| Company Name | Henry Streeter (Contractors) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00574992 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 1956(67 years, 5 months ago) |
| Dissolution Date | 28 September 2010 (13 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Christine Margaret Richards |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1991(35 years after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 30 April 1996) |
| Role | Company Director |
| Correspondence Address | 153 Westhall Road Warlingham Surrey CR6 9HJ |
| Secretary Name | Vera Richards |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1991(35 years after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 30 April 1996) |
| Role | Company Director |
| Correspondence Address | 268 Hillbury Road Warlingham Surrey CR6 9TP |
| Director Name | Edward Charles Richards |
|---|---|
| Date of Birth | March 1917 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1995(39 years after company formation) |
| Appointment Duration | 5 months (resigned 30 April 1996) |
| Role | Surveyor |
| Correspondence Address | 268 Hillbury Road Warlingham Surrey CR6 9TP |
| Director Name | Bruce Gordon Walker |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 1996(39 years, 5 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 21 March 2002) |
| Role | Company Director |
| Correspondence Address | 4 Piermont Place Bickley Kent BR1 2PP |
| Director Name | Peter Jeremy Bowden |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1996(39 years, 5 months after company formation) |
| Appointment Duration | 10 months (resigned 28 February 1997) |
| Role | Land Buyer |
| Correspondence Address | Bell Cottage Magpie Bottom Otford Hills Sevenoaks Kent TN15 6XP |
| Director Name | Mr Jan Miroslaw Czezowski |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1996(39 years, 5 months after company formation) |
| Appointment Duration | 10 months (resigned 28 February 1997) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Highfield Road Purley Croydon Surrey CR8 2JG |
| Director Name | Mr Colin John Rogers |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1996(39 years, 5 months after company formation) |
| Appointment Duration | 6 months (resigned 31 October 1996) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 7 Luckley Road Wokingham Berkshire RG41 2ES |
| Secretary Name | William George Hague |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1996(39 years, 5 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 21 March 2002) |
| Role | Company Director |
| Correspondence Address | 21 Bosman Drive Windlesham Surrey GU20 6JN |
Location
| Registered Address | 39 Thames Street Weybridge Surrey KT13 8JG |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £595,000 |
| Gross Profit | -£55,094 |
| Net Worth | £461,774 |
| Cash | £180,642 |
| Current Liabilities | £621,722 |
Accounts
| Accounts Category | Total Exemption Full |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 28 September 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 June 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 28 June 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 30 December 2009 | Liquidators statement of receipts and payments to 22 December 2009 (5 pages) |
| 30 December 2009 | Liquidators' statement of receipts and payments to 22 December 2009 (5 pages) |
| 20 August 2009 | Liquidators' statement of receipts and payments to 22 June 2009 (5 pages) |
| 20 August 2009 | Liquidators statement of receipts and payments to 22 June 2009 (5 pages) |
| 10 January 2009 | Liquidators' statement of receipts and payments to 22 December 2008 (5 pages) |
| 10 January 2009 | Liquidators statement of receipts and payments to 22 December 2008 (5 pages) |
| 27 June 2008 | Liquidators' statement of receipts and payments to 22 December 2008 (5 pages) |
| 27 June 2008 | Liquidators statement of receipts and payments to 22 December 2008 (5 pages) |
| 6 January 2008 | Liquidators statement of receipts and payments (5 pages) |
| 6 January 2008 | Liquidators' statement of receipts and payments (5 pages) |
| 6 August 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 6 August 2007 | Liquidators statement of receipts and payments (5 pages) |
| 1 February 2007 | Liquidators statement of receipts and payments (5 pages) |
| 1 February 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 5 July 2006 | Liquidators statement of receipts and payments (5 pages) |
| 5 July 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 28 December 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 28 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 29 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 29 June 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 4 January 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 4 January 2005 | Liquidators statement of receipts and payments (5 pages) |
