About

Registered Number: 00117548
Date of Incorporation: 05/09/1911 (109 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 17/05/2017 (4 years and 2 months ago)
Registered Address: Hill House, 1 Little New Street, London, EC4A 3TR

 

Based in London, Stuart & Sons Ltd was setup in 1911, it has a status of "Dissolved". Currently we aren't aware of the number of employees at the Stuart & Sons Ltd. The companies directors are listed as Gillen, Sinead, Flynn, Michael Thomas, Morgan, John Bernard, Bradley, William John, Fearon, John Anthony, Foley, John, Lasseter, Margaret Mary, Mcgookin, Colin, Morgan, Mel Gerard, Page, John Stuart, Richmond, Gerard Stuart in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRADLEY, William John 31 March 2005 28 November 2008 1
FEARON, John Anthony 04 August 1995 31 March 2005 1
FOLEY, John 14 December 2000 12 January 2009 1
LASSETER, Margaret Mary N/A 01 August 1995 1
MCGOOKIN, Colin 01 September 2005 19 December 2008 1
MORGAN, Mel Gerard 08 December 1997 31 January 2000 1
PAGE, John Stuart N/A 01 August 1995 1
RICHMOND, Gerard Stuart N/A 17 August 1995 1
Secretary Name Appointed Resigned Total Appointments
GILLEN, Sinead 03 January 2006 - 1
FLYNN, Michael Thomas 01 January 2002 03 January 2006 1
MORGAN, John Bernard 13 September 1995 06 October 1997 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 17 May 2017
4.72 - Return of final meeting in creditors' voluntary winding-up 17 February 2017
4.68 - Liquidator's statement of receipts and payments 20 June 2016
4.68 - Liquidator's statement of receipts and payments 09 July 2015
4.68 - Liquidator's statement of receipts and payments 11 July 2014
4.68 - Liquidator's statement of receipts and payments 12 July 2013
LIQ MISC - N/A 30 May 2013
4.40 - N/A 30 May 2013
4.68 - Liquidator's statement of receipts and payments 06 July 2012
LIQ MISC - N/A 25 May 2011
2.34B - N/A 11 May 2011
2.24B - N/A 01 February 2011
2.31B - N/A 30 December 2010
2.24B - N/A 04 August 2010
2.24B - N/A 23 February 2010
2.24B - N/A 12 February 2010
2.31B - N/A 18 December 2009
2.24B - N/A 07 August 2009
2.24B - N/A 06 August 2009
287 - Change in situation or address of Registered Office 04 May 2009
288b - Notice of resignation of directors or secretaries 07 April 2009
288b - Notice of resignation of directors or secretaries 07 April 2009
288b - Notice of resignation of directors or secretaries 07 April 2009
288b - Notice of resignation of directors or secretaries 07 April 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 April 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 April 2009
2.23B - N/A 01 April 2009
2.17B - N/A 11 March 2009
2.16B - N/A 09 March 2009
288c - Notice of change of directors or secretaries or in their particulars 13 February 2009
288b - Notice of resignation of directors or secretaries 27 January 2009
2.12B - N/A 15 January 2009
288b - Notice of resignation of directors or secretaries 09 January 2009
288b - Notice of resignation of directors or secretaries 02 December 2008
363s - Annual Return 30 October 2008
AA - Annual Accounts 07 October 2008
288a - Notice of appointment of directors or secretaries 10 April 2008
288a - Notice of appointment of directors or secretaries 25 March 2008
288a - Notice of appointment of directors or secretaries 25 March 2008
288a - Notice of appointment of directors or secretaries 25 March 2008
363s - Annual Return 01 December 2007
AA - Annual Accounts 24 September 2007
363s - Annual Return 16 November 2006
AA - Annual Accounts 26 September 2006
288b - Notice of resignation of directors or secretaries 15 March 2006
288a - Notice of appointment of directors or secretaries 15 March 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 January 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 January 2006
395 - Particulars of a mortgage or charge 05 January 2006
395 - Particulars of a mortgage or charge 05 January 2006
AA - Annual Accounts 05 December 2005
363s - Annual Return 17 October 2005
288b - Notice of resignation of directors or secretaries 17 October 2005
288a - Notice of appointment of directors or secretaries 17 October 2005
288b - Notice of resignation of directors or secretaries 19 April 2005
288a - Notice of appointment of directors or secretaries 19 April 2005
363s - Annual Return 25 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 October 2004
AA - Annual Accounts 12 October 2004
395 - Particulars of a mortgage or charge 07 October 2004
395 - Particulars of a mortgage or charge 07 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 September 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 September 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 September 2004
288b - Notice of resignation of directors or secretaries 12 August 2004
288a - Notice of appointment of directors or secretaries 12 August 2004
RESOLUTIONS - N/A 23 June 2004
MEM/ARTS - N/A 23 June 2004
288b - Notice of resignation of directors or secretaries 27 May 2004
AA - Annual Accounts 20 February 2004
395 - Particulars of a mortgage or charge 17 December 2003
395 - Particulars of a mortgage or charge 16 December 2003
