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STRAUDLEY INVESTMENTS LIMITED

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

Company details

LANGLEY HOUSE, PARK ROAD EAST FINCHLEY, LONDON, N2 8EX

STRAUDLEY INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00512743
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.10.28
last member list: 2003.10.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 23.04
overdue: NO
last made update: 2004.04.23
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.10.02
documents available: 1

Mortgages:

THE COLONIAL MUTUAL LIFE ASSURANCE SOCIETY
CHARGE - Outstanding on 1969.11.18
WITHLAND SECURITIES LTD
LEGAL CHARGE - Outstanding on 1992.05.20
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2002.09.18
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2002.09.18
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2004.11.04

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.03.19
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.12.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.11.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.05.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.10.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.05.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/04/04
Form type: AA
Date: 2004.12.22
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ACC. REF. DATE EXTENDED FROM 31/03/04 TO 23/04/04
Form type: 225
Date: 2004.12.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.04
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REGISTERED OFFICE CHANGED ON 05/05/04 FROM:, 197-205 HIGH STREET, PONDERS END, ENFIELD, MIDDX EN3 4DZ
Form type: 287
Date: 2004.05.05
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.04.30
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.04.30
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.04.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.08
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RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.04
£2.95
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RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.04
Child documents:
Document type: ANNOTATION
Date: 2002.11.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.29
£2.95
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RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
Child documents:
Document type: ANNOTATION
Date: 2002.01.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.07
£2.95
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RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.31
£2.95
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RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.04
£2.95
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RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.15
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AAMD
Date: 1998.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.27
£2.95
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RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.05.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.15
£2.95
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RETURN MADE UP TO 02/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.06
£2.95
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RETURN MADE UP TO 02/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/08/92 FROM:, 9-10 ARLINGHAM MEWS, SUN STREET, WALTHAM ABBEY, ESSEX EN9 1ED
Form type: 287
Date: 1992.08.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.02.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.10.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.08.08

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Company directors and board members:

ROSEMARY ELISABETH LAMBERT (dissolve)
Secretary, 2002.05.14
4 CARLYLE CLOSE , LONDON
N2 0QU
ROSEMARY ELISABETH LAMBERT (dissolve)
Director, 2000.02.07
4 CARLYLE CLOSE , LONDON
N2 0QU
RENEE SADO (dissolve)
Director, PROPERTY MANAGER, 1991.10.02
FLAT 28 2 MANSFIELD STREET , LONDON
W1G 9NF
FRANCIS PETER DENLEY (dissolve)
Secretary, 1991.10.02 - 1997.05.09
50 STRATTON STREET , LONDON
W1X 5FL
MANDEVILLE BUSINESS SERVICES LIMITED (dissolve)
Secretary, 1997.05.09 - 2002.05.14
197/205 HIGH STREET PONDERS END , ENFIELD
EN3 4DZ, MIDDLESEX
CLARE MINNIE KING (dissolve)
Director, 1991.10.02 - 2002.03.31
APARTMENT 4 5 GROSVENOR SQUARE , LONDON
W1X 9LA
PHILIP JACK ARTHUR KING (dissolve)
Director, PROPERTY MANAGER, 1991.10.02 - 1998.10.28
FLAT 4 5 GROSVENOR SQUARE , LONDON
W1X 9LA
CYNTHIA LIVESLEY (dissolve)
Director, FARMER, 1991.10.02 - 1996.07.26
PARFORD WELL SANDY PARK CHAGFORD , NEWTON ABBOT
TQ13 8JW, DEVON
PHILIP SADO (dissolve)
Director, PROPERTY MANAGER, 1991.10.02 - 1999.10.24
2 MANSFIELD STREET , LONDON
W1M 9FE

Companies near to STRAUDLEY INVESTMENTS ltd.

Information about the Private Limited Company STRAUDLEY INVESTMENTS 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: 2016.05.13. Reload the data