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STREAMLINE EUROPE LIMITED

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

Company details

MERIDIAN HOUSE, THE CRESCENT, YORK, NORTH YORKSHIRE, YO24 1AW

STREAMLINE EUROPE LIMITED on the map

Company type: Private Limited Company
Company number: 00261332
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1931.12.23
dissolution date: 2011.05.10
last member list: 2009.11.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Company STREAMLINE EUROPE LIMITED was a Private Limited Company, registration number 00261332, established in United Kingdom on the 23. December 1931. The company was dissolved. The company was in business for 84 years and 11 months. Previous names of this company were: COLAS HOLDINGS LIMITED. The company used to be located at MERIDIAN HOUSE, THE CRESCENT, YORK, NORTH YORKSHIRE, YO24 1AW. Business of the company STREAMLINE EUROPE LIMITED by SIC and NACE code was "7415 - Holding companies including head offices". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2011.05.10. The latest accounts are filed up to 2009.03.31. The latest annual return was filed up to 2009.11.06. The total number of directors was so far 19. The total number of secretaries was 5. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2009.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.11.06
documents available: 1

List of company documents:

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Find out more information about STREAMLINE EUROPE LIMITED. Our website makes it possible to view other available documents related to STREAMLINE EUROPE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.05.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.01.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.31
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06/11/09 FULL LIST
Form type: AR01
Date: 2009.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.11.16
Form type: LATEST SOC
Document description: 16/11/09 STATEMENT OF CAPITAL;GBP 85000000
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DIRECTOR APPOINTED STUART WILSON LAIRD
Form type: 288a
Date: 2009.09.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR BERNARD WESTBROOK
Form type: 288b
Date: 2009.09.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.22
£2.95
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RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.09
£2.95
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RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.17
£2.95
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RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.23
£2.95
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RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.17
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.01.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.01.07
£2.95
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REGISTERED OFFICE CHANGED ON 24/12/04 FROM:, JARVIS HOUSE, TOFT GREEN, YORK, YO1 6JZ
Form type: 287
Date: 2004.12.24
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.13
£2.95
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RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.09
£2.95
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REGISTERED OFFICE CHANGED ON 17/08/04 FROM:, FROGMORE PARK, WATTON AT STONE, HERTFORDSHIRE, SG14 3RU
Form type: 287
Date: 2004.08.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.17
£2.95
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RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.17
£2.95
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RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.01
£2.95
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RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.04
£2.95
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S366A DISP HOLDING AGM 13/03/01
Form type: ELRES
Date: 2001.03.20
Child documents:
Document type: ANNOTATION
Date: 2001.03.20
Form type: ELRES
Document description: S386 DISP APP AUDS 13/03/01
Document type: ANNOTATION
Date: 2001.03.20
Form type: ELRES
Document description: S252 DISP LAYING ACC 13/03/01
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RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.07
Child documents:
Document type: ANNOTATION
Date: 2000.12.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/12/00
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.03.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.14
£2.95
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RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.30

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Company directors and board members:

