J.V.Strong And Company,Limited

Company Name	J.V.Strong And Company,Limited
Company Status	Dissolved
Company Number	00376510
Category	Private Limited Company
Incorporation Date	7 October 1942(81 years, 7 months ago)
Dissolution Date	12 March 2024 (1 month, 1 week ago)

Business Activity

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

Directors

Director Name	Ms Elizabeth Michelle Benison
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2021(78 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (closed 12 March 2024)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	Ms Joanne Roberts
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2021(79 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (closed 12 March 2024)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	Michael William Pitt
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1986(44 years, 2 months after company formation)
Appointment Duration	20 years, 1 month (resigned 23 January 2007)
Role	Company Director
Correspondence Address	Junehaven Purton Stoke Swindon Wiltshire SN5 9JF

Director Name	William Francis Wyldbore-Smith
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(49 years, 2 months after company formation)
Appointment Duration	-1 years (resigned 14 December 1990)
Role	Solicitor
Correspondence Address	3 St Marys Street Chippenham Wiltshire SN15 3JL

Director Name	Mr Peter Raymond Wilson
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(49 years, 2 months after company formation)
Appointment Duration	15 years, 1 month (resigned 23 January 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Vale Court Colerne Chippenham Wilts SN14 8EL

Director Name	Mrs Joan Daisy Mary Brimacombe
Date of Birth	November 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(49 years, 2 months after company formation)
Appointment Duration	15 years, 1 month (resigned 23 January 2007)
Role	Company Director
Correspondence Address	Manor Farm House Stanton St Bernard Wiltshire Sn8

Director Name	Ian Keith Hawkins
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(49 years, 2 months after company formation)
Appointment Duration	15 years, 1 month (resigned 23 January 2007)
Role	General Manager
Correspondence Address	4 Southgate Close Devizes Wiltshire SN10 5AQ

Secretary Name	Olive Joyce Hawkins
Nationality	British
Status	Resigned
Appointed	12 December 1991(49 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 May 1994)
Role	Company Director
Correspondence Address	1 Priory Cottages Alton Priors Marlborough Wiltshire SN8 4JY

Secretary Name	Mr Peter Raymond Wilson
Nationality	British
Status	Resigned
Appointed	27 May 1994(51 years, 8 months after company formation)
Appointment Duration	12 years, 8 months (resigned 23 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Vale Court Colerne Chippenham Wilts SN14 8EL

Director Name	Roger David Charles Guthrie
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(54 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 23 January 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hill House Winston Debenham Stowmarket Suffolk IP14 6BD

Director Name	Peter John Fane
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2007(64 years, 4 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 18 December 2007)
Role	Company Director
Correspondence Address	Clayfield Cottage Bath Road Colthrop Thatcham Berkshire RG18 4NB

Director Name	David Still
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2007(64 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 August 2007)
Role	Finance Director
Correspondence Address	5 Goldstone Farm View Groveside Bookham Surrey KT23 4LL

Director Name	Mr Henrik Andersen
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Danish
Status	Resigned
Appointed	23 January 2007(64 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Hale End Hook Heath Woking Surrey GU22 0LH

Secretary Name	Mr Henrik Andersen
Nationality	Danish
Status	Resigned
Appointed	23 January 2007(64 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Hale End Hook Heath Woking Surrey GU22 0LH

Director Name	Mr Jahangeer Ahmed
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2007(65 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Hammond End Farnham Common Slough Berkshire SL2 3LG

Director Name	Mr Richard Ian Sykes
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2012(69 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 August 2016)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW

Director Name	Mr Jorn Vestergaard
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 June 2015(72 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 October 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW

Director Name	Mr Matthew Edward Stanley Brabin
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2016(73 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 June 2020)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	Ms Barbara Plucnar Jensen
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Danish
Status	Resigned
Appointed	03 October 2016(74 years after company formation)
Appointment Duration	2 years, 4 months (resigned 28 February 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	Mr Philip John Leigh
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2019(76 years, 5 months after company formation)
Appointment Duration	2 years (resigned 28 February 2021)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	Mr Bruce Andrew Van Der Waag
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	13 May 2019(76 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 October 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	Mr Purvin Kumar Madhusudan Patel
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2020(77 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 23 December 2020)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	Ms Stephanie Louise Hamilton
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2021(78 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 July 2021)
Role	Head People & Culture
Country of Residence	United Kingdom
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Contact

