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STRAND POWER COMPANY LIMITED(THE)

Learn more about STRAND POWER COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

41-43 BROOK STREET, MAYFAIR, LONDON, ENGLAND, W1K 4HJ

STRAND POWER COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00378502
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.01.23
last member list: 2015.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43210 - Electrical installation
Company STRAND POWER COMPANY LIMITED(THE) is a Private Limited Company, registration number 00378502, established in United Kingdom on the 23. January 1943. The company is now active. The company has been in business for 73 years and 10 months. The company is based on 41-43 BROOK STREET, MAYFAIR, LONDON, ENGLAND, W1K 4HJ. Business of the company STRAND POWER COMPANY LIMITED(THE) by SIC and NACE code is "43210 - Electrical installation". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MR FADY BAKHOS" from the 2016.03.23. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.05.01. We do not have any information about the company STRAND POWER COMPANY LIMITED(THE) being in liquidation. The company has 2 directors. The total number of directors was so far 23. The total number of secretaries was 8. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

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: 2016.05.29
overdue: NO
last made update: 2015.05.01
documents available: 1

List of company documents:

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Find out more information about STRAND POWER COMPANY LIMITED(THE). Our website makes it possible to view other available documents related to STRAND POWER COMPANY LIMITED(THE). 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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DIRECTOR APPOINTED MR FADY BAKHOS
Form type: AP01
Date: 2016.03.23
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APPOINTMENT TERMINATED, DIRECTOR CAROLE WALKER
Form type: TM01
Date: 2016.03.23
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APPOINTMENT TERMINATED, SECRETARY CAROLE WALKER
Form type: TM02
Date: 2016.03.23
£2.95
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REGISTERED OFFICE CHANGED ON 16/11/2015 FROM, C/O MAYBOURNE HOTEL GROUP, 1 VINE STREET, MAYFAIR, LONDON, W1J 0AH
Form type: AD01
Date: 2015.11.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALDEN
Form type: TM01
Date: 2015.08.03
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DIRECTOR APPOINTED MR LIAM CUNNINGHAM
Form type: AP01
Date: 2015.06.05
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.15
Form type: LATEST SOC
Document description: 15/05/15 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.24
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLE WALKER / 09/09/2013
Form type: CH01
Date: 2014.05.06
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REGISTERED OFFICE CHANGED ON 25/09/2013 FROM, C/O MAYBOURNE HOTELS LTD, 30 OLD BURLINGTON ST, MAYFAIR, LONDON, W1S 3AR
Form type: AD01
Date: 2013.09.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.25
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.15
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DIRECTOR APPOINTED CAROLE WALKER
Form type: AP01
Date: 2011.12.21
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APPOINTMENT TERMINATED, DIRECTOR MARK HENNEBRY
Form type: TM01
Date: 2011.12.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
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SAIL ADDRESS CHANGED FROM:, C/O A&L GOODBODY, AUGUSTINE HOUSE AUSTIN FRIARS, LONDON, EC2N 2HA, UNITED KINGDOM
Form type: AD02
Date: 2011.05.23
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JUDE ALDEN / 27/04/2011
Form type: CH01
Date: 2011.05.05
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APPOINTMENT TERMINATED, DIRECTOR LISA SEELINGER
Form type: TM01
Date: 2010.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA ELEONORA SEELINGER / 23/10/2010
Form type: CH01
Date: 2010.11.11
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.19
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.05.19
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.18
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SECRETARY'S CHANGE OF PARTICULARS / MS CAROLE WALKER / 01/04/2010
Form type: CH03
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA ELEONORA SEELINGER / 01/04/2010
Form type: CH01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NICHOLAS HENNEBRY / 01/04/2010
Form type: CH01
Date: 2010.04.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALDEN / 01/04/2010
Form type: CH01
Date: 2010.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.24
£2.95
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CURREXT FROM 30/06/2010 TO 31/12/2010
Form type: 225
Date: 2009.07.21
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SECRETARY APPOINTED CAROLE WALKER
Form type: 288a
Date: 2009.05.26
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY CLIVE ANTHONY GIBBONS LOGGED FORM
Form type: 288b
Date: 2009.05.21
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.16
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.28
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DIRECTOR APPOINTED LISA ELEONORA SEELINGER
Form type: 288a
Date: 2008.04.08
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APPOINTMENT TERMINATED DIRECTOR SARA EDWARDS
Form type: 288b
Date: 2008.03.31
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APPOINTMENT TERMINATED DIRECTOR PAUL REYNOLDS
Form type: 288b
Date: 2008.03.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALDEN / 01/12/2007
Form type: 288c
Date: 2008.03.18
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RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.05
Child documents:
Document type: ANNOTATION
Date: 2007.06.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.02
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.13
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.12
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.25
Child documents:
Document type: ANNOTATION
Date: 2006.05.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/05/06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.08
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.10
Child documents:
Document type: ANNOTATION
Date: 2005.06.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

