Company NameA.Streeter & Co.Limited
DirectorsClive Leonard Franks and Martin David Hunter
Company StatusActive
Company Number00119935
CategoryPrivate Limited Company
Incorporation Date30 January 1912(109 years, 6 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NameMr Clive Leonard Franks
NationalityBritish
StatusCurrent
Appointed30 April 1998(86 years, 3 months after company formation)
Appointment Duration23 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Bakehouse Fawley Bottom
Henley On Thames
Oxfordshire
RG9 6JJ
Director NameMr Clive Leonard Franks
Date of BirthJanuary 1945 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 1998(86 years, 11 months after company formation)
Appointment Duration22 years, 7 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Bakehouse Fawley Bottom
Henley On Thames
Oxfordshire
RG9 6JJ
Director NameMr Martin David Hunter
Date of BirthMarch 1959 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 1998(86 years, 11 months after company formation)
Appointment Duration22 years, 7 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address40 Cavendish Road
London
NW6 7XP
Director NameGeorge Victor May
Date of BirthMay 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1992(80 years, 1 month after company formation)
Appointment Duration5 months (resigned 31 July 1992)
RoleCivil Engineer
Country of ResidenceUnited Kingdom
Correspondence Address23 Chessfield Park
Amersham
Buckinghamshire
HP6 6RU
Director NameAnthony Peter Tagg
Date of BirthAugust 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1992(80 years, 1 month after company formation)
Appointment Duration5 months (resigned 31 July 1992)
RoleCompany Director
Correspondence AddressMoss Cottage 51 The Street
Cobham
Gravesend
Kent
DA12 3BX
Secretary NameBrian William Race
NationalityBritish
StatusResigned
Appointed28 February 1992(80 years, 1 month after company formation)
Appointment Duration6 years, 2 months (resigned 30 April 1998)
RoleCompany Director
Correspondence Address53 Clarendon Way
Chislehurst
Kent
BR7 6RG
Director NameJohn Richmond Campbell
Date of BirthJuly 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1992(80 years, 6 months after company formation)
Appointment Duration6 years, 4 months (resigned 15 December 1998)
RoleCertified Accountant
Correspondence Address2 Sutton Avenue
Slough
Berkshire
SL3 7AW
Director NameWolbert Gerretsen
Date of BirthFebruary 1942 (Born 79 years ago)
NationalityDutch
StatusResigned
Appointed31 July 1992(80 years, 6 months after company formation)
Appointment Duration3 years, 1 month (resigned 26 September 1995)
RoleCivil Engineer
Correspondence AddressStones Throw Pennypot Lane
Chobham
Woking
Surrey
GU24 8DL
Director NameMr Alan Charles Lovell
Date of BirthNovember 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed26 September 1995(83 years, 8 months after company formation)
Appointment Duration1 year, 6 months (resigned 08 April 1997)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressThe Palace House
Bishops Lane
Bishops Waltham
Hampshire
SO32 1DP
Director NameJohn Alexander Armitt
Date of BirthFebruary 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed09 April 1997(85 years, 3 months after company formation)
Appointment Duration1 year, 8 months (resigned 15 December 1998)
RoleCivil Engineer
Correspondence AddressFarmbourne Two Dells Lane
Ashley Green
Chesham
Buckinghamshire
HP5 3RB

Location

Registered Address111 Westminster Bridge Road
London
SE1 7UE
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardBishop's
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (23 years, 7 months ago)
Next Accounts Due31 October 1999 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

3 November 2017Restoration by order of the court (3 pages)
3 November 2017Restoration by order of the court (3 pages)
3 August 1999Final Gazette dissolved via voluntary strike-off (1 page)
13 April 1999First Gazette notice for voluntary strike-off (1 page)
4 March 1999Application for striking-off (1 page)
24 December 1998New director appointed (2 pages)
24 December 1998New director appointed (2 pages)
18 December 1998Director resigned (1 page)
18 December 1998Director resigned (1 page)
8 May 1998New secretary appointed (2 pages)
9 April 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
5 March 1998Return made up to 28/02/98; no change of members (6 pages)
13 November 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
25 April 1997New director appointed (2 pages)
16 April 1997Director resigned (1 page)
7 October 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
27 June 1996Director's particulars changed (1 page)
13 March 1996Return made up to 28/02/96; no change of members (5 pages)
13 November 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(28 pages)
9 October 1995Director resigned;new director appointed (6 pages)
11 May 1995Accounts for a dormant company made up to 31 December 1994 (5 pages)
1 January 1995A selection of documents registered before 1 January 1995 (141 pages)