Website	uk.issworld.com

Location

Registered Address	Kroll Advisory Ltd The Shard 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London

Shareholders

102.1k at £0.1	Iss Uk LTD 51.00% Ordinary A
98.1k at £0.1	Iss Uk LTD 49.00% Ordinary B

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

2 February 2005	Delivered on: 4 February 2005 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property,hopton industrial estate, london road, devizes, wiltshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
7 January 2005	Delivered on: 11 January 2005 Persons entitled: Hsbc Bank PLC 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
29 December 1986	Delivered on: 7 January 1987 Satisfied on: 18 December 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The piece of land situate at devizes, wiltshire forming part of the hopton industrial estate, london road, devizes. Fully Satisfied
13 September 1983	Delivered on: 21 September 1983 Satisfied on: 18 December 2006 Persons entitled: Barclays Bank PLC 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. Fully Satisfied
16 February 1979	Delivered on: 2 March 1979 Satisfied on: 10 July 2004 Persons entitled: Barclays 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 lying to the south of martins lane, keevil, wiltshire title no wt 28930. Fully Satisfied
17 October 1961	Delivered on: 1 November 1961 Satisfied on: 10 July 2004 Persons entitled: Martin's Bank LTD Classification: Legal mortgage Secured details: All monies due etc but not exceeding sterling pounds 7000. Particulars: Coombe, farm lipton, devon. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied

Filing History

5 March 2021	Termination of appointment of Philip John Leigh as a director on 28 February 2021 (1 page)
5 March 2021	Appointment of Ms Stephanie Louise Hamilton as a director on 22 February 2021 (2 pages)
23 December 2020	Confirmation statement made on 12 December 2020 with no updates (3 pages)
23 December 2020	Termination of appointment of Purvin Kumar Madhusudan Patel as a director on 23 December 2020 (1 page)
18 December 2020	Accounts for a dormant company made up to 31 December 2019 (1 page)
25 June 2020	Appointment of Mr Purvin Kumar Madhusudan Patel as a director on 16 June 2020 (2 pages)
25 June 2020	Termination of appointment of Matthew Edward Stanley Brabin as a director on 16 June 2020 (1 page)
13 December 2019	Confirmation statement made on 12 December 2019 with no updates (3 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
4 June 2019	Appointment of Mr Bruce Andrew Van Der Waag as a director on 13 May 2019 (2 pages)
12 March 2019	Termination of appointment of Barbara Plucnar Jensen as a director on 28 February 2019 (1 page)
12 March 2019	Appointment of Mr Philip John Leigh as a director on 28 February 2019 (2 pages)
14 December 2018	Confirmation statement made on 12 December 2018 with no updates (3 pages)
15 August 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
27 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
21 July 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
21 July 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
1 January 2017	Confirmation statement made on 12 December 2016 with updates (5 pages)
1 January 2017	Confirmation statement made on 12 December 2016 with updates (5 pages)
6 December 2016	Registered office address changed from Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW to Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL on 6 December 2016 (1 page)
6 December 2016	Registered office address changed from Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW to Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL on 6 December 2016 (1 page)
16 October 2016	Appointment of Ms Barbara Plucnar Jensen as a director on 3 October 2016 (2 pages)
16 October 2016	Termination of appointment of Jorn Vestergaard as a director on 3 October 2016 (1 page)
16 October 2016	Appointment of Ms Barbara Plucnar Jensen as a director on 3 October 2016 (2 pages)
16 October 2016	Termination of appointment of Jorn Vestergaard as a director on 3 October 2016 (1 page)
11 October 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
11 October 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
12 August 2016	Termination of appointment of Richard Ian Sykes as a director on 1 August 2016 (1 page)
12 August 2016	Appointment of Mr Matthew Edward Stanley Brabin as a director on 1 August 2016 (2 pages)
12 August 2016	Termination of appointment of Richard Ian Sykes as a director on 1 August 2016 (1 page)
12 August 2016	Appointment of Mr Matthew Edward Stanley Brabin as a director on 1 August 2016 (2 pages)
14 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 20,020.2 (4 pages)
14 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 20,020.2 (4 pages)
27 November 2015	Termination of appointment of Matthew Brabin as a director on 13 November 2015 (1 page)
27 November 2015	Termination of appointment of Matthew Brabin as a director on 13 November 2015 (1 page)
23 November 2015	Termination of appointment of Matthew Brabin as a director on 13 November 2015 (1 page)
23 November 2015	Termination of appointment of Matthew Brabin as a director on 13 November 2015 (1 page)
25 August 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
25 August 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
29 June 2015	Director's details changed for Mr Richard Ian Sykes on 8 July 2013 (2 pages)
29 June 2015	Director's details changed for Mr Richard Ian Sykes on 8 July 2013 (2 pages)
29 June 2015	Director's details changed for Mr Richard Ian Sykes on 8 July 2013 (2 pages)
29 June 2015	Appointment of Mr Jorn Vestergaard as a director on 1 June 2015 (2 pages)
29 June 2015	Appointment of Mr Jorn Vestergaard as a director on 1 June 2015 (2 pages)
29 June 2015	Appointment of Mr Jorn Vestergaard as a director on 1 June 2015 (2 pages)
6 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 20,020.2 (5 pages)
6 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 20,020.2 (5 pages)
2 July 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
2 July 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
2 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 20,020.2 (5 pages)
2 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 20,020.2 (5 pages)
4 April 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
4 April 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
2 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
2 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
13 June 2012	Appointment of Mr Richard Ian Sykes as a director (2 pages)
13 June 2012	Appointment of Mr Richard Ian Sykes as a director (2 pages)
12 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (4 pages)
12 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (4 pages)
21 December 2011	Termination of appointment of Henrik Andersen as a director (1 page)
21 December 2011	Termination of appointment of Henrik Andersen as a director (1 page)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
5 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
