STROBE 3

Register to unlock more data on OkredoRegister

STROBE 3

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

02188184

Incorporation date

02/11/1987

Size

Full

Contacts

Registered address

Registered address

The Shard, 32 London Bridge Street, London SE1 9SGCopy
copy info iconCopy
See on map
Latest events (Record since 03/11/1987)
dot icon26/02/2015
Final Gazette dissolved following liquidation
dot icon26/11/2014
Return of final meeting in a creditors' voluntary winding up
dot icon18/07/2014
Liquidators' statement of receipts and payments to 2014-06-30
dot icon15/01/2014
Liquidators' statement of receipts and payments to 2013-12-31
dot icon18/09/2013
Liquidators' statement of receipts and payments to 2013-06-30
dot icon22/07/2013
Registered office address changed from 43-45 Portman Square London W1H 6LY on 2013-07-22
dot icon18/07/2013
Liquidators' statement of receipts and payments to 2013-06-30
dot icon10/01/2013
Liquidators' statement of receipts and payments to 2012-12-31
dot icon20/07/2012
Liquidators' statement of receipts and payments to 2012-06-30
dot icon01/07/2011
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon16/03/2011
Administrator's progress report to 2011-02-28
dot icon23/02/2011
Notice of extension of period of Administration
dot icon03/10/2010
Administrator's progress report to 2010-08-31
dot icon13/05/2010
Result of meeting of creditors
dot icon27/04/2010
Statement of affairs with form 2.15B/2.14B
dot icon21/04/2010
Statement of administrator's proposal
dot icon12/03/2010
Registered office address changed from Euro House 1394 High Road London N20 9YZ on 2010-03-12
dot icon08/03/2010
Appointment of an administrator
dot icon16/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
dot icon16/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
dot icon16/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
dot icon23/11/2009
Full accounts made up to 2008-02-28
dot icon12/10/2009
Annual return made up to 2009-08-13 with full list of shareholders
dot icon18/06/2009
Registered office changed on 18/06/2009 from luminar house deltic avenue rooksley milton keynes bucks MK13 8LW
dot icon18/06/2009
Director appointed david barrett
dot icon10/06/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
dot icon09/06/2009
Director appointed christian arden
dot icon09/06/2009
Appointment terminated secretary timothy o'gorman
dot icon09/06/2009
Appointment terminated director stephen thomas
dot icon09/06/2009
Appointment terminated director robert mcdonald
dot icon09/06/2009
Appointment terminated director andrew marks
dot icon06/04/2009
Appointment terminated director nicholas beighton
dot icon27/03/2009
Director appointed robert james mcdonald
dot icon27/02/2009
Particulars of a mortgage or charge / charge no: 18
dot icon27/02/2009
Particulars of a mortgage or charge / charge no: 19
dot icon27/02/2009
Particulars of a mortgage or charge / charge no: 20
dot icon02/01/2009
Miscellaneous
dot icon23/09/2008
Return made up to 13/08/08; full list of members
dot icon05/06/2008
Resolutions
dot icon05/06/2008
Resolutions
dot icon26/03/2008
S-div
dot icon29/02/2008
Resolutions
dot icon29/02/2008
Application for reregistration from LTD to UNLTD
dot icon29/02/2008
Re-registration of Memorandum and Articles
dot icon29/02/2008
Members' assent for rereg from LTD to UNLTD
dot icon29/02/2008
Declaration of assent for reregistration to UNLTD
dot icon29/02/2008
Certificate of change of name and re-registration to Unlimited
dot icon30/01/2008
Declaration of satisfaction of mortgage/charge
dot icon20/12/2007
Full accounts made up to 2007-03-01
dot icon28/09/2007
Return made up to 13/08/07; full list of members
dot icon30/08/2007
Particulars of mortgage/charge
dot icon06/08/2007
Director's particulars changed
dot icon23/04/2007
Director resigned
dot icon27/03/2007
New secretary appointed
dot icon13/03/2007
Secretary resigned
dot icon03/01/2007
Full accounts made up to 2006-03-02
dot icon16/11/2006
Director resigned
dot icon15/11/2006
Director resigned
dot icon07/11/2006
Director's particulars changed
dot icon25/09/2006
Director resigned
dot icon21/09/2006
Return made up to 13/08/06; full list of members
dot icon29/08/2006
Director's particulars changed
dot icon24/04/2006
Nc inc already adjusted 03/02/05
dot icon24/04/2006
Resolutions
dot icon24/04/2006
Resolutions
dot icon27/03/2006