| 7 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 7 July 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 29 December 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 29 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 27 June 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 27 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 31 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 31 December 2002 | Liquidators' statement of receipts and payments (5 pages) |
| 3 July 2002 | Liquidators' statement of receipts and payments (5 pages) |
| 3 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 4 April 2002 | Secretary resigned (1 page) |
| 4 April 2002 | Director resigned (1 page) |
| 4 April 2002 | Secretary resigned (1 page) |
| 4 April 2002 | Director resigned (1 page) |
| 7 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 7 January 2002 | Liquidators' statement of receipts and payments (5 pages) |
| 23 August 2001 | Secretary's particulars changed (1 page) |
| 23 August 2001 | Secretary's particulars changed (1 page) |
| 26 June 2001 | Liquidators' statement of receipts and payments (5 pages) |
| 26 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 2 January 2001 | Liquidators' statement of receipts and payments (5 pages) |
| 2 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 19 July 2000 | Liquidators' statement of receipts and payments (5 pages) |
| 19 July 2000 | Liquidators statement of receipts and payments (5 pages) |
| 24 December 1999 | Liquidators statement of receipts and payments (5 pages) |
| 24 December 1999 | Liquidators' statement of receipts and payments (5 pages) |
| 2 July 1999 | Liquidators statement of receipts and payments (5 pages) |
| 2 July 1999 | Liquidators' statement of receipts and payments (5 pages) |
| 29 December 1998 | Liquidators' statement of receipts and payments (5 pages) |
| 29 December 1998 | Liquidators statement of receipts and payments (5 pages) |
| 12 August 1998 | Liquidators' statement of receipts and payments (4 pages) |
| 12 August 1998 | Liquidators statement of receipts and payments (4 pages) |
| 9 July 1997 | Resolutions
|
| 9 July 1997 | Appointment of a voluntary liquidator (2 pages) |
| 9 July 1997 | Resolutions
|
| 9 July 1997 | Declaration of solvency (3 pages) |
| 9 July 1997 | Appointment of a voluntary liquidator (2 pages) |
| 9 July 1997 | Declaration of solvency (3 pages) |
| 6 March 1997 | Director resigned (1 page) |
| 6 March 1997 | Director resigned (1 page) |
| 6 March 1997 | Director resigned (1 page) |
| 6 March 1997 | Director resigned (1 page) |
| 3 December 1996 | Return made up to 24/11/96; change of members (7 pages) |
| 3 December 1996 | Return made up to 24/11/96; change of members (7 pages) |
| 7 November 1996 | Director resigned (1 page) |
| 7 November 1996 | Director resigned (1 page) |
| 28 October 1996 | Full accounts made up to 31 January 1996 (17 pages) |
| 28 October 1996 | Full accounts made up to 31 January 1996 (17 pages) |
| 13 May 1996 | Secretary resigned (1 page) |
| 13 May 1996 | Location of register of directors' interests (1 page) |
| 13 May 1996 | New secretary appointed (2 pages) |
| 13 May 1996 | Secretary resigned (1 page) |
| 13 May 1996 | Director resigned (1 page) |
| 13 May 1996 | Registered office changed on 13/05/96 from: 14-16 station road west oxted surrey RH8 9EP (1 page) |
| 13 May 1996 | Location of register of members (1 page) |
| 13 May 1996 | Director resigned (1 page) |
| 13 May 1996 | Location of register of directors' interests (1 page) |
| 13 May 1996 | Director resigned (1 page) |
| 13 May 1996 | Registered office changed on 13/05/96 from: 14-16 station road west oxted surrey RH8 9EP (1 page) |
| 13 May 1996 | Location of register of members (1 page) |
| 13 May 1996 | New director appointed (3 pages) |
| 13 May 1996 | New secretary appointed (2 pages) |
| 13 May 1996 | Director resigned (1 page) |
| 13 May 1996 | New director appointed (3 pages) |
| 9 May 1996 | New director appointed (1 page) |
| 9 May 1996 | New director appointed (1 page) |
| 9 May 1996 | New director appointed (2 pages) |
| 9 May 1996 | New director appointed (2 pages) |
| 8 May 1996 | New director appointed (2 pages) |
| 8 May 1996 | New director appointed (2 pages) |
| 28 February 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 February 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 February 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 February 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 February 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 February 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 February 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 February 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 February 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 February 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 February 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 February 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 February 1996 | New director appointed (2 pages) |
| 12 February 1996 | New director appointed (2 pages) |
| 10 January 1996 | Return made up to 24/11/95; full list of members
|
| 10 January 1996 | Return made up to 24/11/95; full list of members (6 pages) |
| 22 August 1995 | Full accounts made up to 31 January 1995 (17 pages) |
| 22 August 1995 | Full accounts made up to 31 January 1995 (17 pages) |