CHARLES STRINGER'S SONS & CO.LIMITED

Key Data

Status

Dissolved

Company No.

00291905

Incorporation date

08/09/1934

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/12/1986)

27/08/2024

Final Gazette dissolved via voluntary strike-off

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11/06/2024

First Gazette notice for voluntary strike-off

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03/06/2024

Application to strike the company off the register

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04/03/2024

Purchase of own shares.

View PDF (4 pages)

18/01/2024

Resolutions

View PDF (1 pages)

18/01/2024

Solvency Statement dated 09/01/24

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18/01/2024

Statement by Directors

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18/01/2024

Statement of capital on 2024-01-18

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24/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (6 pages)

20/12/2023

Confirmation statement made on 2023-12-20 with no updates

View PDF (3 pages)

20/02/2023

Termination of appointment of Mark Belton as a director on 2023-02-18

View PDF (1 pages)

20/12/2022

Confirmation statement made on 2022-12-20 with no updates

View PDF (3 pages)

31/08/2022

Appointment of Mr Christopher Findlay Morgan as a director on 2022-08-31

View PDF (2 pages)

31/08/2022

Termination of appointment of Clare Foster as a director on 2022-08-30

View PDF (1 pages)

16/08/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (6 pages)

20/12/2021

Confirmation statement made on 2021-12-20 with no updates

View PDF (3 pages)

13/05/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (6 pages)

13/05/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (6 pages)

21/12/2020

Confirmation statement made on 2020-12-20 with no updates

View PDF (3 pages)

20/12/2019

Confirmation statement made on 2019-12-20 with no updates

View PDF (3 pages)

15/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (6 pages)

16/05/2019

Resolutions

View PDF (24 pages)

16/05/2019

Statement of company's objects

View PDF (2 pages)

20/12/2018

Confirmation statement made on 2018-12-20 with no updates

View PDF (3 pages)

10/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (6 pages)

16/01/2018

Confirmation statement made on 2017-12-20 with no updates

View PDF (3 pages)

14/08/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (6 pages)

20/01/2017

Confirmation statement made on 2016-12-20 with updates

View PDF (5 pages)

10/08/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (6 pages)

01/04/2016

Termination of appointment of Clare Foster as a secretary on 2016-04-01

View PDF (1 pages)

01/04/2016

Appointment of Lyndsey Case as a secretary on 2016-04-01

View PDF (2 pages)

22/01/2016

Annual return made up to 2015-12-20 with full list of shareholders

View PDF (4 pages)

21/01/2016

Appointment of Clare Foster as a director on 2015-10-01

View PDF (2 pages)

16/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (6 pages)

01/10/2015

Appointment of Mr Mark Belton as a director on 2015-10-01

View PDF (2 pages)

30/09/2015

Termination of appointment of James Charles Barker as a director on 2015-09-30

View PDF (1 pages)

29/09/2015

Appointment of Clare Foster as a secretary on 2015-03-01

View PDF (2 pages)

29/09/2015

Termination of appointment of Mark Belton as a secretary on 2015-03-01

View PDF (1 pages)

15/01/2015

Annual return made up to 2014-12-20 with full list of shareholders

View PDF (4 pages)

29/09/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (6 pages)

20/12/2013

Annual return made up to 2013-12-20 with full list of shareholders

View PDF (4 pages)

07/10/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (6 pages)

08/01/2013

Annual return made up to 2012-12-20 with full list of shareholders

View PDF (4 pages)

20/08/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (7 pages)

22/12/2011

Annual return made up to 2011-12-20 with full list of shareholders

View PDF (4 pages)

28/07/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (6 pages)

21/12/2010

Annual return made up to 2010-12-20 with full list of shareholders

View PDF (4 pages)

15/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (6 pages)

05/10/2010

Appointment of Mr James Charles Barker as a director

View PDF (3 pages)

16/09/2010

Termination of appointment of Stuart Lawson as a director

View PDF (1 pages)

16/09/2010

Termination of appointment of Steven Auld as a director

View PDF (1 pages)

04/02/2010

Annual return made up to 2009-12-20 with full list of shareholders

View PDF (4 pages)

23/12/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (6 pages)

05/02/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (6 pages)

16/01/2009

Return made up to 20/12/08; full list of members

View PDF (3 pages)

27/05/2008

Return made up to 20/12/07; full list of members

View PDF (5 pages)

27/05/2008

Director appointed steven malcolm auld

View PDF (2 pages)

27/05/2008

Appointment terminated director james barker

View PDF (1 pages)

02/02/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (6 pages)

03/02/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (6 pages)

27/01/2007

Return made up to 20/12/06; full list of members

View PDF (5 pages)

27/01/2007

Director's particulars changed

View PDF (1 pages)

04/01/2006

Secretary's particulars changed

View PDF (1 pages)

04/01/2006

Return made up to 20/12/05; full list of members

View PDF (5 pages)

25/11/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (6 pages)

06/01/2005

Secretary resigned

View PDF (1 pages)

06/01/2005

Return made up to 20/12/04; full list of members

View PDF (5 pages)

06/01/2005

New secretary appointed

View PDF (2 pages)

13/10/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (6 pages)

31/12/2003

Director resigned

View PDF (1 pages)

31/12/2003

New director appointed

View PDF (2 pages)

31/12/2003

Return made up to 20/12/03; full list of members

View PDF (5 pages)

14/10/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (6 pages)

24/12/2002

Director's particulars changed

View PDF (1 pages)

24/12/2002

Return made up to 20/12/02; full list of members

View PDF (5 pages)

