STRETCHWALL UK LIMITED

Key Data

Status

Dissolved

Company No.

01627914

Incorporation date

07/04/1982

Size

Total Exemption Small

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 30/09/1986)

24/09/2013

Final Gazette dissolved following liquidation

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24/06/2013

Return of final meeting in a creditors' voluntary winding up

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14/08/2012

Liquidators' statement of receipts and payments to 2012-06-28

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11/07/2011

Registered office address changed from 17 Crouch Hill London N4 4AP on 2011-07-12

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07/07/2011

Notice to Registrar of Companies of Notice of disclaimer

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05/07/2011

Statement of affairs with form 4.19

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05/07/2011

Appointment of a voluntary liquidator

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05/07/2011

Resolutions

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16/03/2011

Annual return made up to 2011-03-06 with full list of shareholders

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11/05/2010

Total exemption small company accounts made up to 2009-11-30

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15/03/2010

Annual return made up to 2010-03-06 with full list of shareholders

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15/03/2010

Director's details changed for Mr Stephen Edward Chapman on 2010-03-06

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15/03/2010

Director's details changed for Anne Frances Chapman on 2010-03-06

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12/04/2009

Total exemption small company accounts made up to 2008-11-30

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10/03/2009

Return made up to 06/03/09; full list of members

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18/03/2008

Return made up to 06/03/08; full list of members

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09/03/2008

Total exemption small company accounts made up to 2007-11-30

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04/06/2007

Total exemption small company accounts made up to 2006-11-30

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30/03/2007

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

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10/04/2006

Total exemption small company accounts made up to 2005-11-30

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20/03/2006

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

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17/03/2005

Return made up to 06/03/05; full list of members

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17/03/2005

Total exemption small company accounts made up to 2004-11-30

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11/05/2004

Total exemption small company accounts made up to 2003-11-30

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15/03/2004

Return made up to 06/03/04; full list of members

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01/04/2003

Accounts for a small company made up to 2002-11-30

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17/03/2003

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

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12/03/2002

Return made up to 06/03/02; full list of members

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05/03/2002

Accounts for a small company made up to 2001-11-30

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02/04/2001

Accounts for a small company made up to 2000-11-30

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20/03/2001

Return made up to 06/03/01; full list of members

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13/03/2000

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

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13/03/2000

Return made up to 06/03/00; full list of members

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16/06/1999

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

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22/03/1999

Return made up to 06/03/99; no change of members

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22/03/1998

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

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09/03/1998

Return made up to 06/03/98; no change of members

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09/03/1998

New director appointed

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18/03/1997

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

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11/03/1997

Return made up to 06/03/97; full list of members

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11/03/1997

New secretary appointed

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11/03/1997

Secretary resigned

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07/03/1996

Return made up to 06/03/96; no change of members

View PDF (4 pages)

04/03/1996

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

View PDF (7 pages)

15/05/1995

Memorandum and Articles of Association

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15/05/1995

Resolutions

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09/05/1995

Return made up to 06/03/95; no change of members

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24/04/1995

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

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26/04/1994

Return made up to 06/03/94; full list of members

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30/03/1994

Accounts for a small company made up to 1993-11-30

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19/04/1993

Secretary resigned;new secretary appointed

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19/04/1993

Director resigned

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04/03/1993

Return made up to 06/03/93; full list of members

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02/03/1993

Accounts for a small company made up to 1992-11-30

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10/03/1992

Accounts for a small company made up to 1991-11-30

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10/03/1992

Return made up to 06/03/92; no change of members

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22/04/1991

Director resigned

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22/04/1991

New director appointed

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03/04/1991

Accounts for a small company made up to 1990-11-30

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03/04/1991

Return made up to 06/03/91; no change of members

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13/03/1990

Accounts for a small company made up to 1989-11-30

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13/03/1990

Return made up to 06/03/90; full list of members

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08/03/1990

Certificate of change of name

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18/10/1989

Accounts for a small company made up to 1988-11-30

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18/10/1989

Return made up to 16/10/89; full list of members

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07/12/1988

Accounts for a small company made up to 1987-11-30

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07/12/1988

Return made up to 03/08/88; full list of members

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24/08/1988

Registered office changed on 25/08/88 from: 148 london road leicester LE2 1ED

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24/08/1988

Return made up to 31/12/87; full list of members

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06/03/1988

Director resigned

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23/11/1986

Accounting reference date extended from 31/05 to 30/11

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27/10/1986

Certificate of change of name

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19/10/1986

Director resigned;new director appointed

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30/09/1986

Accounts made up to 1986-05-31

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30/09/1986

Accounts made up to 1985-05-31

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30/09/1986

Return made up to 10/10/86; full list of members

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30/09/1986

Return made up to 12/09/85; full list of members

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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

29/11/2009

Last change occurred

29/11/2009

Accounts

Total Exemption Small

Last made up date

29/11/2009

Next account date

29/11/2010

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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
MASONS NOMINEES LIMITED	Corporate Director	02/04/1991 - 02/04/1991	76
Chapman, Anne Frances	Director	27/02/1997 - Present	1
Chapman, Anne Frances	Secretary	27/02/1997 - Present	-
Lam, Kin Ching	Secretary	04/04/1993 - 27/02/1997	-

Persons with Significant Control

No PSC data available.

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Description

About STRETCHWALL UK LIMITED

STRETCHWALL UK LIMITED is an(a) Dissolved company incorporated on 07/04/1982 with the registered office located at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP. 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 STRETCHWALL UK LIMITED?

STRETCHWALL UK LIMITED is currently Dissolved. It was registered on 07/04/1982 and dissolved on 24/09/2013.

Where is STRETCHWALL UK LIMITED located?

STRETCHWALL UK LIMITED is registered at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP.

What does STRETCHWALL UK LIMITED do?

STRETCHWALL UK LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for STRETCHWALL UK LIMITED?

The latest filing was on 24/09/2013: Final Gazette dissolved following liquidation.