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S.STRAKER(HOLDINGS)LIMITED

Learn more about S.STRAKER(HOLDINGS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

JORDAN HOUSE, 47 BRUNSWICK PLACE, LONDON, N1 6EB

S.STRAKER(HOLDINGS)LIMITED on the map

Company type: Private Limited Company
Company number: 00701272
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.08.21
dissolution date: 2007.02.06
last member list: 2005.03.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices
Company S.STRAKER(HOLDINGS)LIMITED was a Private Limited Company, registration number 00701272, established in United Kingdom on the 21. August 1961. The company was dissolved. The company was in business for 55 years and 3 months. The company used to be located at JORDAN HOUSE, 47 BRUNSWICK PLACE, LONDON, N1 6EB. Business of the company S.STRAKER(HOLDINGS)LIMITED by SIC and NACE code was "7415 - Holding companies including head offices". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2007.02.06. The latest accounts are filed up to 2003.12.31. The latest annual return was filed up to 2005.03.10. The total number of directors was so far 15. The total number of secretaries was 7. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.03.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR THE TRANSACTION PARTIES (THE SECURITY AGENT)
SECURITY DOCUMENT - Outstanding on 2005.06.16

List of company documents:

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Find out more information about S.STRAKER(HOLDINGS)LIMITED. Our website makes it possible to view other available documents related to S.STRAKER(HOLDINGS)LIMITED. 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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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.02.06
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.10.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.16
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RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.22
Child documents:
Document type: ANNOTATION
Date: 2005.03.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.18
£2.95
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REGISTERED OFFICE CHANGED ON 26/01/05 FROM:, THE PUBLISHING HOUSE, 1-3 HIGHBURY STATION ROAD, LONDON, N1 1SE
Form type: 287
Date: 2005.01.26
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.04.27
£2.95
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RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.17
£2.95
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RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.06.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.08
£2.95
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RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.26
£2.95
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REGISTERED OFFICE CHANGED ON 06/09/00 FROM:, COLUMBUS HOUSE, 28 CHARLES SQUARE, LONDON, N1 6HT
Form type: 287
Date: 2000.09.06
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
Form type: 225
Date: 2000.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.04
£2.95
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RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.05
Child documents:
Document type: ANNOTATION
Date: 2000.04.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.02
£2.95
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S366A DISP HOLDING AGM 29/04/99
Form type: ELRES
Date: 1999.05.11
Child documents:
Document type: ANNOTATION
Date: 1999.05.11
Form type: ELRES
Document description: S386 DISP APP AUDS 29/04/99
Document type: ANNOTATION
Date: 1999.05.11
Form type: ELRES
Document description: S252 DISP LAYING ACC 29/04/99
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.08
£2.95
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RETURN MADE UP TO 25/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.12
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99
Form type: 225
Date: 1998.11.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/11/98 FROM:, HARLING HOUSE, 47-51 GREAT SUFFOLK STREET, LONDON, SE1 0PD
Form type: 287
Date: 1998.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.06.01
£2.95
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RETURN MADE UP TO 25/03/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.20
£2.95
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RETURN MADE UP TO 25/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.19
Child documents:
Document type: ANNOTATION
Date: 1997.05.19
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.04
£2.95
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ADOPT MEM AND ARTS 24/06/96
Form type: SRES01
Date: 1996.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.29
£2.95
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CONVERSION OF SHARES 24/06/96
Form type: SRES13
Date: 1996.08.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.16

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Company directors and board members:

KELVIN MACKENZIE (dissolve)
Director, 2005.09.30 - 2007.02.06
15 ST JAMES' GATE CHARTERS ROAD , SUNNINGDALE
SL5 9SS, BERKSHIRE
HAFEEZ KAIYUMALI ANJARWALLA (dissolve)
Secretary, 2002.04.23 - 2005.03.07
215 WANDSWORTH BRIDGE ROAD FULHAM , LONDON
SW6 2TT
ALAN DAVID CHALMERS (dissolve)
Secretary, 1998.05.15 - 1999.03.29
39 DRAYTON GARDENS , LONDON
W13 0LG
KIERAN JAMES COSTELLO (dissolve)
Secretary, 1996.06.17 - 1999.03.30
79 PRIORY ROAD CROUCH END , LONDON
N8 8LR
OWEN WYN DAVIES (dissolve)
Secretary, FINANCIAL DIRECTOR, 2005.03.07 - 2005.09.30
LITTLE OAKS 2B DRAX AVENUE WIMBLEDON , LONDON
SW20 0EH
DAVID JONATHAN IVES (dissolve)
Secretary, ACCOUNTANT, 2005.09.30 - 2006.01.24
14 HOOD ROAD WIMBLEDON , LONDON
SW20 0SR
BRUCE MARCUS ALEXANDER LAW (dissolve)
Secretary, 1999.03.29 - 2002.04.23
106 ASHLEY ROAD , WALTON ON THAMES
KT12 1HP, SURREY
DEREK NICOLL (dissolve)
Secretary, 1992.03.31 - 1996.07.31
118 FLEET ROAD , FARNBOROUGH
GU14 9RG, HAMPSHIRE
NIGEL JEREMY BARKLEM (dissolve)
Director, CHAIRMAN, 1998.10.16 - 2000.02.10
BADGEMORE END LAMBRIDGE LANE , HENLEY-ON-THAMES
RG9 4NR, OXFORDSHIRE
ALAN DAVID CHALMERS (dissolve)
Director, 1996.06.21 - 2001.03.29
39 DRAYTON GARDENS , LONDON
W13 0LG
OWEN WYN DAVIES (dissolve)
Director, FINANCIAL DIRECTOR, 2004.09.27 - 2005.09.30
LITTLE OAKS 2B DRAX AVENUE WIMBLEDON , LONDON
SW20 0EH
IAN DAVID FLETCHER (dissolve)
Director, PUBLISHER, 2001.12.17 - 2004.08.02
HERBERT HOUSE HIGH LAVER , ONGAR
CM5 0DZ, ESSEX
ANDREW IAIN GILCHRIST (dissolve)
Director, FINANCE DIRECTOR, 1998.10.16 - 1999.12.10
THE PENTHOUSE 61 RANDOLPH AVENUE , LONDON
W9 1DW
ANTHONY HAWSER (dissolve)
Director, 1996.06.21 - 1999.05.25
22 WILTON STREET , LONDON
SW1X 7AX
JEREMY DAVID GOWER ISAAC (dissolve)
Director, MANAGING DIRECTOR, 1998.10.16 - 2001.12.17
1 CHALDON ROAD , LONDON
SW6 7NH
DAVID JONATHAN IVES (dissolve)
Director, ACCOUNTANT, 2005.09.30 - 2006.01.24
14 HOOD ROAD WIMBLEDON , LONDON
SW20 0SR
MARK ANDREW GOODMAN SIMPSON (dissolve)
Director, MANAGING DIRECTOR, 2004.08.02 - 2005.09.30
LITTLETON HOUSE BLANDFORD ST. MARY , BLANDFORD FORUM
DT11 9NA, DORSET
NORMAN ALBERT STRAKER (dissolve)
Director, PRINTER, 1992.03.31 - 1996.06.21
COPPERKINS 14 NORTH VIEW ROAD , BUDLEIGH SALTERTON
EX9 6DE, DEVON
PATRICK VINCENT STRAKER (dissolve)
Director, PUBLISHER, 1992.03.31 - 2001.07.31
KIER LODGE HEATH HOUSE ROAD , WOKING
GU22 0RD, SURREY
STEPHEN VINCENT STRAKER (dissolve)
Director, PRINTER, 1992.03.31 - 1996.06.21
CROMDEN LODGE MANOR ROAD , REIGATE
RH2, SURREY
TIMOTHY JOHN STRAKER (dissolve)
Director, PRINTER, 1992.03.31 - 1996.06.21
LITTLE DANLEY LYNCHMERE , HASLEMERE
GU27, SURREY
PETER ANTONY TORINO (dissolve)
Director, COMPANY DIRECTOR, 2001.12.17 - 2004.09.27
25 LEITH MANSIONS GRANTULLY ROAD MAIDA VALE , LONDON
W9 1LQ

Companies near to S.STRAKER(HOLDINGS)ltd.

Information about the Private Limited Company S.STRAKER(HOLDINGS)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: 2016.05.28. Reload the data