 £ ic 151052/201107 (2 pages) |
9 February 1998 | Ad 31/12/97--------- £ si [email protected]=55 £ si 50000@1=50000 £ ic 151052/201107 (2 pages) |
23 January 1998 | Particulars of contract relating to shares (4 pages) |
23 January 1998 | Ad 12/12/97--------- £ si [email protected]=998 £ ic 150054/151052 (2 pages) |
23 January 1998 | Particulars of contract relating to shares (4 pages) |
23 January 1998 | Ad 12/12/97--------- £ si [email protected]=998 £ ic 150054/151052 (2 pages) |
9 January 1998 | Ad 15/12/97--------- £ si 30000@1=30000 £ ic 2/30002 (2 pages) |
9 January 1998 | Resolutions
|
9 January 1998 | Resolutions
|
9 January 1998 | Ad 12/12/97--------- £ si [email protected]=52 £ si 120000@1=120000 £ ic 30002/150054 (2 pages) |
9 January 1998 | Ad 15/12/97--------- £ si 30000@1=30000 £ ic 2/30002 (2 pages) |
9 January 1998 | Nc inc already adjusted 12/12/97 (1 page) |
9 January 1998 | Resolutions
|
9 January 1998 | Ad 12/12/97--------- £ si [email protected]=52 £ si 120000@1=120000 £ ic 30002/150054 (2 pages) |
9 January 1998 | Nc inc already adjusted 12/12/97 (1 page) |
30 December 1997 | Accounting reference date shortened from 31/12/98 to 31/12/97 (1 page) |
30 December 1997 | Accounting reference date shortened from 31/12/98 to 31/12/97 (2 pages) |
11 December 1997 | New director appointed (1 page) |
11 December 1997 | New director appointed (2 pages) |
11 December 1997 | New director appointed (1 page) |
11 December 1997 | New director appointed (2 pages) |
25 September 1997 | Accounting reference date extended from 31/08/98 to 31/12/98 (1 page) |
25 September 1997 | Accounting reference date extended from 31/08/98 to 31/12/98 (1 page) |
27 August 1997 | New secretary appointed;new director appointed (2 pages) |
27 August 1997 | New director appointed (2 pages) |
27 August 1997 | Secretary resigned (1 page) |
27 August 1997 | Secretary resigned (1 page) |
27 August 1997 | Director resigned (1 page) |
27 August 1997 | New secretary appointed;new director appointed (2 pages) |
27 August 1997 | Director resigned (1 page) |
27 August 1997 | New director appointed (2 pages) |
6 August 1997 | Incorporation (14 pages) |