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STRATTON GREEN LIMITED

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

Company details

28 HAMMERSMITH GROVE, LONDON, W6 7EN

STRATTON GREEN LIMITED on the map

Company type: Private Limited Company
Company number: 01034379
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.12.10
last member list: 1996.01.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1996.01.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1984.06.04
NATIONAL WESTMINSTER BANK PLC
DEED OF COVERNANT - Outstanding on 1984.06.04

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.03.04
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.12.04
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.12.23
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.12.23
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.12.23
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AD 15/11/96---------, £ SI [email protected]=2558000, £ IC 1000000/3558000
Form type: 88(2)R
Date: 1996.11.22
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NC INC ALREADY ADJUSTED, 15/11/96
Form type: 123
Date: 1996.11.22
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£ NC 1000000/3558000, 15/1
Form type: ORES04
Date: 1996.11.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.18
£2.95
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REGISTERED OFFICE CHANGED ON 10/07/96 FROM:, 27 HAMMERSMITH GROVE,, LONDON W6 7EN
Form type: 287
Date: 1996.07.10
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.13
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.03.02
£2.95
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RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.02.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.09.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/95; CHANGE OF MEMBERS
Form type: 363x
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.07.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.07.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
AMENDED FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AAMD
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 04/05/94
Form type: SRES03
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1993.04.04
£2.95
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RETURN MADE UP TO 01/01/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 22/10/91
Form type: SRES03
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, WIMPEY SPRINGFIELD LIMITED, CERTIFICATE ISSUED ON 30/04/92
Form type: CERTNM
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.22
£2.95
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RETURN MADE UP TO 05/04/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.05.12
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1991.03.17
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 15/02/91
Form type: ELRES
Date: 1991.03.13
Child documents:
Document type: ANNOTATION
Date: 1991.03.13
Form type: ELRES
Document description: S252 DISP LAYING ACC 15/02/91
Document type: ANNOTATION
Date: 1991.03.13
Form type: ELRES
Document description: S366A DISP HOLDING AGM 15/02/91
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.12.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.12.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.12.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.12.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.12.21
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RETURN MADE UP TO 13/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.02
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FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.23
£2.95
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RETURN MADE UP TO 15/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.11
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, WIMPEY LABORATORIES LIMITED, CERTIFICATE ISSUED ON 18/01/89
Form type: CERTNM
Date: 1989.01.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.12
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1988.06.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.04.19

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Company directors and board members:

CATHERINE BERNADETTE WHEATLEY (dissolve)
Secretary, 1996.05.24
138 JERNINGHAM ROAD TELEGRAPH HILL , LONDON
SE14 5NL
STEFAN EDWARD BORT (dissolve)
Director, CHARTERED SECRETARY, 1994.12.23
126 GROVE PARK , LONDON
SE5 8LD
RICHARD SEYMOUR WAGHORN (dissolve)
Director, COMPANY DIRECTOR, 1994.12.23
2 HIGH GARTH , ESHER
KT10 9DN, SURREY
STEFAN EDWARD BORT (dissolve)
Secretary, 1994.07.01 - 1994.12.23
180A UNDERHILL ROAD , LONDON
SE22 0QH
PETER WILLIAM IRVING INGRAM (dissolve)
Secretary, 1993.01.01 - 1995.01.01
40 LANDFORD ROAD , LONDON
SW15 1AG
STEVEN LEVEN (dissolve)
Secretary, 1994.07.01 - 1996.02.21
69 NORTHOLT ROAD , SOUTH HARROW
HA2 0LP, MIDDLESEX
PETER WILLIAM IRVING INGRAM (dissolve)
Director, CHARTERED SECRETARY, 1993.01.01 - 1994.07.01
40 LANDFORD ROAD , LONDON
SW15 1AG
CHRISTOPHER RODNEY SMITH (dissolve)
Director, ACCOUNTANT, 1993.01.01 - 1994.12.23
DERRY HOUSE NORTHEND , HENLEY-ON-THAMES
RG9 6LQ, BERKSHIRE

Companies near to STRATTON GREEN ltd.

Information about the Private Limited Company STRATTON GREEN 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: 2016.07.21. Reload the data