Strata Construction Limited

Company Name	Strata Construction Limited
Company Status	Active
Company Number	00351517
Category	Private Limited Company
Incorporation Date	3 April 1939(84 years, 8 months ago)
Previous Names	J.M.R. Weaver Limited and Weaver Construction Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr David Andrew Bruce
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 June 2017(78 years, 3 months after company formation)
Appointment Duration	6 years, 5 months
Role	Finance Director
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Mr Michael Kane Dallas
Date of Birth	February 1981 (Born 42 years ago)
Nationality	New Zealander
Status	Current
Appointed	17 March 2021(82 years after company formation)
Appointment Duration	2 years, 8 months
Role	Lawyer
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Mr Mark Richard Arrandale
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	17 March 2021(82 years after company formation)
Appointment Duration	2 years, 8 months
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Secretary Name	Bnoms Limited (Corporation)
Status	Current
Appointed	01 October 2015(76 years, 6 months after company formation)
Appointment Duration	8 years, 2 months
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Mr David George Bolton
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1992(53 years after company formation)
Appointment Duration	17 years, 9 months (resigned 23 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Aldwyn Greenroyd Avenue Skircoat Green Halifax West Yorkshire HX3 0LP

Director Name	Richard Irving Weaver
Date of Birth	March 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1992(53 years after company formation)
Appointment Duration	17 years, 9 months (resigned 23 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	127 Melton Road Sprotbrough Doncaster South Yorkshire DN5 7NS

Director Name	Martin John Weaver
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1992(53 years after company formation)
Appointment Duration	5 years, 7 months (resigned 05 November 1997)
Role	Company Director
Correspondence Address	Yew Tree Lodge Hangman Stone High Melton Doncaster Yorkshire DN5 7TB

Director Name	Douglas Page
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1992(53 years after company formation)
Appointment Duration	8 years, 1 month (resigned 30 April 2000)
Role	Company Director
Correspondence Address	11 Ashley Court Finningley Doncaster South Yorkshire DN9 3RA

Director Name	Norman Arthur Hudson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1992(53 years after company formation)
Appointment Duration	10 years, 3 months (resigned 30 June 2002)
Role	Company Director
Correspondence Address	8 Ashdown Drive Bolton Lancashire BL2 3AX

Director Name	Julian Martin Kawecki
Date of Birth	February 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1992(53 years after company formation)
Appointment Duration	13 years, 5 months (resigned 31 August 2005)
Role	Company Director
Correspondence Address	22 Regent Square Doncaster South Yorkshire DN1 2DS

Director Name	John McCredie
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1992(53 years after company formation)
Appointment Duration	9 years, 7 months (resigned 31 October 2001)
Role	Company Director
Correspondence Address	18 Broomgrove Lane Sheffield South Yorkshire S10 2NE

Secretary Name	Mr David George Bolton
Nationality	British
Status	Resigned
Appointed	29 March 1992(53 years after company formation)
Appointment Duration	17 years, 9 months (resigned 23 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Aldwyn Greenroyd Avenue Skircoat Green Halifax West Yorkshire HX3 0LP

Director Name	Stephen Paul Marshall
Date of Birth	January 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(55 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 07 November 2001)
Role	Building Contractor
Correspondence Address	8 Ashdown Gardens Sothall Sheffield Yorkshire S19 6GR

Director Name	Mr Mark Rosindale
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(65 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 23 December 2009)
Role	Commercial Director
Country of Residence	England
Correspondence Address	3 Temple Lane Whitkirk Leeds West Yorkshire LS15 0PH

Director Name	Jonathan Anderson Croll
Date of Birth	March 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(65 years, 9 months after company formation)
Appointment Duration	10 months (resigned 03 November 2005)
Role	Building Contractor
Correspondence Address	53 Belle Vue Avenue Scholes Leeds West Yorkshire LS15 4AG

Director Name	Mr Andrew Stevenson
Date of Birth	April 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(66 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	28 Shire Oak Drive Elsecar Barnsley South Yorkshire S74 8HU

