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STRATA CONSTRUCTION LIMITED

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

Company details

5 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, ENGLAND, E14 5HU

STRATA CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 00351517
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.04.03
last member list: 2016.03.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.26
overdue: NO
last made update: 2016.03.29
documents available: 1

Mortgages:

CLYDESDALE BANK PUBLIC LIMITED COMPANY
DEBENTURE - Outstanding on 2006.01.24

List of company documents:

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29/03/16 FULL LIST
Form type: AR01
Date: 2016.04.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.13
Form type: LATEST SOC
Document description: 13/04/16 STATEMENT OF CAPITAL;GBP 110015
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNOMS LIMITED / 09/12/2015
Form type: CH04
Date: 2016.01.11
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REGISTERED OFFICE CHANGED ON 15/12/2015 FROM, 130 WILTON ROAD, LONDON, SW1V 1LQ
Form type: AD01
Date: 2015.12.15
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APPOINTMENT TERMINATED, DIRECTOR GREGORY MUTCH
Form type: TM01
Date: 2015.11.04
£2.95
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DIRECTOR APPOINTED MR ANDREW ROBERT ASTIN
Form type: AP01
Date: 2015.11.03
£2.95
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CORPORATE SECRETARY APPOINTED BNOMS LIMITED
Form type: AP04
Date: 2015.10.26
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APPOINTMENT TERMINATED, SECRETARY GREGORY MUTCH
Form type: TM02
Date: 2015.10.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.13
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29/03/15 FULL LIST
Form type: AR01
Date: 2015.04.01
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.04.01
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.04.01
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APPOINTMENT TERMINATED, DIRECTOR BEVERLEY DEW
Form type: TM01
Date: 2014.12.13
£2.95
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DIRECTOR APPOINTED MR PAUL DAVID ENGLAND
Form type: AP01
Date: 2014.12.13
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REGISTERED OFFICE CHANGED ON 25/11/2014 FROM, ROMAN HOUSE GRANT ROAD, CROYDON, SURREY, CR9 6BU
Form type: AD01
Date: 2014.11.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.22
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM AITCHISON
Form type: TM01
Date: 2014.07.03
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DIRECTOR APPOINTED GREGORY WILLIAM MUTCH
Form type: AP01
Date: 2014.07.03
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29/03/14 FULL LIST
Form type: AR01
Date: 2014.04.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM OWEN AITCHISON / 02/04/2014
Form type: CH01
Date: 2014.04.04
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DIRECTOR APPOINTED BEVERLEY EDWARD JOHN DEW
Form type: AP01
Date: 2013.11.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREAS FEGBEUTEL
Form type: TM01
Date: 2013.11.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.10.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / GREGORY WILLIAM MUTCH / 10/09/2013
Form type: CH03
Date: 2013.09.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN WAITE
Form type: TM01
Date: 2013.07.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.09
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APPOINTMENT TERMINATED, DIRECTOR ROBERT WALKER
Form type: TM01
Date: 2013.06.05
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29/03/13 FULL LIST
Form type: AR01
Date: 2013.04.04
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DIRECTOR APPOINTED ROBERT VINCENT WALKER
Form type: AP01
Date: 2012.10.29
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DIRECTOR APPOINTED ANDREAS JOACHIM FEGBEUTEL
Form type: AP01
Date: 2012.10.29
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DIRECTOR APPOINTED WILLIAM OWEN AITCHISON
Form type: AP01
Date: 2012.10.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DANIEL GREENSPAN
Form type: TM01
Date: 2012.10.29
£2.95
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SECRETARY APPOINTED GREGORY WILLIAM MUTCH
Form type: AP03
Date: 2012.10.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY DANIEL GREENSPAN
Form type: TM02
Date: 2012.10.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.16
£2.95
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29/03/12 FULL LIST
Form type: AR01
Date: 2012.05.01
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.30
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APPOINTMENT TERMINATED, DIRECTOR ANDREW STEVENSON
Form type: TM01
Date: 2011.08.10
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29/03/11 FULL LIST
Form type: AR01
Date: 2011.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES GREENSPAN / 28/03/2011
Form type: CH01
Date: 2011.04.08
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SECRETARY APPOINTED DANIEL JAMES GREENSPAN
Form type: AP03
Date: 2010.11.25
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DIRECTOR APPOINTED MR DANIEL JAMES GREENSPAN
Form type: AP01
Date: 2010.11.25
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APPOINTMENT TERMINATED, SECRETARY BARRY PERRIN
Form type: TM02
Date: 2010.11.25
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APPOINTMENT TERMINATED, DIRECTOR BARRY PERRIN
Form type: TM01
Date: 2010.11.25
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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AUD APPOINTED REORGANISATION SHARE CAP SUB-DIVISION A SHARE RANK PARI PASSU 21/05/2010
Form type: RES13
Date: 2010.09.09
Child documents:
Document type: ANNOTATION
Date: 2010.09.09
Form type: RES01
Document description: ADOPT ARTICLES 21/05/2010
Document type: ANNOTATION
Date: 2010.09.09
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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REGISTERED OFFICE CHANGED ON 07/09/2010 FROM, QUAY POINT, LAKESIDE, DONCASTER, SOUTH YORKSHIRE, DN4 5PL
Form type: AD01
Date: 2010.09.07
£2.95
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SUB-DIVISION, 21/05/10
Form type: SH02
Date: 2010.08.26
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2010.08.26
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.08.26
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29/03/10 FULL LIST
Form type: AR01
Date: 2010.04.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.01.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID BOLTON
Form type: TM02
Date: 2010.01.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID BOLTON
Form type: TM01
Date: 2010.01.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CRAIG HOUSTON
Form type: TM01
Date: 2010.01.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK ROSINDALE
Form type: TM01
Date: 2010.01.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD WEAVER
Form type: TM01
Date: 2010.01.11
£2.95
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SECRETARY APPOINTED BARRY PETER PERRIN
Form type: AP03
Date: 2010.01.07
£2.95
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DIRECTOR APPOINTED BARRY PETER PERRIN
Form type: AP01
Date: 2010.01.07
£2.95
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DIRECTOR APPOINTED STEPHEN JOHN WAITE
Form type: AP01
Date: 2010.01.07

