Company NameStraker Brothers Limited
DirectorPhillip Christopher Ashton
Company StatusDissolved
Company Number00059296
CategoryPrivate Limited Company
Incorporation Date13 December 1901(119 years ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Phillip Christopher Ashton
Date of BirthMay 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 1997(95 years, 1 month after company formation)
Appointment Duration23 years, 11 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address18 Hawkesley Court
18 Watford Road
Radlett
Hertfordshire
WD7 8HH
Director NameRichard Panton Corbett
Date of BirthFebruary 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed04 June 1992(90 years, 6 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 17 February 1993)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address24 Chapel Street
London
SW1X 7BY
Director NameBlake Nicholas Gorst
Date of BirthMarch 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed04 June 1992(90 years, 6 months after company formation)
Appointment Duration10 years, 4 months (resigned 30 September 2002)
RoleBanker
Country of ResidenceEngland
Correspondence Address12a Eton Avenue
London
NW3 3EH
Director NameJohn Hodson
Date of BirthMay 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed04 June 1992(90 years, 6 months after company formation)
Appointment Duration6 years, 4 months (resigned 01 October 1998)
RoleBanker
Country of ResidenceEngland
Correspondence AddressLittle Chittenden
Four Elms
Edenbridge
Kent
TN8 6PB
Director NameAnthony Nathan Solomons
Date of BirthJanuary 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed04 June 1992(90 years, 6 months after company formation)
Appointment Duration6 years, 4 months (resigned 01 October 1998)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address10 Constable Close
London
NW11 6TY
Secretary NameRoy Fiddemont
NationalityBritish
StatusResigned
Appointed04 June 1992(90 years, 6 months after company formation)
Appointment Duration1 year, 7 months (resigned 04 January 1994)
RoleCompany Director
Correspondence AddressFlat 7 3 Pond Road
Blackheath
London
SE3 9JL
Secretary NameMr Stephen Paul Doherty
NationalityBritish
StatusResigned
Appointed04 January 1994(92 years, 1 month after company formation)
Appointment Duration11 years, 11 months (resigned 16 December 2005)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address4 Woodgrange Close
Thorpe Bay
Southend On Sea
Essex
SS1 3EA
Director NameSimon Charles Melling
Date of BirthSeptember 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed17 May 1995(93 years, 5 months after company formation)
Appointment Duration3 years, 4 months (resigned 01 October 1998)
RoleCompany Director
Correspondence Address149 Epping New Road
Buckhurst Hill
Essex
IG9 5TZ
Director NameJonathan Smith
Date of BirthNovember 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed05 February 1996(94 years, 2 months after company formation)
Appointment Duration5 years, 2 months (resigned 27 April 2001)
RoleChartered Surveyer
Correspondence Address63 Five Mile Drive
Oxford
Oxfordshire
OX2 8HW
Secretary NameMrs Trina Jeanne Hill
NationalityBritish
StatusResigned
Appointed16 December 2005(104 years after company formation)
Appointment Duration5 months (resigned 19 May 2006)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address28 Hasse Road
Soham
Ely
Cambridgeshire
CB7 5UW
Secretary NameMr Christopher Charles Aujard
NationalityAustralian
StatusResigned
Appointed19 May 2006(104 years, 6 months after company formation)
Appointment Duration10 months, 1 week (resigned 28 March 2007)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressSeymore Oast
Back Street
Leeds
Kent
ME17 1TF

Location

Registered AddressKpmg Restructuring
8 Salisbury Square
London
EC4Y 8BB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Financials

Year2014
Net Worth£18,034,000
Current Liabilities£12,994,000

Accounts

Latest Accounts31 December 2005 (14 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

18 September 2007Dissolved (1 page)
18 June 2007Return of final meeting in a members' voluntary winding up (3 pages)
29 March 2007Secretary resigned (1 page)
10 January 2007Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
10 January 2007Declaration of solvency (3 pages)
10 January 2007Appointment of a voluntary liquidator (1 page)
4 January 2007Registered office changed on 04/01/07 from: one, hanover street london uk W1S 1AX (1 page)
22 August 2006Registered office changed on 22/08/06 from: 21 new street london EC2M 4HR (1 page)
28 June 2006Return made up to 04/06/06; full list of members (3 pages)
30 May 2006New secretary appointed (1 page)
30 May 2006Secretary resigned (1 page)
25 May 2006Full accounts made up to 31 December 2005 (9 pages)
31 January 2006New secretary appointed (2 pages)
31 January 2006Secretary resigned (1 page)
31 January 2006Director's particulars changed (1 page)
11 July 2005Return made up to 04/06/05; full list of members (6 pages)
27 April 2005Full accounts made up to 31 December 2004 (9 pages)
1 July 2004Return made up to 04/06/04; full list of members (6 pages)
14 April 2004Full accounts made up to 31 December 2003 (9 pages)
26 June 2003Return made up to 04/06/03; full list of members (6 pages)
1 April 2003Full accounts made up to 31 December 2002 (9 pages)
1 July 2002Return made up to 04/06/02; full list of members (7 pages)
8 March 2002Full accounts made up to 31 December 2001 (9 pages)
3 July 2001Return made up to 04/06/01; full list of members (6 pages)
11 May 2001Director resigned (1 page)
17 April 2001Full accounts made up to 31 December 2000 (9 pages)
28 June 2000Return made up to 04/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
15 May 2000Secretary's particulars changed (1 page)
21 March 2000Full accounts made up to 31 December 1999 (9 pages)
10 June 1999Return made up to 04/06/99; no change of members (7 pages)
7 April 1999Full accounts made up to 31 December 1998 (9 pages)
4 February 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(7 pages)
6 November 1998Director resigned (1 page)
6 November 1998Director resigned (1 page)
26 October 1998Director resigned (1 page)
29 June 1998Return made up to 04/06/98; full list of members
  • 363(288) ‐ Director's particulars changed
(14 pages)
30 May 1998Full accounts made up to 31 December 1997 (9 pages)
2 November 1997Full accounts made up to 31 December 1996 (9 pages)
16 June 1997Return made up to 04/06/97; no change of members (12 pages)
13 January 1997New director appointed (3 pages)
23 December 1996Auditor's resignation (1 page)
23 December 1996Auditor's resignation (1 page)
5 November 1996Full accounts made up to 31 December 1995 (10 pages)
8 July 1996Return made up to 04/06/96; no change of members
  • 363(287) ‐ Registered office changed on 08/07/96
(11 pages)
21 February 1996New director appointed (2 pages)
26 July 1995Accounts for a small company made up to 31 December 1994 (12 pages)
6 July 1995Return made up to 04/06/95; full list of members (14 pages)
30 June 1995New director appointed (4 pages)
21 July 1994Full accounts made up to 31 December 1993 (10 pages)
13 September 1993Full accounts made up to 31 December 1992 (11 pages)
2 June 1992Full accounts made up to 31 December 1991 (12 pages)
30 January 1992Memorandum and Articles of Association (41 pages)
13 September 1991Full accounts made up to 31 December 1990 (11 pages)
10 August 1990Full accounts made up to 31 December 1989 (11 pages)
10 October 1989Full accounts made up to 31 December 1988 (12 pages)
30 August 1988Accounts made up to 31 December 1987 (12 pages)
4 September 1986Full accounts made up to 31 December 1985 (10 pages)
18 September 1985Accounts made up to 31 December 1984 (11 pages)
13 September 1984Accounts made up to 31 December 1983 (11 pages)
25 November 1983Accounts made up to 31 December 1982 (10 pages)
30 July 1982Accounts made up to 31 December 1981 (10 pages)