Strong Holdings Limited

Company Name	Strong Holdings Limited
Company Status	Dissolved
Company Number	00411613
Category	Private Limited Company
Incorporation Date	28 May 1946(77 years, 11 months ago)
Dissolution Date	12 May 2009 (14 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2040	Manufacture of wooden containers
SIC 16240	Manufacture of wooden containers

Directors

Director Name	Mr Martin Bronstein
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(44 years, 7 months after company formation)
Appointment Duration	18 years, 4 months (closed 12 May 2009)
Role	Casemaker/Executive
Country of Residence	England
Correspondence Address	24 Park Avenue Woodford Green Essex IG8 0EU

Director Name	Mr Barry Strong
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(44 years, 7 months after company formation)
Appointment Duration	18 years, 4 months (closed 12 May 2009)
Role	Casemaker/Executive
Country of Residence	England
Correspondence Address	9 Jamestown Way Virginia Quay Poplar London E14 2DE

Director Name	Mr Henry Strong
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(44 years, 7 months after company formation)
Appointment Duration	18 years, 4 months (closed 12 May 2009)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	67 Princes Avenue Woodford Green Essex IG8 0LW

Director Name	Mr Stephen David Strong
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(44 years, 7 months after company formation)
Appointment Duration	18 years, 4 months (closed 12 May 2009)
Role	Export Packing Executive
Country of Residence	England
Correspondence Address	13 Bancroft Avenue Buckhurst Hill Essex IG9 5JW

Secretary Name	Mr Martin Bronstein
Nationality	British
Status	Closed
Appointed	31 December 1990(44 years, 7 months after company formation)
Appointment Duration	18 years, 4 months (closed 12 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Park Avenue Woodford Green Essex IG8 0EU

Location

Registered Address	2nd Floor Lynton House 7-12 Tavistock Square London WC1H 9BQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,706,217
Gross Profit	£807,175
Net Worth	£1,302,283
Cash	£803,678
Current Liabilities	£273,757

Accounts

Latest Accounts	31 May 2006 (17 years, 11 months ago)
Accounts Category	Group
Accounts Year End	31 May

Filing History

12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009	First Gazette notice for voluntary strike-off (1 page)
19 November 2008	Application for striking-off (2 pages)
8 January 2008	Return made up to 31/12/07; full list of members (3 pages)
10 December 2007	Re-registration of Memorandum and Articles (12 pages)
10 December 2007	Application for reregistration from PLC to private (1 page)
10 December 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
10 December 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
22 January 2007	Return made up to 31/12/06; full list of members (3 pages)
2 January 2007	Group of companies' accounts made up to 31 May 2006 (19 pages)
15 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
15 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 April 2006	Group of companies' accounts made up to 31 May 2005 (19 pages)
3 January 2006	Return made up to 31/12/05; full list of members (3 pages)
28 December 2005	Delivery ext'd 3 mth 31/05/05 (1 page)
1 April 2005	Group of companies' accounts made up to 31 May 2004 (19 pages)
8 March 2005	Return made up to 31/12/04; full list of members (9 pages)
30 December 2004	Delivery ext'd 3 mth 31/05/04 (1 page)
28 January 2004	Return made up to 31/12/03; full list of members (9 pages)
29 December 2003	Group of companies' accounts made up to 31 May 2003 (19 pages)
17 March 2003	Group of companies' accounts made up to 31 May 2002 (15 pages)
13 February 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 December 2002	Delivery ext'd 3 mth 31/05/02 (1 page)
9 March 2002	Return made up to 31/12/01; full list of members (8 pages)
21 December 2001	Group of companies' accounts made up to 31 May 2001 (15 pages)
9 February 2001	Return made up to 31/12/00; full list of members (8 pages)
20 December 2000	Full group accounts made up to 31 May 2000 (15 pages)
11 January 2000	Return made up to 31/12/99; full list of members (8 pages)
22 December 1999	Full group accounts made up to 31 May 1999 (15 pages)
7 January 1999	Return made up to 31/12/98; no change of members (8 pages)
29 December 1998	Full group accounts made up to 31 May 1998 (15 pages)
16 February 1998	Return made up to 31/12/97; full list of members (10 pages)
5 January 1998	Full group accounts made up to 31 May 1997 (15 pages)
7 January 1997	Return made up to 31/12/96; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
27 December 1996	Full group accounts made up to 31 May 1996 (15 pages)
28 December 1995	Return made up to 31/12/95; full list of members (14 pages)
28 December 1995	Full group accounts made up to 31 May 1995 (15 pages)
31 March 1995	Registered office changed on 31/03/95 from: 9 the office village romford road london E15 4EA (1 page)
6 December 1990	Certificate of change of name and re-registration from Private to Public Limited Company (2 pages)
28 April 1988	Memorandum and Articles of Association (13 pages)

Strong Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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