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GEORGE KEMP STROUD AND COMPANY LIMITED

Learn more about GEORGE KEMP STROUD AND COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHILTERN HOUSE, 24-30 KING STREET, WATFORD, HERTFORDSHIRE, WD18 0BP

GEORGE KEMP STROUD AND COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00191909
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1923.08.15
last member list: 1996.08.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1997.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1998.08.16
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1981.07.31
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1981.08.20
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1984.04.18
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1989.12.21

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.07.22
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2004.04.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.04.22
£2.95
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REGISTERED OFFICE CHANGED ON 17/04/04 FROM:, 1 & 2 RAYMOND BUILDINGS, GRAYS INN, LONDON, WC1R 5NR
Form type: 287
Date: 2004.04.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.11.15
£2.95
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2003.07.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.05.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.11.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.07.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.06.05
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NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
Form type: 4.33
Date: 2002.04.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.11.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.06.06
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REGISTERED OFFICE CHANGED ON 10/01/01 FROM:, 6 RAYMOND BUILDING, GRAY'S INN, LONDON, WC1R 5BP
Form type: 287
Date: 2001.01.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.12.05
£2.95
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2000.07.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.05.30
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1999.09.27
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1999.06.30
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1999.06.08
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.05.13
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1999.05.13
£2.95
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1999.05.13
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 1999.05.13
£2.95
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REGISTERED OFFICE CHANGED ON 12/05/99 FROM:, STAPLE HOUSE, STAPLE GARDENS, WINCHESTER, HAMPSHIRE SO23 9EJ
Form type: 287
Date: 1999.05.12
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REGISTERED OFFICE CHANGED ON 24/12/98 FROM:, WARWICK HOUSE, WARWICK CLOSE, ALDERSHOT, HAMPSHIRE GU11 3YY
Form type: 287
Date: 1998.12.24
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 1998.12.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.05
£2.95
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RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.11
Child documents:
Document type: ANNOTATION
Date: 1998.09.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.01
£2.95
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RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.22
£2.95
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RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.12
£2.95
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AD 29/03/96---------, £ SI [email protected]=25000, £ IC 125000/150000
Form type: 88(2)R
Date: 1996.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.23
£2.95
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RETURN MADE UP TO 16/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.12
Child documents:
Document type: ANNOTATION
Date: 1995.09.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/11/94 FROM:, ELMS ROAD, ALDERSHOT, HANTS, GU11 1LL
Form type: 287
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
AD 31/03/94---------, £ SI [email protected]=2496, £ IC 122504/125000
Form type: 88(2)R
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/10/92
Form type: 363(287)
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.09.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.10

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Company directors and board members:

JOHN ROBERT ANDREW SHAW (dissolve)
Secretary, 1992.09.03
2 LONGACRE CLOSE , LISS
GU33 7UZ, HAMPSHIRE
ROBERT STIRLING BRISCOE (dissolve)
Director, 1991.08.16
THE SKEP CARGATE TERRACE , ALDERSHOT
GU11 3EL, HAMPSHIRE
CHRISTOPHER DOUGLAS MAGEE (dissolve)
Director, 1991.08.16
45 ABBOTS RIDE , FARNHAM
GU9 8HZ, SURREY
JOHN ROBERT ANDREW SHAW (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.04.01
2 LONGACRE CLOSE , LISS
GU33 7UZ, HAMPSHIRE
CHRISTOPHER DOUGLAS MAGEE (dissolve)
Secretary, MANAGING DIRECTOR, 1991.12.02 - 1992.09.03
45 ABBOTS RIDE , FARNHAM
GU9 8HZ, SURREY
RAYMOND ARTHUR CHARLES RUSSELL (dissolve)
Secretary, 1991.08.16 - 1991.12.02
11 MARKSON ROAD SOUTH WONSTON , WINCHESTER
SO21 3EZ, HAMPSHIRE
KENNETH FRANK HAYNES (dissolve)
Director, 1991.08.16 - 1995.07.20
26 OAKWAY DRIVE FRIMLEY , CAMBERLEY
GU16 5LF, SURREY
ALAN ROY MASTERS (dissolve)
Director, 1991.08.16 - 1992.03.31
32 CRANMORE LANE , ALDERSHOT
GU11 3AT, HAMPSHIRE
RICHARD MASTERS (dissolve)
Director, 1991.08.16 - 1992.03.31
33 CRANFORD DRIVE HOLYBOURNE , ALTON
GU34 4HJ, HAMPSHIRE
RAYMOND ARTHUR CHARLES RUSSELL (dissolve)
Director, 1991.08.16 - 1992.02.05
11 MARKSON ROAD SOUTH WONSTON , WINCHESTER
SO21 3EZ, HAMPSHIRE
JOHN DOUGLAS RYCROFT (dissolve)
Director, 1991.08.16 - 1998.09.11
RED HATCH CRICKET HILL LANE , YATELEY
GU46 6BD, HAMPSHIRE

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Information about the Private Limited Company GEORGE KEMP STROUD AND COMPANY LIMITED 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: 2016.04.10. Reload the data