STRUCTO (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

00939111

Incorporation date

20/09/1968

Size

Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/09/1968)

18/10/2016

Final Gazette dissolved via voluntary strike-off

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02/08/2016

First Gazette notice for voluntary strike-off

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22/07/2016

Application to strike the company off the register

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21/12/2015

Accounts for a small company made up to 2015-03-31

View PDF (6 pages)

21/10/2015

Annual return made up to 2015-09-21 with full list of shareholders

View PDF (3 pages)

17/12/2014

Accounts for a small company made up to 2014-03-31

View PDF (6 pages)

24/10/2014

Annual return made up to 2014-09-21 with full list of shareholders

View PDF (3 pages)

31/03/2014

Memorandum and Articles of Association

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27/02/2014

Resolutions

View PDF (1 pages)

19/02/2014

Termination of appointment of Hemant Patil as a director

View PDF (1 pages)

18/12/2013

Accounts for a small company made up to 2013-03-31

View PDF (6 pages)

26/09/2013

Annual return made up to 2013-09-21 with full list of shareholders

View PDF (4 pages)

01/11/2012

Annual return made up to 2012-09-21 with full list of shareholders

View PDF (5 pages)

13/10/2012

Appointment of Rajiv Goel as a director

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10/10/2012

Termination of appointment of Richard Coles as a director

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10/10/2012

Termination of appointment of Richard Coles as a secretary

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01/06/2012

Accounts for a small company made up to 2012-03-31

View PDF (6 pages)

06/04/2012

Appointment of Mr Hemant Shantaram Patil as a director

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06/04/2012

Termination of appointment of Kishore Bharambe as a director

View PDF (1 pages)

04/04/2012

Auditor's resignation

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24/01/2012

Second filing of AR01 previously delivered to Companies House made up to 2009-10-03

View PDF (17 pages)

23/01/2012

Second filing of AR01 previously delivered to Companies House made up to 2010-10-03

View PDF (16 pages)

18/01/2012

Appointment of Richard John Coles as a director

View PDF (2 pages)

18/01/2012

Appointment of Richard John Coles as a secretary

View PDF (1 pages)

18/01/2012

Termination of appointment of Peter Corby as a director

View PDF (1 pages)

18/01/2012

Termination of appointment of Peter Corby as a secretary

View PDF (1 pages)

19/12/2011

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

11/11/2011

Annual return made up to 2011-09-21 with full list of shareholders

View PDF (17 pages)

08/11/2011

Annual return made up to 2008-10-03 with full list of shareholders

View PDF (10 pages)

08/11/2011

Annual return made up to 2007-10-03 with full list of shareholders

View PDF (6 pages)

21/10/2011

Annual return made up to 2010-10-03 with full list of shareholders

View PDF (15 pages)

21/10/2011

Annual return made up to 2009-10-03 with full list of shareholders

View PDF (16 pages)

21/10/2011

Annual return made up to 2008-10-03 with full list of shareholders

View PDF (10 pages)

21/10/2011

Annual return made up to 2007-10-03 with full list of shareholders

View PDF (6 pages)

26/09/2011

Annual return made up to 2011-09-21 with full list of shareholders

View PDF (6 pages)

25/10/2010

Annual return made up to 2010-10-03 with full list of shareholders

View PDF (6 pages)

01/07/2010

Director's details changed for Peter Nicholas Corby on 2010-06-18

View PDF (2 pages)

01/07/2010

Secretary's details changed for Peter Nicholas Corby on 2010-06-18

View PDF (1 pages)

15/06/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

05/02/2010

Termination of appointment of Lars Weslien as a director

View PDF (1 pages)

16/11/2009

Annual return made up to 2009-10-03 with full list of shareholders

View PDF (6 pages)

30/10/2009

Director's details changed for Lars Herman Weslien on 2009-10-01

View PDF (2 pages)

30/10/2009

Director's details changed for Kishore Bharambe on 2009-10-01

View PDF (2 pages)

30/10/2009

Director's details changed for Peter Nicholas Corby on 2009-10-01

View PDF (2 pages)

13/08/2009

Registered office changed on 13/08/2009 from, grove house coombs wood court, steel park road, halesowen, west midlands, B62 8BF

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31/07/2009

Director appointed kishore bharambe

View PDF (1 pages)

31/07/2009

Appointment terminated director kaj hagman

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22/05/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

24/10/2008

Return made up to 03/10/08; full list of members

View PDF (4 pages)

15/09/2008

Return made up to 03/10/07; full list of members

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04/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

03/09/2008

Registered office changed on 03/09/2008 from, 4 halesowen street, rowley regis, west midlands, B65 0HG

View PDF (1 pages)

02/09/2008

Accounting reference date extended from 31/12/2007 to 31/03/2008

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18/09/2007

New secretary appointed;new director appointed

View PDF (2 pages)

10/08/2007

Director resigned

View PDF (1 pages)

10/08/2007

Secretary resigned

View PDF (1 pages)

06/03/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

28/09/2006

New director appointed

View PDF (1 pages)

28/09/2006

Director resigned

View PDF (1 pages)

31/07/2006

Return made up to 28/07/06; full list of members

View PDF (2 pages)

23/02/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

01/08/2005

Return made up to 28/07/05; full list of members

View PDF (2 pages)

09/03/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

30/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/07/2004

Return made up to 28/07/04; full list of members

View PDF (7 pages)

