STRAMONGATE INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02166928

Incorporation date

17/09/1987

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/09/1987)

30/04/2012

Final Gazette dissolved via voluntary strike-off

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16/01/2012

First Gazette notice for voluntary strike-off

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04/01/2012

Application to strike the company off the register

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06/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (8 pages)

11/05/2011

Annual return made up to 2011-04-23 with full list of shareholders

View PDF (3 pages)

07/03/2011

Termination of appointment of Philippe Maso Y Guell Rivet as a director

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06/09/2010

Accounts for a dormant company made up to 2009-12-31

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10/08/2010

Appointment of Jean Paul Dominique Louis Drouffe as a director

View PDF (3 pages)

01/08/2010

Termination of appointment of Ian Robinson as a director

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13/05/2010

Annual return made up to 2010-04-23 with full list of shareholders

View PDF (4 pages)

25/04/2010

Secretary's details changed for Jeremy Peter Small on 2010-04-23

View PDF (1 pages)

28/02/2010

Director's details changed for Philippe Louis Herbert Maso Y Guell Rivet on 2010-02-19

View PDF (2 pages)

25/02/2010

Director's details changed for Ian Robinson on 2010-02-19

View PDF (2 pages)

07/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

14/05/2009

Return made up to 23/04/09; full list of members

View PDF (3 pages)

07/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

30/06/2008

Director appointed ian robinson

View PDF (2 pages)

30/06/2008

Director appointed philippe louis herbert maso y guell rivet

View PDF (2 pages)

19/05/2008

Return made up to 23/04/08; full list of members

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20/04/2008

Appointment Terminated Director peter hubbard

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10/02/2008

Director resigned

View PDF (1 pages)

23/09/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

15/05/2007

Return made up to 23/04/07; no change of members

View PDF (4 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

08/06/2006

Resolutions

View PDF (6 pages)

25/05/2006

Return made up to 23/04/06; full list of members

View PDF (5 pages)

17/01/2006

Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DU

View PDF (1 pages)

07/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

24/05/2005

Return made up to 23/04/05; full list of members

View PDF (5 pages)

06/04/2005

Director's particulars changed

View PDF (1 pages)

03/10/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

12/09/2004

Secretary resigned

View PDF (1 pages)

12/09/2004

New secretary appointed

View PDF (2 pages)

29/06/2004

Director's particulars changed

View PDF (1 pages)

18/05/2004

Return made up to 23/04/04; full list of members

View PDF (5 pages)

16/05/2004

New director appointed

View PDF (4 pages)

05/03/2004

Director resigned

View PDF (1 pages)

20/07/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

06/05/2003

Return made up to 23/04/03; full list of members

View PDF (6 pages)

03/05/2003

Director resigned

View PDF (1 pages)

12/02/2003

Auditor's resignation

View PDF (4 pages)

05/09/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

21/05/2002

Return made up to 23/04/02; full list of members

View PDF (6 pages)

23/04/2002

New director appointed

View PDF (3 pages)

18/04/2002

New director appointed

View PDF (2 pages)

16/04/2002

New director appointed

View PDF (2 pages)

14/03/2002

Director resigned

View PDF (1 pages)

15/01/2002

Director resigned

View PDF (1 pages)

11/12/2001

Director resigned

View PDF (1 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

21/05/2001

Return made up to 23/04/01; full list of members

View PDF (6 pages)

02/04/2001

Return made up to 07/03/01; full list of members

View PDF (5 pages)

02/04/2001

Location of register of members (non legible)

View PDF (1 pages)

08/01/2001

Secretary's particulars changed

View PDF (1 pages)

12/10/2000

Secretary resigned

View PDF (1 pages)

12/10/2000

New secretary appointed

View PDF (2 pages)

08/10/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

15/05/2000

Amended full accounts made up to 1998-12-31

View PDF (13 pages)

22/03/2000

Return made up to 07/03/00; full list of members

View PDF (7 pages)

22/03/2000

Director's particulars changed

View PDF (0 pages)

09/12/1999

Ad 29/11/99--------- £ si 135000@1=135000 £ ic 2690024/2825024

View PDF (2 pages)

31/10/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

22/09/1999

Ad 26/08/99--------- £ si 200000@1=200000 £ ic 2490024/2690024

View PDF (2 pages)

17/08/1999

New director appointed

View PDF (3 pages)

09/08/1999

Director resigned

View PDF (1 pages)

27/07/1999

Ad 23/07/99--------- £ si 75000@1=75000 £ ic 2415024/2490024

View PDF (2 pages)

07/07/1999

Ad 25/06/99--------- £ si 100000@1=100000 £ ic 2315024/2415024

View PDF (2 pages)

21/06/1999

Ad 28/05/99--------- £ si 90000@1=90000 £ ic 2225024/2315024

View PDF (2 pages)

18/04/1999

Ad 09/04/99--------- £ si 100000@1=100000 £ ic 2125024/2225024

View PDF (2 pages)

30/03/1999

Return made up to 07/03/99; full list of members

View PDF (7 pages)

23/03/1999

Ad 11/03/99--------- £ si 200000@1=200000 £ ic 1925024/2125024

View PDF (2 pages)