Ad 11/07/01--------- £ si [email protected]
dot icon06/03/2006
Nc inc already adjusted 10/07/01
dot icon16/02/2006
Full accounts made up to 2005-02-27
dot icon08/02/2006
Ad 03/02/05--------- £ si 60000100@1
dot icon06/01/2006
Return made up to 13/08/05; full list of members; amend
dot icon06/01/2006
Director resigned
dot icon03/01/2006
Registered office changed on 03/01/06 from: luminar house deltic avenue rooksley milton keynes buckinghamshire MK13 8LL
dot icon25/11/2005
Registered office changed on 25/11/05 from: 41 king street luton bedfordshire LU1 2DW
dot icon25/11/2005
Director's particulars changed
dot icon08/09/2005
Return made up to 13/08/05; full list of members
dot icon25/08/2005
New director appointed
dot icon28/07/2005
Director resigned
dot icon30/06/2005
Director resigned
dot icon23/06/2005
Director resigned
dot icon16/06/2005
Declaration of mortgage charge released/ceased
dot icon16/06/2005
Declaration of mortgage charge released/ceased
dot icon09/02/2005
Director resigned
dot icon26/01/2005
New secretary appointed
dot icon25/01/2005
Secretary resigned
dot icon22/12/2004
Particulars of mortgage/charge
dot icon20/12/2004
Full accounts made up to 2004-02-28
dot icon06/10/2004
Director resigned
dot icon07/09/2004
Return made up to 13/08/04; full list of members
dot icon07/09/2004
Return made up to 05/08/04; full list of members
dot icon22/07/2004
Director's particulars changed
dot icon20/07/2004
Director's particulars changed
dot icon08/07/2004
New director appointed
dot icon08/07/2004
New director appointed
dot icon07/07/2004
Secretary resigned
dot icon31/12/2003
Secretary's particulars changed
dot icon30/12/2003
Full accounts made up to 2003-03-02
dot icon16/12/2003
Director resigned
dot icon06/12/2003
New director appointed
dot icon06/12/2003
New director appointed
dot icon26/11/2003
Declaration of satisfaction of mortgage/charge
dot icon26/11/2003
Declaration of satisfaction of mortgage/charge
dot icon26/09/2003
Return made up to 05/08/03; full list of members
dot icon29/07/2003
Director resigned
dot icon06/06/2003
New secretary appointed
dot icon05/06/2003
Secretary's particulars changed
dot icon14/03/2003
Auditor's resignation
dot icon08/01/2003
Secretary resigned
dot icon08/01/2003
New secretary appointed
dot icon06/12/2002
Director resigned
dot icon11/09/2002
Return made up to 05/08/02; full list of members
dot icon30/07/2002
Auditor's resignation
dot icon30/07/2002
Full accounts made up to 2002-03-03
dot icon11/04/2002
Director resigned
dot icon13/02/2002
Director's particulars changed
dot icon27/12/2001
Full accounts made up to 2001-02-25
dot icon24/12/2001
Resolutions
dot icon24/12/2001
Resolutions
dot icon24/12/2001
Resolutions
dot icon24/12/2001
Resolutions
dot icon24/12/2001
Resolutions
dot icon24/12/2001
Resolutions
dot icon13/11/2001
Accounting reference date shortened from 30/06/01 to 28/02/01
dot icon29/10/2001
Director's particulars changed
dot icon16/10/2001
Director's particulars changed
dot icon04/09/2001
Return made up to 05/08/01; full list of members
dot icon28/08/2001
New director appointed
dot icon24/08/2001
New director appointed
dot icon24/08/2001
New director appointed
dot icon24/08/2001
New director appointed
dot icon24/08/2001
New director appointed
dot icon24/08/2001
New director appointed
dot icon24/08/2001
New director appointed
dot icon25/07/2001
Ad 10/07/01--------- £ si [email protected]=10142233 £ ic 18341143/28483376
dot icon25/07/2001
Resolutions
dot icon25/07/2001
Resolutions
dot icon25/07/2001
£ nc 27500000/42500000 10/07/01
dot icon16/07/2001
Certificate of change of name
dot icon29/05/2001
Return made up to 30/03/01; full list of members
dot icon14/05/2001
Director resigned
dot icon30/04/2001
Secretary resigned
dot icon20/04/2001
Director resigned
dot icon09/04/2001
Particulars of mortgage/charge
dot icon22/02/2001
Director resigned
dot icon12/02/2001
Director's particulars changed
dot icon12/02/2001
Director's particulars changed
dot icon09/02/2001
Location of register of members
dot icon09/02/2001
Registered office changed on 09/02/01 from: 1 primrose hill preston lancashire PR1 4BX
dot icon29/01/2001
Certificate of re-registration from Public Limited Company to Private
dot icon29/01/2001
Resolutions
dot icon29/01/2001
Resolutions
dot icon26/01/2001
Re-registration of Memorandum and Articles
dot icon26/01/2001
Application for reregistration from PLC to private
