STRATTEN LIMITED
Overview
| Company Name | STRATTEN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06013440 |
| 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 STRATTEN LIMITED?
- (7487) /
Where is STRATTEN LIMITED located?
| Registered Office Address | Third Floor 49 Albemarle Street London W1S 4JR |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STRATTEN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2009 |
What are the latest filings for STRATTEN 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 | ||||||||||
Termination of appointment of Robert Mclearon as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Simon Purkiss as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 29, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Current accounting period extended from Sep 30, 2010 to Mar 31, 2011 | 1 pages | AA01 | ||||||||||
Appointment of Mr Timothy Marcus Stephen Hanlon as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Lindsay as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2009 | 12 pages | AA | ||||||||||
Annual return made up to Nov 29, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Simon Anthony Roger Purkiss on Dec 04, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Andrew Mark Lindsay on Dec 04, 2009 | 2 pages | CH01 | ||||||||||
Full accounts made up to Sep 30, 2008 | 12 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Full accounts made up to Sep 30, 2007 | 12 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of STRATTEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANLON, Timothy Marcus Stephen | Director | Third Floor 49 Albemarle Street London W1S 4JR | Australia | Australian | 152166750001 | |||||
| MCLEARON, Robert Jonathan | Secretary | Beaumont Road Chiswick W4 5AP London 30a | British | 133537980001 | ||||||
| SUTHERLAND, John Alexander | Secretary | 55a Parson Street Hendon NW4 1QT London | British | 13759780001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| LINDSAY, Andrew Mark | Director | 95 St James's Drive SW17 7RP London | United Kingdom | British | 100245350001 | |||||
| PURKISS, Simon Anthony Roger | Director | 15 Wood End Drive SL5 9BD Ascot Berkshire | United Kingdom | British | 71682350002 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
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