STRATTON INVESTMENT COMPANY TWO
Overview
| Company Name | STRATTON INVESTMENT COMPANY TWO |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 05888245 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of STRATTON INVESTMENT COMPANY TWO?
- (7487) /
Where is STRATTON INVESTMENT COMPANY TWO located?
| Registered Office Address | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STRATTON INVESTMENT COMPANY TWO?
| Company Name | From | Until |
|---|---|---|
| TRUSHELFCO (NO.3232) LIMITED | Jul 26, 2006 | Jul 26, 2006 |
What are the latest accounts for STRATTON INVESTMENT COMPANY TWO?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for STRATTON INVESTMENT COMPANY TWO?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Registered office address changed from Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH on Apr 26, 2011 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jan 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2009 | 15 pages | AA | ||||||||||
Termination of appointment of Alan Williams as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Adam Westley as a director | 1 pages | TM01 | ||||||||||
Appointment of Miss Clare Louisa Minnie Jennings as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs Linda Anne Cutler as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Pauline Caywood as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Adam David Christopher Westley as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of James Marshall as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of John Mills as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 01, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for Cadbury Nominees Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of STRATTON INVESTMENT COMPANY TWO?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CADBURY NOMINEES LIMITED | Secretary | Sanderson Road UB8 1DH Uxbridge Cadbury House Middlesex United Kingdom |
| 132455680001 | ||||||||||
| CUTLER, Linda Anne | Director | 1 Little New Street EC4A 3TR London Hill House | United Kingdom | British | Head Of Tax Strategy | 153038370001 | ||||||||
| JACK, Thomas Edward | Director | Oak House 17 Dunsmore Close LE11 3RD Loughborough Leicestershire | United Kingdom | British | Accountant | 74344230001 | ||||||||
| JENNINGS, Clare Louisa Minnie | Director | 1 Little New Street EC4A 3TR London Hill House | United Kingdom | British | Accountant | 153054750001 | ||||||||
| HUDSPITH, John Edward | Secretary | 59 Girdwood Road Southfields SW18 5QR London | British | Chartered Secretary | 97602130001 | |||||||||
| TRUSEC LIMITED | Nominee Secretary | 2 Lambs Passage EC1Y 8BB London | 900007200001 | |||||||||||
| BLAKEMORE, Dominic William | Director | Winterbrook Road SE24 9JA London 40 United Kingdom | United Kingdom | English | Chartered Accountant | 131131880001 | ||||||||
| BROWN, Gavin Paul | Director | 8 Wyatt Road N5 2JJ London | British | Solicitor | 97640940001 | |||||||||
| CAYWOOD, Pauline | Director | 21 Duke Shore Wharf Narrow Street E14 8BU London | United Kingdom | British | Chartered Accountant | 122695290001 | ||||||||
| DE GAY, Sarah | Director | N4 | England | British | Solicitor | 43494570001 | ||||||||
| GREENWOLD, Jonathan | Director | Flat 6 Eccleston Square SW1V 1PP London | British | Solicitor | 114698000001 | |||||||||
| MARSHALL, James Daniel | Director | Devonshire Road Chiswick W4 2HS London 98 United Kingdom | United Kingdom | British | Chartered Accountant | 122693820004 | ||||||||
| MILLS, John Michael | Director | 103 Moffats Lane AL9 7RP Brookmans Park Hertfordshire | England | British | Chartered Secretary | 193353200001 | ||||||||
| MONIR, Nicole Frances | Director | 92 Crosslands Caddington LU1 4ER Luton Bedfordshire | United Kingdom | British | Chartered Secretary | 102866950001 | ||||||||
| ORCHARD, Christopher William | Director | 3 Manor Way HP5 3BG Chesham Buckinghamshire | United Kingdom | British | Dir Of Business Risk Managemen | 93326450002 | ||||||||
| WESTLEY, Adam David Christopher | Director | Sanderson Road UB8 1DH Uxbridge Cadbury House Middlesex | United Kingdom | British | Chartered Secretary | 162566260001 | ||||||||
| WILLIAMS, Alan Richard, Mr. | Director | Oakwood HP4 3NQ Berkhamsted 30 Hertfordshire | England | British | Chartered Management Accountant | 137582690001 |
Does STRATTON INVESTMENT COMPANY TWO have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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