STRAND UK LIMITED

Key Data

Status

Dissolved

Company No.

01856647

Incorporation date

17/10/1984

Size

Dormant

Classification

Storage and warehousing (63.12 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 20/07/1986)

21/06/2010

Final Gazette dissolved via compulsory strike-off

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08/03/2010

First Gazette notice for compulsory strike-off

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06/02/2009

Appointment Terminated Director and Secretary christopher scott

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29/12/2008

Return made up to 28/12/08; full list of members

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29/12/2008

Location of register of members

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25/08/2008

Appointment Terminated Director trevor bish jones

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21/08/2008

Director appointed christopher david scott

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14/07/2008

Secretary's Change of Particulars / christopher scott / 05/07/2008 / HouseName/Number was: , now: 2B; Street was: 3 montanaro court, now: copenhagen street; Area was: 24 coleman fields, now: ; Post Code was: N1 7AD, now: N1 0JD

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29/06/2008

Accounts made up to 2008-02-02

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07/02/2008

Return made up to 28/12/07; no change of members

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30/11/2007

Registered office changed on 01/12/07 from: woolworth house 242-246 marylebone road london NW1 6JL

View PDF (1 pages)

29/11/2007

Accounts made up to 2007-02-03

View PDF (7 pages)

05/03/2007

Secretary resigned

View PDF (1 pages)

05/03/2007

New secretary appointed

View PDF (1 pages)

08/01/2007

Return made up to 28/12/06; full list of members

View PDF (7 pages)

30/10/2006

Accounts made up to 2006-01-28

View PDF (5 pages)

07/06/2006

New secretary appointed

View PDF (2 pages)

07/06/2006

Secretary resigned

View PDF (1 pages)

21/12/2005

Return made up to 28/12/05; full list of members

View PDF (7 pages)

21/12/2005

Location of register of members address changed

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31/10/2005

New director appointed

View PDF (9 pages)

31/10/2005

Director resigned

View PDF (1 pages)

21/08/2005

Accounts made up to 2005-01-29

View PDF (5 pages)

21/08/2005

Accounting reference date shortened from 31/12/05 to 31/01/05

View PDF (1 pages)

27/04/2005

New director appointed

View PDF (2 pages)

04/04/2005

Director resigned

View PDF (2 pages)

16/03/2005

Registered office changed on 17/03/05 from: 76 dean street london W1D 3SQ

View PDF (1 pages)

23/02/2005

Return made up to 28/12/04; full list of members

View PDF (7 pages)

23/02/2005

New director appointed

View PDF (2 pages)

16/02/2005

New director appointed

View PDF (3 pages)

25/01/2005

New director appointed

View PDF (4 pages)

25/01/2005

New secretary appointed

View PDF (2 pages)

25/01/2005

Director resigned

View PDF (1 pages)

25/01/2005

Secretary resigned

View PDF (1 pages)

25/01/2005

Director resigned

View PDF (1 pages)

28/10/2004

Certificate of change of name

View PDF (2 pages)

01/08/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

23/03/2004

Director's particulars changed

View PDF (1 pages)

23/03/2004

Director's particulars changed

View PDF (1 pages)

25/01/2004

Return made up to 28/12/03; full list of members

View PDF (7 pages)

23/09/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

19/05/2003

New director appointed

View PDF (3 pages)

13/04/2003

Director resigned

View PDF (1 pages)

10/03/2003

Auditor's resignation

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28/01/2003

Return made up to 28/12/02; full list of members

View PDF (7 pages)

28/01/2003

Registered office changed on 29/01/03

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27/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

14/06/2002

New director appointed

View PDF (2 pages)

08/05/2002

Director resigned

View PDF (1 pages)

20/01/2002

Return made up to 28/12/01; full list of members

View PDF (6 pages)

20/01/2002

Registered office changed on 21/01/02

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20/01/2002

Location of register of members address changed

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01/08/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

