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STRONGDRAW LIMITED

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

Company details

7 WELBECK STREET, LONDON, W1G 9YE

STRONGDRAW LIMITED on the map

Company type: Private Limited Company
Company number: 00853356
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.07.02
last member list: 2016.04.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.03
overdue: NO
last made update: 2016.04.05
documents available: 1

List of company documents:

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05/04/16 FULL LIST
Form type: AR01
Date: 2016.04.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.11
Form type: LATEST SOC
Document description: 11/04/16 STATEMENT OF CAPITAL;GBP 29422890
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.12
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DIRECTOR APPOINTED PAUL LESLIE FORD
Form type: AP01
Date: 2015.05.01
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APPOINTMENT TERMINATED, DIRECTOR JASON TURNER
Form type: TM01
Date: 2015.04.30
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05/04/15 FULL LIST
Form type: AR01
Date: 2015.04.10
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
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APPOINTMENT TERMINATED, DIRECTOR RAJIV SACHDEVA
Form type: TM01
Date: 2014.08.28
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05/04/14 FULL LIST
Form type: AR01
Date: 2014.05.13
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APPOINTMENT TERMINATED, DIRECTOR RAJIV SACHDEVA
Form type: TM01
Date: 2014.05.13
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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CORPORATE SECRETARY APPOINTED BROUGHTON SECRETARIES LIMITED
Form type: AP04
Date: 2013.07.03
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REGISTERED OFFICE CHANGED ON 03/07/2013 FROM, AVIS BUDGET HOUSE PARK ROAD, BRACKNELL, BERKSHIRE, RG12 2EW, UNITED KINGDOM
Form type: AD01
Date: 2013.07.03
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DIRECTOR APPOINTED JOANNA ELISABETH SPIERS
Form type: AP01
Date: 2013.06.17
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REGISTERED OFFICE CHANGED ON 22/05/2013 FROM, AVIS BUDGET HOUSE PARK ROAD, BRACKNELL, BERKSHIRE, RG12 2EW, UNITED KINGDOM
Form type: AD01
Date: 2013.05.22
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DIRECTOR APPOINTED MR JASON CHRISTOPHER GODSELL TURNER
Form type: AP01
Date: 2013.05.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STUART FILLINGHAM
Form type: TM01
Date: 2013.05.21
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05/04/13 FULL LIST
Form type: AR01
Date: 2013.04.30
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APPOINTMENT TERMINATED, SECRETARY JUDITH NICHOLSON
Form type: TM02
Date: 2013.03.28
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SECRETARY APPOINTED GAIL MARION JONES
Form type: AP03
Date: 2013.03.28
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REGISTERED OFFICE CHANGED ON 28/11/2012 FROM, AVIS HOUSE, PARK ROAD, BRACKNELL, BERKSHIRE, RG12 2EW
Form type: AD01
Date: 2012.11.28
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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APPOINTMENT TERMINATED, DIRECTOR PAUL FORD
Form type: TM01
Date: 2012.06.14
£2.95
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DIRECTOR APPOINTED RAJIV SACHDEVA
Form type: AP01
Date: 2012.06.14
£2.95
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05/04/12 FULL LIST
Form type: AR01
Date: 2012.04.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.11.17
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.04
£2.95
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05/04/11 FULL LIST
Form type: AR01
Date: 2011.04.05
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ADOPT ARTICLES 24/01/2011
Form type: RES01
Date: 2011.01.28
Child documents:
Document type: ANNOTATION
Date: 2011.01.28
Form type: RES13
Document description: SECTION 550 24/01/2011
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL LESLIE FORD / 25/08/2010
Form type: CH01
Date: 2010.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / STUART BARRY DAVID FILLINGHAM / 25/08/2010
Form type: CH01
Date: 2010.08.25
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05/04/10 FULL LIST
Form type: AR01
Date: 2010.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.19
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JUDITH ANN NICHOLSON / 10/12/2009
Form type: CH03
Date: 2009.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.07
£2.95
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RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.14
£2.95
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DIRECTOR APPOINTED PAUL LESLIE FORD
Form type: 288a
Date: 2008.07.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR EDWIN GATES
Form type: 288b
Date: 2008.07.16
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.03
£2.95
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RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.03
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RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.17
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
£2.95
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RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.12
£2.95
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RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.18

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Company directors and board members:

