Stuart Alexander Premium Finance Limited

Company Name	Stuart Alexander Premium Finance Limited
Company Status	Dissolved
Company Number	05027612
Category	Private Limited Company
Incorporation Date	27 January 2004(20 years, 3 months ago)
Dissolution Date	30 April 2013 (10 years, 12 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Directors

Director Name	Mr Stuart Charles Reid
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2004(2 days after company formation)
Appointment Duration	9 years, 3 months (closed 30 April 2013)
Role	Company 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	Closed
Appointed	22 February 2011(7 years 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(7 years 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(7 years 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(7 years 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(7 years, 3 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 Graham Marshall Coates
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2004(2 days after company formation)
Appointment Duration	7 years, 8 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 Darryl Martin Druckman
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2004(2 days after company formation)
Appointment Duration	6 years, 3 months (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	29 January 2004(2 days after company formation)
Appointment Duration	6 years, 3 months (resigned 30 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Coombe Gardens Wimbledon London SW20 0QU

Director Name	Nicholas John Kingsford Inge
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2004(8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Orchard Court Verwood Dorset BH31 6JH

Director Name	Andrew Poole
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2004(8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 November 2006)
Role	Company Director
Correspondence Address	48 Mindelheim Avenue East Grinstead West Sussex RH19 3UU

Director Name	Brett Wexler
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2004(8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 December 2008)
Role	Insurance Broker
Correspondence Address	36 Mount Pleasant Road Chigwell Essex IG7 5ER

Director Name	Mr Ian Graham Story
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2011(7 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 08 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Abergan Reed Limited (Corporation)
Status	Resigned
Appointed	27 January 2004(same day as company formation)
Correspondence Address	Ifield House, Brady Road Lyminge Folkestone Kent CT18 8EY

Secretary Name	Abergan Reed Nominees Limited (Corporation)
Status	Resigned
Appointed	27 January 2004(same day as company formation)
Correspondence Address	Ingles Manor Castle Hill Avenue Folkestone Kent CT20 2RD

