STRAND REALISATION 2004 PLC

Key Data

Status

Dissolved

Company No.

02174959

Incorporation date

06/10/1987

Size

Full

Classification

Software consultancy and supply (72.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/10/1987)

07/02/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/11/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

26/10/2010

Liquidators' statement of receipts and payments to 2010-10-03

View PDF (5 pages)

28/04/2010

Liquidators' statement of receipts and payments to 2010-04-03

View PDF (6 pages)

25/10/2009

Liquidators' statement of receipts and payments to 2009-10-03

View PDF (5 pages)

23/04/2009

Liquidators' statement of receipts and payments to 2009-04-03

View PDF (5 pages)

26/10/2008

Liquidators' statement of receipts and payments to 2008-10-03

View PDF (5 pages)

18/04/2008

Liquidators' statement of receipts and payments to 2008-10-03

View PDF (5 pages)

17/10/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

20/04/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

11/10/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

09/04/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

21/04/2005

Appointment of a voluntary liquidator

View PDF (1 pages)

03/04/2005

Administrator's progress report

View PDF (13 pages)

03/04/2005

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (13 pages)

31/03/2005

Voluntary arrangement supervisor's abstract of receipts and payments to 2005-03-07

View PDF (2 pages)

31/03/2005

Notice of completion of voluntary arrangement

View PDF (13 pages)

25/10/2004

Administrator's progress report

View PDF (15 pages)

01/08/2004

Statement of affairs

View PDF (25 pages)

14/07/2004

Voluntary arrangement supervisor's abstract of receipts and payments to 2004-06-30

View PDF (2 pages)

08/07/2004

Certificate of change of name

View PDF (2 pages)

14/06/2004

Result of meeting of creditors

View PDF (21 pages)

25/05/2004

Statement of administrator's proposal

View PDF (27 pages)

12/04/2004

Registered office changed on 13/04/04 from: 10/12 westgate skelmersdale lancashire WN8 8AZ

View PDF (1 pages)

06/04/2004

Appointment of an administrator

View PDF (1 pages)

16/10/2003

Director resigned

View PDF (1 pages)

27/07/2003

Return made up to 07/06/03; full list of members

View PDF (13 pages)

07/07/2003

Voluntary arrangement supervisor's abstract of receipts and payments to 2003-06-30

View PDF (3 pages)

17/06/2003

Full accounts made up to 2002-11-30

View PDF (23 pages)

03/08/2002

Full accounts made up to 2001-11-30

View PDF (22 pages)

31/07/2002

Return made up to 07/06/02; full list of members

View PDF (44 pages)

31/07/2002

Secretary resigned

View PDF (1 pages)

31/07/2002

New secretary appointed

View PDF (2 pages)

07/07/2002

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (11 pages)

12/06/2002

Director resigned

View PDF (1 pages)

23/04/2002

Director resigned

View PDF (1 pages)

12/12/2001

New secretary appointed

View PDF (2 pages)

12/12/2001

Secretary resigned;director resigned

View PDF (1 pages)

16/07/2001

Return made up to 07/06/01; full list of members

View PDF (100 pages)

16/07/2001

Director's particulars changed

View PDF (0 pages)

09/07/2001

Miscellaneous

View PDF (2 pages)

12/04/2001

Full accounts made up to 2000-11-30

View PDF (20 pages)

01/04/2001

Resolutions

View PDF (0 pages)

01/04/2001

Resolutions

View PDF (2 pages)

27/09/2000

Ad 18/08/00--------- £ si [email protected]=25000 £ ic 75750/100750

View PDF (23 pages)

05/09/2000

Ad 18/08/00--------- £ si [email protected]=25000 £ ic 50750/75750

View PDF (22 pages)

30/07/2000

Prospectus

View PDF (57 pages)

27/07/2000

New director appointed

View PDF (2 pages)

27/07/2000

New director appointed

View PDF (3 pages)

