Srtjbco Limited

Company Name	Srtjbco Limited
Company Status	Active
Company Number	00286787
Category	Private Limited Company
Incorporation Date	11 April 1934(90 years, 1 month ago)
Previous Names	Spiral Tube(Heat Transfer)Limited and Heat Exchange Industries Limited

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Stanley Raymond Blundell
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 May 1993(59 years, 1 month after company formation)
Appointment Duration	31 years
Role	Sales Director
Correspondence Address	York Cottage Tamworth Road Freeford Lichfield Staffordshire WS14 9JE

Director Name	William Thomas Watton
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	10 July 1996(62 years, 3 months after company formation)
Appointment Duration	27 years, 9 months
Role	Chairman
Correspondence Address	Cottage Farm Hardmeadow Lane Ashover Derbyshire S45 0BD

Director Name	Khalil Eslamian
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 April 1999(65 years after company formation)
Appointment Duration	25 years, 1 month
Role	Operations Director
Correspondence Address	238 Stenson Road Derby Derbyshire DE23 7JL

Director Name	Mr Mark Rowland Warren
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 January 2002(67 years, 9 months after company formation)
Appointment Duration	22 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Orchard Cottage 18a Malthouse Lane Belper Derbyshire DE56 2AS

Director Name	Miss Betty Joan Bennett
Date of Birth	July 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(57 years, 3 months after company formation)
Appointment Duration	6 months (resigned 31 December 1991)
Role	Non-Executive Director
Correspondence Address	14 Hartley Way Purley Surrey CR8 4EG

Director Name	Mr Michael John Biggs
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(57 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 March 1998)
Role	Marketing Director
Correspondence Address	9 Stanley Close Derby Derbyshire DE22 1AG

Director Name	Mr John Anthony Peat
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(57 years, 3 months after company formation)
Appointment Duration	11 years, 9 months (resigned 31 March 2003)
Role	Managing Director
Country of Residence	England
Correspondence Address	Hayside Twyford Road, Barrow On Trent Derby DE73 1HA

Director Name	Trevor Pilkington
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(57 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 April 1996)
Role	Finance Director
Correspondence Address	16 Green Leas Aston-On-Trent Derby DE72 2UQ

Secretary Name	Trevor Pilkington
Nationality	British
Status	Resigned
Appointed	01 July 1991(57 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 April 1996)
Role	Company Director
Correspondence Address	16 Green Leas Aston-On-Trent Derby DE72 2UQ

Secretary Name	Michael Andrew Radnor
Nationality	British
Status	Resigned
Appointed	30 April 1996(62 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 13 December 2000)
Role	Company Director
Correspondence Address	16 Arlington Road Cheadle Cheshire SK8 1LW

Secretary Name	Scott Alan Lowater
Nationality	British
Status	Resigned
Appointed	13 December 2000(66 years, 8 months after company formation)
Appointment Duration	17 years, 5 months (resigned 06 June 2018)
Role	Company Director
Correspondence Address	1 Stourport Drive Chellaston Derby Derbyshire DE73 1PX

Location

Registered Address	Sherlock House 73 Baker Street London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Gross Profit	£2,148,499
Net Worth	£847,685
Cash	£451
Current Liabilities	£2,848,234

Accounts

Next Accounts Due	31 October 2003 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