15/03/1999

Director resigned

View PDF (1 pages)

17/11/1998

New secretary appointed

View PDF (2 pages)

08/11/1998

New director appointed

View PDF (3 pages)

04/11/1998

Secretary resigned

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29/10/1998

Memorandum and Articles of Association

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29/10/1998

Ad 23/10/98--------- £ si 1925022@1=1925022 £ ic 2/1925024

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29/10/1998

Nc inc already adjusted 15/10/98

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29/10/1998

Resolutions

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29/10/1998

Resolutions

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29/10/1998

Resolutions

View PDF (1 pages)

28/10/1998

Secretary resigned

View PDF (1 pages)

28/10/1998

New secretary appointed

View PDF (2 pages)

30/09/1998

Certificate of change of name

View PDF (3 pages)

27/08/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

02/08/1998

Auditor's resignation

View PDF (1 pages)

12/03/1998

Return made up to 07/03/98; change of members

View PDF (5 pages)

12/03/1998

Director's particulars changed

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21/01/1998

Location of debenture register

View PDF (1 pages)

20/01/1998

Location of register of members

View PDF (1 pages)

20/01/1998

Location of register of directors' interests

View PDF (1 pages)

06/01/1998

Registered office changed on 07/01/98 from: stramongate kendal cumbria LA9 4BE

View PDF (1 pages)

06/01/1998

New director appointed

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05/01/1998

New director appointed

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05/01/1998

Director resigned

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20/07/1997

Auditor's resignation

View PDF (1 pages)

22/04/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

05/04/1997

Return made up to 07/03/97; no change of members

View PDF (5 pages)

10/07/1996

Auditor's resignation

View PDF (1 pages)

01/04/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

01/04/1996

Return made up to 07/03/96; full list of members

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01/04/1996

Director's particulars changed

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14/11/1995

New director appointed

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14/11/1995

Director resigned

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04/04/1995

Return made up to 07/03/95; full list of members

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04/04/1995

Director's particulars changed

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26/03/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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26/06/1994

Director resigned;new director appointed

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26/06/1994

Director resigned;new director appointed

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16/05/1994

Full accounts made up to 1993-12-31

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06/04/1994

Return made up to 07/03/94; no change of members

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06/04/1994

Secretary's particulars changed;director's particulars changed

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10/03/1994

Resolutions

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10/03/1994

Resolutions

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10/03/1994

Resolutions

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05/04/1993

Full accounts made up to 1992-12-31

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31/03/1993

Return made up to 07/03/93; full list of members

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31/03/1993

Director's particulars changed

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25/08/1992

Secretary resigned;new secretary appointed

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09/04/1992

New director appointed

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09/04/1992

Director resigned

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26/03/1992

Full accounts made up to 1991-12-31

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23/03/1992

Return made up to 07/03/92; no change of members

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23/03/1992

Director's particulars changed

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15/04/1991

Full accounts made up to 1990-12-31

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27/03/1991

Return made up to 07/03/91; no change of members

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03/07/1990

Secretary resigned;new secretary appointed

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09/04/1990

Full accounts made up to 1989-12-31

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09/04/1990

Return made up to 07/03/90; full list of members

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13/04/1989

Full accounts made up to 1988-12-31

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13/04/1989

Return made up to 07/03/89; full list of members

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04/09/1988

Accounting reference date extended from 31/03 to 31/12

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16/08/1988

Certificate of change of name

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20/07/1988

Registered office changed on 21/07/88 from: barrington house 59-67 gresham street london EC2V 7JA

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20/07/1988

Director resigned;new director appointed

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20/07/1988

Secretary resigned;new secretary appointed

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21/04/1988

Registered office changed on 22/04/88 from: temple house 20 holywell row london EC2A 4JB

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21/04/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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21/04/1988

Resolutions

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17/09/1987

Incorporation

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Paton, William	Director	19/12/1997 - 31/07/1999	12
Robinson, Ian	Director	27/06/2008 - 22/07/2010	40
Homer, Andrew Charles	Director	21/10/1998 - 16/11/2001	281
Hubbard, Peter John	Director	26/03/2002 - 11/04/2008	67
Regan, Patrick Charles	Director	26/03/2002 - 09/02/2004	70

Persons with Significant Control

No PSC data available.

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Description

About STRAMONGATE INVESTMENTS LIMITED

STRAMONGATE INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 17/09/1987 with the registered office located at 5 Old Broad Street, London, EC2N 1AD. 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 STRAMONGATE INVESTMENTS LIMITED?

STRAMONGATE INVESTMENTS LIMITED is currently Dissolved. It was registered on 17/09/1987 and dissolved on 30/04/2012.

Where is STRAMONGATE INVESTMENTS LIMITED located?

STRAMONGATE INVESTMENTS LIMITED is registered at 5 Old Broad Street, London, EC2N 1AD.

What does STRAMONGATE INVESTMENTS LIMITED do?

STRAMONGATE INVESTMENTS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for STRAMONGATE INVESTMENTS LIMITED?

The latest filing was on 30/04/2012: Final Gazette dissolved via voluntary strike-off.