STREAMLINE EUROPE LIMITED

Overview

Company Name	STREAMLINE EUROPE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00261332
Jurisdiction	England/Wales
Date of Creation	Dec 23, 1931
Date of Cessation	May 10, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STREAMLINE EUROPE LIMITED?

(7415) /

Where is STREAMLINE EUROPE LIMITED located?

Registered Office Address	Meridian House The Crescent YO24 1AW York North Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of STREAMLINE EUROPE LIMITED?

Previous Company Names
Company Name	From	Until
COLAS HOLDINGS LIMITED	Jan 01, 1987	Jan 01, 1987
COLAS PRODUCTS LIMITED	Dec 31, 1980	Dec 31, 1980
SHELL COMPOSITES LIMITED	Dec 23, 1931	Dec 23, 1931

What are the latest accounts for STREAMLINE EUROPE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for STREAMLINE EUROPE LIMITED?

Filings

Date

Description

Document

Type

May 10, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 25, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 10, 2011

Application to strike the company off the register

3 pages

DS01

Jan 31, 2010

Accounts for a dormant company made up to Mar 31, 2009

4 pages

Nov 16, 2009

Annual return made up to Nov 06, 2009 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 16, 2009	Statement of capital on Nov 16, 2009 Capital: GBP 85,000,000	SH01

