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STRALFORS UK LIMITED

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

Company details

CARDREW WAY, CARDREW INDUSTRIAL ESTATE, REDRUTH, CORNWALL, TR15 1SH

STRALFORS UK LIMITED on the map

Company type: Private Limited Company
Company number: 00928859
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.03.14
dissolution date: 2015.04.07
last member list: 2014.08.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2014.08.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.04.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.12.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.12.14
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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14/08/14 FULL LIST
Form type: AR01
Date: 2014.09.02
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01/09/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.09.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.09.01
Form type: LATEST SOC
Document description: 01/09/14 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.09.01
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SOLVENCY STATEMENT DATED 14/08/14
Form type: CAP-SS
Date: 2014.09.01
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REDUCE ISSUED CAPITAL 15/08/2014
Form type: RES06
Date: 2014.09.01
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.12.30
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
£2.95
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14/08/13 FULL LIST
Form type: AR01
Date: 2013.08.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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14/08/12 FULL LIST
Form type: AR01
Date: 2012.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JONATHAN OLVER / 16/08/2012
Form type: CH01
Date: 2012.08.16
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SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN JONATHAN OLVER / 16/08/2012
Form type: CH03
Date: 2012.08.16
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DIRECTOR APPOINTED MR ANTHONY JOHN PLUMMER
Form type: AP01
Date: 2012.01.13
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APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER
Form type: TM01
Date: 2012.01.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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14/08/11 FULL LIST
Form type: AR01
Date: 2011.09.05
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14/08/10 FULL LIST
Form type: AR01
Date: 2010.09.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
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RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.12.19
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AD 14/11/08, GBP SI [email protected]=4330000, GBP IC 5000000/9330000
Form type: 88(2)
Date: 2008.12.19
£2.95
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NC INC ALREADY ADJUSTED 14/11/08
Form type: 123
Date: 2008.12.19
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GBP NC 5000000/9330000, 18/10/2008
Form type: RES04
Date: 2008.12.19
Child documents:
Document type: ANNOTATION
Date: 2008.12.19
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.17
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RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.30
£2.95
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NC INC ALREADY ADJUSTED, 12/12/05
Form type: 123
Date: 2006.01.05
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AD 12/12/05---------, £ SI [email protected]=2700000, £ IC 1000000/3700000
Form type: 88(2)R
Date: 2006.01.05
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£ NC 1000000/5000000, 12/1
Form type: RES04
Date: 2006.01.05
£2.95
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AD 12/12/05---------, £ SI [email protected]=1300000, £ IC 3700000/5000000
Form type: 88(2)R
Date: 2006.01.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.06
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RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.11
£2.95
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RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.02
£2.95
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RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.26
£2.95
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REGISTERED OFFICE CHANGED ON 07/06/03 FROM:, TREGONIGGIE INDUSTRIAL ESTATE, FALMOUTH, CORNWALL, TR11 4RR
Form type: 287
Date: 2003.06.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.28
£2.95
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RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.20
Child documents:
Document type: ANNOTATION
Date: 2002.08.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.13
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RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.24
Child documents:
Document type: ANNOTATION
Date: 2001.08.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.08.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.02
£2.95
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RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.11

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Company directors and board members:

ROBIN JONATHAN OLVER (dissolve)
Secretary, ACCOUNTANT, 2006.02.28 - 2015.04.07
CARDREW WAY CARDREW INDUSTRIAL ESTATE , REDRUTH
TR15 1SH, CORNWALL
ROBIN JONATHAN OLVER (dissolve)
Director, FINANCE DIRECTOR, 2006.07.12 - 2015.04.07
CARDREW WAY CARDREW INDUSTRIAL ESTATE , REDRUTH
TR15 1SH, CORNWALL
ANTHONY JOHN PLUMMER (dissolve)
Director, MANAGING DIRECTOR, 2012.01.11 - 2015.04.07
CARDREW WAY CARDREW INDUSTRIAL ESTATE , REDRUTH
TR15 1SH, CORNWALL
PER JOHAN TURE SAMUELSON (dissolve)
Director, PRESIDENT & CEO, 1999.08.02 - 2015.04.07
BENGT LIDFORSS VAG 5 , LUND
224 65
SWEDEN
ROSS JOWAN PETROC GEACH (dissolve)
Secretary, 2000.09.27 - 2006.02.28
CHINOOK TROLVER CROFT, PENPOL , TRURO
TR3 6RT, CORNWALL
MICHAEL JOHN GODFREY (dissolve)
Secretary, 1991.08.14 - 2000.09.27
46 ROSLYN CLOSE BOSCOPPA , ST AUSTELL
PL25 3UW, CORNWALL
LARS GORAN OSKAR ANGESTEN (dissolve)
Director, 1994.05.27 - 1996.02.27
DROTTNINGGATA 71 , 37136 LJUNGBY
SWEDEN
BENGT BORNDALEN (dissolve)
Director, 1996.02.27 - 2002.01.01
BOX 138 , LJUNGBY
FOREIGN
SWEDEN
JOHN MURRAY CARTER (dissolve)
Director, MANAGING DIRECTOR, 2007.11.23 - 2012.01.11
12 WHITE BEAM WAY , TADWORTH
KT20 5DL, SURREY
RICHARD MICHAEL MURPHY (dissolve)
Director, 1994.05.27 - 2007.12.31
THE GRANGE BLACKWATER , TRURO
TR4 8EQ, CORNWALL
ANDERS KRISTER GOTHE PARKANDER (dissolve)
Director, PUNCH CARD MANUFACTURER, 1991.08.14 - 2005.02.10
BOX 138 , JUNGBY
FOREIGN
SWEDEN
BJORN ANDERS TAGE PARKANDER (dissolve)
Director, 1991.08.14 - 2006.05.31
LITTLE ORCHARD SILVER STREET SOUTH CERNEY , CIRENCESTER
GL7 5TS, GLOUCESTERSHIRE

Companies near to STRALFORS UK ltd.

Information about the Private Limited Company STRALFORS UK 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: 2016.06.18. Reload the data