STUART PHARMACEUTICALS LIMITED

15 Stanhope Gate 15 Stanhope Gate, W1K 1LN
StatusDISSOLVED
Company No.00952517
CategoryPrivate Limited Company
Incorporated21 Apr 1969
Age55 years, 2 months, 16 days
JurisdictionEngland Wales
Dissolution23 Nov 2010
Years13 years, 7 months, 14 days

SUMMARY

STUART PHARMACEUTICALS LIMITED is an dissolved private limited company with number 00952517. It was incorporated 55 years, 2 months, 16 days ago, on 21 April 1969 and it was dissolved 13 years, 7 months, 14 days ago, on 23 November 2010. The company address is 15 Stanhope Gate 15 Stanhope Gate, W1K 1LN.



Company Fillings

Gazette dissolved voluntary

Date: 23 Nov 2010

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 10 Aug 2010

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 02 Aug 2010

Category: Dissolution

Type: DS01

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Annual return company with made up date full list shareholders

Date: 03 Jun 2010

Action Date: 10 May 2010

Category: Annual-return

Type: AR01

Made up date: 2010-05-10

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Accounts with made up date

Date: 03 Sep 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 11 May 2009

Category: Annual-return

Type: 363a

Description: Return made up to 10/05/09; full list of members

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Accounts with made up date

Date: 02 Sep 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 20 May 2008

Category: Annual-return

Type: 363a

Description: Return made up to 10/05/08; full list of members

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Accounts with made up date

Date: 09 Oct 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 21 May 2007

Category: Annual-return

Type: 363a

Description: Return made up to 10/05/07; full list of members

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Legacy

Date: 01 Dec 2006

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 01 Dec 2006

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with made up date

Date: 09 Oct 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 16 May 2006

Category: Annual-return

Type: 363a

Description: Return made up to 10/05/06; full list of members

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Accounts with made up date

Date: 07 Oct 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Legacy

Date: 24 May 2005

Category: Annual-return

Type: 363s

Description: Return made up to 10/05/05; full list of members

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Accounts with made up date

Date: 07 Oct 2004

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

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Legacy

Date: 01 Jun 2004

Category: Annual-return

Type: 363s

Description: Return made up to 10/05/04; full list of members

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Accounts with made up date

Date: 29 Sep 2003

Action Date: 31 Dec 2002

Category: Accounts

Type: AA

Made up date: 2002-12-31

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Legacy

Date: 07 Jun 2003

Category: Annual-return

Type: 363s

Description: Return made up to 10/05/03; full list of members

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Legacy

Date: 05 Mar 2003

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 03 Mar 2003

Category: Officers

Type: 288c

Description: Secretary's particulars changed;director's particulars changed

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Accounts with made up date

Date: 20 Sep 2002

Action Date: 31 Dec 2001

Category: Accounts

Type: AA

Made up date: 2001-12-31

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Legacy

Date: 05 Jun 2002

Category: Annual-return

Type: 363s

Description: Return made up to 10/05/02; full list of members

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Accounts with made up date

Date: 23 Oct 2001

Action Date: 31 Dec 2000

Category: Accounts

Type: AA

Made up date: 2000-12-31

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Legacy

Date: 17 May 2001

Category: Annual-return

Type: 363s

Description: Return made up to 10/05/01; full list of members

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Legacy

Date: 17 May 2001

Category: Annual-return

Type: 363(353)

Description: Location of register of members address changed

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Legacy

Date: 10 May 2001

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 10 May 2001

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 10 May 2001

Category: Address

Type: 287

Description: Registered office changed on 10/05/01 from: 15 stanhope gate london W1Y 6LN

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Accounts with made up date

Date: 25 Oct 2000

Action Date: 31 Dec 1999

Category: Accounts

Type: AA

Made up date: 1999-12-31

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Legacy

Date: 09 Jun 2000

Category: Annual-return

Type: 363s

Description: Return made up to 10/05/00; full list of members

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Accounts with made up date

Date: 07 Oct 1999

Action Date: 31 Dec 1998

Category: Accounts

Type: AA

Made up date: 1998-12-31

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Legacy

Date: 02 Jun 1999

Category: Annual-return

Type: 363s

Description: Return made up to 10/05/99; full list of members

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Legacy

Date: 21 Feb 1999

Category: Address

Type: 287

Description: Registered office changed on 21/02/99 from: alderley house alderley park macclesfield cheshire SK10 4TF

