CHARLES STRINGER'S SONS & CO.LIMITED
Overview
| Company Name | CHARLES STRINGER'S SONS & CO.LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00291905 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHARLES STRINGER'S SONS & CO.LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CHARLES STRINGER'S SONS & CO.LIMITED located?
| Registered Office Address | Trifast House Bellbrook Park TN22 1QW Uckfield East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHARLES STRINGER'S SONS & CO.LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for CHARLES STRINGER'S SONS & CO.LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 20, 2023 |
What are the latest filings for CHARLES STRINGER'S SONS & CO.LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Statement of capital on Jan 18, 2024
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mark Belton as a director on Feb 18, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Christopher Findlay Morgan as a director on Aug 31, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Clare Foster as a director on Aug 30, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 24 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Confirmation statement made on Dec 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Who are the officers of CHARLES STRINGER'S SONS & CO.LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASE, Lyndsey | Secretary | Bellbrook Park TN22 1QW Uckfield Trifast House East Sussex | 206654180001 | |||||||
| MORGAN, Christopher Findlay | Director | Trifast House Bellbrook Park TN22 1QW Uckfield East Sussex | Scotland | British | Company Secretary/Director | 150249080003 | ||||
| BELTON, Mark | Secretary | Rivington 27 Lenham Avenue Saltdean BN2 8AE Brighton East Sussex | British | 96967690002 | ||||||
| BOTT, John Edwin | Secretary | Birchley Wood Farmhouse Brinklow Road Binley CV3 2AB Coventry West Midlands | British | 21643700001 | ||||||
| FOSTER, Clare | Secretary | Trifast House Bellbrook Park TN22 1QW Uckfield East Sussex | 201367020001 | |||||||
| LAWSON, Stuart | Secretary | Evergreens Church Road TN22 4LP Buxted East Sussex | British | 45401900004 | ||||||
| VIDLER, Nigel Keith | Secretary | 4 Greenfield Avenue Balsall Common CV7 7UG Coventry | British | Director | 48177660003 | |||||
| AULD, Steven Malcolm | Director | 3 Park View Terrace Barbourne WR3 7AG Worcester Worcestershire | England | British | Director | 77058040002 | ||||
| BARKER, James Charles | Director | Waldron Down TN22 Blackboys Burnt House Farm, 1 East Sussex England | British | Company Director | 154622280001 | |||||
| BARKER, James Charles | Director | Burnt House Farm Waldron Down Blackboys TN22 5NB Uckfield East Sussex | British | Company Director | 15786540001 | |||||
| BARKER, James Charles | Director | Burnt House Farm Waldron Down Blackboys TN22 5NB Uckfield East Sussex | British | Company Director | 15786540001 | |||||
| BELTON, Mark | Director | Bolton Close Bellbrook Park, Uckfield TN22 1QW Uckfield Trifast House, Trifast East Sussex England | England | British | Company Director | 152248270001 | ||||
| BOTT, John Edwin | Director | Birchley Wood Farmhouse Brinklow Road Binley CV3 2AB Coventry West Midlands | British | Company Director | 21643700001 | |||||
| BUDD, Geoffrey Paul | Director | Borrowdale Middle Drive Maresfield Park Naresfield TN22 2HG Uckfield East Sussex | British | Director | 9359500002 | |||||
| DIAMOND, Malcolm Mcdonald | Director | Diamond Cottage Five Ash Down TN22 3AJ Uckfield East Sussex | England | British | Company Director | 12095390001 | ||||
| FOSTER, Clare | Director | Trifast House Bellbrook Park TN22 1QW Uckfield East Sussex | England | British | Director | 201699080001 | ||||
| KING, Martin Sutton | Director | 26 Tidmarsh Road Leek Wootton CV35 7QP Warwick Warwickshire | British | Company Director | 21643720001 | |||||
| LAWSON, Stuart John | Director | Beech Hurst Stone Hurst Lane Five Ashes TN20 6LJ Mayfield East Sussex | United Kingdom | British | Chartered Accountant | 45401900007 | ||||
| VIDLER, Nigel Keith | Director | 4 Greenfield Avenue Balsall Common CV7 7UG Coventry | United Kingdom | British | Director | 48177660003 | ||||
| WARD, Alice Beatrice | Director | Thatcher Brow Ilsham Marine Drive TQ1 2HT Torquay Devon | British | Company Director | 21643730001 | |||||
| WHITELAW, Joan | Director | 64 Cutteslowe House Park Close OX2 8NP Oxford Oxfordshire | British | Company Director | 12659560001 | |||||
| WILSON, John | Director | 5 Cavendish House 138 Kings Road BN1 2JH Brighton East Sussex | British | Company Director | 50427350003 |
Who are the persons with significant control of CHARLES STRINGER'S SONS & CO.LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Trifast Plc | Apr 06, 2016 | Bolton Close Bellbrook Industrial Estate TN22 1QW Uckfield Trifast House East Sussex England | No | ||||||||||
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Natures of Control
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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. - license: CC0