Director Name	John David Geraghty
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(67 years, 2 months after company formation)
Appointment Duration	5 months (resigned 01 November 2006)
Role	Construction Director
Correspondence Address	4 Pine Tree Close Thorpe Willoughby Selby North Yorkshire YO8 9FP

Director Name	Mr Craig Ingram Houston
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2007(68 years, 8 months after company formation)
Appointment Duration	2 years (resigned 23 December 2009)
Role	Construction Director
Country of Residence	England
Correspondence Address	12 Errwood Avenue Buxton Derbyshire SK17 9BD

Director Name	Barry Peter Perrin
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2009(70 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 04 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Westmeads Horley Surrey RH6 9AF

Director Name	Stephen John Waite
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2009(70 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Graylings 7 Croydon Road Keston Kent BR2 6EA

Secretary Name	Barry Peter Perrin
Nationality	British
Status	Resigned
Appointed	23 December 2009(70 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 04 October 2010)
Role	Company Director
Correspondence Address	22 Westmeads Horley Surrey RH6 9AF

Director Name	Mr Daniel James Greenspan
Date of Birth	April 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2010(71 years, 6 months after company formation)
Appointment Duration	2 years (resigned 26 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Roman House 13-27 Grant Road Croydon Surrey CR9 6BU

Secretary Name	Daniel James Greenspan
Nationality	British
Status	Resigned
Appointed	04 October 2010(71 years, 6 months after company formation)
Appointment Duration	2 years (resigned 12 October 2012)
Role	Company Director
Correspondence Address	Roman House 13-27 Grant Road Croydon Surrey CR9 6BU

Director Name	Mr William Owen Aitchison
Date of Birth	April 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2012(73 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Roman House Grant Road Croydon Surrey CR9 6BU

Director Name	Mr Robert Vincent Walker
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2012(73 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 24 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Roman House 13-27 Grant Road Croydon Surrey CR9 6BU

Director Name	Mr Andreas Joachim Fegbeutel
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2012(73 years, 7 months after company formation)
Appointment Duration	1 year (resigned 07 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Roman House 13-27 Grant Road Croydon Surrey CR9 6BU

Secretary Name	Gregory William Mutch
Nationality	British
Status	Resigned
Appointed	12 October 2012(73 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 2015)
Role	Company Director
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Mr Beverley Edward John Dew
Date of Birth	March 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2013(74 years, 7 months after company formation)
Appointment Duration	1 year (resigned 05 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Mr Gregory William Mutch
Date of Birth	January 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2014(75 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Mr Paul David England
Date of Birth	February 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2014(75 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Mr Andrew Robert Astin
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(76 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 March 2017)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	James Joseph Duffy
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2017(78 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Mr Vishal Jadavji Harji
Date of Birth	January 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2017(78 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 February 2021)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Contact

Website	mansell.plc.uk

Location

Registered Address	5 Churchill Place Canary Wharf London E14 5HU
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

110.9k at £0.1	Balfour Beatty Group Limited 99.86% Ordinary Deferred
150 at £0.1	Balfour Beatty Group Limited 0.14% Ordinary

Accounts

Latest Accounts	31 December 2022 (11 months, 1 week ago)
Next Accounts Due	30 September 2024 (10 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	24 April 2023 (7 months, 2 weeks ago)
Next Return Due	8 May 2024 (5 months from now)