14 June 2018	Termination of appointment of Scott Alan Lowater as a secretary on 6 June 2018 (2 pages)
13 May 2017	Restoration by order of the court (3 pages)
13 May 2017	Restoration by order of the court (3 pages)
27 October 2009	Final Gazette dissolved via compulsory strike-off (1 page)
27 October 2009	Final Gazette dissolved via compulsory strike-off (1 page)
14 July 2009	First Gazette notice for compulsory strike-off (1 page)
14 July 2009	First Gazette notice for compulsory strike-off (1 page)
30 April 2007	Order of court - dissolution void (3 pages)
30 April 2007	Order of court - dissolution void (3 pages)
1 November 2006	Dissolved (1 page)
1 November 2006	Dissolved (1 page)
1 August 2006	Notice of move from Administration to Dissolution (7 pages)
1 August 2006	Notice of move from Administration to Dissolution (7 pages)
1 August 2006	Administrator's progress report (7 pages)
1 August 2006	Administrator's progress report (7 pages)
7 February 2006	Notice of extension of period of Administration (1 page)
7 February 2006	Notice of extension of period of Administration (1 page)
1 February 2006	Administrator's progress report (7 pages)
1 February 2006	Administrator's progress report (7 pages)
1 August 2005	Administrator's progress report (7 pages)
1 August 2005	Administrator's progress report (7 pages)
22 February 2005	Administrator's progress report (8 pages)
22 February 2005	Administrator's progress report (8 pages)
28 January 2005	Notice of extension of period of Administration (1 page)
28 January 2005	Notice of extension of period of Administration (1 page)
6 October 2004	Result of meeting of creditors (4 pages)
6 October 2004	Result of meeting of creditors (4 pages)
16 September 2004	Administrator's progress report (11 pages)
16 September 2004	Administrator's progress report (11 pages)
1 September 2004	Statement of administrator's revised proposal (2 pages)
1 September 2004	Statement of administrator's revised proposal (2 pages)
4 May 2004	Result of meeting of creditors (9 pages)
4 May 2004	Result of meeting of creditors (9 pages)
21 April 2004	Result of meeting of creditors (3 pages)
21 April 2004	Company name changed heat exchange industries LIMITED\certificate issued on 21/04/04 (2 pages)
21 April 2004	Result of meeting of creditors (3 pages)
21 April 2004	Company name changed heat exchange industries LIMITED\certificate issued on 21/04/04 (2 pages)
15 April 2004	Result of meeting of creditors (3 pages)
15 April 2004	Result of meeting of creditors (3 pages)
8 April 2004	Statement of affairs (31 pages)
8 April 2004	Statement of affairs (31 pages)
26 March 2004	Statement of administrator's proposal (6 pages)
26 March 2004	Statement of affairs (23 pages)
26 March 2004	Statement of administrator's proposal (6 pages)
26 March 2004	Statement of affairs (23 pages)
18 February 2004	Appointment of an administrator (1 page)
18 February 2004	Appointment of an administrator (1 page)
9 February 2004	Registered office changed on 09/02/04 from: osmaston park road derby DE24 8BT (1 page)
9 February 2004	Registered office changed on 09/02/04 from: osmaston park road derby DE24 8BT (1 page)
20 August 2003	Return made up to 01/07/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 August 2003	Return made up to 01/07/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
18 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 May 2003	Director resigned (1 page)
30 May 2003	Director resigned (1 page)
6 March 2003	Particulars of mortgage/charge (5 pages)
6 March 2003	Particulars of mortgage/charge (5 pages)
2 October 2002	Accounts for a medium company made up to 31 December 2001 (19 pages)
2 October 2002	Accounts for a medium company made up to 31 December 2001 (19 pages)
5 August 2002	Return made up to 01/07/02; full list of members (10 pages)
5 August 2002	Return made up to 01/07/02; full list of members (10 pages)
22 January 2002	New director appointed (2 pages)
22 January 2002	New director appointed (2 pages)
5 January 2002	Particulars of mortgage/charge (5 pages)
5 January 2002	Particulars of mortgage/charge (5 pages)
1 November 2001	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
1 November 2001	Accounts for a medium company made up to 31 December 2000 (21 pages)
1 November 2001	Accounts for a medium company made up to 31 December 2000 (21 pages)
1 November 2001	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
13 July 2001	Return made up to 01/07/01; full list of members (9 pages)