30/09/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (6 pages)

31/05/2002

New director appointed

View PDF (2 pages)

31/05/2002

Director resigned

View PDF (1 pages)

03/01/2002

Return made up to 05/12/01; full list of members

View PDF (6 pages)

11/09/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (6 pages)

17/01/2001

Return made up to 20/12/00; no change of members

View PDF (6 pages)

31/07/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (8 pages)

17/01/2000

Return made up to 20/12/99; full list of members

View PDF (7 pages)

03/08/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

15/12/1998

Return made up to 20/12/98; full list of members

View PDF (7 pages)

15/10/1998

Full accounts made up to 1998-03-31

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08/04/1998

Declaration of satisfaction of mortgage/charge

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06/04/1998

New secretary appointed

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06/04/1998

Secretary resigned;director resigned

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06/04/1998

Director resigned

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17/02/1998

Return made up to 20/12/97; full list of members

View PDF (4 pages)

17/02/1998

Location of register of members

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17/02/1998

Location of debenture register

View PDF (2 pages)

02/10/1997

Full accounts made up to 1997-03-31

View PDF (15 pages)

02/10/1997

Accounting reference date shortened from 31/07/97 to 31/03/97

View PDF (1 pages)

29/05/1997

Full accounts made up to 1996-07-31

View PDF (16 pages)

20/12/1996

Return made up to 20/12/96; full list of members

View PDF (10 pages)

12/12/1996

New director appointed

View PDF (2 pages)

09/12/1996

New director appointed

View PDF (2 pages)

09/12/1996

Director resigned

View PDF (1 pages)

12/09/1996

Auditor's resignation

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24/06/1996

New director appointed

View PDF (3 pages)

24/06/1996

New director appointed

View PDF (3 pages)

14/06/1996

New director appointed

View PDF (1 pages)

14/06/1996

New secretary appointed

View PDF (1 pages)

14/06/1996

Registered office changed on 14/06/96 from: charterhouse works northfield road coventry CV1 2BL

View PDF (1 pages)

14/06/1996

Director resigned

View PDF (1 pages)

14/06/1996

Director resigned

View PDF (1 pages)

14/06/1996

Director resigned

View PDF (2 pages)

14/06/1996

Secretary resigned;director resigned

View PDF (3 pages)

15/01/1996

Accounts for a medium company made up to 1995-07-31

View PDF (20 pages)

27/12/1995

Return made up to 20/12/95; no change of members

View PDF (4 pages)

05/01/1995

Return made up to 20/12/94; no change of members

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07/12/1994

Accounts for a medium company made up to 1994-07-31

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16/03/1994

Accounts for a medium company made up to 1993-07-31

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19/01/1994

Return made up to 20/12/93; full list of members

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12/01/1993

Return made up to 20/12/92; change of members

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22/12/1992

Accounts for a medium company made up to 1992-07-31

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03/02/1992

Accounts for a medium company made up to 1991-07-31

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05/01/1992

Return made up to 20/12/91; no change of members

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05/01/1992

Registered office changed on 05/01/92

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02/01/1991

Return made up to 20/12/90; full list of members

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13/12/1990

Accounts for a medium company made up to 1990-07-31

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26/07/1990

Particulars of mortgage/charge

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24/07/1990

Declaration of satisfaction of mortgage/charge

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10/07/1990

Particulars of mortgage/charge

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08/01/1990

Return made up to 20/12/89; no change of members

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19/12/1989

Accounts for a medium company made up to 1989-07-31

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19/01/1989

Accounts for a medium company made up to 1988-07-31

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19/01/1989

Return made up to 19/12/88; no change of members

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24/01/1988

Return made up to 22/12/87; full list of members

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21/12/1987

Full accounts made up to 1987-07-31

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01/01/1987

A selection of documents registered before 1 January 1987

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31/12/1986

Accounts for a medium company made up to 1986-07-31

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31/12/1986

Return made up to 23/12/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

20/12/2024

Last change occurred

31/03/2023

Accounts

Dormant

Last made up date

31/03/2023

Next account date

31/03/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Foster, Clare	Director	01/10/2015 - 30/08/2022	17
Wilson, John	Director	01/12/1996 - 31/12/2002	16
Budd, Geoffrey Paul	Director	20/05/1996 - 31/03/1998	4
Auld, Steven Malcolm	Director	01/06/2007 - 17/03/2009	40
Lawson, Stuart John	Director	01/04/2002 - 31/01/2009	64

Persons with Significant Control

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Description

About CHARLES STRINGER'S SONS & CO.LIMITED

CHARLES STRINGER'S SONS & CO.LIMITED is an(a) Dissolved company incorporated on 08/09/1934 with the registered office located at Trifast House, Bellbrook Park, Uckfield, East Sussex TN22 1QW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLES STRINGER'S SONS & CO.LIMITED?

CHARLES STRINGER'S SONS & CO.LIMITED is currently Dissolved. It was registered on 08/09/1934 and dissolved on 27/08/2024.

Where is CHARLES STRINGER'S SONS & CO.LIMITED located?

CHARLES STRINGER'S SONS & CO.LIMITED is registered at Trifast House, Bellbrook Park, Uckfield, East Sussex TN22 1QW.

What does CHARLES STRINGER'S SONS & CO.LIMITED do?

CHARLES STRINGER'S SONS & CO.LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CHARLES STRINGER'S SONS & CO.LIMITED?

The latest filing was on 27/08/2024: Final Gazette dissolved via voluntary strike-off.