Charges

23 January 2006	Delivered on: 24 January 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
19 September 1997	Delivered on: 25 September 1997 Satisfied on: 26 January 2006 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 August 1994	Delivered on: 9 August 1994 Satisfied on: 12 December 2009 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company,weaver homes limited,weaver developments limited,weaver holdings limited,weaver construction (north west) limited and clover plumbing and heating limited ("the customer") to the chargee. Particulars: Flat no. 18,Royal oak place,bakewell and all fixtures/fittings (other than trade fixtures and fittings) plant/machinery.....etc.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
19 February 1985	Delivered on: 28 February 1985 Satisfied on: 12 December 2009 Persons entitled: Yorkshire Bank PLC Classification: Deed Secured details: All monies due or to become due from the company and or weaver holdings limited and/or weaver homes limited and or clover plumbing and heating limited supplemental to a debenture dated 3/2/64 to the chargee. Particulars: Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
13 October 1981	Delivered on: 17 October 1981 Satisfied on: 12 December 2009 Persons entitled: Yorkshire Bank Limited Classification: Deed Secured details: All monies due or to become due from the company to the chargee supplemental to a debenture dated 3/2/1964. Particulars: A first specific charge on all the book debts and other debts due or owing to the company. Fully Satisfied
31 October 1972	Delivered on: 14 November 1972 Satisfied on: 29 January 1992 Persons entitled: Yorkshire Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land near bolton bridge in mexborough rd @ willow lane bolton-upon-dearne. Fully Satisfied
18 August 1972	Delivered on: 1 September 1972 Satisfied on: 29 January 1992 Persons entitled: Yorkshire Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A general charge on land at bolton-upon-dearne, york under 2 conveyanced becoming even date under the mortgage. Fully Satisfied
3 February 1964	Delivered on: 11 February 1964 Satisfied on: 26 January 2006 Persons entitled: Yorkshire Bank LTD Classification: Debenture Secured details: All monies due etc. Particulars: Undertaking and goodwill all property and assets present and future including uncalled capital. Properties of mexborough including all fixtures etc. (see doc 42). Fully Satisfied

