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F.STRIVENS & SON LIMITED

Learn more about F.STRIVENS & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SHERLOCK HOUSE 7 KENRICK PLACE, LONDON, W1H 3FF

F.STRIVENS & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00605154
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.05.27
last member list: 1996.12.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5132 - Wholesale of meat and meat products

Accounts:

account ref date: 30.11
overdue: NO
last made update: 1997.11.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.12.28
documents available: 1

Mortgages:

WILLIAMS & GLYN'S BANKS PLC
CHARGE OVER CASH - Outstanding on 1985.03.19
WILLIAMS & GLYN'S BANKS PLC
CHARGE OVER CASH - Outstanding on 1985.03.19

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.09.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.06.29
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.06.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.01.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.08.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.01.10
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.01.14
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.01.05
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REGISTERED OFFICE CHANGED ON 05/01/99 FROM:, 368 LEES ROAD, OLDHAM, OL4 5ER
Form type: 287
Date: 1999.01.05
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.01.05
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.11.09
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RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.19
Child documents:
Document type: ANNOTATION
Date: 1998.01.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 30/06/97 TO 30/11/97
Form type: 225
Date: 1997.11.14
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REGISTERED OFFICE CHANGED ON 01/10/97 FROM:, THE ABATTOIR, EDGE LANE STREET, ROYTON, OLDHAM LANCS OL2 6DS
Form type: 287
Date: 1997.10.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.02
£2.95
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RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.30
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.02.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.02.16
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RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.15
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SECRETARY RESIGNED
Form type: 288
Date: 1996.02.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/07/93
Form type: AA
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/07/92
Form type: AA
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 04/07/91
Form type: AA
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/07/90
Form type: AA
Date: 1991.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/06/89
Form type: AA
Date: 1990.04.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.05.25
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.05.11
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 290389
Form type: SRES01
Date: 1989.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.01
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/08/88 FROM:, REAR OF 55 RADCLIFFE STREET, ROYTON
Form type: 287
Date: 1988.08.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/07/87
Form type: AA
Date: 1988.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/07/86
Form type: AA
Date: 1987.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 04/07/85
Form type: AA
Date: 1987.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.20

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Company directors and board members:

LYNN STRIVENS (dissolve)
Secretary, COMPANY DIRECTOR, 1995.07.21
BALLAVAGHER HOUSE , MAROWN
ISLE OF MAN
CHARLES MALCOLM STRIVENS (dissolve)
Director, ABATTOIR MANAGER, 1991.12.28
BALLVAGHER HOUSE MAROWN , ISLE OF MAN
LYNN STRIVENS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.28
BALLAVAGHER HOUSE , MAROWN
ISLE OF MAN
BERYL NUTTALL (dissolve)
Secretary, BOOK KEEPER, 1992.02.04 - 1995.07.21
15 LOUGHRIGG AVENUE ROYTON , OLDHAM
OL2 6XA, LANCASHIRE
PAMELA PEMBERTON (dissolve)
Secretary, 1991.12.28 - 1991.02.22
89 HELSTON DRIVE ROYTON , OLDHAM
OL2 6JT, LANCASHIRE

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Information about the Private Limited Company F.STRIVENS & SON 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: 2016.05.20. Reload the data