BROUGHTON SECRETARIES LIMITED (current)
Secretary, 2013.07.03
7 WELBECK STREET , LONDON
W1G 9YE
ENGLAND
GAIL MARION JONES (current)
Secretary, 2013.03.27
AVIS BUDGET HOUSE PARK ROAD , BRACKNELL
RG12 2EW, BERKSHIRE
PAUL LESLIE FORD (current)
Director, CHARTERED ACCOUNTANT, 2015.04.30
AVIS BUDGET HOUSE PARK ROAD , BRACKNELL
RG12 2EW, BERKSHIRE
JOANNA ELIZABETH SPIERS (current)
Director, ACCOUNTANT, 2013.06.17
AVIS BUDGET HOUSE PARK ROAD , BRACKNELL
RG12 2EW, BERKSHIRE
JUDITH ANN NICHOLSON (resigned)
Secretary, 1992.04.05 - 2013.03.27
AVIS HOUSE PARK ROAD , BRACKNELL
RG12 2EW, BERKS
ENGLAND
NINA ANNE BELL (resigned)
Director, ACCOUNTANT, 2004.08.12 - 2007.06.21
11 THE BURLINGS , ASCOT
SL5 8BY, BERKSHIRE
WILLIAM ALUN CATHCART (resigned)
Director, COMPANY DIRECTOR, 1992.04.05 - 1999.03.31
ROBIN RAG THE COMMON , CRANLEIGH
GU6 8SH, SURREY
RICHARD JOHN COATES (resigned)
Director, VICE PRESIDENT, 2003.11.01 - 2004.08.12
7 SPINFIELD LANE WEST , MARLOW
SL7 2DB, BUCKS
CHRISTOPHER IAN COWAN (resigned)
Director, GROUP FINANCE DIRECTOR, 1999.01.01 - 2002.04.11
BALLARDS BALLARDS LANE , LIMPSFIELD
RH8 0SN, SURREY
JOAO HUMBERTO DEUS DO CARMO (resigned)
Director, BUSINESS EXECUTIVE, 1995.05.22 - 1999.08.31
AVENUE DO COLEGIO MILITAR NO 7-1 ESQ , 1500-179 LISBOA
PORTUGAL
STUART BARRY DAVID FILLINGHAM (resigned)
Director, ACCOUNTANT, 2004.08.12 - 2013.04.12
AVIS HOUSE PARK ROAD , BRACKNELL
RG12 2EW, BERKSHIRE
ENGLAND
PAUL LESLIE FORD (resigned)
Director, CHARTERED ACCOUNTANT, 2008.07.11 - 2012.05.23
AVIS HOUSE PARK ROAD , BRACKNELL
RG12 2EW, BERKSHIRE
ENGLAND
EDWIN PETER GATES (resigned)
Director, VICE PRESIDENT TREASURY, 2007.06.21 - 2008.07.11
WESTCOTT 5 MILLHEDGE CLOSE , COBHAM
KT11 3BE, SURREY
KENNETH GEORGE HANNA (resigned)
Director, COMPANY DIRECTOR, 1992.04.05 - 1993.11.01
5 ONSLOW DRIVE ASCOT MANSIONS , NORTH ASCOT
SL5 7UL, BERKSHIRE
DAVID OSSIAN MALONEY (resigned)
Director, GROUP FINANCE DIRECTOR, 1993.11.01 - 1998.12.31
64 LEDBOROUGH LANE , BEACONSFIELD
HP9 2DG, BUCKINGHAMSHIRE
MARK MCCAFFERTY (resigned)
Director, CHIEF EXECUTIVE, 1999.02.01 - 2003.11.01
39 MEADWAY , ESHER
KT10 9HG, SURREY
GIANFRANCO RONCADIN (resigned)
Director, GENERAL MANAGER, 1999.08.31 - 2008.01.15
VIA CAMILLO MARIANI N 2/E , ROME
FOREIGN, 00135
ITALY
RAJIV SACHDEVA (resigned)
Director, ACCOUNTANT, 2012.05.23 - 2014.03.01
AVIS HOUSE PARK ROAD , BRACKNELL
RG12 2EW, BERKS
MARTYN ROBERT SMITH (resigned)
Director, ACCOUNTANT, 2002.10.31 - 2004.08.12
61 ESMOND ROAD , LONDON
W4 1JE
JASON CHRISTOPHER GODSELL TURNER (resigned)
Director, ACCOUNTANT, 2013.04.15 - 2015.04.30
AVIS BUDGET HOUSE PARK ROAD , BRACKNELL
RG12 2EW, BERKSHIRE

Companies near to STRONGDRAW ltd.

Information about the Private Limited Company STRONGDRAW 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: 2016.06.09. Reload the data