Filing History

5 October 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
6 May 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
6 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
24 April 2019	Confirmation statement made on 24 April 2019 with updates (4 pages)
28 June 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
7 June 2018	Register(s) moved to registered office address 5 Churchill Place Canary Wharf London England E14 5HU (1 page)
16 April 2018	Confirmation statement made on 16 April 2018 with updates (4 pages)
22 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
22 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
20 June 2017	Appointment of James Joseph Duffy as a director on 20 June 2017 (2 pages)
20 June 2017	Appointment of David Andrew Bruce as a director on 20 June 2017 (2 pages)
20 June 2017	Appointment of Mr Vishal Jadavji Harji as a director on 20 June 2017 (2 pages)
20 June 2017	Appointment of David Andrew Bruce as a director on 20 June 2017 (2 pages)
20 June 2017	Appointment of James Joseph Duffy as a director on 20 June 2017 (2 pages)
20 June 2017	Appointment of Mr Vishal Jadavji Harji as a director on 20 June 2017 (2 pages)
12 April 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
31 March 2017	Termination of appointment of Andrew Robert Astin as a director on 28 March 2017 (1 page)
31 March 2017	Termination of appointment of Andrew Robert Astin as a director on 28 March 2017 (1 page)
2 November 2016	Termination of appointment of Paul David England as a director on 31 October 2016 (1 page)
2 November 2016	Termination of appointment of Paul David England as a director on 31 October 2016 (1 page)
30 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
30 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
13 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 110,015 (4 pages)
13 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 110,015 (4 pages)
11 January 2016	Secretary's details changed for Bnoms Limited on 9 December 2015 (3 pages)
11 January 2016	Secretary's details changed for Bnoms Limited on 9 December 2015 (3 pages)
15 December 2015	Registered office address changed from 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Canary Wharf London England E14 5HU on 15 December 2015 (1 page)
15 December 2015	Registered office address changed from 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Canary Wharf London England E14 5HU on 15 December 2015 (1 page)
4 November 2015	Termination of appointment of Gregory William Mutch as a director on 30 September 2015 (1 page)
4 November 2015	Termination of appointment of Gregory William Mutch as a director on 30 September 2015 (1 page)
3 November 2015	Appointment of Mr Andrew Robert Astin as a director on 1 October 2015 (2 pages)
3 November 2015	Appointment of Mr Andrew Robert Astin as a director on 1 October 2015 (2 pages)
26 October 2015	Appointment of Bnoms Limited as a secretary on 1 October 2015 (2 pages)
26 October 2015	Termination of appointment of Gregory William Mutch as a secretary on 30 September 2015 (1 page)
26 October 2015	Appointment of Bnoms Limited as a secretary on 1 October 2015 (2 pages)
26 October 2015	Termination of appointment of Gregory William Mutch as a secretary on 30 September 2015 (1 page)
13 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
13 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
1 April 2015	Register(s) moved to registered inspection location Kingsgate High Street Redhill RH1 1SH (1 page)
1 April 2015	Register(s) moved to registered inspection location Kingsgate High Street Redhill RH1 1SH (1 page)
1 April 2015	Register inspection address has been changed to Kingsgate High Street Redhill RH1 1SH (1 page)
1 April 2015	Register inspection address has been changed to Kingsgate High Street Redhill RH1 1SH (1 page)
1 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 11,106.5 (6 pages)
1 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 11,106.5 (6 pages)
13 December 2014	Appointment of Mr Paul David England as a director on 5 December 2014 (2 pages)
13 December 2014	Termination of appointment of Beverley Edward John Dew as a director on 5 December 2014 (1 page)
13 December 2014	Termination of appointment of Beverley Edward John Dew as a director on 5 December 2014 (1 page)
13 December 2014	Appointment of Mr Paul David England as a director on 5 December 2014 (2 pages)
13 December 2014	Termination of appointment of Beverley Edward John Dew as a director on 5 December 2014 (1 page)
13 December 2014	Appointment of Mr Paul David England as a director on 5 December 2014 (2 pages)
25 November 2014	Registered office address changed from Roman House Grant Road Croydon Surrey CR9 6BU to 130 Wilton Road London SW1V 1LQ on 25 November 2014 (1 page)