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Company directors and board members:

BNOMS LIMITED (current)
Secretary, 2015.10.01
5 CHURCHILL PLACE CANARY WHARF , LONDON
E14 5HU
ENGLAND
ANDREW ROBERT ASTIN (current)
Director, CHARTERED SECRETARY, 2015.10.01
5 CHURCHILL PLACE CANARY WHARF , LONDON
E14 5HU, ENGLAND
ENGLAND
PAUL DAVID ENGLAND (current)
Director, 2014.12.05
5 CHURCHILL PLACE CANARY WHARF , LONDON
E14 5HU, ENGLAND
ENGLAND
DAVID GEORGE BOLTON (resigned)
Secretary, 1992.03.29 - 2009.12.23
ALDWYN GREENROYD AVENUE SKIRCOAT GREEN , HALIFAX
HX3 0LP, WEST YORKSHIRE
DANIEL JAMES GREENSPAN (resigned)
Secretary, 2010.10.04 - 2012.10.12
ROMAN HOUSE 13-27 GRANT ROAD , CROYDON
CR9 6BU, SURREY
GREGORY WILLIAM MUTCH (resigned)
Secretary, 2012.10.12 - 2015.09.30
130 WILTON ROAD , LONDON
SW1V 1LQ
ENGLAND
BARRY PETER PERRIN (resigned)
Secretary, 2009.12.23 - 2010.10.04
22 WESTMEADS , HORLEY
RH6 9AF, SURREY
WILLIAM OWEN AITCHISON (resigned)
Director, 2012.10.12 - 2014.07.03
ROMAN HOUSE GRANT ROAD , CROYDON
CR9 6BU, SURREY
DAVID GEORGE BOLTON (resigned)
Director, COMPANY DIRECTOR, 1992.03.29 - 2009.12.23
ALDWYN GREENROYD AVENUE SKIRCOAT GREEN , HALIFAX
HX3 0LP, WEST YORKSHIRE
JONATHAN ANDERSON CROLL (resigned)
Director, BUILDING CONTRACTOR, 2005.01.01 - 2005.11.03
53 BELLE VUE AVENUE SCHOLES , LEEDS
LS15 4AG, WEST YORKSHIRE
BEVERLEY EDWARD JOHN DEW (resigned)
Director, 2013.11.07 - 2014.12.05
130 WILTON ROAD , LONDON
SW1V 1LQ
ENGLAND
ANDREAS JOACHIM FEGBEUTEL (resigned)
Director, 2012.10.12 - 2013.11.07
ROMAN HOUSE 13-27 GRANT ROAD , CROYDON
CR9 6BU, SURREY
ENGLAND
JOHN DAVID GERAGHTY (resigned)
Director, CONSTRUCTION DIRECTOR, 2006.06.01 - 2006.11.01
4 PINE TREE CLOSE THORPE WILLOUGHBY , SELBY
YO8 9FP, NORTH YORKSHIRE
DANIEL JAMES GREENSPAN (resigned)
Director, 2010.10.04 - 2012.10.26
ROMAN HOUSE 13-27 GRANT ROAD , CROYDON
CR9 6BU, SURREY
CRAIG INGRAM HOUSTON (resigned)
Director, CONSTRUCTION DIRECTOR, 2007.12.10 - 2009.12.23
