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STROBE 6

Learn more about STROBE 6. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

43-45 PORTMAN SQUARE, LONDON, W1H 6LY

STROBE 6 on the map

Company type: Private Unlimited Company
Company number: 00058488
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1898.08.06
dissolution date: 2012.04.24
last member list: 2009.08.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Previous names:

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2008.02.28
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.08.13
documents available: 1

List of company documents:

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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2012.10.01
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.04.24
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2012.01.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/10/2011
Form type: 4.68
Date: 2011.11.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/04/2011
Form type: 4.68
Date: 2011.05.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/10/2010
Form type: 4.68
Date: 2010.11.16
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13/08/09 FULL LIST AMEND
Form type: AR01
Date: 2010.01.03
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2009.11.04
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.11.04
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2009.11.04
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REGISTERED OFFICE CHANGED ON 19/10/2009 FROM, EURO HOUSE 1394 HIGH ROAD, WHETSTONE, LONDON, N20 9YZ
Form type: AD01
Date: 2009.10.19
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RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN ARDEN / 16/04/2009
Form type: 288c
Date: 2009.06.02
£2.95
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DIRECTOR APPOINTED DAVID BARRETT
Form type: 288a
Date: 2009.02.25
£2.95
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AUDITOR'S RESIGNATION LETTER - SEC 519
Form type: MISC
Date: 2009.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/08
Form type: AA
Date: 2008.12.27
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RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.09.15
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CANCEL SHARE PREM ACCT 28/02/2008
Form type: RES13
Date: 2008.06.05
Child documents:
Document type: ANNOTATION
Date: 2008.06.05
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 28/02/2008
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REDUCE ISSUED CAPITAL 03/03/2008
Form type: RES06
Date: 2008.06.05
Child documents:
Document type: ANNOTATION
Date: 2008.06.05
Form type: RES13
Document description: RE SHARE PREMIUM ACCOUNT 03/03/2008
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DIRECTOR APPOINTED CHRISTIAN ARDEN
Form type: 288a
Date: 2008.05.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TIMOTHY O'GORMAN
Form type: 288b
Date: 2008.05.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDREW MARKS
Form type: 288b
Date: 2008.05.08
£2.95
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REGISTERED OFFICE CHANGED ON 29/04/2008 FROM, LUMINAR HOUSE, DELTIC AVENUE ROOKSLEY, MILTON KEYNES, BUCKS, MK13 8LW
Form type: 287
Date: 2008.04.29
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S-DIV
Form type: 122
Date: 2008.03.26
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REREG LTD TO UNLTD; RES02 PASS DATE:29/02/2008
Form type: RES02
Date: 2008.02.29
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2008.02.29
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CERT. ON NAME CHANGE & REREGISTRATION TO UNLTD
Form type: CERT4
Date: 2008.02.29
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2008.02.29
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2008.02.29
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2008.02.29
£2.95
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FULL ACCOUNTS MADE UP TO 01/03/07
Form type: AA
Date: 2007.12.20
£2.95
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RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.28
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/06
Form type: AA
Date: 2006.12.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.28
£2.95
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RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/05
Form type: AA
Date: 2006.01.04
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REGISTERED OFFICE CHANGED ON 03/01/06 FROM:, LUMINAR HOUSE, DELTIC AVENUE ROOKSLEY, MILTON KEYNES, BUCKINGHAMSHIRE MK13 8LL
Form type: 287
Date: 2006.01.03
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REGISTERED OFFICE CHANGED ON 25/11/05 FROM:, 41 KING STREET, LUTON, BEDFORDSHIRE, LU1 2DW
Form type: 287
Date: 2005.11.25
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RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.09
£2.95
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RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.13
£2.95
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RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/03
Form type: AA
Date: 2003.09.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.06

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Company directors and board members:

CHRISTIAN ARDEN (dissolve)
Director, 2008.04.16 - 2012.04.24
FLAT 3 94 PORTLAND PLACE , LONDON
W1B 1NZ
DAVID WILLIAM BARRETT (dissolve)
Director, 2009.02.01 - 2012.04.24
4 FURZEY ROAD UPTON , POOLE
BH16 5RW, DORSET
COLIN NORTH ARMSTRONG (dissolve)
Secretary, SOLICITOR, 2000.01.13 - 2000.07.11
BARTON END PRIORS BARTON , WINCHESTER
SO23 9QF, HAMPSHIRE
CAROL ANN DOCKRELL (dissolve)
Secretary, 1992.03.21 - 1993.05.28
77 ST MARYS DRIVE , BENFLEET
SS7 1LH, ESSEX
DAVID CHARLES MORRIS (dissolve)
Secretary, 2004.06.18 - 2007.02.28
12 VICTORIA STREET , DUNSTABLE
LU6 3BA, BEDFORDSHIRE
TIMOTHY JOSEPH GERARD O'GORMAN (dissolve)
Secretary, SOLICITOR, 2007.03.01 - 2008.04.16
5 HIGH OAKS ROAD , WELWYN GARDEN CITY
AL8 7BJ, HERTFORDSHIRE
STEVEN IAN PARSONS (dissolve)
Secretary, 2002.12.24 - 2004.06.18
13 MORETON ROAD SOUTH ROUND GREEN , LUTON
LU2 0TL, BEDFORDSHIRE
PETER ANTHONY SMITH (dissolve)
Secretary, 1999.11.16 - 2000.01.13
FORGE COTTAGE FORGE LANE, SHORNE , GRAVESEND
DA12 3DP, KENT
ANDREW WILLIAM STRIDE (dissolve)
Secretary, 2000.07.11 - 2002.12.24
6 TILBURY ROAD EAST HADDON , NORTHAMPTON
NN6 8BX
SIMON ANDREW WATKINS (dissolve)
Secretary, 1991.05.14 - 1999.11.16
26 PLEASANT DRIVE , LONDON
CM12 0JL
THOMAS NIVEN BALLANTYNE (dissolve)
Director, 1999.11.16 - 2002.11.29
GREYSTONES MILNTHORPE ROAD, HOLME , CARNFORTH
LA6 1PX, LANCASHIRE
DAVID BODEN (dissolve)
Director, MANAGING DIRECTOR, 1997.04.01 - 1998.02.26
8 HARRISONS BIRCHANGER , BISHOPS STORTFORD
CM23 5QT, HERTFORDSHIRE
GARY BROWN (dissolve)
Director, COMPANY DIRECTOR, 2003.11.27 - 2005.07.01
HOLLY TREE HOUSE , FLECKNOE
CV23 8AT, WARWICKS
ALISTAIR GRAHAM BURFORD (dissolve)
Director, COMPANY DIRECTOR, 2001.12.18 - 2004.06.18
THE JUNGLE MADINGLEY ROAD, COTON , CAMBRIDGE
CB23 7PH
ANDREW RAE BURNS (dissolve)
Director, 2000.08.30 - 2004.06.18
11 GLEBE AVENUE , ENFIELD
EN2 8NZ, MIDDLESEX
CHARLES BRUCE ARTHUR CORMICK (dissolve)
Director, COMPANY SECRETARY, 1995.04.21 - 1999.11.16
FLAT 2 11 PEMBRIDGE CRESCENT , LONDON
W11 3DT
JOHN FRANCIS GARRETT (dissolve)
Director, COMPANY DIRECTOR, 1996.05.14 - 1998.02.02
33 HOWARDS THICKET , GERRARDS CROSS
SL9 7NT, BUCKINGHAMSHIRE
ANTHONY JOSEPH GIBBONS (dissolve)
Director, OPERATIONS DIRECTOR, 1998.02.26 - 1999.11.16
55 BURGHILL ROAD , LIVERPOOL
L12 0BS, MERSEYSIDE
ANDREW GEOFFREY MARKS (dissolve)
Director, 2004.06.18 - 2008.04.16
170 LONG MEADOW BEDGROVE , AYLESBURY
