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TH STRALFORS (DATA PRODUCTS) LIMITED

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

Company details

KPMG LLP, 15 CANADA SQUARE CANARY WHARF, LONDON, E14 5GL

TH STRALFORS (DATA PRODUCTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00993539
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.11.04
dissolution date: 2015.09.05
last member list: 2014.08.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

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

List of company documents:

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Find out more information about TH STRALFORS (DATA PRODUCTS) LIMITED. Our website makes it possible to view other available documents related to TH STRALFORS (DATA PRODUCTS) 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 EX-LIQUIDATED
Form type: GAZ2
Date: 2015.09.05
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.06.05
£2.95
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REGISTERED OFFICE CHANGED ON 12/04/2015 FROM, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB
Form type: AD01
Date: 2015.04.12
£2.95
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REGISTERED OFFICE CHANGED ON 22/12/2014 FROM, CARDREW WAY, STRALFORS PLC, CARDREW INDUSTRIAL ESTATE, REDRUTH, TR15 1SH
Form type: AD01
Date: 2014.12.22
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.12.19
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.12.19
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.12.19
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.06
£2.95
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14/08/14 FULL LIST
Form type: AR01
Date: 2014.08.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.08.20
Form type: LATEST SOC
Document description: 20/08/14 STATEMENT OF CAPITAL;GBP 10000
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.02
£2.95
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14/08/13 FULL LIST
Form type: AR01
Date: 2013.08.14
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.04
£2.95
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14/08/12 FULL LIST
Form type: AR01
Date: 2012.08.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JONATHAN OLVER / 16/08/2012
Form type: CH01
Date: 2012.08.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN JONATHAN OLVER / 16/08/2012
Form type: CH03
Date: 2012.08.16
£2.95
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DIRECTOR APPOINTED MR ANTHONY JOHN PLUMMER
Form type: AP01
Date: 2012.01.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER
Form type: TM01
Date: 2012.01.13
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
£2.95
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14/08/11 FULL LIST
Form type: AR01
Date: 2011.09.05
£2.95
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14/08/10 FULL LIST
Form type: AR01
Date: 2010.09.03
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
£2.95
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.04
£2.95
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RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.14
£2.95
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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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ACCOUNTS OF DORMANT COMPANY 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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RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.01.24
£2.95
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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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REGISTERED OFFICE CHANGED ON 15/08/05 FROM:, STRALFORS PLC, CARDREW WAY, CARDREW INDUSTRIAL, REDRUTH TR15 1SH
Form type: 287
Date: 2005.08.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.06
£2.95
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RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.23
Child documents:
Document type: ANNOTATION
Date: 2004.08.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/08/04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.16
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.23
£2.95
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RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.20
£2.95
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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(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.08.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
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
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.27
£2.95
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RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.05
£2.95
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RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.12.08
£2.95
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RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.20
£2.95
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RETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.24
£2.95
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RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.01
Child documents:
Document type: ANNOTATION
Date: 1995.09.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1995.09.01
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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Company directors and board members:

ROBIN JONATHAN OLVER (dissolve)
Secretary, ACCOUNTANT, 2006.02.28 - 2015.09.05
15 CANADA SQUARE CANARY WHARF , LONDON
E14 5GL
ROBIN JONATHAN OLVER (dissolve)
Director, FINANCE DIRECTOR, 2006.07.12 - 2015.09.05
15 CANADA SQUARE CANARY WHARF , LONDON
E14 5GL
ANTHONY JOHN PLUMMER (dissolve)
Director, MANAGING DIRECTOR, 2012.01.11 - 2015.09.05
15 CANADA SQUARE CANARY WHARF , LONDON
E14 5GL
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
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, 1994.05.25 - 2007.12.31
THE GRANGE BLACKWATER , TRURO
TR4 8EQ, CORNWALL
ANDERS KRISTER GOTHE PARKANDER (dissolve)
Director, 1991.08.14 - 1994.05.25
BOX 138 , JUNGBY
FOREIGN
SWEDEN
BJORN ANDERS TAGE PARKANDER (dissolve)
Director, 1994.05.25 - 2006.05.31
LITTLE ORCHARD SILVER STREET SOUTH CERNEY , CIRENCESTER
GL7 5TS, GLOUCESTERSHIRE
OLE SORENSON (dissolve)
Director, SALES DIRECTOR, 1991.08.14 - 1994.05.25
EJBY INDUSTRIVEJ 6 2600 GLOSTRUP COPENHAGAN ,
FOREIGN
DENMARK

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Information about the Private Limited Company TH STRALFORS (DATA PRODUCTS) 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: 2016.07.12. Reload the data