STRAKER ONE LIMITED
Overview
| Company Name | STRAKER ONE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04993398 |
| 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 STRAKER ONE LIMITED?
- (7487) /
Where is STRAKER ONE LIMITED located?
| Registered Office Address | Graythorp Industrial Estate Tees Road TS25 2DS Hartlepool |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STRAKER ONE LIMITED?
| Company Name | From | Until |
|---|---|---|
| HARLINGTON STRAKER SYSTEMS LIMITED | Dec 12, 2003 | Dec 12, 2003 |
What are the latest accounts for STRAKER ONE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2009 |
What are the latest filings for STRAKER ONE 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 | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 12, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Kevin David Wicks on Dec 12, 2009 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2009 | 11 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jan 31, 2008 | 6 pages | AA | ||||||||||
Certificate of change of name Company name changed harlington straker systems LIMITED\certificate issued on 30/10/08 | 2 pages | CERTNM | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Jan 31, 2007 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Jan 31, 2006 | 6 pages | AA | ||||||||||
Accounts made up to Jan 31, 2005 | 1 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of STRAKER ONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WICKS, Kevin David | Director | Holdernesse Wynyard Woods Wynyard TS22 5RY Billingham 3 | England | British | 132360170001 | |||||
| WHITAKER, Joanne | Secretary | 11 Newsam Road TS16 0ED Eaglescliffe Cleveland | British | 122591750001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| DAVIS, Ian Mark | Director | 7 Clarence Road Eaglescliffe TS16 0DE Stockton On Tees Cleveland | United Kingdom | British | 15569340001 | |||||
| WICKS, Jane Alison Beresford | Director | 3 Holdernesse Wynyard Woods TS22 5RY Wynyard Cleveland | United Kingdom | British | 98745990001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
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