25 November 2014	Registered office address changed from Roman House Grant Road Croydon Surrey CR9 6BU to 130 Wilton Road London SW1V 1LQ on 25 November 2014 (1 page)
22 July 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
22 July 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
3 July 2014	Appointment of Gregory William Mutch as a director (2 pages)
3 July 2014	Termination of appointment of William Aitchison as a director (1 page)
3 July 2014	Termination of appointment of William Aitchison as a director (1 page)
3 July 2014	Appointment of Gregory William Mutch as a director (2 pages)
4 April 2014	Director's details changed for Mr William Owen Aitchison on 2 April 2014 (2 pages)
4 April 2014	Director's details changed for Mr William Owen Aitchison on 2 April 2014 (2 pages)
4 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 11,106.5 (5 pages)
4 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 11,106.5 (5 pages)
4 April 2014	Director's details changed for Mr William Owen Aitchison on 2 April 2014 (2 pages)
14 November 2013	Termination of appointment of Andreas Fegbeutel as a director (1 page)
14 November 2013	Appointment of Beverley Edward John Dew as a director (2 pages)
14 November 2013	Termination of appointment of Andreas Fegbeutel as a director (1 page)
14 November 2013	Appointment of Beverley Edward John Dew as a director (2 pages)
15 October 2013	Auditor's resignation (1 page)
15 October 2013	Auditor's resignation (1 page)
10 September 2013	Secretary's details changed for Gregory William Mutch on 10 September 2013 (1 page)
10 September 2013	Secretary's details changed for Gregory William Mutch on 10 September 2013 (1 page)
10 July 2013	Termination of appointment of Stephen Waite as a director (1 page)
10 July 2013	Termination of appointment of Stephen Waite as a director (1 page)
9 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
9 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
5 June 2013	Termination of appointment of Robert Walker as a director (1 page)
5 June 2013	Termination of appointment of Robert Walker as a director (1 page)
4 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (8 pages)
4 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (8 pages)
29 October 2012	Termination of appointment of Daniel Greenspan as a secretary (2 pages)
29 October 2012	Appointment of Robert Vincent Walker as a director (3 pages)
29 October 2012	Appointment of William Owen Aitchison as a director (3 pages)
29 October 2012	Appointment of Robert Vincent Walker as a director (3 pages)
29 October 2012	Termination of appointment of Daniel Greenspan as a director (2 pages)
29 October 2012	Appointment of Andreas Joachim Fegbeutel as a director (3 pages)
29 October 2012	Appointment of Andreas Joachim Fegbeutel as a director (3 pages)
29 October 2012	Termination of appointment of Daniel Greenspan as a secretary (2 pages)
29 October 2012	Termination of appointment of Daniel Greenspan as a director (2 pages)
29 October 2012	Appointment of Gregory William Mutch as a secretary (3 pages)
29 October 2012	Appointment of William Owen Aitchison as a director (3 pages)
29 October 2012	Appointment of Gregory William Mutch as a secretary (3 pages)
16 August 2012	Accounts for a dormant company made up to 31 December 2011 (10 pages)
16 August 2012	Accounts for a dormant company made up to 31 December 2011 (10 pages)
1 May 2012	Annual return made up to 29 March 2012 with a full list of shareholders (14 pages)
1 May 2012	Annual return made up to 29 March 2012 with a full list of shareholders (14 pages)
30 August 2011	Full accounts made up to 31 December 2010 (18 pages)
30 August 2011	Full accounts made up to 31 December 2010 (18 pages)
10 August 2011	Termination of appointment of Andrew Stevenson as a director (2 pages)
10 August 2011	Termination of appointment of Andrew Stevenson as a director (2 pages)
12 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (15 pages)
12 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (15 pages)
8 April 2011	Director's details changed for Mr Daniel James Greenspan on 28 March 2011 (3 pages)
8 April 2011	Director's details changed for Mr Daniel James Greenspan on 28 March 2011 (3 pages)
25 November 2010	Termination of appointment of Barry Perrin as a secretary (2 pages)
25 November 2010	Termination of appointment of Barry Perrin as a director (2 pages)
25 November 2010	Termination of appointment of Barry Perrin as a director (2 pages)
25 November 2010	Appointment of Mr Daniel James Greenspan as a director (3 pages)
25 November 2010	Termination of appointment of Barry Perrin as a secretary (2 pages)
25 November 2010	Appointment of Daniel James Greenspan as a secretary (3 pages)
25 November 2010	Appointment of Mr Daniel James Greenspan as a director (3 pages)
25 November 2010	Appointment of Daniel James Greenspan as a secretary (3 pages)