HP21 7EB, BUCKS
ADAM FRANCIS MILLS (dissolve)
Director, COMPANY DIRECTOR, 1999.11.16 - 2000.07.11
THE WALTON CANONRY 69 THE CLOSE , SALISBURY
SP1 2EN, WILTSHIRE
DAVID CHARLES MORRIS (dissolve)
Director, COMPANY SECRETARY, 2006.11.03 - 2007.02.28
12 VICTORIA STREET , DUNSTABLE
LU6 3BA, BEDFORDSHIRE
TERENCE HENRY NORTH (dissolve)
Director, 1993.03.21 - 1996.05.14
1 AMBLESIDE KENDAL AVENUE , EPPING
CM16 4PT, ESSEX
TIMOTHY JOSEPH GERARD O'GORMAN (dissolve)
Director, SOLICITOR, 2007.03.01 - 2008.04.16
5 HIGH OAKS ROAD , WELWYN GARDEN CITY
AL8 7BJ, HERTFORDSHIRE
BRIAN CHARLES OWERS (dissolve)
Director, 1991.07.10 - 1995.04.21
19 WILMOT WAY , CAMBERLEY
GU15 1JA, SURREY
TIMOTHY JOHN PHILLIPS (dissolve)
Director, DIR OF ACCOUNTING AND CONTROL, 1997.04.01 - 1999.11.16
WHEATHOLD EDGE RAMSDELL , TADLEY
RG26 5SA, HAMPSHIRE
JOHN BARRY PICKERSGILL (dissolve)
Director, MANAGING DIRECTOR, 1998.02.04 - 1999.10.15
VALE HOUSE BOURNE CLOSE BLIND LANE , BOURNE END
SL8 5NG, BUCKINGHAMSHIRE
MICHAEL JOHN ROBINSON (dissolve)
Director, 1991.07.02 - 1994.03.21
16 SAUNDERS STREET SOUTHPORT , MERSEYSIDE
PR9 OHP
UK
RICHARD LAWRENCE SEGAL (dissolve)
Director, MANAGING DIRECTOR, 1998.02.26 - 1999.11.16
11 HOLLY PARK FINCHLEY , LONDON
N3 3JA
MATTHEW ALEXANDER STREETS (dissolve)
Director, COMPANY DIRECTOR, 1999.11.16 - 2000.07.11
6 DONERAILE STREET FULHAM , LONDON
SW6 6EN
FRANCIS GEORGE NORTHCOTT THOMAS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.08.21 - 1998.01.07
SANDFIELD COTTAGE ST NICOLAS LANE , CHISLEHURST
BR7 5LL, KENT
STEPHEN CHARLES THOMAS (dissolve)
Director, 2000.08.30 - 2001.12.18
NEWNHAM HALL POETS WAY, NEWNHAM , DAVENTRY
NN11 3HQ, NORTHAMPTONSHIRE
NICHOLAS JAMES CHRISTOPHER ULLSWATER (dissolve)
Director, 1997.01.31 - 1998.12.04
THE OLD RECTORY SEDGEFORD ROAD, DOCKING , KINGS LYNN
PE31 8LJ, NORFOLK
DAVID FRANK VAUGHAN (dissolve)
Director, MANAGING DIRECTOR, 1992.03.21 - 1998.02.26
3 THE HEMMINGS SHOOTERS WAY , BERKHAMSTED
HP4 3NY, HERTFORDSHIRE
STEPHEN WELLS (dissolve)
Director, FINANCE DIRECTOR, 1993.03.21 - 1997.04.01
14 TALL ELMS CLOSE , BROMLEY
BR2 0TT, KENT
HENRY ANDREW WILLITS (dissolve)
Director, SOLICITOR, 2004.06.18 - 2006.11.03
STABLE BARN HALL FARM CHARWELTON ROAD , PRESTON CAPES
NN11 3TA, NORTHAMPTONSHIRE

Companies near to STROBE 6

Information about the Private Unlimited Company STROBE 6 has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data