19/07/2000

New director appointed

View PDF (2 pages)

29/06/2000

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

29/06/2000

Auditor's statement

View PDF (1 pages)

29/06/2000

Auditor's report

View PDF (1 pages)

29/06/2000

Balance Sheet

View PDF (1 pages)

29/06/2000

Re-registration of Memorandum and Articles

View PDF (62 pages)

29/06/2000

Declaration on reregistration from private to PLC

View PDF (1 pages)

29/06/2000

Application for reregistration from private to PLC

View PDF (1 pages)

29/06/2000

Resolutions

View PDF (0 pages)

29/06/2000

Resolutions

View PDF (0 pages)

29/06/2000

Resolutions

View PDF (2 pages)

29/06/2000

S-div 29/06/00

View PDF (1 pages)

26/06/2000

Return made up to 07/06/00; full list of members

View PDF (7 pages)

22/05/2000

Resolutions

View PDF (1 pages)

22/05/2000

Resolutions

View PDF (1 pages)

08/05/2000

Director's particulars changed

View PDF (1 pages)

08/05/2000

Secretary resigned

View PDF (1 pages)

29/02/2000

Accounts for a small company made up to 1999-11-30

View PDF (6 pages)

31/01/2000

New director appointed

View PDF (2 pages)

31/01/2000

New secretary appointed;new director appointed

View PDF (2 pages)

28/11/1999

Resolutions

View PDF (1 pages)

10/11/1999

Director resigned

View PDF (1 pages)

04/08/1999

Return made up to 07/06/99; no change of members

View PDF (4 pages)

28/06/1999

Accounts for a small company made up to 1998-11-30

View PDF (6 pages)

20/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

17/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

01/09/1998

Accounts for a small company made up to 1997-11-30

View PDF (6 pages)

02/08/1998

Return made up to 07/06/98; no change of members

View PDF (4 pages)

02/08/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

07/09/1997

Accounts for a small company made up to 1996-11-30

View PDF (6 pages)

28/07/1997

Return made up to 07/06/97; full list of members

View PDF (6 pages)

22/09/1996

Particulars of contract relating to shares

View PDF (4 pages)

22/09/1996

Ad 17/08/95--------- £ si [email protected]

View PDF (2 pages)

27/08/1996

Nc inc already adjusted 17/08/95

View PDF (1 pages)

26/08/1996

Accounts for a small company made up to 1995-11-30

View PDF (6 pages)

06/08/1996

S-div 17/08/95

View PDF (1 pages)

06/08/1996

Resolutions

View PDF (1 pages)

06/08/1996

Resolutions

View PDF (1 pages)

06/08/1996

Resolutions

View PDF (1 pages)

06/08/1996

Resolutions

View PDF (1 pages)

06/08/1996

Resolutions

View PDF (1 pages)

06/08/1996

Resolutions

View PDF (1 pages)

18/07/1996

Return made up to 07/06/96; no change of members

View PDF (4 pages)

02/04/1996

Director resigned

View PDF (1 pages)

24/09/1995

New director appointed

View PDF (2 pages)

07/09/1995

Accounts for a small company made up to 1994-11-30

View PDF (6 pages)

04/07/1995

Return made up to 07/06/95; no change of members

View PDF (4 pages)

03/02/1995

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

25/01/1995

Registered office changed on 26/01/95 from: 10-12 westgate skelmersdale lancs WN8 8AZ

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

04/12/1994

Accounting reference date shortened from 31/03 to 30/11

View PDF (0 pages)

01/08/1994

Return made up to 07/06/94; full list of members

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01/08/1994

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

06/04/1994

Amended accounts made up to 1993-03-31

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21/12/1993

Accounts for a small company made up to 1993-03-31

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24/06/1993

Return made up to 07/06/93; no change of members

View PDF (0 pages)