Sep 30, 2009

legacy

3 pages

288a

Sep 30, 2009

legacy

1 pages

288b

Jan 22, 2009

Accounts made up to Mar 31, 2008

3 pages

Nov 06, 2008

legacy

3 pages

363a

Jan 29, 2008

Accounts made up to Mar 31, 2007

3 pages

Jan 09, 2008

legacy

1 pages

288c

Nov 09, 2007

legacy

2 pages

363a

Jul 24, 2007

Auditor's resignation

2 pages

AUD

Jun 17, 2007

legacy

2 pages

288a

Jun 17, 2007

legacy

1 pages

288b

Jan 19, 2007

legacy

7 pages

363s

Oct 09, 2006

Full accounts made up to Mar 31, 2006

13 pages

Feb 23, 2006

Full accounts made up to Mar 31, 2005

12 pages

Nov 07, 2005

legacy

2 pages

363a

Oct 21, 2005

Auditor's resignation

1 pages

AUD

Sep 16, 2005

Full accounts made up to Mar 31, 2004

15 pages

Mar 17, 2005

legacy

1 pages

288b

Jan 07, 2005

legacy

1 pages

190

Jan 07, 2005

legacy

1 pages

353

Dec 24, 2004

legacy

1 pages

288c

View All Filings

Who are the officers of STREAMLINE EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SECRETARIAT SERVICES LIMITED Meridian House The Crescent YO24 1AW York North Yorkshire	Sep 17, 1999		Secretary	Meridian House The Crescent YO24 1AW York North Yorkshire				70053320013
AKINLADE, Mark Adeyemi Asagba The Haven Woodview Close KT21 1HA Ashtead Surrey	May 31, 2007		Director	The Haven Woodview Close KT21 1HA Ashtead Surrey	England	British	1968-1	116740230002
LAIRD, Stuart Wilson Fir Tree Farmhouse Fir Tree Lane Horton Heath SO50 7DF Eastleigh Hampshire	Sep 25, 2009		Director	Fir Tree Farmhouse Fir Tree Lane Horton Heath SO50 7DF Eastleigh Hampshire	England	British	1953-5	60742240002
BATEMAN, Andrew 34 Heath Close RG41 2PG Wokingham Berkshire	Oct 31, 1994	Oct 28, 1998	Secretary	34 Heath Close RG41 2PG Wokingham Berkshire		British		24432680002
BUTTERY, Alison Tracey 9 Cornish Court 16 Bridlington Road N9 7RS London	Oct 28, 1998	Sep 17, 1999	Secretary	9 Cornish Court 16 Bridlington Road N9 7RS London		British		61671200001
DUNNE, Kenneth 36 Dedworth Road SL4 5AY Windsor Berkshire	Feb 08, 1993	Oct 31, 1994	Secretary	36 Dedworth Road SL4 5AY Windsor Berkshire		British		86587340001
ERASMUS, Lourens Daniel John 35a Palace Gardens Terrace Kensington W8 4SB London		Feb 08, 1993	Secretary	35a Palace Gardens Terrace Kensington W8 4SB London		South African		29973840002
BATEMAN, Andrew 34 Heath Close RG41 2PG Wokingham Berkshire	Nov 30, 1994	Oct 28, 1998	Director	34 Heath Close RG41 2PG Wokingham Berkshire		British	1961-10	24432680002
BURTON, Ernest Walter 15 Prince Consort Drive BR7 5SB Chislehurst Kent	Nov 30, 1993	Jun 30, 1998	Director	15 Prince Consort Drive BR7 5SB Chislehurst Kent		British	1937-7	11389700001
CURTIS, Derek Wilfred 10 The Villiers KT13 0EZ Weybridge Surrey		Feb 08, 1993	Director	10 The Villiers KT13 0EZ Weybridge Surrey		British	1937-6	11634640001
DOYLE, Robert John The Limes 112 Hewarth Green York North Yorkshire	Jun 15, 2004	Nov 30, 2004	Director	The Limes 112 Hewarth Green York North Yorkshire		British	1955-3	79420210002
ERASMUS, Lourens Daniel John 35a Palace Gardens Terrace Kensington W8 4SB London		Feb 08, 1993	Director	35a Palace Gardens Terrace Kensington W8 4SB London		South African	1960-12	29973840002
FLOATE, Ernst 17 Ludlow Road Ealing W5 1NX London	Jan 19, 1993	Aug 02, 1999	Director	17 Ludlow Road Ealing W5 1NX London		British	1945-7	31983560001
GAY, Andrew Bircham Dyson Bell 50 Broadway SW1H 0BL London	Mar 31, 1999	Aug 02, 2000	Director	Bircham Dyson Bell 50 Broadway SW1H 0BL London	United Kingdom	British	1944-7	73774260004
JOHNSON, Robert Nigel 16 Kirkwell Bishopthorpe YO23 2RZ York Yorkshire	Feb 01, 2003	Jun 15, 2004	Director	16 Kirkwell Bishopthorpe YO23 2RZ York Yorkshire	United Kingdom	British	1958-2	57954340003
KENDALL, Robert William 44 Moreland Drive SL9 8BD Gerrards Cross Buckinghamshire	Nov 25, 1998	Apr 15, 2004	Director	44 Moreland Drive SL9 8BD Gerrards Cross Buckinghamshire	England	British	1953-5	20374510001
LAFFERTY, Henry Windmill House 4 High Street MK44 1PG Sharnbrook Beds	Nov 25, 1998	Mar 30, 2001	Director	Windmill House 4 High Street MK44 1PG Sharnbrook Beds	England	British	1953-7	146249130001
MASON, Geoffrey Keith Howard Downing House Lower Road SG8 0EG Croydon Royston Cambridgeshire	Mar 30, 2001	May 31, 2007	Director	Downing House Lower Road SG8 0EG Croydon Royston Cambridgeshire	United Kingdom	British	1954-2	37404250003
PIRRET, Gordon Maxwell, Mr. Bradwell Hall CM0 7HX Bradwell On Sea Essex	Jan 19, 1993	Mar 17, 2000	Director	Bradwell Hall CM0 7HX Bradwell On Sea Essex	England	British	1949-1	30161610003
RAE, Alistair Kynoch 45 Lilyville Road SW6 5DP London	Apr 26, 2004	Mar 09, 2005	Director	45 Lilyville Road SW6 5DP London	United Kingdom	British	1959-1	53806830002
SIMPSON, Terence Colin Frank Homer Cottage Ipsden OX10 6QS Wallingford Oxfordshire	Feb 08, 1993	Mar 31, 1999	Director	Homer Cottage Ipsden OX10 6QS Wallingford Oxfordshire		British	1939-11	34093540001
VARNEY, David Robert 9 Detillens Lane RH8 0DH Oxted Surrey		Feb 08, 1993	Director	9 Detillens Lane RH8 0DH Oxted Surrey		British	1946-5	20922500001
WESTBROOK, Bernard Leslie 4 Quantock Close Barton Seagrave NN15 6RR Kettering Northamptonshire	Sep 26, 2000	Sep 25, 2009	Director	4 Quantock Close Barton Seagrave NN15 6RR Kettering Northamptonshire	England	British	1946-10	51336870001
WESTBROOK, Bernard Leslie 4 Quantock Close Barton Seagrave NN15 6RR Kettering Northamptonshire	Nov 25, 1998	Mar 17, 2000	Director	4 Quantock Close Barton Seagrave NN15 6RR Kettering Northamptonshire	England	British	1946-10	51336870001

View Detailed Information on Officers and People with Significant Control

Does STREAMLINE EUROPE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental debenture	Created On Jan 17, 1996 Delivered On Feb 05, 1996	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under each of the senior finance documents or any other documents as defined in this debenture
	Short particulars Undertaking and all property and assets present and future including uncalled capital. See the mortgage charge document for full details.
	Persons Entitled Morgan Grenfell & Co. Limited (The "Security Agent") as Agent and Trustee for Itself and Eachof the Lenders (as Defined)
	Transactions Feb 05, 1996Registration of a charge (395) May 10, 1996Statement that part or whole of property from a floating charge has been released (403b) Feb 24, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 08, 1993 Delivered On Feb 18, 1993	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under each or any of the senior finance documents or any other documents as defined in this debenture
	Short particulars See doc ref M105 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Morgan Grenfell & Co. Limited (The "Security Agent")Lenders (as Defined)as Agent and Trustee for Itself and Each of The
	Transactions Feb 18, 1993Registration of a charge (395) May 10, 1996Statement that part or whole of property from a floating charge has been released (403b) Feb 24, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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