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Legacy

Date: 24 Jan 1999

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 24 Jan 1999

Category: Officers

Type: 288b

Description: Secretary resigned;director resigned

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Legacy

Date: 24 Jan 1999

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 24 Jan 1999

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with made up date

Date: 08 Oct 1998

Action Date: 31 Dec 1997

Category: Accounts

Type: AA

Made up date: 1997-12-31

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Legacy

Date: 27 May 1998

Category: Annual-return

Type: 363s

Description: Return made up to 10/05/98; full list of members

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Accounts with made up date

Date: 02 Oct 1997

Action Date: 31 Dec 1996

Category: Accounts

Type: AA

Made up date: 1996-12-31

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Legacy

Date: 02 Jul 1997

Category: Annual-return

Type: 363a

Description: Return made up to 10/05/97; full list of members

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Accounts with made up date

Date: 01 Oct 1996

Action Date: 31 Dec 1995

Category: Accounts

Type: AA

Made up date: 1995-12-31

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Legacy

Date: 26 May 1996

Category: Annual-return

Type: 363s

Description: Return made up to 10/05/96; full list of members

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Accounts with made up date

Date: 25 Sep 1995

Action Date: 31 Dec 1994

Category: Accounts

Type: AA

Made up date: 1994-12-31

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Legacy

Date: 22 May 1995

Category: Annual-return

Type: 363s

Description: Return made up to 10/05/95; full list of members

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Resolution

Date: 12 Dec 1994

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 17 Oct 1994

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 17 Oct 1994

Category: Officers

Type: 288

Description: Director resigned

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Accounts with accounts type full

Date: 30 Sep 1994

Action Date: 31 Dec 1993

Category: Accounts

Type: AA

Made up date: 1993-12-31

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Legacy

Date: 05 Jun 1994

Category: Address

Type: 353

Description: Location of register of members

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Legacy

Date: 05 Jun 1994

Category: Address

Type: 325

Description: Location of register of directors' interests

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Legacy

Date: 05 Jun 1994

Category: Annual-return

Type: 363s

Description: Return made up to 10/05/94; full list of members

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Legacy

Date: 05 Jun 1994

Category: Annual-return

Type: 363(353)

Description: Location of register of members address changed

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Legacy

Date: 07 Feb 1994

Category: Officers

Type: 288

Description: Director resigned;new director appointed

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Accounts with accounts type full

Date: 15 Oct 1993

Action Date: 31 Dec 1992

Category: Accounts

Type: AA

Made up date: 1992-12-31

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Legacy

Date: 24 May 1993

Category: Annual-return

Type: 363s

Description: Return made up to 10/05/93; full list of members

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Legacy

Date: 24 May 1993

Category: Annual-return

Type: 363(288)

Description: Secretary's particulars changed

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Accounts with accounts type full

Date: 20 Oct 1992

Action Date: 31 Dec 1991

Category: Accounts

Type: AA

Made up date: 1991-12-31

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Legacy

Date: 08 Jun 1992

Category: Annual-return

Type: 363x

Description: Return made up to 10/05/92; full list of members

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Legacy

Date: 20 Feb 1992

Category: Address

Type: 287

Description: Registered office changed on 20/02/92 from: stuart house 50 alderley road wilmslow cheshire SK9 1QS

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Legacy

Date: 20 Feb 1992

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 20 Feb 1992

Category: Officers

Type: 288

Description: Director resigned;new director appointed

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Accounts with accounts type full

Date: 23 Oct 1991

Action Date: 31 Dec 1990

Category: Accounts

Type: AA

Made up date: 1990-12-31

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Legacy

Date: 12 Jun 1991

Category: Annual-return

Type: 363x

Description: Return made up to 10/05/91; full list of members

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Legacy

Date: 16 Jul 1990

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed

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Accounts with accounts type full

Date: 07 Jun 1990

Action Date: 31 Dec 1989

Category: Accounts

Type: AA

Made up date: 1989-12-31

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Legacy

Date: 07 Jun 1990

Category: Annual-return

Type: 363

Description: Return made up to 10/05/90; full list of members

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Accounts with accounts type full

Date: 30 May 1989

Action Date: 31 Dec 1988

Category: Accounts

Type: AA

Made up date: 1988-12-31

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Legacy

Date: 30 May 1989

Category: Annual-return

Type: 363

Description: Return made up to 11/05/89; full list of members

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Legacy

Date: 23 Aug 1988

Category: Officers

Type: 288

Description: Director's particulars changed

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Accounts with accounts type full

Date: 01 Jun 1988

Action Date: 31 Dec 1987

Category: Accounts

Type: AA

Made up date: 1987-12-31

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Legacy

Date: 01 Jun 1988

Category: Annual-return

Type: 363

Description: Return made up to 13/05/88; full list of members

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Legacy

Date: 09 Mar 1988

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed

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Accounts with accounts type full

Date: 27 Aug 1987

Action Date: 31 Dec 1986

Category: Accounts

Type: AA

Made up date: 1986-12-31

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Legacy

Date: 27 Aug 1987

Category: Annual-return

Type: 363

Description: Return made up to 15/07/87; full list of members

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Selection of documents registered before January 1987

Date: 01 Jan 1987

Category: Historical

Sub Category: Other

Type: PRE87

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Accounts with accounts type full

Date: 10 Jul 1986

Action Date: 31 Dec 1985

Category: Accounts

Type: AA

Made up date: 1985-12-31

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Legacy

Date: 10 Jul 1986

Category: Annual-return

Type: 363

Description: Return made up to 14/05/86; full list of members

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Legacy

Date: 02 Jul 1986

Category: Officers

Type: 288

Description: Director's particulars changed

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Legacy

Date: 16 May 1986

Category: Officers

Type: 288

Description: Director resigned;new director appointed

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Memorandum articles

Date: 01 May 1974

Category: Incorporation

Type: MA

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