Wessex Stuart Alexander Limited

Company Name	Wessex Stuart Alexander Limited
Company Status	Dissolved
Company Number	03970072
Category	Private Limited Company
Incorporation Date	11 April 2000(24 years, 1 month ago)
Dissolution Date	9 August 2011 (12 years, 9 months ago)
Previous Name	Wylde Investments 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	01 May 2010(10 years 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(10 years, 10 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(10 years, 10 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(10 years, 10 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	12 April 2000(1 day after company formation)
Appointment Duration	1 year, 6 months (resigned 25 October 2001)
Role	Insurance Broker
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	12 April 2000(1 day after company formation)
Appointment Duration	10 years, 10 months (resigned 22 February 2011)
Role	Co Director
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	12 April 2000(1 day after company formation)
Appointment Duration	4 years, 5 months (resigned 13 September 2004)
Role	Co Director
Correspondence Address	16 Queensmere Road London SW19 5PB

Secretary Name	Mr Howard Pierre Lickens
Nationality	British
Status	Resigned
Appointed	12 April 2000(1 day after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 April 2001)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	25 Palewell Park East Sheen London SW14 8JQ

Director Name	Nicholas John Kingsford Inge
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(3 months, 3 weeks after company formation)
Appointment Duration	7 years, 11 months (resigned 30 June 2008)
Role	Insurance
Correspondence Address	45 North Road Poole Dorset BH14 0LT

Director Name	Keith Neil Rushall-Smith
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 12 January 2007)
Role	Insurance Broker
Correspondence Address	42 Boundary Lane St. Leonards Ringwood Hampshire BH24 2SE

Director Name	Mr Darryl Martin Druckman
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(11 months, 3 weeks 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(11 months, 3 weeks 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	Company Directors Limited (Corporation)
Status	Resigned
Appointed	11 April 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 April 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

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, 4 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 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 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)
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 Stuart Charles Reid on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Stuart Charles Reid on 6 October 2010 (3 pages)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 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	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)
5 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders Statement of capital on 2010-05-05 GBP 2,000 (5 pages)
5 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders Statement of capital on 2010-05-05 GBP 2,000 (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)
6 May 2009	Return made up to 11/04/09; full list of members (3 pages)
6 May 2009	Return made up to 11/04/09; 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)
23 December 2008	Appointment Terminated Director nicholas inge (1 page)
23 December 2008	Appointment terminated director nicholas inge (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)
19 June 2008	Return made up to 11/04/08; full list of members (4 pages)
19 June 2008	Return made up to 11/04/08; full list of members (4 pages)
27 October 2007	Auditor's resignation (1 page)
27 October 2007	Auditor's resignation (1 page)
24 July 2007	Return made up to 11/04/07; full list of members (7 pages)
24 July 2007	Return made up to 11/04/07; full list of members (7 pages)
11 June 2007	Total exemption full accounts made up to 31 December 2006 (4 pages)
11 June 2007	Total exemption full accounts made up to 31 December 2006 (4 pages)
14 February 2007	Director resigned (1 page)
14 February 2007	Director resigned (1 page)
26 April 2006	Return made up to 11/04/06; full list of members (8 pages)
26 April 2006	Return made up to 11/04/06; full list of members (8 pages)
21 April 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
21 April 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
26 April 2005	Return made up to 11/04/05; full list of members (8 pages)
26 April 2005	Return made up to 11/04/05; full list of members (8 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)
30 September 2004	Director resigned (1 page)
30 September 2004	Director resigned (1 page)
10 May 2004	Return made up to 11/04/04; full list of members (8 pages)
10 May 2004	Return made up to 11/04/04; full list of members (8 pages)
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: 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)
15 April 2003	Return made up to 11/04/03; full list of members (8 pages)
15 April 2003	Return made up to 11/04/03; full list of members (8 pages)
3 April 2003	Full accounts made up to 31 December 2002 (10 pages)
3 April 2003	Full accounts made up to 31 December 2002 (10 pages)
22 May 2002	Return made up to 11/04/02; full list of members (7 pages)
22 May 2002	Return made up to 11/04/02; full list of members (7 pages)
14 May 2002	Full accounts made up to 31 December 2001 (12 pages)
14 May 2002	Full accounts made up to 31 December 2001 (12 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 (12 pages)
31 July 2001	Full accounts made up to 31 December 2000 (12 pages)
24 July 2001	Return made up to 11/04/01; full list of members (8 pages)
24 July 2001	Return made up to 11/04/01; full list of members (8 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)
29 January 2001	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
29 January 2001	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
23 August 2000	New director appointed (2 pages)
23 August 2000	New director appointed (2 pages)
23 August 2000	New director appointed (2 pages)
23 August 2000	New director appointed (2 pages)
20 July 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
20 July 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
20 July 2000	Nc inc already adjusted 07/07/00 (1 page)
20 July 2000	Nc inc already adjusted 07/07/00 (1 page)
7 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (9 pages)
7 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (9 pages)
26 May 2000	Director resigned (1 page)
26 May 2000	New director appointed (2 pages)
26 May 2000	New director appointed (2 pages)
26 May 2000	New secretary appointed;new director appointed (2 pages)
26 May 2000	New director appointed (2 pages)
26 May 2000	New secretary appointed;new director appointed (2 pages)
26 May 2000	New director appointed (2 pages)
26 May 2000	Secretary resigned (1 page)
26 May 2000	Secretary resigned (1 page)
26 May 2000	Director resigned (1 page)
20 April 2000	Memorandum and Articles of Association (12 pages)
20 April 2000	Memorandum and Articles of Association (12 pages)
19 April 2000	Company name changed wylde investments LIMITED\certificate issued on 20/04/00 (2 pages)
19 April 2000	Company name changed wylde investments LIMITED\certificate issued on 20/04/00 (2 pages)
18 April 2000	Registered office changed on 18/04/00 from: 788-790 finchley road london NW11 7TJ (1 page)
18 April 2000	Registered office changed on 18/04/00 from: 788-790 finchley road london NW11 7TJ (1 page)
11 April 2000	Incorporation (19 pages)
11 April 2000	Incorporation (19 pages)

Wessex Stuart Alexander Limited

Business Activity

Directors

Location

Accounts

Filing History

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