24/06/1993

Location of register of members address changed

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14/12/1992

Accounts for a small company made up to 1992-03-31

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05/07/1992

Return made up to 07/06/92; no change of members

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18/03/1992

New secretary appointed

View PDF (0 pages)

11/03/1992

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

04/07/1991

Resolutions

View PDF (0 pages)

04/07/1991

Resolutions

View PDF (0 pages)

04/07/1991

Return made up to 07/06/91; full list of members

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03/07/1991

Accounts for a small company made up to 1991-03-31

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18/06/1991

Director resigned

View PDF (0 pages)

25/11/1990

Accounts for a small company made up to 1990-03-31

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13/11/1990

Director resigned;new director appointed

View PDF (0 pages)

25/10/1990

Return made up to 10/07/90; full list of members

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14/10/1990

Director resigned;new director appointed

View PDF (0 pages)

14/10/1990

Ad 10/09/90--------- £ si 400@1=400 £ ic 1100/1500

View PDF (2 pages)

08/07/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/07/1990

Registered office changed on 09/07/90 from: 12TH floor st martins house stanley precinct bootle merseyside

View PDF (0 pages)

03/07/1990

Particulars of mortgage/charge

View PDF (0 pages)

01/02/1990

Ad 22/01/90--------- £ si 100@1=100 £ ic 1000/1100

View PDF (2 pages)

28/01/1990

Full accounts made up to 1989-03-31

View PDF (0 pages)

28/01/1990

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

View PDF (0 pages)

28/01/1990

Return made up to 17/04/89; full list of members

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15/08/1989

Particulars of mortgage/charge

View PDF (0 pages)

03/05/1989

Wd 20/04/89 ad 20/03/89--------- £ si 998@1=998 £ ic 100/1098

View PDF (2 pages)

26/04/1989

New director appointed

View PDF (0 pages)

26/04/1989

Director resigned;new director appointed

View PDF (0 pages)

26/04/1989

New director appointed

View PDF (0 pages)

29/03/1989

Registered office changed on 30/03/89 from: 1 high street knaphill woking surrey gu 212

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15/02/1988

Wd 18/01/88 ad 08/10/87--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

24/01/1988

New director appointed

View PDF (0 pages)

20/01/1988

Registered office changed on 21/01/88 from: 2ND floor 223 regent street london W1R 7DB

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20/01/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/01/1988

Director resigned;new director appointed

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06/10/1987

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

29/11/2002

Last change occurred

29/11/2002

Accounts

Full

Last made up date

29/11/2002

Next account date

29/11/2003

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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
Jeffrey, Nicholas	Director	05/07/2000 - 19/04/2002	30
Roberts, Stephen David	Director	13/01/2000 - 28/09/2001	2
Thornton, John Lindsay Marchbank	Director	01/08/1995 - 31/12/1995	2
Phillips, Graham Peter	Director	05/07/2000 - Present	6
Tyler, Christopher Charles	Director	13/01/2000 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About STRAND REALISATION 2004 PLC

STRAND REALISATION 2004 PLC is an(a) Dissolved company incorporated on 06/10/1987 with the registered office located at Begbies Traynor, 1 Winkley Court, Chapel Street Preston, Lancashire PR1 8BU. 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 STRAND REALISATION 2004 PLC?

STRAND REALISATION 2004 PLC is currently Dissolved. It was registered on 06/10/1987 and dissolved on 07/02/2011.

Where is STRAND REALISATION 2004 PLC located?

STRAND REALISATION 2004 PLC is registered at Begbies Traynor, 1 Winkley Court, Chapel Street Preston, Lancashire PR1 8BU.

What does STRAND REALISATION 2004 PLC do?

STRAND REALISATION 2004 PLC operates in the Software consultancy and supply (72.20 - SIC 2003) sector.

What is the latest filing for STRAND REALISATION 2004 PLC?

The latest filing was on 07/02/2011: Final Gazette dissolved following liquidation.