13 July 2001	Return made up to 01/07/01; full list of members (9 pages)
16 May 2001	Ad 01/05/01--------- Â£ si 20686@1=20686 Â£ ic 325681/346367 (2 pages)
16 May 2001	Ad 01/05/01--------- Â£ si 20686@1=20686 Â£ ic 325681/346367 (2 pages)
16 January 2001	Secretary resigned (1 page)
16 January 2001	New secretary appointed (2 pages)
16 January 2001	Secretary resigned (1 page)
16 January 2001	New secretary appointed (2 pages)
9 November 2000	Accounting reference date shortened from 31/12/00 to 30/06/00 (1 page)
9 November 2000	Accounts for a medium company made up to 30 June 2000 (20 pages)
9 November 2000	Accounting reference date shortened from 31/12/00 to 30/06/00 (1 page)
9 November 2000	Accounts for a medium company made up to 30 June 2000 (20 pages)
26 October 2000	Accounts for a medium company made up to 31 December 1999 (21 pages)
26 October 2000	Accounts for a medium company made up to 31 December 1999 (21 pages)
18 July 2000	Return made up to 01/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 July 2000	Return made up to 01/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 December 1999	Accounts for a medium company made up to 31 December 1998 (23 pages)
2 December 1999	Accounts for a medium company made up to 31 December 1998 (23 pages)
2 August 1999	Return made up to 01/07/99; full list of members (7 pages)
2 August 1999	Return made up to 01/07/99; full list of members (7 pages)
21 April 1999	New director appointed (2 pages)
21 April 1999	New director appointed (2 pages)
3 March 1999	Particulars of mortgage/charge (6 pages)
3 March 1999	Particulars of mortgage/charge (6 pages)
18 February 1999	Particulars of mortgage/charge (3 pages)
18 February 1999	Particulars of mortgage/charge (3 pages)
5 December 1998	Declaration of satisfaction of mortgage/charge (3 pages)
5 December 1998	Declaration of satisfaction of mortgage/charge (3 pages)
7 October 1998	Accounts for a medium company made up to 31 December 1997 (20 pages)
7 October 1998	Accounts for a medium company made up to 31 December 1997 (20 pages)
3 August 1998	Return made up to 01/07/98; full list of members (7 pages)
3 August 1998	Return made up to 01/07/98; full list of members (7 pages)
29 April 1998	Â£ ic 382500/325681 31/03/98 Â£ sr 56819@1=56819 (1 page)
29 April 1998	Â£ ic 382500/325681 31/03/98 Â£ sr 56819@1=56819 (1 page)
14 April 1998	Director resigned (1 page)
14 April 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
14 April 1998	Director resigned (1 page)
14 April 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
25 April 1997	Accounts for a medium company made up to 31 December 1996 (19 pages)
25 April 1997	Accounts for a medium company made up to 31 December 1996 (19 pages)
5 August 1996	Return made up to 01/07/96; change of members (7 pages)
5 August 1996	Return made up to 01/07/96; change of members (7 pages)
2 August 1996	Particulars of mortgage/charge (3 pages)
2 August 1996	Particulars of mortgage/charge (3 pages)
25 July 1996	New director appointed (2 pages)
25 July 1996	New director appointed (2 pages)
23 June 1996	Accounts for a medium company made up to 31 December 1995 (18 pages)
23 June 1996	Accounts for a medium company made up to 31 December 1995 (18 pages)
20 May 1996	New secretary appointed (2 pages)
20 May 1996	New secretary appointed (2 pages)
15 May 1996	Secretary resigned;director resigned (1 page)
15 May 1996	Secretary resigned;director resigned (1 page)
7 September 1995	Accounts for a medium company made up to 31 December 1994 (19 pages)
7 September 1995	Accounts for a medium company made up to 31 December 1994 (19 pages)
7 September 1995	Return made up to 01/07/95; full list of members (6 pages)
7 September 1995	Return made up to 01/07/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (61 pages)
30 January 1990	Declaration of satisfaction of mortgage/charge (1 page)
30 January 1990	Declaration of satisfaction of mortgage/charge (1 page)
1 July 1988	Company name changed\certificate issued on 01/07/88 (2 pages)
1 July 1988	Company name changed\certificate issued on 01/07/88 (2 pages)
12 April 1988	Particulars of mortgage/charge (3 pages)
12 April 1988	Particulars of mortgage/charge (3 pages)
14 January 1987	Particulars of mortgage/charge (3 pages)
14 January 1987	Particulars of mortgage/charge (3 pages)
11 April 1934	Certificate of incorporation (1 page)
11 April 1934	Certificate of incorporation (1 page)

Srtjbco Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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