5 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
4 January 2011	Annual return made up to 12 December 2009 with a full list of shareholders (6 pages)
4 January 2011	Annual return made up to 12 December 2009 with a full list of shareholders (6 pages)
3 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
3 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
21 June 2010	Termination of appointment of Jahangeer Ahmed as a director (1 page)
21 June 2010	Termination of appointment of Jahangeer Ahmed as a director (1 page)
6 July 2009	Full accounts made up to 31 December 2008 (16 pages)
6 July 2009	Full accounts made up to 31 December 2008 (16 pages)
28 May 2009	Appointment terminated secretary henrik andersen (1 page)
28 May 2009	Appointment terminated secretary henrik andersen (1 page)
25 March 2009	Director appointed matthew edward stanley brabin (3 pages)
25 March 2009	Director appointed matthew edward stanley brabin (3 pages)
20 January 2009	Director's change of particulars / jahangeer ahmed / 12/01/2009 (1 page)
20 January 2009	Director's change of particulars / jahangeer ahmed / 12/01/2009 (1 page)
18 December 2008	Return made up to 12/12/08; full list of members (4 pages)
18 December 2008	Return made up to 12/12/08; full list of members (4 pages)
21 July 2008	Full accounts made up to 31 December 2007 (20 pages)
21 July 2008	Full accounts made up to 31 December 2007 (20 pages)
20 December 2007	New director appointed (2 pages)
20 December 2007	Director resigned (1 page)
20 December 2007	New director appointed (2 pages)
20 December 2007	Director resigned (1 page)
14 December 2007	Return made up to 12/12/07; full list of members (5 pages)
14 December 2007	Return made up to 12/12/07; full list of members (5 pages)
14 November 2007	Auditor's resignation (1 page)
14 November 2007	Auditor's resignation (1 page)
21 September 2007	Director resigned (1 page)
21 September 2007	Director resigned (1 page)
4 July 2007	Director's particulars changed (1 page)
4 July 2007	Director's particulars changed (1 page)
14 May 2007	Registered office changed on 14/05/07 from: wells house 65 boundary road woking surrey GU21 5BS (1 page)
14 May 2007	Registered office changed on 14/05/07 from: wells house 65 boundary road woking surrey GU21 5BS (1 page)
11 May 2007	Accounts for a medium company made up to 31 July 2006 (19 pages)
11 May 2007	Accounts for a medium company made up to 31 July 2006 (19 pages)
27 February 2007	New secretary appointed;new director appointed (4 pages)
27 February 2007	New director appointed (3 pages)
27 February 2007	New director appointed (3 pages)
27 February 2007	New secretary appointed;new director appointed (4 pages)
27 February 2007	New director appointed (3 pages)
27 February 2007	New director appointed (3 pages)
18 February 2007	Director resigned (1 page)
18 February 2007	Director resigned (1 page)
18 February 2007	Director resigned (1 page)
18 February 2007	Director resigned (1 page)
18 February 2007	Director resigned (1 page)
18 February 2007	Director resigned (1 page)
18 February 2007	Secretary resigned;director resigned (1 page)
18 February 2007	Secretary resigned;director resigned (1 page)
18 February 2007	Director resigned (1 page)
18 February 2007	Director resigned (1 page)
2 February 2007	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
2 February 2007	Registered office changed on 02/02/07 from: hopton road industrial estate devizes wiltshire SN10 2EU (1 page)
2 February 2007	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
2 February 2007	Registered office changed on 02/02/07 from: hopton road industrial estate devizes wiltshire SN10 2EU (1 page)
17 January 2007	Return made up to 12/12/06; full list of members (12 pages)
17 January 2007	Return made up to 12/12/06; full list of members (12 pages)
18 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
18 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
10 August 2006	Â£ ic 69042/20020 31/07/06 Â£ sr 49022@1=49022 (1 page)
10 August 2006	Â£ ic 69042/20020 31/07/06 Â£ sr 49022@1=49022 (1 page)
11 July 2006	Â£ ic 112255/69042 04/04/06 Â£ sr 43213@1=43213 (1 page)
11 July 2006	Â£ ic 112255/69042 04/04/06 Â£ sr 43213@1=43213 (1 page)
13 January 2006	Return made up to 12/12/05; change of members (9 pages)
13 January 2006	Return made up to 12/12/05; change of members (9 pages)
9 January 2006	Full accounts made up to 31 July 2005 (21 pages)
9 January 2006	Full accounts made up to 31 July 2005 (21 pages)
19 August 2005	Â£ ic 154815/112255 29/07/05 Â£ sr 42560@1=42560 (1 page)
19 August 2005	Â£ ic 154815/112255 29/07/05 Â£ sr 42560@1=42560 (1 page)
28 April 2005	Â£ ic 192335/154815 22/04/05 Â£ sr 37520@1=37520 (1 page)
28 April 2005	Â£ ic 192335/154815 22/04/05 Â£ sr 37520@1=37520 (1 page)
4 February 2005	Particulars of mortgage/charge (3 pages)
4 February 2005	Particulars of mortgage/charge (3 pages)
11 January 2005	Particulars of mortgage/charge (3 pages)
11 January 2005	Particulars of mortgage/charge (3 pages)
30 December 2004	Return made up to 12/12/04; full list of members (9 pages)
30 December 2004	Return made up to 12/12/04; full list of members (9 pages)
19 November 2004	Accounts for a small company made up to 31 July 2004 (7 pages)
19 November 2004	Accounts for a small company made up to 31 July 2004 (7 pages)
10 August 2004	Â£ ic 233215/192335 30/07/04 Â£ sr 40880@1=40880 (1 page)
10 August 2004	Â£ ic 233215/192335 30/07/04 Â£ sr 40880@1=40880 (1 page)
