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STREATHAM ENGINEERING COMPANY LIMITED

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

Company details

UNIT 18 GARANOR WAY, PORTBURY, BRISTOL, BS20 7XE

STREATHAM ENGINEERING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00378013
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1942.12.28
dissolution date: 2011.12.27
last member list: 2010.08.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2011.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.08.05
documents available: 1

Mortgages:

WESTMINSTER BANK LIMITED
LEGAL CHARGE - Outstanding on 1957.02.27

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.12.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.09.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.08.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.04.27
£2.95
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APPOINTMENT TERMINATED, SECRETARY CARL WATERER
Form type: TM02
Date: 2011.01.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CARL WATERER
Form type: TM01
Date: 2011.01.28
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05/08/10 FULL LIST
Form type: AR01
Date: 2010.08.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.08.05
Form type: LATEST SOC
Document description: 05/08/10 STATEMENT OF CAPITAL;GBP 7740
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DIRECTOR'S CHANGE OF PARTICULARS / MR HANS WILLEM EPPINGA / 12/07/2010
Form type: CH01
Date: 2010.07.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.14
£2.95
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DIRECTOR APPOINTED MR HANS WILLEM EPPINGA
Form type: AP01
Date: 2009.10.14
£2.95
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RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CARL WATERER / 05/08/2009
Form type: 288c
Date: 2009.08.05
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RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.03
£2.95
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RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.04.17
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RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.06
£2.95
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RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.13
Child documents:
Document type: ANNOTATION
Date: 2004.09.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.05.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.14
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.14
£2.95
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RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.19
Child documents:
Document type: ANNOTATION
Date: 2003.08.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/08/03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.07
£2.95
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RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.14
£2.95
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RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.14
£2.95
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REGISTERED OFFICE CHANGED ON 26/09/00 FROM:, HARBOUR ROAD, PORTISHEAD, BRISTOL, NORTH SOMERSET BS20 7DE
Form type: 287
Date: 2000.09.26
£2.95
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RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.10
Child documents:
Document type: ANNOTATION
Date: 2000.08.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.10
£2.95
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RETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.13
Child documents:
Document type: ANNOTATION
Date: 1999.08.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/08/99
Document type: ANNOTATION
Date: 1999.08.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.06
£2.95
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RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.12
£2.95
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REGISTERED OFFICE CHANGED ON 25/11/97 FROM:, 5, SPRINGLAKES ESTATE, DEADBROOK LANE, ALDERSHOT, HAMPSHIRE. GU12 4UH.
Form type: 287
Date: 1997.11.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.11.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.21

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Company directors and board members:

HANS WILLEM EPPINGA (dissolve)
Director, 2009.01.01 - 2011.12.27
UNIT 18 GARANOR WAY PORTBURY , BRISTOL
BS20 7XE
RODERICK BERNARD MARK ALLEN (dissolve)
Secretary, 1999.02.03 - 2002.07.12
122 GLOUCESTER ROAD BISHOPSTON , BRISTOL
BS7 8NL
DAVID CHARLES HUGHES (dissolve)
Secretary, 1991.08.07 - 1991.11.01
24 THE KNOLL PORTISHEAD , BRISTOL
BS20 9NU, AVON
DAVID CHARLES HUGHES (dissolve)
Secretary, 1997.11.11 - 1999.02.02
24 THE KNOLL PORTISHEAD , BRISTOL
BS20 9NU, AVON
JEFFREY STEVEN DOUGLAS TYLER (dissolve)
Secretary, ACCOUNTANT, 2002.07.15 - 2004.01.05
3 HOME FARM WAY EASTER COMPTON , BRISTOL
BS35 5SE, SOUTH GLOS
CARL DAVID MARK WATERER (dissolve)
Secretary, ACCOUNTANT, 2004.01.05 - 2011.01.28
36 UPTON'S GARDEN WHITMINSTER , GLOUCESTERSHIRE
GL2 7LP
ROBERT VICTOR WHITE (dissolve)
Secretary, 1991.11.01 - 1997.11.11
SILVERDELL GOLF DRIVE , CAMBERLEY
GU15 1JG, SURREY
HENDRICK JAN HEIKENS (dissolve)
Director, 1999.02.03 - 2004.01.05
VAN WEELYSTR 6 , DE LIER
2678 AV
HOLLAND
DAVID CHARLES HUGHES (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.08.07 - 1999.02.02
24 THE KNOLL PORTISHEAD , BRISTOL
BS20 9NU, AVON
WILLIAM RONALD MACCALL (dissolve)
Director, ENGINEER, 1999.02.03 - 2001.09.30
1 THE COACH HOUSE CLAREMONT HALL , CLEVEDON
BS21 7LW, NORTH SOMERSET
PAUL RENNIE (dissolve)
Director, 2005.08.26 - 2005.11.30
6 MANSELL CLOSE , STAFFORD
ST16 1AG
JAN SNIJDERS (dissolve)
Director, MANAGING DIRECTOR, 2004.01.01 - 2008.01.31
KAPELSTRAAT 116 , BREDA
Y817 N2
NETHERLANDS
STEPHEN PHILIP TORRINGTON (dissolve)
Director, MANAGER, 2001.09.01 - 2005.06.24
5 CEDARHURST ROAD PORTISHEAD , BRISTOL
BS20 8HG
REGINALD MARCH GRAHAM TURNBULL (dissolve)
Director, COMPANY DIRECTOR, 1967.05.19 - 1995.04.17
WEST HALL FARM CHURCH LANE PIRBRIGHT , WOKING
GU24 0JJ, SURREY
SIMON MARCH TURNBULL (dissolve)
Director, 1995.04.17 - 1999.02.03
LONG BARN WAVERLEY ABBEY , FARNHAM
GU9 8EW, SURREY
JEFFREY STEVEN DOUGLAS TYLER (dissolve)
Director, ACCOUNTANT, 2002.07.15 - 2004.01.05
3 HOME FARM WAY EASTER COMPTON , BRISTOL
BS35 5SE, SOUTH GLOS
CEES VAN LEEUWEN (dissolve)
Director, 2004.03.01 - 2006.01.01
ROGIER VAN OTTER LOO LAAN 30 , MAARSSEN
3604BH
THE NETHERLANDS
CARL DAVID MARK WATERER (dissolve)
Director, ACCOUNTANT, 2004.01.05 - 2011.01.28
36 UPTON'S GARDEN WHITMINSTER , GLOUCESTERSHIRE
GL2 7LP

Information about the Private Limited Company STREATHAM ENGINEERING 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: 2016.04.29. Reload the data