FULLER & STRACHAN LIMITED

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FULLER & STRACHAN LIMITED

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Key Data

Status

Dissolved

Company No.

01377013

Incorporation date

04/07/1978

Size

-

Contacts

Registered address

Registered address

12 York Gate, London, NW1 4QSCopy
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Latest events (Record since 04/07/1978)
dot icon11/08/2011
Final Gazette dissolved following liquidation
dot icon11/05/2011
Liquidators' statement of receipts and payments to 2011-04-21
dot icon11/05/2011
Return of final meeting in a members' voluntary winding up
dot icon02/11/2010
Liquidators' statement of receipts and payments to 2010-10-16
dot icon04/05/2010
Liquidators' statement of receipts and payments to 2010-04-16
dot icon05/11/2009
Liquidators' statement of receipts and payments to 2009-10-16
dot icon27/04/2009
Liquidators' statement of receipts and payments to 2009-04-16
dot icon27/10/2008
Liquidators' statement of receipts and payments to 2008-10-16
dot icon29/04/2008
Liquidators' statement of receipts and payments to 2008-10-16
dot icon26/10/2007
Liquidators' statement of receipts and payments
dot icon25/04/2007
Liquidators' statement of receipts and payments
dot icon24/10/2006
Liquidators' statement of receipts and payments
dot icon26/10/2005
Declaration of solvency
dot icon26/10/2005
Resolutions
dot icon26/10/2005
Appointment of a voluntary liquidator
dot icon24/08/2005
Secretary's particulars changed;director's particulars changed
dot icon17/08/2005
Return made up to 17/05/05; full list of members
dot icon19/10/2004
Total exemption full accounts made up to 2003-12-31
dot icon18/08/2004
Director's particulars changed
dot icon17/08/2004
Declaration of satisfaction of mortgage/charge
dot icon17/08/2004
Declaration of satisfaction of mortgage/charge
dot icon12/08/2004
Return made up to 17/05/04; full list of members
dot icon17/10/2003
Director resigned
dot icon03/10/2003
Full accounts made up to 2002-12-31
dot icon17/07/2003
Full accounts made up to 2001-12-31
dot icon17/07/2003
Return made up to 17/05/03; full list of members
dot icon14/03/2003
Particulars of mortgage/charge
dot icon14/01/2003
Particulars of mortgage/charge
dot icon14/01/2003
Declaration of satisfaction of mortgage/charge
dot icon12/08/2002
Return made up to 17/05/02; full list of members
dot icon03/11/2001
Full accounts made up to 2000-12-31
dot icon14/06/2001
Return made up to 17/05/01; full list of members
dot icon18/08/2000
Full accounts made up to 1997-12-31
dot icon09/08/2000
Full accounts made up to 1998-12-31
dot icon06/06/2000
Return made up to 17/05/00; full list of members
dot icon30/07/1999
Return made up to 17/05/99; full list of members
dot icon22/06/1999
New secretary appointed
dot icon22/06/1999
Secretary resigned
dot icon30/10/1998
Delivery ext'd 3 mth 31/12/97
dot icon23/06/1998
Return made up to 17/05/98; full list of members
dot icon27/05/1998
New secretary appointed
dot icon27/05/1998
Secretary resigned
dot icon03/11/1997
Accounts for a small company made up to 1996-12-31
dot icon24/09/1997
Return made up to 17/05/97; full list of members
dot icon26/11/1996
Return made up to 17/05/96; no change of members
dot icon03/11/1996
Accounts for a small company made up to 1995-12-31
dot icon25/10/1995
Accounts for a small company made up to 1994-12-31
dot icon17/07/1995
Return made up to 17/05/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon06/10/1994
Accounts for a small company made up to 1993-12-31
dot icon26/05/1994
Return made up to 17/05/94; no change of members
dot icon18/05/1994
Secretary resigned;new secretary appointed
dot icon26/07/1993
Accounting reference date extended from 31/07 to 31/12
dot icon01/06/1993
Accounts for a small company made up to 1992-07-31
dot icon28/05/1993
Return made up to 17/05/93; full list of members
dot icon19/05/1993
Resolutions
dot icon19/05/1993
Resolutions
dot icon19/05/1993
Resolutions
dot icon29/06/1992
Return made up to 17/05/92; no change of members
dot icon10/06/1992
Accounts for a small company made up to 1991-07-31
dot icon12/08/1991
Return made up to 17/05/91; full list of members
dot icon01/08/1991
Full accounts made up to 1990-07-31
dot icon28/06/1990
Return made up to 17/05/90; full list of members
dot icon08/06/1990
Secretary resigned;new secretary appointed
dot icon15/05/1990
Director resigned
dot icon08/05/1990
Full accounts made up to 1989-07-31
dot icon27/09/1989
Return made up to 01/05/89; full list of members
dot icon07/09/1989
Full accounts made up to 1988-07-31
dot icon30/01/1989
Accounting reference date extended from 31/03 to 31/07
dot icon05/09/1988
Return made up to 29/04/88; full list of members
dot icon05/09/1988
Full accounts made up to 1987-07-31
dot icon05/05/1987
Full accounts made up to 1986-07-31
dot icon05/05/1987
Return made up to 12/03/87; full list of members
dot icon16/10/1986
Return made up to 02/06/86; full list of members
dot icon13/08/1986
Full accounts made up to 1985-07-31
dot icon15/05/1983
Accounts made up to 1982-07-31
dot icon14/05/1983
Accounts made up to 1980-07-31
dot icon04/07/1978
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2003
dot iconLast change occurred
31/12/2003

Accounts

dot iconLast made up date
31/12/2003
dot iconNext account date
31/12/2004
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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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Halperin, Victoria Raie
Secretary
19/05/1998 - 01/01/1999
6
Macdonald, Pamela Lester
Secretary
01/01/1999 - Present
-
Winsley, Barry
Secretary
18/02/1994 - 19/05/1998
-

Persons with Significant Control

0

No PSC data available.

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Description

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About FULLER & STRACHAN LIMITED

FULLER & STRACHAN LIMITED is an(a) Dissolved company incorporated on 04/07/1978 with the registered office located at 12 York Gate, London, NW1 4QS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FULLER & STRACHAN LIMITED?

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FULLER & STRACHAN LIMITED is currently Dissolved. It was registered on 04/07/1978 and dissolved on 11/08/2011.

Where is FULLER & STRACHAN LIMITED located?

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FULLER & STRACHAN LIMITED is registered at 12 York Gate, London, NW1 4QS.

What does FULLER & STRACHAN LIMITED do?

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FULLER & STRACHAN LIMITED operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for FULLER & STRACHAN LIMITED?

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The latest filing was on 11/08/2011: Final Gazette dissolved following liquidation.