TH STRALFORS (DATA PRODUCTS) LIMITED

Key Data

Status

Dissolved

Company No.

00993539

Incorporation date

04/11/1970

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/1970)

05/09/2015

Final Gazette dissolved following liquidation

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05/06/2015

Return of final meeting in a members' voluntary winding up

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12/04/2015

Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 2015-04-12

View PDF (2 pages)

22/12/2014

Registered office address changed from Cardrew Way, Stralfors Plc Cardrew Industrial Estate Redruth TR15 1SH to 8 Salisbury Square London EC4Y 8BB on 2014-12-22

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19/12/2014

Declaration of solvency

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19/12/2014

Appointment of a voluntary liquidator

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19/12/2014

Resolutions

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06/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

20/08/2014

Annual return made up to 2014-08-14 with full list of shareholders

View PDF (4 pages)

02/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

14/08/2013

Annual return made up to 2013-08-14 with full list of shareholders

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04/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

16/08/2012

Annual return made up to 2012-08-14 with full list of shareholders

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16/08/2012

Director's details changed for Mr Robin Jonathan Olver on 2012-08-16

View PDF (2 pages)

16/08/2012

Secretary's details changed for Mr Robin Jonathan Olver on 2012-08-16

View PDF (1 pages)

13/01/2012

Appointment of Mr Anthony John Plummer as a director

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13/01/2012

Termination of appointment of John Carter as a director

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04/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

05/09/2011

Annual return made up to 2011-08-14 with full list of shareholders

View PDF (5 pages)

03/09/2010

Annual return made up to 2010-08-14 with full list of shareholders

View PDF (5 pages)

28/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

04/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

08/09/2009

Return made up to 14/08/09; full list of members

View PDF (4 pages)

04/11/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

14/08/2008

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

View PDF (4 pages)

02/01/2008

Director resigned

View PDF (1 pages)

28/11/2007

New director appointed

View PDF (2 pages)

02/11/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

11/09/2007

Return made up to 14/08/07; full list of members

View PDF (3 pages)

07/09/2006

Return made up to 14/08/06; full list of members

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12/07/2006

Director resigned

View PDF (1 pages)

12/07/2006

New director appointed

View PDF (1 pages)

30/03/2006

New secretary appointed

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30/03/2006

Secretary resigned

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24/01/2006

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

View PDF (5 pages)

15/08/2005

Return made up to 14/08/05; full list of members

View PDF (3 pages)

15/08/2005

Registered office changed on 15/08/05 from: stralfors PLC cardrew way cardrew industrial redruth TR15 1SH

View PDF (1 pages)

06/06/2005

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

View PDF (5 pages)

23/08/2004

Return made up to 14/08/04; full list of members

View PDF (7 pages)

16/06/2004

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

View PDF (5 pages)

26/08/2003

Return made up to 14/08/03; full list of members

View PDF (7 pages)

07/06/2003

Registered office changed on 07/06/03 from: tregoniggie industrial estate falmouth cornwall TR11 4RR

View PDF (1 pages)

28/05/2003

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

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23/08/2002

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

View PDF (4 pages)

20/08/2002

Return made up to 14/08/02; full list of members

View PDF (7 pages)

24/08/2001

Return made up to 14/08/01; full list of members

View PDF (6 pages)

02/08/2001

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

View PDF (5 pages)

02/10/2000

Secretary resigned

View PDF (1 pages)

02/10/2000

New secretary appointed

View PDF (2 pages)

11/09/2000

Return made up to 14/08/00; full list of members

View PDF (6 pages)

27/07/2000

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

View PDF (4 pages)

20/08/1999

Return made up to 14/08/99; no change of members

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05/08/1999

Accounts for a dormant company made up to 1998-12-31

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21/08/1998

Return made up to 14/08/98; no change of members

View PDF (6 pages)

29/07/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (3 pages)

08/12/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (3 pages)