19/04/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

21/07/2003

Return made up to 28/07/03; full list of members

View PDF (7 pages)

09/05/2003

New director appointed

View PDF (2 pages)

30/04/2003

Director resigned

View PDF (1 pages)

25/03/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

17/02/2003

Director's particulars changed

View PDF (1 pages)

23/07/2002

Return made up to 28/07/02; full list of members

View PDF (7 pages)

12/03/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

27/07/2001

Return made up to 28/07/01; full list of members

View PDF (7 pages)

23/04/2001

Director's particulars changed

View PDF (1 pages)

19/04/2001

Director's particulars changed

View PDF (1 pages)

04/04/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

12/03/2001

Director resigned

View PDF (1 pages)

12/03/2001

New director appointed

View PDF (2 pages)

22/08/2000

Return made up to 28/07/00; full list of members

View PDF (7 pages)

14/06/2000

New director appointed

View PDF (2 pages)

16/03/2000

Director resigned

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13/03/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

27/07/1999

Return made up to 28/07/99; full list of members

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04/03/1999

New secretary appointed

View PDF (2 pages)

03/02/1999

Director resigned

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19/01/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

05/08/1998

Return made up to 28/07/98; no change of members

View PDF (6 pages)

05/08/1998

Director resigned

View PDF (1 pages)

13/01/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

18/12/1997

New director appointed

View PDF (2 pages)

18/12/1997

New director appointed

View PDF (2 pages)

20/08/1997

Return made up to 28/07/97; no change of members

View PDF (6 pages)

11/04/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

23/01/1997

New director appointed

View PDF (2 pages)

24/09/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

11/09/1996

Return made up to 28/07/96; full list of members

View PDF (6 pages)

12/10/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

03/10/1995

Return made up to 28/07/95; no change of members

View PDF (4 pages)

03/08/1994

Return made up to 28/07/94; no change of members

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20/04/1994

Accounts for a small company made up to 1993-12-31

View PDF (11 pages)

07/10/1993

Director resigned;new director appointed

View PDF (2 pages)

16/08/1993

Return made up to 14/08/93; full list of members

View PDF (6 pages)

08/06/1993

Full accounts made up to 1992-12-31

View PDF (11 pages)

23/03/1993

Certificate of change of name

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23/03/1993

Certificate of change of name

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16/09/1992

Return made up to 14/08/92; no change of members

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27/04/1992

Full accounts made up to 1991-12-31

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25/04/1992

Director resigned;new director appointed

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14/04/1992

Director resigned;new director appointed

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11/09/1991

Full accounts made up to 1990-12-31

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11/09/1991

Return made up to 14/08/91; no change of members

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11/12/1990

Full accounts made up to 1989-12-31

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11/12/1990

Return made up to 25/10/90; full list of members

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10/08/1990

Director resigned;new director appointed

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20/10/1989

Director resigned;new director appointed

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26/09/1989

Certificate of change of name

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20/09/1989

New director appointed

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20/09/1989

Registered office changed on 20/09/89 from: the avenue, rubery, birmingham, B45 9AG

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04/09/1989

Accounts for a dormant company made up to 1988-12-31

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04/09/1989

Resolutions

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04/09/1989

Return made up to 14/08/89; full list of members

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20/03/1989

Return made up to 22/12/88; full list of members

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24/08/1988

Particulars of mortgage/charge

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18/08/1988

Full accounts made up to 1987-12-31

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23/06/1988

Auditor's resignation

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17/06/1988

Full accounts made up to 1986-12-31

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13/06/1988

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

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18/04/1988

Return made up to 23/12/87; full list of members

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28/01/1987

Registered office changed on 28/01/87 from: 14 queen anne's gate, london SW1H 9AA

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17/12/1986

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

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09/12/1986

New director appointed

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15/10/1986

Full accounts made up to 1985-12-31

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20/09/1968

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

31/03/2015

Last change occurred

31/03/2015

Accounts

Small

Last made up date

31/03/2015

Next account date

31/03/2016

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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
Corby, Peter Nicholas	Secretary	03/09/2007 - 16/01/2012	-
Weslien, Lars Herman	Director	01/09/2006 - 03/02/2010	-
Sandberg, Dan Ulf Peter	Director	01/03/2001 - 17/04/2003	-
Kemeny, Peter	Director	23/04/2003 - 31/08/2006	-
Fabri, Michael	Director	01/12/1997 - 31/03/1998	-

Persons with Significant Control

No PSC data available.

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Description

About STRUCTO (U.K.) LIMITED

STRUCTO (U.K.) LIMITED is an(a) Dissolved company incorporated on 20/09/1968 with the registered office located at Tarn House 77 High Street, Yeadon, Leeds LS19 7SP. 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 STRUCTO (U.K.) LIMITED?

STRUCTO (U.K.) LIMITED is currently Dissolved. It was registered on 20/09/1968 and dissolved on 18/10/2016.

Where is STRUCTO (U.K.) LIMITED located?

STRUCTO (U.K.) LIMITED is registered at Tarn House 77 High Street, Yeadon, Leeds LS19 7SP.

What does STRUCTO (U.K.) LIMITED do?

STRUCTO (U.K.) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for STRUCTO (U.K.) LIMITED?

The latest filing was on 18/10/2016: Final Gazette dissolved via voluntary strike-off.