dot icon20/01/2001
Director resigned
dot icon18/10/2000
Ad 12/09/00--------- £ si [email protected]=1260 £ ic 11049954/11051214
dot icon18/10/2000
Ad 12/09/00--------- £ si [email protected]=299 £ ic 11049655/11049954
dot icon18/10/2000
Ad 12/09/00--------- £ si [email protected]=640 £ ic 11049015/11049655
dot icon18/10/2000
Ad 12/09/00--------- £ si [email protected]=345 £ ic 11048670/11049015
dot icon21/09/2000
Full group accounts made up to 2000-07-02
dot icon21/08/2000
Ad 08/07/00--------- £ si [email protected]=17 £ ic 11048653/11048670
dot icon16/08/2000
New director appointed
dot icon11/08/2000
New director appointed
dot icon11/08/2000
New director appointed
dot icon11/08/2000
New secretary appointed
dot icon17/07/2000
Secretary resigned
dot icon17/07/2000
Director resigned
dot icon17/07/2000
Director resigned
dot icon17/07/2000
Director resigned
dot icon17/07/2000
Director resigned
dot icon10/07/2000
Accounts made up to 2000-06-19
dot icon27/06/2000
Ad 09/06/00--------- £ si [email protected]=8 £ ic 11048645/11048653
dot icon19/06/2000
Ad 02/06/00--------- £ si [email protected]=49 £ ic 11048596/11048645
dot icon08/06/2000
Ad 25/05/00--------- £ si [email protected]=711 £ ic 11047885/11048596
dot icon08/06/2000
Return made up to 30/03/00; bulk list available separately
dot icon14/04/2000
Ad 07/04/00--------- £ si [email protected]=600 £ ic 11047285/11047885
dot icon06/04/2000
Ad 29/03/00--------- £ si [email protected]=600 £ ic 11046685/11047285
dot icon06/04/2000
Ad 29/03/00--------- £ si [email protected]=4500 £ ic 11042185/11046685
dot icon22/02/2000
Ad 28/01/00--------- £ si [email protected]=27 £ ic 11042158/11042185
dot icon10/02/2000
Ad 28/01/00--------- £ si [email protected]=150 £ ic 11042008/11042158
dot icon19/01/2000
Secretary resigned
dot icon19/01/2000
New secretary appointed
dot icon13/01/2000
Ad 11/11/99--------- £ si [email protected]=34 £ ic 11041974/11042008
dot icon23/12/1999
Ad 15/12/99--------- £ si [email protected]=4500 £ ic 11037474/11041974
dot icon23/12/1999
Ad 11/11/99--------- £ si [email protected]=200 £ ic 11037274/11037474
dot icon20/12/1999
Ad 11/11/99--------- £ si [email protected]=4445047 £ ic 6592227/11037274
dot icon09/12/1999
Particulars of contract relating to shares
dot icon09/12/1999
Ad 04/07/99--------- £ si [email protected]=23886 £ ic 6568341/6592227
dot icon22/11/1999
Particulars of mortgage/charge
dot icon17/11/1999
Declaration of satisfaction of mortgage/charge
dot icon17/11/1999
Declaration of satisfaction of mortgage/charge
dot icon17/11/1999
Declaration of satisfaction of mortgage/charge
dot icon17/11/1999
Declaration of satisfaction of mortgage/charge
dot icon17/11/1999
Declaration of satisfaction of mortgage/charge
dot icon17/11/1999
Declaration of satisfaction of mortgage/charge
dot icon17/11/1999
Declaration of satisfaction of mortgage/charge
dot icon17/11/1999
Declaration of satisfaction of mortgage/charge
dot icon17/11/1999
Declaration of satisfaction of mortgage/charge
dot icon16/11/1999
Resolutions
dot icon16/11/1999
Resolutions
dot icon16/11/1999
Resolutions
dot icon16/11/1999
Resolutions
dot icon16/11/1999
£ nc 17501500/27500000 11/11/99
dot icon03/11/1999
Ad 28/10/99--------- £ si [email protected]=9546 £ ic 6558795/6568341
dot icon29/10/1999
Ad 13/09/99--------- £ si [email protected]=77 £ ic 6558718/6558795
dot icon28/10/1999
Listing of particulars
dot icon22/10/1999
Full group accounts made up to 1999-07-04
dot icon11/10/1999
Director resigned
dot icon11/10/1999
Particulars of contract relating to shares
dot icon11/10/1999
Ad 04/07/99--------- £ si [email protected]=2180 £ ic 6556538/6558718
dot icon11/10/1999
Particulars of contract relating to shares
dot icon11/10/1999
Ad 04/07/99--------- £ si [email protected]=7585 £ ic 6548953/6556538
dot icon21/09/1999
Ad 04/07/99--------- £ si [email protected]=11466 £ ic 6537487/6548953
dot icon21/09/1999
Ad 04/07/99--------- £ si [email protected]=6847 £ ic 6530640/6537487
dot icon21/09/1999
Ad 04/07/99--------- £ si [email protected]=3386 £ ic 6527254/6530640
dot icon21/09/1999
Particulars of contract relating to shares
dot icon21/09/1999
Particulars of contract relating to shares
dot icon21/09/1999
Particulars of contract relating to shares
dot icon17/09/1999
Ad 27/08/99--------- £ si [email protected]=224 £ ic 6527030/6527254
dot icon08/09/1999
Particulars of contract relating to shares