04/09/1997

Return made up to 14/08/97; full list of members

View PDF (6 pages)

20/10/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (4 pages)

24/09/1996

Return made up to 14/08/96; no change of members

View PDF (4 pages)

01/09/1995

Return made up to 14/08/95; no change of members

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16/05/1995

Accounts for a dormant company made up to 1994-12-31

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03/10/1994

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

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03/10/1994

Resolutions

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08/09/1994

Return made up to 14/08/94; full list of members

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27/07/1994

Director resigned;new director appointed

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27/07/1994

Director resigned;new director appointed

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09/11/1993

Accounts made up to 1992-12-31

View PDF (10 pages)

05/09/1993

Return made up to 14/08/93; no change of members

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29/03/1993

Accounts for a dormant company made up to 1991-12-31

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17/10/1992

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

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28/08/1991

Accounts for a dormant company made up to 1990-12-31

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28/08/1991

Return made up to 14/08/91; full list of members

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15/06/1991

Secretary resigned;new secretary appointed

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09/04/1991

Resolutions

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30/11/1990

Declaration of satisfaction of mortgage/charge

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27/11/1990

Accounts made up to 1989-12-31

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26/09/1990

Return made up to 13/09/90; full list of members

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26/05/1990

Declaration of satisfaction of mortgage/charge

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24/04/1990

Director resigned

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06/03/1990

Location of register of members

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30/10/1989

Return made up to 19/06/89; full list of members

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13/10/1989

Registered office changed on 13/10/89 from: unit 11 techo trading estate bramble road swindon SN2 6HB

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07/07/1989

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

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28/02/1989

Secretary resigned;new secretary appointed

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01/11/1988

Return made up to 06/06/88; full list of members

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01/11/1988

Accounts for a medium company made up to 1987-12-31

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26/01/1988

Secretary resigned;new secretary appointed

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14/01/1988

Accounts made up to 1986-12-31

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14/01/1988

Return made up to 08/04/87; full list of members

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06/04/1987

Return made up to 31/12/86; full list of members

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06/03/1987

Accounts for a medium company made up to 1985-12-31

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19/09/1986

Particulars of mortgage/charge

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04/11/1970

Incorporation

View PDF (16 pages)

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

31/12/2013

Last change occurred

31/12/2013

Accounts

Total Exemption Small

Last made up date

31/12/2013

Next account date

31/12/2014

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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
Olver, Robin Jonathan	Director	12/07/2006 - Present	10
Geach, Ross Jowan Petroc	Secretary	27/09/2000 - 28/02/2006	2
Parkander, Bjorn Anders Tage	Director	25/05/1994 - 31/05/2006	10
Murphy, Richard Michael	Director	25/05/1994 - 31/12/2007	6
Carter, John Murray	Director	23/11/2007 - 11/01/2012	6

Persons with Significant Control

No PSC data available.

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Description

About TH STRALFORS (DATA PRODUCTS) LIMITED

TH STRALFORS (DATA PRODUCTS) LIMITED is an(a) Dissolved company incorporated on 04/11/1970 with the registered office located at KPMG LLP, 15 Canada Square Canary Wharf, London E14 5GL. 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 TH STRALFORS (DATA PRODUCTS) LIMITED?

TH STRALFORS (DATA PRODUCTS) LIMITED is currently Dissolved. It was registered on 04/11/1970 and dissolved on 05/09/2015.

Where is TH STRALFORS (DATA PRODUCTS) LIMITED located?

TH STRALFORS (DATA PRODUCTS) LIMITED is registered at KPMG LLP, 15 Canada Square Canary Wharf, London E14 5GL.

What does TH STRALFORS (DATA PRODUCTS) LIMITED do?

TH STRALFORS (DATA PRODUCTS) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TH STRALFORS (DATA PRODUCTS) LIMITED?

The latest filing was on 05/09/2015: Final Gazette dissolved following liquidation.