28/01/2001

Return made up to 28/12/00; full list of members

View PDF (6 pages)

28/01/2001

Secretary's particulars changed

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03/08/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

02/05/2000

New director appointed

View PDF (2 pages)

02/04/2000

Director resigned

View PDF (1 pages)

02/04/2000

Director resigned

View PDF (1 pages)

02/04/2000

Director resigned

View PDF (1 pages)

02/04/2000

Director resigned

View PDF (1 pages)

24/01/2000

Return made up to 28/12/99; full list of members

View PDF (7 pages)

13/01/2000

New director appointed

View PDF (2 pages)

05/01/2000

Location of register of members

View PDF (1 pages)

05/01/2000

Resolutions

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05/01/2000

Resolutions

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05/01/2000

Resolutions

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05/01/2000

Resolutions

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26/12/1999

Certificate of change of name

View PDF (2 pages)

25/10/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

29/07/1999

Director resigned

View PDF (1 pages)

29/07/1999

Director resigned

View PDF (1 pages)

08/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/01/1999

Return made up to 28/12/98; no change of members

View PDF (13 pages)

09/12/1998

Director resigned

View PDF (1 pages)

07/12/1998

Accounting reference date shortened from 28/02/99 to 31/12/98

View PDF (1 pages)

27/10/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

14/10/1998

Director resigned

View PDF (1 pages)

10/08/1998

Particulars of mortgage/charge

View PDF (8 pages)

02/08/1998

Auditor's resignation

View PDF (1 pages)

19/04/1998

Accounting reference date extended from 31/12/98 to 28/02/99

View PDF (1 pages)

08/02/1998

Registered office changed on 09/02/98 from: 36-38 caxton way watford hertfordshire WD1 8UF

View PDF (1 pages)

03/02/1998

New director appointed

View PDF (2 pages)

26/01/1998

Return made up to 28/12/97; full list of members

View PDF (13 pages)

26/01/1998

Location of register of members address changed

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17/11/1997

New director appointed

View PDF (3 pages)

17/11/1997

New secretary appointed

View PDF (2 pages)

17/11/1997

Secretary resigned

View PDF (1 pages)

23/10/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

16/10/1997

New director appointed

View PDF (2 pages)

24/09/1997

Director resigned

View PDF (1 pages)

22/01/1997

Return made up to 28/12/96; full list of members

View PDF (15 pages)

01/08/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

21/07/1996

Secretary resigned;director resigned

View PDF (2 pages)

20/07/1996

New secretary appointed

View PDF (1 pages)

25/03/1996

New secretary appointed

View PDF (2 pages)

14/03/1996

Secretary resigned

View PDF (2 pages)

24/01/1996

Return made up to 28/12/95; full list of members

View PDF (9 pages)

24/01/1996

Director's particulars changed

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24/01/1996

New director appointed

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24/01/1996

Registered office changed on 25/01/96 from: strand vci house caxton watford WD1 8UF

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14/11/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/10/1995

Particulars of mortgage/charge

View PDF (8 pages)

14/08/1995

Auditor's resignation

View PDF (1 pages)

10/08/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

20/06/1995

Declaration of satisfaction of mortgage/charge

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29/05/1995

New director appointed

View PDF (2 pages)

18/05/1995

Certificate of change of name

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06/04/1995

Return made up to 28/12/94; full list of members

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11/12/1994

Director's particulars changed

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07/07/1994

Full accounts made up to 1993-12-31

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20/06/1994

Memorandum and Articles of Association

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20/06/1994

Resolutions

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19/06/1994

Particulars of mortgage/charge

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08/06/1994

New director appointed

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03/03/1994

Return made up to 28/12/93; full list of members

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16/06/1993

Full accounts made up to 1992-12-31

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25/01/1993

Return made up to 28/12/92; full list of members

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15/10/1992

Director's particulars changed

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04/08/1992

Director's particulars changed

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02/06/1992

Full accounts made up to 1991-12-31

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03/02/1992

New director appointed

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27/01/1992

Return made up to 28/12/91; full list of members

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11/11/1991

Registered office changed on 12/11/91 from: prestwich house caxton way watford herts. WD1 8HF