12 ERRWOOD AVENUE , BUXTON
SK17 9BD, DERBYSHIRE
NORMAN ARTHUR HUDSON (resigned)
Director, COMPANY DIRECTOR, 1992.03.29 - 2002.06.30
8 ASHDOWN DRIVE , BOLTON
BL2 3AX, LANCASHIRE
JULIAN MARTIN KAWECKI (resigned)
Director, COMPANY DIRECTOR, 1992.03.29 - 2005.08.31
22 REGENT SQUARE , DONCASTER
DN1 2DS, SOUTH YORKSHIRE
STEPHEN PAUL MARSHALL (resigned)
Director, BUILDING CONTRACTOR, 1994.10.01 - 2001.11.07
8 ASHDOWN GARDENS SOTHALL , SHEFFIELD
S19 6GR, YORKSHIRE
JOHN MCCREDIE (resigned)
Director, COMPANY DIRECTOR, 1992.03.29 - 2001.10.31
18 BROOMGROVE LANE , SHEFFIELD
S10 2NE, SOUTH YORKSHIRE
GREGORY WILLIAM MUTCH (resigned)
Director, COMPANY SECRETARY, 2014.07.03 - 2015.09.30
130 WILTON ROAD , LONDON
SW1V 1LQ
ENGLAND
DOUGLAS PAGE (resigned)
Director, COMPANY DIRECTOR, 1992.03.29 - 2000.04.30
11 ASHLEY COURT FINNINGLEY , DONCASTER
DN9 3RA, SOUTH YORKSHIRE
BARRY PETER PERRIN (resigned)
Director, 2009.12.23 - 2010.10.04
22 WESTMEADS , HORLEY
RH6 9AF, SURREY
MARK ROSINDALE (resigned)
Director, COMMERCIAL DIRECTOR, 2005.01.01 - 2009.12.23
3 TEMPLE LANE WHITKIRK , LEEDS
LS15 0PH, WEST YORKSHIRE
ANDREW STEVENSON (resigned)
Director, MANAGING DIRECTOR, 2006.01.01 - 2011.06.30
28 SHIRE OAK DRIVE ELSECAR , BARNSLEY
S74 8HU, SOUTH YORKSHIRE
STEPHEN JOHN WAITE (resigned)
Director, 2009.12.23 - 2013.07.01
GRAYLINGS 7 CROYDON ROAD , KESTON
BR2 6EA, KENT
ROBERT VINCENT WALKER (resigned)
Director, 2012.10.12 - 2013.05.24
ROMAN HOUSE 13-27 GRANT ROAD , CROYDON
CR9 6BU, SURREY
ENGLAND
MARTIN JOHN WEAVER (resigned)
Director, COMPANY DIRECTOR, 1992.03.29 - 1997.11.05
YEW TREE LODGE HANGMAN STONE HIGH MELTON , DONCASTER
DN5 7TB, YORKSHIRE
RICHARD IRVING WEAVER (resigned)
Director, COMPANY DIRECTOR, 1992.03.29 - 2009.12.23
127 MELTON ROAD SPROTBROUGH , DONCASTER
DN5 7NS, SOUTH YORKSHIRE

Companies near to STRATA CONSTRUCTION ltd.

Information about the Private Limited Company STRATA CONSTRUCTION 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: 2016.04.27. Reload the data