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 2011 (12 years, 3 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)
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	Statement by Directors (1 page)
28 December 2012	Statement of capital on 28 December 2012 GBP 1.00 (5 pages)
28 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 December 2012	Statement of capital on 28 December 2012 GBP 1.00 (5 pages)
28 December 2012	Solvency Statement dated 28/12/12 (1 page)
28 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
7 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
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)
15 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (5 pages)
15 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (5 pages)
6 October 2011	Termination of appointment of Graham Marshall Coates as a director on 4 October 2011 (1 page)
6 October 2011	Termination of appointment of Graham Coates as a director (1 page)
2 September 2011	Full accounts made up to 31 December 2010 (11 pages)
2 September 2011	Full accounts made up to 31 December 2010 (11 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)
7 March 2011	Appointment of Jane Ann Bean 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 (4 pages)
7 March 2011	Appointment of Jane Ann Bean as a director (3 pages)
7 March 2011	Appointment of Andrew Kenneth Parsons 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 (4 pages)
7 March 2011	Appointment of Mr Michael Andrew Bruce as a director (3 pages)
7 March 2011	Appointment of Mr Michael Andrew Bruce as a director (3 pages)
7 March 2011	Appointment of Andrew Kenneth Parsons as a director (3 pages)
21 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (14 pages)
21 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (14 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 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)
2 August 2010	Full accounts made up to 31 December 2009 (12 pages)
2 August 2010	Full accounts made up to 31 December 2009 (12 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 27 January 2010 with a full list of shareholders (5 pages)
1 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (5 pages)
16 October 2009	Full accounts made up to 31 December 2008 (14 pages)
16 October 2009	Full accounts made up to 31 December 2008 (14 pages)
16 February 2009	Return made up to 27/01/09; full list of members (4 pages)
16 February 2009	Return made up to 27/01/09; full list of members (4 pages)
6 January 2009	Registered office changed on 06/01/2009 from 130 fenchurch street london EC3M 5DJ (1 page)
6 January 2009	Registered office changed on 06/01/2009 from 130 fenchurch street london EC3M 5DJ (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 brett wexler (1 page)
23 December 2008	Appointment Terminated Director nicholas inge (1 page)
15 August 2008	Full accounts made up to 31 December 2007 (12 pages)
15 August 2008	Full accounts made up to 31 December 2007 (12 pages)
3 April 2008	Return made up to 27/01/08; full list of members (4 pages)
3 April 2008	Return made up to 27/01/08; full list of members (4 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 (12 pages)
11 June 2007	Full accounts made up to 31 December 2006 (12 pages)
15 February 2007	Return made up to 27/01/07; full list of members (9 pages)
15 February 2007	Return made up to 27/01/07; 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 (1 page)
23 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 July 2006	Return made up to 27/01/06; full list of members (9 pages)
24 July 2006	Return made up to 27/01/06; full list of members (9 pages)
21 April 2006	Full accounts made up to 31 December 2005 (12 pages)
21 April 2006	Full accounts made up to 31 December 2005 (12 pages)
25 April 2005	Full accounts made up to 31 December 2004 (11 pages)
25 April 2005	Full accounts made up to 31 December 2004 (11 pages)
17 March 2005	Nc inc already adjusted 11/03/05 (1 page)
17 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 March 2005	Nc inc already adjusted 11/03/05 (1 page)
17 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 February 2005	Return made up to 27/01/05; full list of members (9 pages)
23 November 2004	Auditor's resignation (1 page)
23 November 2004	Auditor's resignation (1 page)
5 October 2004	New director appointed (2 pages)
5 October 2004	New director appointed (2 pages)
5 October 2004	New director appointed (2 pages)
5 October 2004	New director appointed (2 pages)
5 October 2004	New director appointed (2 pages)
5 October 2004	New director appointed (2 pages)
2 October 2004	Particulars of mortgage/charge (3 pages)
2 October 2004	Particulars of mortgage/charge (3 pages)
30 September 2004	Auditor's resignation (1 page)
30 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 September 2004	Auditor's resignation (1 page)
30 September 2004	Declaration of assistance for shares acquisition (10 pages)
30 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 September 2004	Auditor's resignation (1 page)
30 September 2004	Auditor's resignation (1 page)
30 September 2004	Declaration of assistance for shares acquisition (10 pages)
24 September 2004	Particulars of mortgage/charge (6 pages)
24 September 2004	Particulars of mortgage/charge (6 pages)
10 September 2004	Ad 03/09/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 September 2004	Ad 03/09/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 September 2004	Registered office changed on 09/09/04 from: fountain house 130 fenkurcus london CC3 5DJ (1 page)
9 September 2004	Registered office changed on 09/09/04 from: fountain house 130 fenkurcus london CC3 5DJ (1 page)
19 March 2004	New director appointed (2 pages)
19 March 2004	New director appointed (2 pages)
2 March 2004	New director appointed (2 pages)
2 March 2004	New director appointed (2 pages)
2 March 2004	New secretary appointed;new director appointed (2 pages)
2 March 2004	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
2 March 2004	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
2 March 2004	New secretary appointed;new director appointed (2 pages)
4 February 2004	Director resigned (1 page)
4 February 2004	Registered office changed on 04/02/04 from: suite 18 shearway business park shearway road folkestone kent CT19 4RH (1 page)
4 February 2004	Registered office changed on 04/02/04 from: suite 18 shearway business park shearway road folkestone kent CT19 4RH (1 page)
4 February 2004	Director resigned (1 page)
4 February 2004	Secretary resigned (1 page)
4 February 2004	Secretary resigned (1 page)
27 January 2004	Incorporation (12 pages)
27 January 2004	Incorporation (12 pages)

Stuart Alexander Premium Finance Limited

Business Activity

Directors

Location

Accounts

Filing History

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