Stuart Alexander Group Limited

Company Name	Stuart Alexander Group Limited
Company Status	Dissolved
Company Number	05120143
Category	Private Limited Company
Incorporation Date	5 May 2004(19 years, 11 months ago)
Dissolution Date	30 April 2013 (10 years, 11 months ago)
Previous Name	Seckloe 212 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 Stuart Charles Reid
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2004(4 months, 1 week after company formation)
Appointment Duration	8 years, 7 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(6 years, 9 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(6 years, 9 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(6 years, 9 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(6 years, 9 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(7 years 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

Secretary Name	Mr Darryl Martin Druckman
Nationality	British
Status	Resigned
Appointed	10 September 2004(4 months, 1 week after company formation)
Appointment Duration	5 years, 7 months (resigned 30 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Coombe Gardens Wimbledon London SW20 0QU

Director Name	Mr Darryl Martin Druckman
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2004(5 months, 2 weeks after company formation)
Appointment Duration	5 years, 6 months (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	18 October 2004(5 months, 2 weeks after company formation)
Appointment Duration	6 years, 11 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 Ortho Thomas David Barnes
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2005(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 12 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Lansdowne Road London W11 2LR

Director Name	Brett Wexler
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2007(2 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 December 2008)
Role	Insurance Broker
Correspondence Address	36 Mount Pleasant Road Chigwell Essex IG7 5ER

Director Name	Nicholas John Kingsford Inge
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2007(2 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Orchard Court Verwood Dorset BH31 6JH

Director Name	Mr David Brian Allison
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2007(2 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Ruskin Walk Bromley Kent BR2 8EP

Director Name	Mr Ian Graham Story
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(4 years, 4 months 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(4 years, 7 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	A.C. Directors Limited (Corporation)
Status	Resigned
Appointed	05 May 2004(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	A.C. Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 May 2004(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Director Name	EMW Directors Limited (Corporation)
Status	Resigned
Appointed	07 May 2004(2 days after company formation)
Appointment Duration	4 months (resigned 10 September 2004)
Correspondence Address	Seckloe House 101 North 13th Street Central Milton Keynes Buckinghamshire MK9 3NX

Secretary Name	EMW Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 May 2004(2 days after company formation)
Appointment Duration	4 months (resigned 10 September 2004)
Correspondence Address	Seckloe House 101 North 13th Street Central Milton Keynes Buckinghamshire MK9 3NX