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29/10/1991

Full accounts made up to 1990-12-31

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04/09/1991

New director appointed

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16/05/1991

Certificate of change of name

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28/04/1991

Return made up to 28/12/90; full list of members

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07/04/1991

Full accounts made up to 1989-12-31

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07/08/1990

New director appointed

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06/08/1990

Director resigned

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06/06/1990

Resolutions

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06/06/1990

Declaration of assistance for shares acquisition

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06/06/1990

Declaration of assistance for shares acquisition

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10/05/1990

Particulars of mortgage/charge

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08/05/1990

Declaration of satisfaction of mortgage/charge

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08/05/1990

Declaration of satisfaction of mortgage/charge

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11/02/1990

Return made up to 28/12/89; full list of members

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30/01/1990

Accounting reference date extended from 30/06 to 31/12

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30/11/1989

New director appointed

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08/11/1989

Director resigned

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08/11/1989

Director resigned

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08/11/1989

Director resigned

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11/09/1989

Director resigned

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20/08/1989

Director resigned

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20/04/1989

Accounts made up to 1987-06-30

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11/04/1989

Return made up to 13/12/88; full list of members

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05/04/1989

Director resigned

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05/04/1989

New director appointed

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05/04/1989

New director appointed

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14/03/1989

Full accounts made up to 1988-06-30

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05/03/1989

Particulars of mortgage/charge

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27/02/1989

Particulars of mortgage/charge

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21/02/1989

Registered office changed on 22/02/89 from: prestwich house brunswick industrial park brunswick way london N11 1JL

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05/05/1988

Secretary resigned;new secretary appointed

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19/04/1988

Accounts made up to 1986-06-30

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14/02/1988

Registered office changed on 15/02/88 from: wharf road enfield middlesex EN3 4TE

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24/01/1988

Return made up to 08/12/87; full list of members

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22/01/1988

New director appointed

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22/01/1988

New director appointed

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22/01/1988

New director appointed

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12/01/1988

New director appointed

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12/01/1988

New director appointed

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04/11/1987

Certificate of change of name

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09/09/1987

Resolutions

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12/02/1987

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

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06/08/1986

Secretary resigned;new secretary appointed

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25/07/1986

Director resigned

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20/07/1986

Registered office changed on 21/07/86 from: wilson wright and co 122 chawcery lane london WC2

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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

01/02/2008

Last change occurred

01/02/2008

Accounts

Dormant

Last made up date

01/02/2008

Next account date

01/02/2009

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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
Scholfield, Brian Beaumont	Director	18/01/1996 - 05/07/1996	24
Ayres, Stephen Thomas	Director	02/06/1994 - 02/12/1998	16
Brooman, Richard John	Director	03/11/1997 - 28/02/1999	19
Green, Richard John	Director	21/03/2000 - 17/11/2004	44
East, Stephen John	Director	07/10/2005 - Present	125

Persons with Significant Control

No PSC data available.

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Description

About STRAND UK LIMITED

STRAND UK LIMITED is an(a) Dissolved company incorporated on 17/10/1984 with the registered office located at 242 Marylebone Road, London, NW1 6JL. 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 STRAND UK LIMITED?

STRAND UK LIMITED is currently Dissolved. It was registered on 17/10/1984 and dissolved on 21/06/2010.

Where is STRAND UK LIMITED located?

STRAND UK LIMITED is registered at 242 Marylebone Road, London, NW1 6JL.

What does STRAND UK LIMITED do?

STRAND UK LIMITED operates in the Storage and warehousing (63.12 - SIC 2003) sector.

What is the latest filing for STRAND UK LIMITED?

The latest filing was on 21/06/2010: Final Gazette dissolved via compulsory strike-off.