2 October 2010	Full accounts made up to 31 December 2009 (18 pages)
2 October 2010	Full accounts made up to 31 December 2009 (18 pages)
9 September 2010	Resolutions RES13 ‐ Aud appointed reorganisation share cap sub-division a share rank pari passu 21/05/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (33 pages)
9 September 2010	Resolutions RES13 ‐ Aud appointed reorganisation share cap sub-division a share rank pari passu 21/05/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (33 pages)
7 September 2010	Registered office address changed from Quay Point Lakeside Doncaster South Yorkshire DN4 5PL on 7 September 2010 (2 pages)
7 September 2010	Registered office address changed from Quay Point Lakeside Doncaster South Yorkshire DN4 5PL on 7 September 2010 (2 pages)
7 September 2010	Registered office address changed from Quay Point Lakeside Doncaster South Yorkshire DN4 5PL on 7 September 2010 (2 pages)
26 August 2010	Particulars of variation of rights attached to shares (2 pages)
26 August 2010	Change of share class name or designation (2 pages)
26 August 2010	Particulars of variation of rights attached to shares (2 pages)
26 August 2010	Sub-division of shares on 21 May 2010 (5 pages)
26 August 2010	Change of share class name or designation (2 pages)
26 August 2010	Sub-division of shares on 21 May 2010 (5 pages)
26 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (17 pages)
26 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (17 pages)
28 January 2010	Auditor's resignation (1 page)
28 January 2010	Auditor's resignation (1 page)
11 January 2010	Termination of appointment of David Bolton as a director (2 pages)
11 January 2010	Termination of appointment of Mark Rosindale as a director (2 pages)
11 January 2010	Termination of appointment of Richard Weaver as a director (2 pages)
11 January 2010	Termination of appointment of Mark Rosindale as a director (2 pages)
11 January 2010	Termination of appointment of David Bolton as a director (2 pages)
11 January 2010	Termination of appointment of David Bolton as a secretary (2 pages)
11 January 2010	Termination of appointment of Craig Houston as a director (2 pages)
11 January 2010	Termination of appointment of David Bolton as a secretary (2 pages)
11 January 2010	Termination of appointment of Craig Houston as a director (2 pages)
11 January 2010	Termination of appointment of Richard Weaver as a director (2 pages)
7 January 2010	Appointment of Barry Peter Perrin as a secretary (3 pages)
7 January 2010	Appointment of Stephen John Waite as a director (3 pages)
7 January 2010	Appointment of Barry Peter Perrin as a secretary (3 pages)
7 January 2010	Appointment of Barry Peter Perrin as a director (3 pages)
7 January 2010	Appointment of Stephen John Waite as a director (3 pages)
7 January 2010	Appointment of Barry Peter Perrin as a director (3 pages)
21 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
21 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
21 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
21 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
21 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
21 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
17 September 2009	Full accounts made up to 31 December 2008 (18 pages)
17 September 2009	Full accounts made up to 31 December 2008 (18 pages)
20 April 2009	Return made up to 29/03/09; full list of members (6 pages)
20 April 2009	Director's change of particulars / richard weaver / 20/04/2009 (1 page)
20 April 2009	Return made up to 29/03/09; full list of members (6 pages)
20 April 2009	Director's change of particulars / richard weaver / 20/04/2009 (1 page)
16 March 2009	Ad 04/02/09\gbp si [email protected]=15\gbp ic 110000/110015\ (2 pages)
16 March 2009	Ad 04/02/09\gbp si [email protected]=15\gbp ic 110000/110015\ (2 pages)
2 May 2008	Auditor's resignation (1 page)
2 May 2008	Auditor's resignation (1 page)
28 April 2008	Return made up to 29/03/08; full list of members (5 pages)
28 April 2008	Return made up to 29/03/08; full list of members (5 pages)
28 March 2008	Full accounts made up to 31 December 2007 (18 pages)
28 March 2008	Full accounts made up to 31 December 2007 (18 pages)
12 February 2008	New director appointed (3 pages)
12 February 2008	New director appointed (3 pages)
25 April 2007	Return made up to 29/03/07; full list of members (4 pages)
25 April 2007	Return made up to 29/03/07; full list of members (4 pages)
27 March 2007	Full accounts made up to 31 December 2006 (17 pages)
27 March 2007	Full accounts made up to 31 December 2006 (17 pages)
23 March 2007	Registered office changed on 23/03/07 from: the old forge 3 poplar road witterhsham kent TN30 7PD (1 page)
23 March 2007	Registered office changed on 23/03/07 from: the old forge 3 poplar road witterhsham kent TN30 7PD (1 page)