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	Full
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 of capital on 28 December 2012 GBP 1.20 (4 pages)
28 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account and capital redemption reserve 28/12/2012 (3 pages)
28 December 2012	Statement of capital on 28 December 2012 GBP 1.20 (4 pages)
28 December 2012	Resolutions RES13 ‐ Cancellation of share premium account and capital redemption reserve 28/12/2012 RES06 ‐ Resolution of reduction in issued share capital (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	Statement by Directors (1 page)
27 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
27 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 October 2012	Accounts made up to 31 December 2011 (11 pages)
4 October 2012	Full accounts made up to 31 December 2011 (11 pages)
30 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (5 pages)
30 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (5 pages)
30 May 2012	Annual return made up to 5 May 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	Accounts made up to 31 December 2010 (13 pages)
2 September 2011	Full accounts made up to 31 December 2010 (13 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)
5 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
5 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
5 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
19 April 2011	Termination of appointment of Ian Story as a director (1 page)
19 April 2011	Termination of appointment of Ian Story as a director (1 page)
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 Andrew Kenneth Parsons as a director (3 pages)
7 March 2011	Appointment of Andrew Kenneth Parsons as a director (3 pages)
7 March 2011	Appointment of Jane Ann Bean as a director (3 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 Jeremy Peter Small as a secretary (5 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 (4 pages)
14 October 2010	Director's details changed for Mr Graham Marshall Coates on 6 October 2010 (4 pages)
14 October 2010	Director's details changed for Mr Stuart Charles Reid on 6 October 2010 (6 pages)
14 October 2010	Director's details changed for Mr Graham Marshall Coates on 6 October 2010 (4 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 (6 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 (6 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)
2 August 2010	Full accounts made up to 31 December 2009 (14 pages)
2 August 2010	Accounts made up to 31 December 2009 (14 pages)
24 May 2010	Annual return made up to 5 May 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	Annual return made up to 5 May 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	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
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)
16 October 2009	Full accounts made up to 31 December 2008 (17 pages)
16 October 2009	Accounts made up to 31 December 2008 (17 pages)
27 May 2009	Return made up to 05/05/09; full list of members (4 pages)
27 May 2009	Return made up to 05/05/09; 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 c/o stuart alexander fountain house 130 fenchurch street london EC3M 5DJ (1 page)
6 January 2009	Registered office changed on 06/01/2009 from c/o stuart alexander 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 brett wexler (1 page)
23 December 2008	Appointment terminated director nicholas inge (1 page)
23 December 2008	Appointment terminated director david allison (1 page)
23 December 2008	Appointment Terminated Director david allison (1 page)
23 December 2008	Appointment terminated director brett wexler (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	Accounts made up to 31 December 2007 (15 pages)
29 May 2008	Return made up to 05/05/08; full list of members (11 pages)
29 May 2008	Return made up to 05/05/08; full list of members (11 pages)
27 October 2007	Auditor's resignation (1 page)
27 October 2007	Auditor's resignation (1 page)
5 September 2007	Return made up to 05/05/07; full list of members (14 pages)
5 September 2007	Director's particulars changed (1 page)
5 September 2007	Director's particulars changed (1 page)
5 September 2007	Director's particulars changed (1 page)
5 September 2007	Director's particulars changed (1 page)
5 September 2007	Return made up to 05/05/07; full list of members (14 pages)
11 June 2007	Group of companies' accounts made up to 31 December 2006 (23 pages)
11 June 2007	Group of companies' accounts made up to 31 December 2006 (23 pages)
28 March 2007	New director appointed (2 pages)
28 March 2007	New director appointed (2 pages)
28 March 2007	New director appointed (2 pages)
28 March 2007	New director appointed (2 pages)
28 March 2007	New director appointed (2 pages)
28 March 2007	New director appointed (2 pages)
6 March 2007	Â£ ic 1813876/461771 12/01/07 Â£ sr 1352105@1=1352105 (1 page)
6 March 2007	Â£ ic 1813876/461771 12/01/07 Â£ sr 1352105@1=1352105 (1 page)
6 February 2007	Director resigned (1 page)
6 February 2007	Director resigned (1 page)
25 January 2007	Ad 31/12/06--------- Â£ si [email protected]=71500 Â£ ic 1742376/1813876 (4 pages)
25 January 2007	Ad 31/12/06--------- Â£ si [email protected]=71500 Â£ ic 1742376/1813876 (4 pages)
23 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
7 June 2006	Company name changed seckloe 212 LIMITED\certificate issued on 07/06/06 (2 pages)
7 June 2006	Company name changed seckloe 212 LIMITED\certificate issued on 07/06/06 (2 pages)
24 May 2006	Return made up to 05/05/06; full list of members (13 pages)
24 May 2006	Return made up to 05/05/06; full list of members (13 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)
2 June 2005	Return made up to 05/05/05; full list of members (14 pages)
2 June 2005	Return made up to 05/05/05; full list of members (14 pages)
25 April 2005	Group of companies' accounts made up to 31 December 2004 (21 pages)
25 April 2005	Group of companies' accounts made up to 31 December 2004 (21 pages)
18 March 2005	New director appointed (3 pages)
18 March 2005	New director appointed (3 pages)
18 March 2005	New director appointed (3 pages)
18 March 2005	New director appointed (3 pages)
24 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
24 February 2005	Minutes of meeting (2 pages)
24 February 2005	Nc inc already adjusted 29/11/04 (1 page)
24 February 2005	Minutes of meeting (2 pages)
24 February 2005	Nc inc already adjusted 29/11/04 (1 page)
24 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
25 October 2004	New director appointed (2 pages)
25 October 2004	New director appointed (2 pages)
25 October 2004	New director appointed (2 pages)
25 October 2004	New director appointed (2 pages)
21 October 2004	Registered office changed on 21/10/04 from: fountain house 3RD floor 130 fenchurch street london EC3M 5DJ (1 page)
21 October 2004	Registered office changed on 21/10/04 from: fountain house 3RD floor 130 fenchurch street london EC3M 5DJ (1 page)
12 October 2004	Ad 14/09/04--------- Â£ si [email protected] (3 pages)
12 October 2004	Ad 14/09/04--------- Â£ si [email protected] (3 pages)
29 September 2004	Ad 14/09/04--------- Â£ si 972105@1=972105 Â£ ic 380001/1352106 (2 pages)
29 September 2004	New secretary appointed (2 pages)
29 September 2004	Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
29 September 2004	Director resigned (1 page)
29 September 2004	Ad 14/09/04--------- Â£ si 972105@1=972105 Â£ ic 380001/1352106 (2 pages)
29 September 2004	Secretary resigned (1 page)
29 September 2004	Ad 14/09/04--------- Â£ si 380000@1=380000 Â£ ic 1/380001 (2 pages)
29 September 2004	New director appointed (2 pages)
29 September 2004	Registered office changed on 29/09/04 from: seckloe house 101 north thirteenth street central milton keynes buckinghamshire MK9 3NX (1 page)
29 September 2004	Secretary resigned (1 page)
29 September 2004	Registered office changed on 29/09/04 from: seckloe house 101 north thirteenth street central milton keynes buckinghamshire MK9 3NX (1 page)
29 September 2004	Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
29 September 2004	New director appointed (2 pages)
29 September 2004	New secretary appointed (2 pages)
29 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
29 September 2004	Nc inc already adjusted 10/09/04 (1 page)
29 September 2004	Director resigned (1 page)
29 September 2004	Ad 14/09/04--------- Â£ si 380000@1=380000 Â£ ic 1/380001 (2 pages)
29 September 2004	S-div 13/09/04 (1 page)
29 September 2004	S-div 13/09/04 (1 page)
29 September 2004	Nc inc already adjusted 10/09/04 (1 page)
29 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
24 September 2004	Particulars of mortgage/charge (6 pages)
24 September 2004	Particulars of mortgage/charge (6 pages)
24 September 2004	Particulars of mortgage/charge (6 pages)
24 September 2004	Particulars of mortgage/charge (6 pages)
19 May 2004	New secretary appointed (2 pages)
19 May 2004	Secretary resigned (1 page)
19 May 2004	New director appointed (2 pages)
19 May 2004	Director resigned (1 page)
19 May 2004	Director resigned (1 page)
19 May 2004	Secretary resigned (1 page)
19 May 2004	New secretary appointed (2 pages)
19 May 2004	New director appointed (2 pages)
5 May 2004	Incorporation (16 pages)

Stuart Alexander Group Limited

Business Activity

Directors

Location

Accounts

Filing History

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