FADY BAKHOS (current)
Director, LEGAL COUNSEL, 2016.02.29
41-43 BROOK STREET MAYFAIR , LONDON
W1K 4HJ
ENGLAND
LIAM CUNNINGHAM (current)
Director, 2015.06.04
41-43 BROOK STREET MAYFAIR , LONDON
W1K 4HJ
ENGLAND
THOMAS PATRICK DOWD (resigned)
Secretary, CHARTERED ACCOUNTANT, 2004.05.06 - 2005.08.30
TISRARA BALLYOWEN LANE , LUCAN
CO DUBLIN
IRELAND
SARA LOUISE EDWARDS (resigned)
Secretary, VP HUMAN RESOURCES, 2006.07.24 - 2007.02.08
6 MARDLE CLOSE , CADDINGTON
LU1 4EZ, BEDFORDSHIRE
MALCOLM RONALD FRANCE (resigned)
Secretary, ACCOUNTANT, 2005.08.30 - 2006.07.24
34 TYBENHAM ROAD , LONDON
SW19 3LA
MALCOLM RONALD FRANCE (resigned)
Secretary, ACCOUNTANT, 1996.10.11 - 2004.05.14
34 TYBENHAM ROAD , LONDON
SW19 3LA
CLIVE ANTHONY GIBBONS (resigned)
Secretary, ACCOUNTANT, 2007.02.08 - 2009.04.30
5 FOUR ACRE COPPICE , HOOK
RG27 9NF, HAMPSHIRE
WILLIAM ROWLAND LLEWELLYN LEIGH (resigned)
Secretary, 1992.05.01 - 1995.01.14
CHANCEL HOUSE CHURCH STREET HADLOW , TONBRIDGE
TN11 0DB, KENT
MARTIN BALFOUR RADCLIFFE (resigned)
Secretary, DIRECTOR, 1995.01.14 - 1996.12.31
34 LAMONT ROAD , LONDON
SW10
CAROLE WALKER (resigned)
Secretary, ACCOUNTANT, 2009.05.01 - 2016.02.29
41-43 BROOK STREET MAYFAIR , LONDON
W1K 4HJ
ENGLAND
STEPHEN JUDE ALDEN (resigned)
Director, CEO, 2006.07.24 - 2015.07.21
1 VINE STREET MAYFAIR , LONDON
W1J 0AH
ENGLAND
DAVID WESTON ALLEN (resigned)
Director, CHARTERED ACCOUNTANT, 2004.07.29 - 2005.03.23
8 MERTON WALK MOUNT SAINT ANNES , MILLTOWN
6, DUBLIN
IRELAND
PETER JOSEPH DONNELLY (resigned)
Director, COMPANY EXECUTIVE, 2004.05.06 - 2005.03.23
104 AVOCA PARK , BLACKROCK
CO. DUBLIN
REPUBLIC OF IRELAND
THOMAS PATRICK DOWD (resigned)
Director, CHARTERED ACCOUNTANT, 2004.05.06 - 2005.08.30
TISRARA BALLYOWEN LANE , LUCAN
CO DUBLIN
IRELAND
SARA LOUISE EDWARDS (resigned)
Director, VP HUMAN RESOURCES, 2006.07.24 - 2007.12.21
6 MARDLE CLOSE , CADDINGTON
LU1 4EZ, BEDFORDSHIRE
ALAN JAMES FORT (resigned)
Director, FINANCE DIRECTOR, 1996.10.11 - 1999.09.30
WOODSIDE BARNET WOOD ROAD , BROMLEY
BR2 8HJ, KENT
MALCOLM RONALD FRANCE (resigned)