SECRETARIAT SERVICES LIMITED (dissolve)
Secretary, 1999.09.17 - 2011.05.10
MERIDIAN HOUSE THE CRESCENT , YORK
YO24 1AW, NORTH YORKSHIRE
MARK ADEYEMI ASAGBA AKINLADE (dissolve)
Director, SOLICITOR, 2007.05.31 - 2011.05.10
THE HAVEN WOODVIEW CLOSE , ASHTEAD
KT21 1HA, SURREY
STUART WILSON LAIRD (dissolve)
Director, BUSINESS ADVISOR, 2009.09.25 - 2011.05.10
FIR TREE FARMHOUSE FIR TREE LANE HORTON HEATH , EASTLEIGH
SO50 7DF, HAMPSHIRE
ANDREW BATEMAN (dissolve)
Secretary, SOLICITOR, 1994.10.31 - 1998.10.28
34 HEATH CLOSE , WOKINGHAM
RG41 2PG, BERKSHIRE
ALISON TRACEY BUTTERY (dissolve)
Secretary, 1998.10.28 - 1999.09.17
9 CORNISH COURT 16 BRIDLINGTON ROAD , LONDON
N9 7RS
KENNETH DUNNE (dissolve)
Secretary, 1993.02.08 - 1994.10.31
36 DEDWORTH ROAD , WINDSOR
SL4 5AY, BERKSHIRE
LOURENS DANIEL JOHN ERASMUS (dissolve)
Secretary, 1992.11.06 - 1993.02.08
35A PALACE GARDENS TERRACE KENSINGTON , LONDON
W8 4SB
ANDREW BATEMAN (dissolve)
Director, SOLICITOR, 1994.11.30 - 1998.10.28
34 HEATH CLOSE , WOKINGHAM
RG41 2PG, BERKSHIRE
ERNEST WALTER BURTON (dissolve)
Director, COMPANY DIRECTOR, 1993.11.30 - 1998.06.30
15 PRINCE CONSORT DRIVE , CHISLEHURST
BR7 5SB, KENT
DEREK WILFRED CURTIS (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.11.06 - 1993.02.08
10 THE VILLIERS , WEYBRIDGE
KT13 0EZ, SURREY
ROBERT JOHN DOYLE (dissolve)
Director, CHARTERED CIVIL ENGINEER, 2004.06.15 - 2004.11.30
THE LIMES 112 HEWARTH GREEN , YORK
NORTH YORKSHIRE
LOURENS DANIEL JOHN ERASMUS (dissolve)
Director, FINANCE DIRECTOR, 1992.11.06 - 1993.02.08
35A PALACE GARDENS TERRACE KENSINGTON , LONDON
W8 4SB
ERNST FLOATE (dissolve)
Director, 1993.01.19 - 1999.08.02
17 LUDLOW ROAD EALING , LONDON
W5 1NX
ANDREW GAY (dissolve)
Director, 1999.03.31 - 2000.08.02
BIRCHAM DYSON BELL 50 BROADWAY , LONDON
SW1H 0BL
ROBERT NIGEL JOHNSON (dissolve)
Director, 2003.02.01 - 2004.06.15
16 KIRKWELL BISHOPTHORPE , YORK
YO23 2RZ, YORKSHIRE
ROBERT WILLIAM KENDALL (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.11.25 - 2004.04.15
44 MORELAND DRIVE , GERRARDS CROSS
SL9 8BD, BUCKINGHAMSHIRE
HENRY LAFFERTY (dissolve)
Director, ACCOUNTANT, 1998.11.25 - 2001.03.30
WINDMILL HOUSE 4 HIGH STREET , SHARNBROOK
MK44 1PG, BEDS
GEOFFREY KEITH HOWARD MASON (dissolve)
Director, CHARTERED SECRETARY, 2001.03.30 - 2007.05.31
DOWNING HOUSE LOWER ROAD , CROYDON ROYSTON
SG8 0EG, CAMBRIDGESHIRE
GORDON MAXWELL PIRRET (dissolve)
Director, CO DIRECTOR, 1993.01.19 - 2000.03.17
BRADWELL HALL , BRADWELL ON SEA
CM0 7HX, ESSEX
ALISTAIR KYNOCH RAE (dissolve)
Director, COMPANY DIRECTOR, 2004.04.26 - 2005.03.09
45 LILYVILLE ROAD , LONDON
SW6 5DP
TERENCE COLIN FRANK SIMPSON (dissolve)
Director, COMPANY DIRECTOR, 1993.02.08 - 1999.03.31
HOMER COTTAGE IPSDEN , WALLINGFORD
OX10 6QS, OXFORDSHIRE
DAVID ROBERT VARNEY (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.11.06 - 1993.02.08
9 DETILLENS LANE , OXTED
RH8 0DH, SURREY
BERNARD LESLIE WESTBROOK (dissolve)
Director, GROUP HUMAN RESOURCES, 1998.11.25 - 2000.03.17
4 QUANTOCK CLOSE BARTON SEAGRAVE , KETTERING
NN15 6RR, NORTHAMPTONSHIRE
BERNARD LESLIE WESTBROOK (dissolve)
Director, GROUP HUMAN RESOURCES, 2000.09.26 - 2009.09.25
4 QUANTOCK CLOSE BARTON SEAGRAVE , KETTERING
NN15 6RR, NORTHAMPTONSHIRE

Companies near to STREAMLINE EUROPE ltd.

Information about the Private Limited Company STREAMLINE EUROPE 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: 2016.04.15. Reload the data