dot icon08/09/1999
Ad 04/07/99--------- £ si [email protected]=15700 £ ic 6511330/6527030
dot icon08/09/1999
Particulars of contract relating to shares
dot icon08/09/1999
Ad 04/07/99--------- £ si [email protected]=3329 £ ic 6508001/6511330
dot icon08/09/1999
Particulars of contract relating to shares
dot icon08/09/1999
Ad 04/07/99--------- £ si [email protected]=7411 £ ic 6500590/6508001
dot icon08/09/1999
Particulars of contract relating to shares
dot icon08/09/1999
Ad 04/07/99--------- £ si [email protected]=5174 £ ic 6495416/6500590
dot icon03/09/1999
Ad 31/08/99--------- premium £ si [email protected]=2333 £ ic 6493083/6495416
dot icon27/08/1999
Ad 19/08/99--------- £ si [email protected]=6180 £ ic 6486903/6493083
dot icon19/08/1999
Ad 29/07/99--------- £ si [email protected]=1250 £ ic 6485653/6486903
dot icon16/08/1999
Resolutions
dot icon16/08/1999
Resolutions
dot icon16/08/1999
£ nc 17500000/17501500 29/06/99
dot icon11/08/1999
Location of register of members (non legible)
dot icon03/08/1999
Particulars of contract relating to shares
dot icon03/08/1999
Particulars of contract relating to shares
dot icon03/08/1999
Ad 04/07/99--------- £ si [email protected]=883496 £ ic 5602157/6485653
dot icon03/08/1999
Ad 04/07/99--------- £ si [email protected]=11350 £ ic 5590807/5602157
dot icon20/07/1999
Ad 04/07/99--------- £ si [email protected]=27224 £ ic 5563583/5590807
dot icon20/07/1999
Director resigned
dot icon20/07/1999
Ad 04/07/99--------- £ si [email protected]=267246 £ si [email protected]=8666 £ ic 5287671/5563583
dot icon20/07/1999
New director appointed
dot icon20/07/1999
New director appointed
dot icon20/07/1999
New director appointed
dot icon20/07/1999
Accounting reference date shortened from 31/08/99 to 30/06/99
dot icon06/07/1999
Ad 29/06/99--------- £ si [email protected]=1300 £ ic 5286371/5287671
dot icon30/06/1999
Listing of particulars
dot icon09/06/1999
Ad 05/06/99--------- £ si [email protected]=5523 £ ic 5280848/5286371
dot icon07/06/1999
Ad 01/06/99--------- £ si [email protected]=16000 £ ic 5264848/5280848
dot icon26/05/1999
Ad 21/05/99--------- £ si [email protected]=14597 £ ic 5250251/5264848
dot icon14/05/1999
Ad 04/05/99-10/05/99 £ si [email protected]=9426 £ ic 5240825/5250251
dot icon10/05/1999
Return made up to 30/03/99; bulk list available separately
dot icon30/04/1999
Ad 27/04/99--------- £ si [email protected]=3636 £ ic 5237189/5240825
dot icon07/04/1999
Ad 31/03/99--------- £ si [email protected]=200 £ ic 5236989/5237189
dot icon04/03/1999
Ad 24/02/99--------- £ si [email protected]=200 £ ic 5236789/5236989
dot icon10/02/1999
Ad 02/02/99--------- £ si [email protected]=600 £ ic 5236189/5236789
dot icon22/01/1999
Declaration of satisfaction of mortgage/charge
dot icon22/01/1999
Declaration of satisfaction of mortgage/charge
dot icon22/01/1999
Declaration of mortgage charge released/ceased
dot icon22/01/1999
Declaration of mortgage charge released/ceased
dot icon22/01/1999
Declaration of mortgage charge released/ceased
dot icon22/01/1999
Declaration of mortgage charge released/ceased
dot icon22/01/1999
Declaration of mortgage charge released/ceased
dot icon22/01/1999
Declaration of mortgage charge released/ceased
dot icon11/01/1999
Full group accounts made up to 1998-08-31
dot icon11/01/1999
Ad 06/01/99--------- £ si [email protected]=5100 £ ic 5231089/5236189
dot icon02/12/1998
Ad 24/11/98--------- £ si [email protected]=350 £ ic 5230739/5231089
dot icon09/11/1998
New director appointed
dot icon09/11/1998
Director resigned
dot icon09/11/1998
Director resigned
dot icon09/11/1998
New director appointed
dot icon09/11/1998
New director appointed
dot icon09/11/1998
New director appointed
dot icon04/11/1998
Memorandum and Articles of Association
dot icon04/11/1998
Resolutions
dot icon04/11/1998
Resolutions
dot icon04/11/1998
Resolutions
dot icon04/11/1998
Resolutions
dot icon04/11/1998
Resolutions
dot icon04/11/1998
£ nc 13875000/17500000 29/10/98
dot icon04/11/1998
Ad 28/10/98--------- £ si [email protected]=46807 £ ic 5183932/5230739
dot icon13/10/1998
Ad 08/10/98--------- £ si [email protected]=8533 £ ic 5175399/5183932
dot icon06/10/1998
New director appointed
dot icon06/10/1998
Ad 24/09/98--------- £ si [email protected]=533 £ ic 5174866/5175399
dot icon06/10/1998
Ad 30/09/98--------- £ si [email protected]=4930 £ ic 5169936/5174866
dot icon18/08/1998
Particulars of mortgage/charge
