Company NameStuart Craig Limited
Company StatusDissolved
Company Number07781199
CategoryPrivate Limited Company
Incorporation Date21 September 2011(12 years, 7 months ago)
Dissolution Date26 August 2015 (8 years, 8 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NamePatricia Anne Craig
Date of BirthAugust 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed21 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Spinners Walk
Windsor
Berkshire
SL4 3AR
Director NameStuart Norman Craig
Date of BirthApril 1942 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed21 September 2011(same day as company formation)
RoleProduction Designer
Country of ResidenceUnited Kingdom
Correspondence Address6 Spinners Walk
Windsor
Berkshire
SL4 3AR

Location

Registered Address130 Shaftesbury Avenue
London
W1D 5EU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

1 at £1Patricia Anne Craig
50.00%
Ordinary
1 at £1Stuart Norman Craig
50.00%
Ordinary

Financials

Year2014
Net Worth£1,133,017
Cash£1,347,597
Current Liabilities£214,580

Accounts

Latest Accounts30 September 2013 (10 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

26 August 2015Final Gazette dissolved following liquidation (1 page)
26 August 2015Final Gazette dissolved following liquidation (1 page)
26 August 2015Final Gazette dissolved via compulsory strike-off (1 page)
26 May 2015Return of final meeting in a members' voluntary winding up (5 pages)
26 May 2015Return of final meeting in a members' voluntary winding up (5 pages)
13 August 2014Registered office address changed from 2Nd Floor 60 Moorgate London EC2R 6EL United Kingdom to 130 Shaftesbury Avenue London W1D 5EU on 13 August 2014 (2 pages)
13 August 2014Registered office address changed from 2Nd Floor 60 Moorgate London EC2R 6EL United Kingdom to 130 Shaftesbury Avenue London W1D 5EU on 13 August 2014 (2 pages)
12 August 2014Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-07-18
(1 page)
12 August 2014Declaration of solvency (4 pages)
12 August 2014Appointment of a voluntary liquidator (1 page)
12 August 2014Appointment of a voluntary liquidator (1 page)
12 August 2014Declaration of solvency (4 pages)
14 November 2013Total exemption small company accounts made up to 30 September 2013 (5 pages)
14 November 2013Total exemption small company accounts made up to 30 September 2013 (5 pages)
3 October 2013Annual return made up to 21 September 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 2
(4 pages)
3 October 2013Annual return made up to 21 September 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 2
(4 pages)
11 June 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
11 June 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
15 January 2013Previous accounting period extended from 31 March 2012 to 30 September 2012 (1 page)
15 January 2013Previous accounting period extended from 31 March 2012 to 30 September 2012 (1 page)
5 December 2012Previous accounting period shortened from 30 September 2012 to 31 March 2012 (1 page)
5 December 2012Previous accounting period shortened from 30 September 2012 to 31 March 2012 (1 page)
3 October 2012Annual return made up to 21 September 2012 with a full list of shareholders (4 pages)
3 October 2012Annual return made up to 21 September 2012 with a full list of shareholders (4 pages)
26 June 2012Registered office address changed from 7Th Floor 4 Chiswell Street London EC1Y 4UP United Kingdom on 26 June 2012 (1 page)
26 June 2012Registered office address changed from 7Th Floor 4 Chiswell Street London EC1Y 4UP United Kingdom on 26 June 2012 (1 page)
21 September 2011Incorporation (44 pages)
21 September 2011Incorporation (44 pages)