10 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
10 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
10 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
10 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
14 April 2004	Â£ ic 272415/233215 31/03/04 Â£ sr 39200@1=39200 (1 page)
14 April 2004	Â£ ic 272415/233215 31/03/04 Â£ sr 39200@1=39200 (1 page)
22 December 2003	Return made up to 12/12/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
22 December 2003	Return made up to 12/12/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
21 November 2003	Full accounts made up to 31 July 2003 (15 pages)
21 November 2003	Full accounts made up to 31 July 2003 (15 pages)
22 October 2003	Â£ ic 313295/272415 31/07/03 Â£ sr 40880@1=40880 (1 page)
22 October 2003	Â£ ic 313295/272415 31/07/03 Â£ sr 40880@1=40880 (1 page)
16 April 2003	Â£ ic 352495/313295 28/03/03 Â£ sr 39200@1=39200 (1 page)
16 April 2003	Â£ ic 352495/313295 28/03/03 Â£ sr 39200@1=39200 (1 page)
19 December 2002	Â£ sr 39200@1 28/03/02 (1 page)
19 December 2002	Â£ sr 40880@1 31/07/02 (1 page)
19 December 2002	Â£ sr 40880@1 31/07/02 (1 page)
19 December 2002	Â£ sr 39200@1 28/03/02 (1 page)
19 December 2002	Return made up to 12/12/02; full list of members (11 pages)
19 December 2002	Return made up to 12/12/02; full list of members (11 pages)
25 November 2002	Total exemption full accounts made up to 31 July 2002 (15 pages)
25 November 2002	Total exemption full accounts made up to 31 July 2002 (15 pages)
5 November 2002	Â£ ic 432575/393375 28/03/02 Â£ sr 39200@1=39200 (1 page)
5 November 2002	Â£ ic 393375/352495 31/07/02 Â£ sr 40880@1=40880 (1 page)
5 November 2002	Â£ ic 393375/352495 31/07/02 Â£ sr 40880@1=40880 (1 page)
5 November 2002	Â£ ic 432575/393375 28/03/02 Â£ sr 39200@1=39200 (1 page)
13 December 2001	Return made up to 12/12/01; full list of members (10 pages)
13 December 2001	Return made up to 12/12/01; full list of members (10 pages)
9 November 2001	Full accounts made up to 31 July 2001 (15 pages)
9 November 2001	Full accounts made up to 31 July 2001 (15 pages)
19 December 2000	Return made up to 12/12/00; full list of members (13 pages)
19 December 2000	Return made up to 12/12/00; full list of members (13 pages)
14 November 2000	Full accounts made up to 31 July 2000 (15 pages)
14 November 2000	Full accounts made up to 31 July 2000 (15 pages)
20 December 1999	Secretary's particulars changed;director's particulars changed (1 page)
20 December 1999	Secretary's particulars changed;director's particulars changed (1 page)
20 December 1999	Return made up to 12/12/99; no change of members (8 pages)
20 December 1999	Return made up to 12/12/99; no change of members (8 pages)
3 November 1999	Full accounts made up to 31 July 1999 (15 pages)
3 November 1999	Full accounts made up to 31 July 1999 (15 pages)
24 December 1998	Return made up to 12/12/98; no change of members (6 pages)
24 December 1998	Return made up to 12/12/98; no change of members (6 pages)
10 December 1998	Full accounts made up to 31 July 1998 (15 pages)
10 December 1998	Full accounts made up to 31 July 1998 (15 pages)
16 January 1998	Return made up to 12/12/97; full list of members (10 pages)
16 January 1998	Return made up to 12/12/97; full list of members (10 pages)
13 January 1998	Full accounts made up to 31 July 1997 (16 pages)
13 January 1998	Full accounts made up to 31 July 1997 (16 pages)
5 June 1997	New director appointed (2 pages)
5 June 1997	New director appointed (2 pages)
15 May 1997	Memorandum and Articles of Association (15 pages)
15 May 1997	Â£ nc 200000/453205 30/04/97 (1 page)
15 May 1997	Â£ nc 200000/453205 30/04/97 (1 page)
15 May 1997	Conve 30/04/97 (1 page)
15 May 1997	Conve 30/04/97 (1 page)
15 May 1997	Memorandum and Articles of Association (15 pages)
23 December 1996	Return made up to 12/12/96; no change of members (4 pages)
23 December 1996	Return made up to 12/12/96; no change of members (4 pages)
28 October 1996	Full accounts made up to 31 July 1996 (16 pages)
28 October 1996	Full accounts made up to 31 July 1996 (16 pages)
19 December 1995	Return made up to 12/12/95; change of members (6 pages)
19 December 1995	Return made up to 12/12/95; change of members (6 pages)
31 October 1995	Full accounts made up to 31 July 1995 (16 pages)
31 October 1995	Full accounts made up to 31 July 1995 (16 pages)
5 February 1992	Return made up to 12/12/91; full list of members (5 pages)
5 February 1992	Return made up to 12/12/91; full list of members (5 pages)
10 December 1990	Full accounts made up to 31 July 1990 (12 pages)
10 December 1990	Full accounts made up to 31 July 1990 (12 pages)
3 January 1990	Full accounts made up to 31 July 1989 (15 pages)
3 January 1990	Full accounts made up to 31 July 1989 (15 pages)
10 January 1989	Full accounts made up to 31 July 1988 (13 pages)
10 January 1989	Full accounts made up to 31 July 1988 (13 pages)
7 January 1987	Particulars of mortgage/charge (3 pages)
7 January 1987	Particulars of mortgage/charge (3 pages)
29 December 1986	New director appointed (2 pages)
29 December 1986	New director appointed (2 pages)
13 June 1986	Director resigned;new director appointed (1 page)
13 June 1986	Director resigned;new director appointed (1 page)
28 February 1980	Accounts made up to 31 July 1979 (8 pages)
28 February 1980	Accounts made up to 31 July 1979 (8 pages)

J.V.Strong And Company,Limited

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