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T. STRATTON AND SONS LIMITED

Learn more about T. STRATTON AND SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRICEWATERHOUSECOOPERS LLP, CORNWALL COURT 19 CORNWALL STREET, BIRMINGHAM, WEST MIDLANDS, B3 2DT

T. STRATTON AND SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00730857
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.07.25
dissolution date: 2012.12.19
last member list: 2010.06.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4533 - Plumbing

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2009.08.31
account category: MEDIUM
documents available: 1

Returns:

overdue: NO
last made update: 2010.06.14
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1990.10.31
R & K HUGHES LIMITED
RENT DEPOSIT DEED - Outstanding on 1995.11.16
R & K HUGHES LIMITED
RENT DEPOSIT DEED - Outstanding on 2001.11.30
HSBC BANK PLC
DEBENTURE - Outstanding on 2008.07.30
BIBBY FINANCIAL SERVICES LIMITED
DEBENTURE - Outstanding on 2010.03.31

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.12.19
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2012.09.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/09/2011
Form type: 4.68
Date: 2011.11.07
£2.95
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NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2010.11.01
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2010.11.01
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.09.17
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REGISTERED OFFICE CHANGED ON 24/08/2010 FROM, UNIT 1 AMPHION BUSINESS PARK, SILVERSTONE DRIVE EXHALL, COVENTRY, CV6 6PA
Form type: AD01
Date: 2010.08.24
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SECRETARY'S CHANGE OF PARTICULARS / VALERIE SCRIVEN / 04/08/2010
Form type: CH03
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES STRATTON / 04/08/2010
Form type: CH01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / GARY SANDERS / 04/08/2010
Form type: CH01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / DARREN FRAZER STRATTON / 04/08/2010
Form type: CH01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL HOLT / 04/08/2010
Form type: CH01
Date: 2010.08.04
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.06.23
Form type: LATEST SOC
Document description: 23/06/10 STATEMENT OF CAPITAL;GBP 632
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APPOINTMENT TERMINATED, DIRECTOR PETER STRATTON
Form type: TM01
Date: 2010.06.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/09
Form type: AA
Date: 2010.05.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN STRATTON / 21/08/2009
Form type: 288c
Date: 2009.08.21
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / DARREN STRATTON / 20/07/2009
Form type: 288c
Date: 2009.07.20
£2.95
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GBP IC 677/632, 16/06/09, GBP SR [email protected]=45
Form type: 169
Date: 2009.07.13
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APPOINTMENT TERMINATED DIRECTOR VALERIE SCRIVEN
Form type: 288b
Date: 2009.07.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08
Form type: AA
Date: 2009.02.04
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.07.30
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REGISTERED OFFICE CHANGED ON 14/07/2008 FROM, UNIT 1, ASHMORE HOUSE INDUSTRIAL ESTATE, SCHOOL ROAD BULKINGTON, BEDWORTH, CV12 9JB
Form type: 287
Date: 2008.07.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
Form type: AA
Date: 2008.06.04
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AD 24/07/07---------, £ SI [email protected]=12, £ IC 690/702
Form type: 88(2)R
Date: 2007.11.05
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RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.05
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
Form type: AAMD
Date: 2007.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
Form type: AA
Date: 2007.05.30
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RETURN MADE UP TO 14/06/06; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2006.08.18
£2.95
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£ IC 690/665, 31/03/06, £ SR [email protected]=25
Form type: 169
Date: 2006.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2006.05.24
£2.95
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2004.12.23
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.06
Child documents:
Document type: ANNOTATION
Date: 2004.09.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.02.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.19
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.13
£2.95
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AD 27/03/03---------, £ SI [email protected]=214, £ IC 476/690
Form type: 88(2)R
Date: 2003.05.28
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.12.30
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AD 09/12/02---------, £ SI [email protected]=1, £ IC 475/476
Form type: 88(2)R
Date: 2002.12.30
Order cannot be placed (digitalisation not planned)
DIVISION 09/12/02
Form type: RES13
Date: 2002.12.30
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£ IC 525/475, 17/09/02, £ SR [email protected]=50
Form type: 169
Date: 2002.10.09
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.10.09
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.01.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.11
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.10
Child documents:
Document type: ANNOTATION
Date: 2001.07.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.01.30
£2.95
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ADOPT ARTICLES 06/06/00
Form type: SRES01
Date: 2000.07.05
£2.95
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£ SR [email protected], 06/06/00
Form type: 169
Date: 2000.07.05

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Company directors and board members:

VALERIE SCRIVEN (dissolve)
Secretary, BOOK KEEPER, 2003.08.01 - 2012.12.19
CORNWALL COURT 19 CORNWALL STREET , BIRMINGHAM
B3 2DT, WEST MIDLANDS
CHRISTOPHER PAUL HOLT (dissolve)
Director, PLUMBER, 2004.03.09 - 2012.12.19
CORNWALL COURT 19 CORNWALL STREET , BIRMINGHAM
B3 2DT, WEST MIDLANDS
GARY SANDERS (dissolve)
Director, PLUMBER, 2004.03.09 - 2012.12.19
CORNWALL COURT 19 CORNWALL STREET , BIRMINGHAM
B3 2DT, WEST MIDLANDS
DARREN FRAZER STRATTON (dissolve)
Director, PLUMBER, 2004.03.09 - 2012.12.19
CORNWALL COURT 19 CORNWALL STREET , BIRMINGHAM
B3 2DT, WEST MIDLANDS
STEVEN JAMES STRATTON (dissolve)
Director, MANAGING DIRECTOR, 1997.09.01 - 2012.12.19
CORNWALL COURT 19 CORNWALL STREET , BIRMINGHAM
B3 2DT, WEST MIDLANDS
PETER JOHN THOMAS STRATTON (dissolve)
Secretary, 1991.06.14 - 1995.04.01
HIGHLEY 19A THE PADDOCKS BULKINGTON , BEDWORTH
CV12 9SR, WARWICKSHIRE
ROY IAN STRATTON (dissolve)
Secretary, PLUMBING & HEATING CONTRACTORS, 1995.04.01 - 2003.07.31
21 THE PADDOCKS BULKINGTON , BEDWORTH
CV12 9SR, WARWICKSHIRE
GEORGE HENRY HOLT (dissolve)
Director, PLUMBING & HEATING CONTRACTORS, 1991.06.14 - 2001.09.03
3 FALMOUTH CLOSE , NUNEATON
CV11 6GB, WARWICKSHIRE
KEITH JAMES WINSTON MATON (dissolve)
Director, PLUMBING & HEATING CONTRACTORS, 1991.06.14 - 2003.06.30
12 CORNFLOWER DRIVE PORTLAND RIDGE , RUGBY
CV23 0UG, WARWICKSHIRE
VALERIE SCRIVEN (dissolve)
Director, BOOKKEEPER, 2002.12.09 - 2009.06.16
24 WHITBURN ROAD , BEDWORTH
CV12 0LT, WARWICKSHIRE
PETER JOHN THOMAS STRATTON (dissolve)
Director, 1991.06.14 - 2010.03.31
HIGHLEY 19A THE PADDOCKS BULKINGTON , BEDWORTH
CV12 9SR, WARWICKSHIRE
ROY IAN STRATTON (dissolve)
Director, PLUMBING & HEATING CONTRACTORS, 1991.06.14 - 2003.07.31
21 THE PADDOCKS BULKINGTON , BEDWORTH
CV12 9SR, WARWICKSHIRE

Companies near to T. STRATTON AND SONS ltd.

Information about the Private Limited Company T. STRATTON AND SONS 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: 2016.05.31. Reload the data