395 - Particulars of a mortgage or charge 09 December 2003
363s - Annual Return 04 November 2003
AUD - Auditor's letter of resignation 01 June 2003
AA - Annual Accounts 27 October 2002
363s - Annual Return 17 October 2002
287 - Change in situation or address of Registered Office 17 May 2002
225 - Change of Accounting Reference Date 16 April 2002
288a - Notice of appointment of directors or secretaries 28 February 2002
288b - Notice of resignation of directors or secretaries 13 February 2002
363s - Annual Return 16 October 2001
AA - Annual Accounts 02 August 2001
288b - Notice of resignation of directors or secretaries 16 January 2001
288a - Notice of appointment of directors or secretaries 11 January 2001
363s - Annual Return 01 November 2000
288b - Notice of resignation of directors or secretaries 07 August 2000
288b - Notice of resignation of directors or secretaries 07 August 2000
AA - Annual Accounts 04 August 2000
363s - Annual Return 26 October 1999
AA - Annual Accounts 26 July 1999
363s - Annual Return 28 October 1998
288b - Notice of resignation of directors or secretaries 28 October 1998
AA - Annual Accounts 12 August 1998
AUD - Auditor's letter of resignation 25 July 1998
288b - Notice of resignation of directors or secretaries 06 March 1998
288a - Notice of appointment of directors or secretaries 23 December 1997
363s - Annual Return 28 October 1997
288b - Notice of resignation of directors or secretaries 28 October 1997
288a - Notice of appointment of directors or secretaries 28 October 1997
288a - Notice of appointment of directors or secretaries 03 September 1997
AA - Annual Accounts 23 July 1997
363s - Annual Return 10 October 1996
AA - Annual Accounts 21 June 1996
287 - Change in situation or address of Registered Office 04 March 1996
RESOLUTIONS - N/A 11 January 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 07 November 1995
363b - Annual Return 07 November 1995
288 - N/A 25 September 1995
288 - N/A 25 September 1995
288 - N/A 25 September 1995
288 - N/A 25 September 1995
288 - N/A 25 September 1995
288 - N/A 19 September 1995
288 - N/A 19 September 1995
288 - N/A 19 September 1995
288 - N/A 19 September 1995
288 - N/A 19 September 1995
288 - N/A 19 September 1995
288 - N/A 19 September 1995
288 - N/A 19 September 1995
288 - N/A 19 September 1995
288 - N/A 19 September 1995
288 - N/A 06 September 1995
288 - N/A 31 August 1995
288 - N/A 31 August 1995
288 - N/A 31 August 1995
288 - N/A 31 August 1995
288 - N/A 31 August 1995
288 - N/A 31 August 1995
288 - N/A 25 August 1995
AA - Annual Accounts 28 April 1995
288 - N/A 18 January 1995
PRE95M - N/A 01 January 1995
PRE95M - N/A 01 January 1995
AA - Annual Accounts 23 November 1994
363s - Annual Return 03 November 1994
AUD - Auditor's letter of resignation 16 December 1993
AA - Annual Accounts 28 November 1993
AUD - Auditor's letter of resignation 22 October 1993
363s - Annual Return 14 October 1993
288 - N/A 21 June 1993
288 - N/A 21 June 1993
AA - Annual Accounts 18 May 1993
288 - N/A 22 February 1993
288 - N/A 22 February 1993
363s - Annual Return 28 October 1992
AA - Annual Accounts 04 March 1992
363a - Annual Return 11 December 1991
395 - Particulars of a mortgage or charge 28 May 1991
AA - Annual Accounts 06 November 1990
363 - Annual Return 24 October 1990
RESOLUTIONS - N/A 16 October 1990
RESOLUTIONS - N/A 16 October 1990
MEM/ARTS - N/A 16 October 1990
288 - N/A 09 October 1990
288 - N/A 21 June 1990
288 - N/A 23 May 1990
AUD - Auditor's letter of resignation 28 February 1990
RESOLUTIONS - N/A 10 January 1990
363 - Annual Return 03 January 1990
AA - Annual Accounts 18 September 1989
363 - Annual Return 04 November 1988
288 - N/A 07 September 1988
AA - Annual Accounts 05 September 1988
395 - Particulars of a mortgage or charge 23 April 1988
363 - Annual Return 06 October 1987
288 - N/A 01 October 1987
288 - N/A 01 October 1987
288 - N/A 01 October 1987
288 - N/A 01 October 1987
288 - N/A 01 October 1987
288 - N/A 01 October 1987
288 - N/A 01 October 1987
RESOLUTIONS - N/A 13 August 1987
AA - Annual Accounts 27 July 1987
288 - N/A 06 December 1986
363 - Annual Return 11 November 1986
AA - Annual Accounts 15 September 1986
288 - N/A 28 May 1986
363 - Annual Return 08 November 1982
AA - Annual Accounts 08 November 1982
395 - Particulars of a mortgage or charge 01 May 1980
395 - Particulars of a mortgage or charge 14 July 1976
MISC - Miscellaneous document 05 September 1911

Mortgages & Charges

Description Date Status Charge by
Trademark security agreement 20 December 2005 Fully Satisfied

N/A

Deed of debenture 20 December 2005 Partially Satisfied

N/A

Debenture 30 September 2004 Fully Satisfied

N/A

Trademark security agreement 30 September 2004 Fully Satisfied

N/A

An intercreditor and security trust agreement 26 November 2003 Fully Satisfied

N/A

A trademark security agreement 26 November 2003 Fully Satisfied

N/A

Security agreement 26 November 2003 Fully Satisfied

N/A

Legal mortgage 17 May 1991 Fully Satisfied

N/A

Standard security presented for registration in scotland on 14/4/88 14 April 1988 Fully Satisfied

N/A

Mortgage debenture 28 April 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.