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STROOD QUADRANT PROPERTIES LIMITED

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

Company details

NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, ENGLAND, EC4V 6BJ

STROOD QUADRANT PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00811446
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.07.03
dissolution date: 2010.12.14
last member list: 2010.10.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2009.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.10.05
documents available: 1

Mortgages:

CHATHAM RELIANCE BUILDING SOCIETY
MORTGAGE - Outstanding on 1966.08.10

List of company documents:

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Find out more information about STROOD QUADRANT PROPERTIES LIMITED. Our website makes it possible to view other available documents related to STROOD QUADRANT PROPERTIES 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.12.14
£2.95
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05/10/10 FULL LIST
Form type: AR01
Date: 2010.10.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.10.06
Form type: LATEST SOC
Document description: 06/10/10 STATEMENT OF CAPITAL;GBP 2
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.08.31
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.08.20
£2.95
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REGISTERED OFFICE CHANGED ON 08/03/2010 FROM, NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ
Form type: AD01
Date: 2010.03.08
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REGISTERED OFFICE CHANGED ON 08/03/2010 FROM, 3RD FLOOR, 7 - 10 CHANDOS STREET, LONDON, W1G 9DQ, UNITED KINGDOM
Form type: AD01
Date: 2010.03.08
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.02
£2.95
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05/10/09 FULL LIST
Form type: AR01
Date: 2009.10.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HILDA GEE / 05/10/2009
Form type: CH01
Date: 2009.10.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MICHAEL LEIGHTON / 05/10/2009
Form type: CH01
Date: 2009.10.08
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RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/10/2008 FROM, 3RD FLOOR 7-10 CHANDOS STREET, LONDON, W1G 9DQ
Form type: 287
Date: 2008.10.23
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.25
£2.95
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REGISTERED OFFICE CHANGED ON 15/04/2008 FROM, 7-10 CHANDOS STREET, CANENDISH SQUARE, LONDON, W1G 9DQ
Form type: 287
Date: 2008.04.15
£2.95
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REGISTERED OFFICE CHANGED ON 28/02/2008 FROM, 2 TAVISTOCK PLACE, LONDON, WC1H 9SS
Form type: 287
Date: 2008.02.28
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RETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.14
Child documents:
Document type: ANNOTATION
Date: 2007.11.14
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.03
£2.95
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RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.27
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.27
£2.95
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RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.26
Child documents:
Document type: ANNOTATION
Date: 2003.10.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 13/07/03 FROM:, 3RD FLOOR, 3, ALBEMARLE STREET, LONDON, W1S 4AU
Form type: 287
Date: 2003.07.13
£2.95
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RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.25
Child documents:
Document type: ANNOTATION
Date: 2001.10.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/10/01
Document type: ANNOTATION
Date: 2001.10.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.10
£2.95
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RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.01
£2.95
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RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.27
£2.95
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RETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.28
£2.95
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RETURN MADE UP TO 05/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.15
£2.95
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REGISTERED OFFICE CHANGED ON 28/05/96 FROM:, 4TH FLOOR, CENTRE HEIGHTS, 137 FINCHLEY ROAD, SWISS COTTAGE, LONDON NW3 6JG
Form type: 287
Date: 1996.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.01
£2.95
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RETURN MADE UP TO 05/10/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.11.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 19/01/94
Form type: ELRES
Date: 1994.08.10
Child documents:
Document type: ANNOTATION
Date: 1994.08.10
Form type: ELRES
Document description: S252 DISP LAYING ACC 19/01/94
Document type: ANNOTATION
Date: 1994.08.10
Form type: ELRES
Document description: S366A DISP HOLDING AGM 19/01/94
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.09.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.09.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.08.15

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Company directors and board members:

JONATHAN ELMAN AVERY-GEE (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2007.03.16 - 2010.12.14
LANE HOUSE 11 BROAD LANE HALE , ALTRINCHAM
WA15 0DE, CHESHIRE
HILDA GEE (dissolve)
Director, COMPANY DIRECTOR, 1991.10.05 - 2010.12.14
42 CHESTER CLOSE NORTH , LONDON
NW1 4JE
EDWARD MICHAEL LEIGHTON (dissolve)
Director, ACCOUNTANT, 2005.02.14 - 2010.12.14
7 PRINCE ARTHUR ROAD , LONDON
NW3 6AX
SIDNEY GEE (dissolve)
Secretary, 2004.06.03 - 2007.02.12
42 CHESTER CLOSE NORTH , LONDON
NW1 4JE
GLORIA LEIGHTON (dissolve)
Secretary, 1991.10.05 - 2004.06.02
39 VICEROY COURT PRINCE ALBERT ROAD , LONDON
NW8 7PR
SIDNEY GEE (dissolve)
Director, MEDICAL PRACTITIONER, 1991.10.05 - 2007.02.12
42 CHESTER CLOSE NORTH , LONDON
NW1 4JE
GLORIA LEIGHTON (dissolve)
Director, COMPANY DIRECTOR, 1991.10.05 - 2004.06.02
39 VICEROY COURT PRINCE ALBERT ROAD , LONDON
NW8 7PR

Companies near to STROOD QUADRANT PROPERTIES ltd.

Information about the Private Limited Company STROOD QUADRANT PROPERTIES 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: 2016.06.06. Reload the data