Director, ACCOUNTANT, 2004.07.29 - 2006.08.31
34 TYBENHAM ROAD , LONDON
SW19 3LA
MALCOLM RONALD FRANCE (resigned)
Director, ACCOUNTANT, 2003.04.08 - 2004.05.14
34 TYBENHAM ROAD , LONDON
SW19 3LA
TIMOTHY JOHN GATES (resigned)
Director, DIRECTOR OF HUMAN RESOURCES, 1999.09.30 - 2003.04.08
18 CLIFTON ROAD , TEDDINGTON
TW11 8SW, MIDDLESEX
CLIVE ANTHONY GIBBONS (resigned)
Director, ACCOUNTANT, 2007.02.08 - 2009.04.30
5 FOUR ACRE COPPICE , HOOK
RG27 9NF, HAMPSHIRE
MARK NICHOLAS HENNEBRY (resigned)
Director, ACCOUNTANT, 2005.08.30 - 2011.11.29
C/O MAYBOURNE HOTELS LTD 30 OLD BURLINGTON ST , MAYFAIR
W1S 3AR, LONDON
WILLIAM ROWLAND LLEWELLYN LEIGH (resigned)
Director, FINANCE DIRECTOR, 1994.09.30 - 1995.01.14
CHANCEL HOUSE CHURCH STREET HADLOW , TONBRIDGE
TN11 0DB, KENT
GERALDINE MARIA MARTINA MCKENNA (resigned)
Director, CEO, 2005.04.05 - 2006.03.24
31 CLANCARTY ROAD , LONDON
SW6 3AH
GERALDINE MCKENNA (resigned)
Director, MARKETING DIRECTOR, 1999.12.30 - 2004.05.14
NO 3 BIRLEY STREET , LONDON
SW11 5XE
HENRY HENDERSON MORTON (resigned)
Director, COMPANY DIRECTOR, 1992.05.01 - 1997.11.14
ELLERSLIE GUILDFORD ROAD WESTCOTT , DORKING
SURREY
RAMON PAJARES (resigned)
Director, HOTELIER, 1996.10.11 - 1999.12.30
38 PONT STREET MEWS , LONDON
SW1X 0AF
MARTIN BALFOUR RADCLIFFE (resigned)
Director, 1995.01.14 - 1996.12.31
34 LAMONT ROAD , LONDON
SW10
PAUL REYNOLDS (resigned)
Director, VP SALES & MARKETING, 2006.07.24 - 2008.03.14
30 BRADBOURNE STREET , LONDON
SW6 3TE
LISA ELEONORA SEELINGER (resigned)
Director, GROUP DIRECTOR - HR, 2008.03.13 - 2010.11.30
C/O MAYBOURNE HOTELS LTD 30 OLD BURLINGTON ST , MAYFAIR
W1S 3AR, LONDON
GILES RICHARD CARLESS SHEPARD (resigned)
Director, MANAGING DIRECTOR, 1992.05.01 - 1994.09.30
WALLOP HOUSE NETHER WALLOP , STOCKBRIDGE
SO20 8HE, HAMPSHIRE
CAROLE WALKER (resigned)
Director, ACCOUNTANT, 2011.12.02 - 2016.02.29
41-43 BROOK STREET MAYFAIR , LONDON
W1K 4HJ
ENGLAND

Companies near to STRAND POWER COMPANY LIMITED(THE)

Information about the Private Limited Company STRAND POWER COMPANY LIMITED(THE) 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