dot icon18/08/1998
Particulars of mortgage/charge
dot icon18/08/1998
Particulars of mortgage/charge
dot icon26/07/1998
Ad 16/07/98--------- £ si [email protected]=3533 £ ic 5166403/5169936
dot icon02/07/1998
Ad 26/06/98--------- £ si [email protected]=16000 £ ic 5150403/5166403
dot icon01/07/1998
Ad 25/06/98--------- £ si [email protected]=107240 £ ic 5043163/5150403
dot icon21/06/1998
Resolutions
dot icon21/06/1998
Resolutions
dot icon21/06/1998
£ nc 7575000/13875000 15/06/98
dot icon15/06/1998
Ad 09/06/98--------- £ si [email protected]=200 £ ic 5042963/5043163
dot icon09/06/1998
Ad 29/05/98--------- £ si [email protected]=125 £ ic 5042838/5042963
dot icon28/04/1998
Return made up to 30/03/98; bulk list available separately
dot icon14/04/1998
Ad 06/04/98--------- £ si [email protected]=19496 £ ic 5023342/5042838
dot icon26/03/1998
Ad 24/03/98--------- £ si [email protected]=25 £ ic 5023317/5023342
dot icon23/02/1998
Ad 27/01/98--------- £ si [email protected]=150 £ ic 5023167/5023317
dot icon22/01/1998
Listing of particulars
dot icon17/12/1997
Ad 10/12/97--------- £ si [email protected]=400 £ ic 5022767/5023167
dot icon02/12/1997
Full group accounts made up to 1997-08-31
dot icon21/11/1997
Ad 10/11/97--------- £ si [email protected]=500 £ ic 5022267/5022767
dot icon13/11/1997
Memorandum and Articles of Association
dot icon13/11/1997
Resolutions
dot icon13/11/1997
Resolutions
dot icon13/11/1997
Resolutions
dot icon13/11/1997
Resolutions
dot icon13/11/1997
Resolutions
dot icon13/11/1997
£ nc 6440200/7575000 06/11/97
dot icon12/11/1997
Ad 06/11/97--------- £ si [email protected]=3375 £ ic 5018892/5022267
dot icon06/10/1997
Ad 24/09/97--------- £ si [email protected]=533 £ ic 5018359/5018892
dot icon06/10/1997
Ad 01/10/97--------- £ si [email protected]=50 £ ic 5018309/5018359
dot icon06/10/1997
Ad 01/10/97--------- £ si [email protected]=92411 £ ic 4925898/5018309
dot icon19/09/1997
Particulars of mortgage/charge
dot icon15/09/1997
Particulars of mortgage/charge
dot icon15/09/1997
Particulars of mortgage/charge
dot icon03/06/1997
Ad 24/05/97--------- £ si [email protected]=266 £ ic 4925632/4925898
dot icon30/04/1997
Return made up to 30/03/97; bulk list available separately
dot icon23/04/1997
Auditor's resignation
dot icon26/03/1997
Listing of particulars
dot icon05/03/1997
Ad 25/02/97--------- £ si [email protected]=80430 £ ic 4846003/4926433
dot icon15/01/1997
Ad 09/01/97--------- £ si [email protected]=830 £ ic 4845173/4846003
dot icon09/01/1997
Ad 04/01/97--------- £ si [email protected]=855 £ ic 4844318/4845173
dot icon18/11/1996
Full group accounts made up to 1996-08-31
dot icon08/11/1996
Ad 27/09/96--------- £ si [email protected]=300 £ ic 4844018/4844318
dot icon08/11/1996
Ad 28/10/96--------- £ si [email protected]=1458 £ ic 4842560/4844018
dot icon18/09/1996
Particulars of mortgage/charge
dot icon18/09/1996
Particulars of mortgage/charge
dot icon18/09/1996
Particulars of mortgage/charge
dot icon24/07/1996
Ad 05/07/96--------- £ si [email protected]=366 £ ic 4842194/4842560
dot icon25/06/1996
Return made up to 30/03/96; bulk list available separately
dot icon28/05/1996
Director resigned
dot icon20/05/1996
Ad 15/05/96--------- £ si [email protected]=10230 £ ic 4831964/4842194
dot icon14/05/1996
Declaration of satisfaction of mortgage/charge
dot icon12/05/1996
Statement of affairs
dot icon12/05/1996
Ad 01/04/96--------- £ si [email protected]
dot icon03/05/1996
Ad 26/04/96--------- £ si [email protected]=2396 £ ic 4829568/4831964
dot icon16/04/1996
Ad 09/04/96--------- £ si [email protected]=6700 £ ic 4822868/4829568
dot icon14/04/1996
Ad 01/04/96--------- £ si [email protected]=3272 £ ic 4819596/4822868
dot icon29/03/1996
New director appointed
dot icon29/03/1996
Director resigned
dot icon20/02/1996
Ad 09/02/96--------- £ si [email protected]=266 £ ic 4819330/4819596
dot icon22/12/1995
Full group accounts made up to 1995-08-31
dot icon12/12/1995
Ad 20/11/95--------- £ si [email protected]=4336673 £ ic 482657/4819330
dot icon12/12/1995
Resolutions
dot icon12/12/1995
Resolutions
dot icon12/12/1995
Resolutions
dot icon12/12/1995
Conso 21/11/95
dot icon12/12/1995
Resolutions
dot icon12/12/1995
Resolutions
dot icon12/12/1995
Resolutions
dot icon12/12/1995
£ nc 644020/6440200 17/11/95
dot icon16/11/1995
Ad 13/11/95--------- £ si [email protected]=83 £ ic 482574/482657
dot icon07/11/1995