5 March 2007	Registered office changed on 05/03/07 from: quay point lakeside doncaster south yorkshire DN4 5PL (1 page)
5 March 2007	Secretary resigned (1 page)
5 March 2007	Secretary resigned (1 page)
5 March 2007	Registered office changed on 05/03/07 from: quay point lakeside doncaster south yorkshire DN4 5PL (1 page)
27 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
27 November 2006	Nc inc already adjusted 07/09/06 (1 page)
27 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
27 November 2006	Nc inc already adjusted 07/09/06 (1 page)
22 November 2006	Director resigned (1 page)
22 November 2006	Director resigned (1 page)
19 September 2006	Â£ nc 120000/120015 07/09/06 (2 pages)
19 September 2006	Â£ nc 120000/120015 07/09/06 (2 pages)
19 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
19 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
19 July 2006	Full accounts made up to 31 December 2005 (12 pages)
19 July 2006	Full accounts made up to 31 December 2005 (12 pages)
12 July 2006	Â£ ic 120000/110000 15/05/06 Â£ sr 10000@1=10000 (1 page)
12 July 2006	Â£ ic 120000/110000 15/05/06 Â£ sr 10000@1=10000 (1 page)
3 July 2006	New director appointed (2 pages)
3 July 2006	New director appointed (2 pages)
21 June 2006	S-div 15/05/06 (1 page)
21 June 2006	S-div 15/05/06 (1 page)
15 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
15 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
13 June 2006	Memorandum and Articles of Association (22 pages)
13 June 2006	Memorandum and Articles of Association (22 pages)
6 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 June 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 June 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
11 April 2006	Return made up to 29/03/06; full list of members (5 pages)
11 April 2006	Return made up to 29/03/06; full list of members (5 pages)
26 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
26 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
26 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
26 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2006	Particulars of mortgage/charge (4 pages)
24 January 2006	Particulars of mortgage/charge (4 pages)
23 January 2006	New director appointed (2 pages)
23 January 2006	New director appointed (2 pages)
3 January 2006	Director resigned (1 page)
3 January 2006	Director resigned (1 page)
18 October 2005	Director resigned (1 page)
18 October 2005	Director resigned (1 page)
8 April 2005	Full accounts made up to 31 December 2004 (12 pages)
8 April 2005	Full accounts made up to 31 December 2004 (12 pages)
5 April 2005	Director's particulars changed (1 page)
5 April 2005	Director's particulars changed (1 page)
4 April 2005	Return made up to 29/03/05; full list of members (4 pages)
4 April 2005	Return made up to 29/03/05; full list of members (4 pages)
7 January 2005	New director appointed (2 pages)
7 January 2005	New director appointed (2 pages)
7 January 2005	New director appointed (2 pages)
7 January 2005	New director appointed (2 pages)
5 April 2004	Return made up to 29/03/04; full list of members (7 pages)
5 April 2004	Return made up to 29/03/04; full list of members (7 pages)
27 March 2004	Full accounts made up to 31 December 2003 (13 pages)
27 March 2004	Full accounts made up to 31 December 2003 (13 pages)
1 October 2003	Registered office changed on 01/10/03 from: 22 regent square doncaster south yorkshire DN1 2DS (1 page)
1 October 2003	Registered office changed on 01/10/03 from: 22 regent square doncaster south yorkshire DN1 2DS (1 page)
17 April 2003	Return made up to 29/03/03; full list of members (7 pages)
17 April 2003	Return made up to 29/03/03; full list of members (7 pages)
15 April 2003	Full accounts made up to 31 December 2002 (14 pages)
15 April 2003	Full accounts made up to 31 December 2002 (14 pages)
8 November 2002	Director resigned (1 page)
8 November 2002	Director resigned (1 page)
24 April 2002	Full accounts made up to 31 December 2001 (13 pages)
24 April 2002	Full accounts made up to 31 December 2001 (13 pages)
16 April 2002	Return made up to 29/03/02; full list of members (7 pages)
16 April 2002	Return made up to 29/03/02; full list of members (7 pages)
17 January 2002	Company name changed weaver construction LIMITED\certificate issued on 17/01/02 (2 pages)
17 January 2002	Company name changed weaver construction LIMITED\certificate issued on 17/01/02 (2 pages)
8 January 2002	Director resigned (1 page)
8 January 2002	Director resigned (1 page)
8 January 2002	Director resigned (1 page)
8 January 2002	Director resigned (1 page)
5 September 2001	Declaration of mortgage charge released/ceased (2 pages)
5 September 2001	Declaration of mortgage charge released/ceased (2 pages)
3 May 2001	Full accounts made up to 31 December 2000 (13 pages)
