STRACHAN AND WINDRAM LIMITED

Key Data

Status

Dissolved

Company No.

04538550

Incorporation date

17/09/2002

Size

Total Exemption Small

Classification

Life insurance (66.01 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 17/09/2002)

02/10/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/07/2014

Liquidators' statement of receipts and payments to 2014-06-23

View PDF (14 pages)

02/07/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

23/04/2014

Liquidators' statement of receipts and payments to 2014-03-14

View PDF (13 pages)

22/05/2013

Liquidators' statement of receipts and payments to 2013-03-14

View PDF (18 pages)

16/09/2012

Registered office address changed from Suite 2 Meadow Court 2-4 Meadow Close Ise Valley Estate Wellingborough Northamptonshire NN8 4BH on 2012-09-17

View PDF (2 pages)

16/04/2012

Statement of affairs with form 4.19

View PDF (7 pages)

16/04/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

20/03/2012

Registered office address changed from Unit 523 K G Business Centre Kingsfield Way Dallington Northampton NN5 7QS on 2012-03-21

View PDF (2 pages)

19/03/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

19/03/2012

Resolutions

View PDF (1 pages)

22/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

18/09/2011

Annual return made up to 2011-09-18 with full list of shareholders

View PDF (5 pages)

04/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

19/09/2010

Annual return made up to 2010-09-18 with full list of shareholders

View PDF (5 pages)

19/09/2010

Director's details changed for Mrs Janice Susan Strachan on 2010-09-18

View PDF (2 pages)

28/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

27/10/2009

Annual return made up to 2009-09-18 with full list of shareholders

View PDF (4 pages)

19/04/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

17/09/2008

Return made up to 18/09/08; full list of members

View PDF (4 pages)

04/10/2007

Return made up to 18/09/07; no change of members

View PDF (7 pages)

24/07/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

16/10/2006

Accounting reference date extended from 30/09/06 to 31/03/07

View PDF (1 pages)

25/09/2006

Return made up to 18/09/06; full list of members

View PDF (7 pages)

17/05/2006

Accounts for a small company made up to 2005-09-30

View PDF (7 pages)

04/10/2005

Return made up to 18/09/05; full list of members

View PDF (7 pages)

10/05/2005

Full accounts made up to 2004-09-30

View PDF (15 pages)

20/09/2004

Return made up to 18/09/04; full list of members

View PDF (7 pages)

05/08/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

24/11/2003

Return made up to 18/09/03; full list of members

View PDF (7 pages)

24/11/2003

Secretary resigned

View PDF (1 pages)

26/09/2003

Registered office changed on 27/09/03 from: the dairy, spring hill farm, harborough road, pitsford northamptonshire

View PDF (1 pages)

07/10/2002

Ad 19/09/02--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

26/09/2002

Director resigned

View PDF (1 pages)

26/09/2002

New secretary appointed

View PDF (2 pages)

17/09/2002

Incorporation

View PDF (15 pages)

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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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
WHITE ROSE FORMATIONS LIMITED	Nominee Secretary	17/09/2002 - 18/09/2002	2731
Strachan, Janice Susan	Secretary	18/09/2002 - Present	-
Strachan, Janice Susan	Director	17/09/2002 - Present	-
Strachan, Ralph Gordon	Director	17/09/2002 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About STRACHAN AND WINDRAM LIMITED

STRACHAN AND WINDRAM LIMITED is an(a) Dissolved company incorporated on 17/09/2002 with the registered office located at Suite 1 Meadow Court 2-4 Meadow Close, Ise Valley Estate, Wellingborough, Northamptonshire NN8 4BH. There are currently 3 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 STRACHAN AND WINDRAM LIMITED?

STRACHAN AND WINDRAM LIMITED is currently Dissolved. It was registered on 17/09/2002 and dissolved on 02/10/2014.

Where is STRACHAN AND WINDRAM LIMITED located?

STRACHAN AND WINDRAM LIMITED is registered at Suite 1 Meadow Court 2-4 Meadow Close, Ise Valley Estate, Wellingborough, Northamptonshire NN8 4BH.

What does STRACHAN AND WINDRAM LIMITED do?

STRACHAN AND WINDRAM LIMITED operates in the Life insurance (66.01 - SIC 2003) sector.

What is the latest filing for STRACHAN AND WINDRAM LIMITED?

The latest filing was on 02/10/2014: Final Gazette dissolved following liquidation.