Ad 01/11/95--------- £ si [email protected]=1249 £ ic 481325/482574
dot icon19/07/1995
Ad 10/07/95--------- £ si [email protected]=60 £ ic 481265/481325
dot icon20/06/1995
Ad 16/06/95--------- £ si [email protected]=900 £ ic 480365/481265
dot icon26/05/1995
Particulars of contract relating to shares
dot icon26/05/1995
Ad 06/04/95-12/04/95 £ si [email protected]
dot icon25/05/1995
Return made up to 30/03/95; bulk list available separately
dot icon04/05/1995
Ad 01/05/95--------- £ si [email protected]=100 £ ic 480265/480365
dot icon03/05/1995
Ad 06/04/95-12/04/95 £ si [email protected]=67300 £ ic 412965/480265
dot icon27/04/1995
Particulars of mortgage/charge
dot icon25/04/1995
Particulars of contract relating to shares
dot icon25/04/1995
Ad 14/03/95--------- £ si [email protected]
dot icon25/04/1995
Particulars of contract relating to shares
dot icon25/04/1995
Ad 27/03/95--------- £ si [email protected]
dot icon10/04/1995
Particulars of contract relating to shares
dot icon10/04/1995
Ad 01/12/94--------- £ si [email protected]
dot icon10/04/1995
Particulars of contract relating to shares
dot icon10/04/1995
Ad 16/01/95--------- £ si [email protected]
dot icon09/04/1995
Particulars of contract relating to shares
dot icon09/04/1995
Ad 17/11/94--------- £ si [email protected]
dot icon09/04/1995
Particulars of contract relating to shares
dot icon09/04/1995
Ad 01/11/94--------- £ si [email protected]
dot icon09/04/1995
Particulars of contract relating to shares
dot icon09/04/1995
Ad 14/11/94--------- £ si [email protected]
dot icon30/03/1995
Ad 27/03/95--------- £ si [email protected]=10106 £ ic 402442/412548
dot icon30/03/1995
Ad 14/03/95--------- £ si [email protected]=417 £ ic 412548/412965
dot icon23/02/1995
Full group accounts made up to 1994-08-31
dot icon07/02/1995
Ad 16/01/95--------- £ si [email protected]=17 £ ic 402425/402442
dot icon07/02/1995
Ad 16/01/95--------- £ si [email protected]=140 £ ic 402285/402425
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon14/12/1994
Ad 01/12/94--------- £ si [email protected]=5268 £ ic 397017/402285
dot icon13/12/1994
Ad 01/12/94--------- £ si [email protected]=1200 £ ic 395817/397017
dot icon07/12/1994
Accounts made up to 1994-09-30
dot icon30/11/1994
Ad 01/11/94--------- £ si [email protected]=5850 £ ic 378903/384753
dot icon30/11/1994
Ad 17/11/94--------- £ si [email protected]=54090 £ ic 324813/378903
dot icon30/11/1994
Ad 14/11/94--------- £ si [email protected]=11064 £ ic 384753/395817
dot icon03/11/1994
Ad 21/10/94--------- £ si [email protected]=80 £ ic 324733/324813
dot icon15/09/1994
New director appointed
dot icon15/09/1994
New director appointed
dot icon21/07/1994
Particulars of mortgage/charge
dot icon21/06/1994
Ad 16/06/94--------- £ si [email protected]=420 £ ic 324313/324733
dot icon21/06/1994
Nc inc already adjusted 09/06/94
dot icon18/06/1994
Declaration of mortgage charge released/ceased
dot icon15/06/1994
Resolutions
dot icon15/06/1994
Resolutions
dot icon15/06/1994
Resolutions
dot icon16/05/1994
Listing of particulars
dot icon11/05/1994
Return made up to 30/03/94; bulk list available separately
dot icon19/04/1994
New secretary appointed
dot icon19/04/1994
Secretary resigned;director resigned;new director appointed
dot icon03/03/1994
Full group accounts made up to 1993-08-31
dot icon20/01/1994
Registered office changed on 20/01/94 from: 39 king street london EC2V 8DQ
dot icon20/12/1993
Resolutions
dot icon20/12/1993
Resolutions
dot icon20/12/1993
Resolutions
dot icon20/12/1993
Resolutions
dot icon20/12/1993
Ad 30/11/93--------- £ si [email protected]=34314 £ ic 289999/324313
dot icon20/12/1993
£ nc 360001/523991 29/11/93
dot icon30/11/1993
Certificate of change of name
dot icon16/11/1993
Listing of particulars
dot icon06/05/1993
Return made up to 30/03/93; bulk list available separately
dot icon11/03/1993
Director resigned
dot icon18/02/1993
Full group accounts made up to 1992-08-31
dot icon18/01/1993
Location of register of members
dot icon18/11/1992
Particulars of mortgage/charge
dot icon04/09/1992
Accounting reference date shortened from 31/12 to 31/08
dot icon01/07/1992
Memorandum and Articles of Association
dot icon19/06/1992
Certificate of reduction of issued capital
dot icon13/06/1992
Reduction of iss capital and minute (oc) £ ic 27686350/ 289999
dot icon05/05/1992
Full group accounts made up to 1991-12-31
dot icon29/04/1992
Memorandum and Articles of Association