3 May 2001	Full accounts made up to 31 December 2000 (13 pages)
30 April 2001	Return made up to 29/03/01; full list of members (9 pages)
30 April 2001	Director resigned (1 page)
30 April 2001	Return made up to 29/03/01; full list of members (9 pages)
30 April 2001	Director resigned (1 page)
17 April 2000	Return made up to 29/03/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 April 2000	Return made up to 29/03/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 March 2000	Full accounts made up to 31 December 1999 (14 pages)
27 March 2000	Full accounts made up to 31 December 1999 (14 pages)
21 March 2000	Director's particulars changed (1 page)
21 March 2000	Director's particulars changed (1 page)
14 April 1999	Return made up to 29/03/99; full list of members (8 pages)
14 April 1999	Full accounts made up to 31 December 1998 (14 pages)
14 April 1999	Return made up to 29/03/99; full list of members (8 pages)
14 April 1999	Full accounts made up to 31 December 1998 (14 pages)
20 April 1998	Full accounts made up to 31 December 1997 (14 pages)
20 April 1998	Return made up to 29/03/98; no change of members (6 pages)
20 April 1998	Full accounts made up to 31 December 1997 (14 pages)
20 April 1998	Return made up to 29/03/98; no change of members (6 pages)
5 December 1997	Director resigned (1 page)
5 December 1997	Director resigned (1 page)
1 October 1997	Resolutions SRES13 ‐ Special resolution (1 page)
1 October 1997	Resolutions SRES13 ‐ Special resolution (1 page)
25 September 1997	Particulars of mortgage/charge (7 pages)
25 September 1997	Particulars of mortgage/charge (7 pages)
24 April 1997	Return made up to 29/03/97; no change of members (6 pages)
24 April 1997	Full accounts made up to 31 December 1996 (15 pages)
24 April 1997	Full accounts made up to 31 December 1996 (15 pages)
24 April 1997	Return made up to 29/03/97; no change of members (6 pages)
5 March 1997	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
5 March 1997	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
12 February 1997	Full accounts made up to 30 June 1996 (15 pages)
12 February 1997	Full accounts made up to 30 June 1996 (15 pages)
26 April 1996	Return made up to 29/03/96; full list of members (8 pages)
26 April 1996	Return made up to 29/03/96; full list of members (8 pages)
28 December 1995	Accounting reference date extended from 31/12 to 30/06 (1 page)
28 December 1995	Accounting reference date extended from 31/12 to 30/06 (1 page)
24 April 1995	Return made up to 29/03/95; no change of members (6 pages)
24 April 1995	Return made up to 29/03/95; no change of members (6 pages)
9 August 1994	Particulars of mortgage/charge (3 pages)
9 August 1994	Particulars of mortgage/charge (3 pages)
17 November 1992	Resolutions SRES13 ‐ Special resolution (1 page)
17 November 1992	Resolutions SRES13 ‐ Special resolution (1 page)
14 April 1992	Full accounts made up to 31 December 1991 (14 pages)
14 April 1992	Full accounts made up to 31 December 1991 (14 pages)
29 April 1991	Full accounts made up to 31 December 1990 (13 pages)
29 April 1991	Full accounts made up to 31 December 1990 (13 pages)
8 November 1990	Resolutions SRES13 ‐ Special resolution (1 page)
8 November 1990	Resolutions SRES13 ‐ Special resolution (1 page)
9 April 1990	Return made up to 29/03/90; full list of members (5 pages)
9 April 1990	Full accounts made up to 31 December 1989 (13 pages)
9 April 1990	Return made up to 29/03/90; full list of members (5 pages)
9 April 1990	Full accounts made up to 31 December 1989 (13 pages)
20 April 1989	Full accounts made up to 31 December 1988 (12 pages)
20 April 1989	Full accounts made up to 31 December 1988 (12 pages)
8 November 1988	Full accounts made up to 31 December 1987 (12 pages)
8 November 1988	Full accounts made up to 31 December 1987 (12 pages)
11 March 1987	Full accounts made up to 31 December 1986 (13 pages)
11 March 1987	Full accounts made up to 31 December 1986 (13 pages)
4 October 1985	Accounts made up to 31 March 1985 (13 pages)
4 October 1985	Accounts made up to 31 March 1985 (13 pages)
11 January 1985	Accounts made up to 31 March 1984 (13 pages)
11 January 1985	Accounts made up to 31 March 1984 (13 pages)
27 September 1983	Accounts made up to 3 April 1982 (14 pages)
27 September 1983	Accounts made up to 3 April 1982 (14 pages)
23 June 1983	Company name changed\certificate issued on 23/06/83 (2 pages)
23 June 1983	Company name changed\certificate issued on 23/06/83 (2 pages)
6 June 1982	Accounts made up to 31 March 1981 (7 pages)
6 June 1982	Accounts made up to 31 March 1981 (7 pages)
28 January 1982	Accounts made up to 31 March 1980 (6 pages)
28 January 1982	Accounts made up to 31 March 1980 (6 pages)
3 April 1939	Incorporation (26 pages)
3 April 1939	Incorporation (26 pages)

Strata Construction Limited

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