Straker Brothers Limited

Company Name	Straker Brothers Limited
Director	Phillip Christopher Ashton
Company Status	Dissolved
Company Number	00059296
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Phillip Christopher Ashton
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 January 1997(95 years, 1 month after company formation)
Appointment Duration	27 years, 3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	18 Hawkesley Court 18 Watford Road Radlett Hertfordshire WD7 8HH

Director Name	Richard Panton Corbett
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(90 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 17 February 1993)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	24 Chapel Street London SW1X 7BY

Director Name	Blake Nicholas Gorst
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(90 years, 6 months after company formation)
Appointment Duration	10 years, 4 months (resigned 30 September 2002)
Role	Banker
Country of Residence	England
Correspondence Address	12a Eton Avenue London NW3 3EH

Director Name	John Hodson
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(90 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 October 1998)
Role	Banker
Country of Residence	England
Correspondence Address	Little Chittenden Four Elms Edenbridge Kent TN8 6PB

Director Name	Anthony Nathan Solomons
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(90 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 October 1998)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	10 Constable Close London NW11 6TY

Secretary Name	Roy Fiddemont
Nationality	British
Status	Resigned
Appointed	04 June 1992(90 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 January 1994)
Role	Company Director
Correspondence Address	Flat 7 3 Pond Road Blackheath London SE3 9JL

Secretary Name	Mr Stephen Paul Doherty
Nationality	British
Status	Resigned
Appointed	04 January 1994(92 years, 1 month after company formation)
Appointment Duration	11 years, 11 months (resigned 16 December 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Woodgrange Close Thorpe Bay Southend On Sea Essex SS1 3EA

Director Name	Simon Charles Melling
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1995(93 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 October 1998)
Role	Company Director
Correspondence Address	149 Epping New Road Buckhurst Hill Essex IG9 5TZ

Director Name	Jonathan Smith
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1996(94 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 27 April 2001)
Role	Chartered Surveyer
Correspondence Address	63 Five Mile Drive Oxford Oxfordshire OX2 8HW

Secretary Name	Mrs Trina Jeanne Hill
Nationality	British
Status	Resigned
Appointed	16 December 2005(104 years after company formation)
Appointment Duration	5 months (resigned 19 May 2006)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	28 Hasse Road Soham Ely Cambridgeshire CB7 5UW

Secretary Name	Mr Christopher Charles Aujard
Nationality	Australian
Status	Resigned
Appointed	19 May 2006(104 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 28 March 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Seymore Oast Back Street Leeds Kent ME17 1TF

Location

Registered Address	Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£18,034,000
Current Liabilities	£12,994,000

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

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

Straker Brothers Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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