dot icon29/04/1992
Resolutions
dot icon29/04/1992
Resolutions
dot icon29/04/1992
Resolutions
dot icon29/04/1992
Resolutions
dot icon29/04/1992
£ nc 43505000/29069909 24/04/92
dot icon29/04/1992
Resolutions
dot icon28/04/1992
Return made up to 30/03/92; bulk list available separately
dot icon02/03/1992
New director appointed
dot icon24/02/1992
New director appointed
dot icon24/02/1992
New director appointed
dot icon07/02/1992
Director resigned
dot icon07/02/1992
Director resigned
dot icon07/02/1992
Director resigned
dot icon07/01/1992
Particulars of mortgage/charge
dot icon26/11/1991
Director resigned
dot icon20/06/1991
Full group accounts made up to 1990-12-31
dot icon05/06/1991
Return made up to 01/04/91; bulk list available separately
dot icon28/05/1991
New director appointed
dot icon10/05/1991
Resolutions
dot icon10/05/1991
Resolutions
dot icon10/05/1991
Conso div 07/03/91
dot icon05/12/1990
Director resigned;new director appointed
dot icon05/12/1990
New director appointed
dot icon09/05/1990
Full group accounts made up to 1989-12-31
dot icon09/05/1990
Return made up to 30/03/90; bulk list available separately
dot icon04/05/1990
Director resigned
dot icon28/03/1990
Resolutions
dot icon28/03/1990
Resolutions
dot icon28/03/1990
Resolutions
dot icon28/03/1990
£ nc 38505000/43505000 16/03/90
dot icon22/03/1990
Particulars of contract relating to shares
dot icon22/03/1990
Ad 08/02/89--------- £ si [email protected]
dot icon21/03/1990
Ad 23/02/90--------- £ si [email protected]=100 £ ic 27686250/27686350
dot icon20/03/1990
Ad 05/05/89--------- premium £ si [email protected]=414549 £ ic 26053355/26467904
dot icon20/03/1990
Ad 08/02/89--------- £ si [email protected]
dot icon20/03/1990
Ad 28/04/89--------- premium £ si [email protected]=454550 £ ic 27231700/27686250
dot icon20/03/1990
Ad 11/05/89--------- premium £ si [email protected]=763796 £ ic 26467904/27231700
dot icon12/03/1990
Ad 15/09/89--------- £ si [email protected]=420 £ ic 26052935/26053355
dot icon13/02/1990
New director appointed
dot icon01/02/1990
Statement of affairs
dot icon01/02/1990
Ad 31/12/89--------- premium £ si [email protected]
dot icon30/01/1990
Statement of affairs
dot icon30/01/1990
Ad 31/12/89--------- premium £ si [email protected]
dot icon25/01/1990
Ad 31/12/89--------- £ si [email protected]=727272 £ ic 25325663/26052935
dot icon25/01/1990
Ad 31/12/89--------- £ si [email protected]=545454 £ ic 24780209/25325663
dot icon10/11/1989
Ad 16/10/89--------- premium £ si [email protected]=315789 £ ic 24464420/24780209
dot icon10/11/1989
Ad 16/10/89--------- premium £ si [email protected]=160526 £ ic 24303894/24464420
dot icon13/10/1989
Wd 11/10/89 ad 06/09/89--------- premium £ si [email protected]=262162 £ ic 24041732/24303894
dot icon09/10/1989
Statement of affairs
dot icon09/10/1989
Statement of affairs
dot icon02/10/1989
Wd 28/09/89 ad 04/09/89--------- premium £ si [email protected]=810810 £ ic 23230922/24041732
dot icon02/10/1989
Wd 28/09/89 ad 04/09/89--------- premium £ si [email protected]=324324 £ ic 22906598/23230922
dot icon02/10/1989
Wd 28/09/89 ad 01/09/89--------- premium £ si [email protected]=256756 £ ic 22649842/22906598
dot icon12/09/1989
Nc inc already adjusted
dot icon12/09/1989
Resolutions
dot icon12/09/1989
Resolutions
dot icon12/09/1989
Resolutions
dot icon29/08/1989
Statement of affairs
dot icon15/08/1989
Statement of affairs
dot icon02/08/1989
Statement of affairs
dot icon28/07/1989
Wd 26/07/89 ad 24/05/89--------- premium £ si [email protected]=541638 £ ic 22108204/22649842
dot icon28/07/1989
Wd 25/07/89 ad 05/06/89--------- premium £ si [email protected]=690383 £ ic 21417821/22108204
dot icon27/07/1989
Wd 24/07/89 ad 02/06/89--------- premium £ si [email protected]=2000000 £ ic 18239476/20239476
dot icon27/07/1989
Wd 24/07/89 ad 11/05/89--------- premium £ si [email protected]=763796 £ ic 20654025/21417821
dot icon27/07/1989
Wd 24/07/89 ad 05/05/89--------- premium £ si [email protected]=414549 £ ic 20239476/20654025
dot icon27/07/1989
Wd 24/07/89 ad 28/04/89--------- £ si [email protected]
dot icon24/07/1989
Wd 20/07/89 ad 10/04/89--------- £ si [email protected]=2192307 £ ic 16047169/18239476
dot icon24/07/1989
S-div conve
dot icon24/07/1989
Resolutions
dot icon24/07/1989
Resolutions
dot icon24/07/1989
Resolutions
dot icon24/07/1989
£ nc 27255000/31005000
dot icon11/07/1989
Statement of affairs
dot icon28/06/1989
Wd 27/06/89 ad 23/05/89--------- premium £ si [email protected]=1283093 £ ic 14764076/16047169
dot icon11/05/1989
Statement of affairs
dot icon04/05/1989
Full group accounts made up to 1988-12-31
dot icon28/04/1989
Return made up to 16/03/89; bulk list available separately
dot icon26/04/1989
Resolutions
dot icon26/04/1989
Resolutions
dot icon26/04/1989
Resolutions
dot icon26/04/1989
Resolutions
dot icon26/04/1989
Resolutions
dot icon26/04/1989
Resolutions
dot icon19/04/1989
Resolutions
dot icon19/04/1989
Resolutions
dot icon14/04/1989
Wd 06/04/89 ad 08/03/89--------- premium £ si [email protected]=84847 £ ic 14679229/14764076
dot icon04/01/1989
Statement of affairs
dot icon14/12/1988
Wd 05/12/88 ad 28/11/88--------- premium £ si [email protected]=1269230 £ ic 15659999/16929229
dot icon16/11/1988
New director appointed
dot icon09/11/1988
Resolutions
dot icon09/11/1988
Resolutions
dot icon09/11/1988
Resolutions
dot icon09/11/1988
Resolutions
dot icon09/11/1988
Resolutions
dot icon09/11/1988
£ nc 25005000/27255000
dot icon07/11/1988
Secretary resigned;new secretary appointed
dot icon07/11/1988
Accounting reference date extended from 31/10 to 31/12
dot icon24/10/1988
Wd 06/10/88 ad 19/07/88--------- £ si [email protected]=12400000 £ ic 1009999/13409999
dot icon19/10/1988
Wd 05/10/88 ad 28/06/88--------- £ si [email protected]=715714 £ ic 294285/1009999
dot icon19/10/1988
Wd 05/10/88 ad 30/06/88--------- £ si [email protected]=234285 £ ic 60000/294285
dot icon05/10/1988
Wd 27/09/88 ad 13/05/88--------- £ si [email protected]=5000 £ ic 55000/60000
dot icon14/09/1988
Nc inc already adjusted
dot icon09/08/1988
Wd 23/06/88 ad 13/05/88--------- £ si [email protected]=5000 £ ic 50000/55000
dot icon09/08/1988
Resolutions
dot icon09/08/1988
Resolutions
dot icon09/08/1988
Resolutions
dot icon20/07/1988
Prospectus
dot icon11/07/1988
Resolutions
dot icon11/07/1988
Resolutions
dot icon11/07/1988
Resolutions
dot icon11/07/1988
Resolutions
dot icon11/07/1988
Resolutions
dot icon08/06/1988
Memorandum and Articles of Association
dot icon18/03/1988
Accounting reference date notified as 31/10
dot icon01/03/1988
Nc inc already adjusted
dot icon01/03/1988
S-div
dot icon01/03/1988
Resolutions
dot icon01/03/1988
Resolutions
dot icon29/02/1988
Wd 24/02/88 pd 04/12/87--------- part-paid £ si [email protected]
dot icon29/02/1988
Wd 24/02/88 ad 04/12/87--------- £ si [email protected]=49998 £ ic 2/50000
dot icon09/02/1988
Resolutions
dot icon09/02/1988
Resolutions
dot icon02/02/1988
Resolutions
dot icon02/02/1988
Resolutions
dot icon27/01/1988
New director appointed
dot icon27/01/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon27/01/1988
New director appointed
dot icon18/01/1988
Registered office changed on 18/01/88 from: 6 snow hill london EC1A 2AL
dot icon14/12/1987
Certificate of change of name
dot icon09/12/1987
Registered office changed on 09/12/87 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon09/12/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon07/12/1987
Application to commence business
dot icon03/11/1987
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
27/02/2008
dot iconLast change occurred
27/02/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
27/02/2008
dot iconNext account date
27/02/2009
See more events →

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

36
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Beighton, Nicholas Timothy
Director
11/08/2005 - 23/03/2009
35
Mr Christian Arden
Director
27/05/2009 - Present
57
Marshall, Anthony
Director
06/08/2001 - 15/09/2006
8
Massey, Graham
Director
31/08/1994 - 14/05/1996
7
Brown, Gary
Director
27/11/2003 - 01/07/2005
47

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About STROBE 3

STROBE 3 is an(a) Dissolved company incorporated on 02/11/1987 with the registered office located at The Shard, 32 London Bridge Street, London SE1 9SG. 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 STROBE 3?

toggle

STROBE 3 is currently Dissolved. It was registered on 02/11/1987 and dissolved on 25/02/2015.

Where is STROBE 3 located?

toggle

STROBE 3 is registered at The Shard, 32 London Bridge Street, London SE1 9SG.

What does STROBE 3 do?

toggle

STROBE 3 operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for STROBE 3?

toggle

The latest filing was on 26/02/2015: Final Gazette dissolved following liquidation.