Stranton Property Company Limited

Company Name	Stranton Property Company Limited
Company Status	Dissolved
Company Number	00651955
Category	Private Limited Company
Incorporation Date	9 March 1960(64 years, 2 months ago)
Dissolution Date	25 September 2007 (16 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Timothy Gwyn Jones
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	16 February 2001(40 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (closed 25 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hamstead Park Hamstead Marshall Newbury Berkshire RG20 0HE

Secretary Name	Kathleen Bainbridge
Nationality	British
Status	Closed
Appointed	16 February 2001(40 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (closed 25 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hamstead Park Hamstead Marshall Newbury Berkshire RG20 0HE

Director Name	Mrs Margaret Joan Bell
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(31 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (resigned 16 February 2001)
Role	Financial Director
Correspondence Address	6 Westland Avenue Hartlepool Cleveland TS26 9NT

Director Name	Mr John Henry Holmes
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(31 years, 10 months after company formation)
Appointment Duration	3 months (resigned 31 March 1992)
Role	Secretary
Correspondence Address	19 Blakelock Gardens Hartlepool Cleveland TS25 5QW

Director Name	David Manners
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(31 years, 10 months after company formation)
Appointment Duration	6 years (resigned 08 January 1998)
Role	Retired Surveyor
Correspondence Address	West High House Hunstsanworth County Durham DH8 9UN

Director Name	Susan Mary Manners
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(31 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (resigned 16 February 2001)
Role	Company Director
Correspondence Address	West High House Hunstanworth Blanchland Durham DH8 9UN

Secretary Name	Mr John Henry Holmes
Nationality	British
Status	Resigned
Appointed	31 December 1991(31 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 11 March 1992)
Role	Company Director
Correspondence Address	19 Blakelock Gardens Hartlepool Cleveland TS25 5QW

Secretary Name	David Manners
Nationality	British
Status	Resigned
Appointed	11 March 1992(32 years after company formation)
Appointment Duration	5 years, 10 months (resigned 08 January 1998)
Role	Retired Surveyor
Correspondence Address	West High House Hunstsanworth County Durham DH8 9UN

Director Name	John Henry Austin Kirkup
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1996(36 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 16 February 2001)
Role	Solicitor
Correspondence Address	18 Otterburn Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4RR

Secretary Name	Susan Mary Manners
Nationality	British
Status	Resigned
Appointed	08 January 1998(37 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 February 2001)
Role	Company Director
Correspondence Address	West High House Hunstanworth Blanchland Durham DH8 9UN

Location

Registered Address	61 Chandos Place London WC2N 4HG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Turnover	£476,946
Gross Profit	£49,006
Net Worth	£1,001
Cash	£3
Current Liabilities	£30,385

Accounts

Latest Accounts	30 September 2004 (19 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

25 September 2007	Final Gazette dissolved via compulsory strike-off (1 page)
12 June 2007	First Gazette notice for compulsory strike-off (1 page)
7 March 2006	Full accounts made up to 30 September 2004 (11 pages)
6 January 2005	Full accounts made up to 30 September 2003 (11 pages)
6 January 2005	Return made up to 07/12/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 May 2004	Full accounts made up to 30 September 2002 (11 pages)
27 March 2004	Auditor's resignation (1 page)
17 December 2003	Return made up to 07/12/03; full list of members (6 pages)
17 December 2002	Return made up to 07/12/02; full list of members (6 pages)
11 December 2002	Full accounts made up to 31 March 2001 (13 pages)
11 December 2002	Full accounts made up to 31 March 2002 (12 pages)
1 May 2002	Accounting reference date shortened from 31/03/03 to 30/09/02 (1 page)
11 January 2002	New director appointed (4 pages)
3 January 2002	Director resigned (1 page)
3 January 2002	Director resigned (2 pages)
3 January 2002	New secretary appointed (2 pages)
3 January 2002	Return made up to 07/12/01; full list of members (8 pages)
3 January 2002	Secretary resigned;director resigned (1 page)
7 November 2001	Registered office changed on 07/11/01 from: 191 york road hartlepool cleveland TS26 9EE (1 page)
24 February 2001	Particulars of mortgage/charge (8 pages)
15 February 2001	Resolutions SRES13 ‐ Special resolution (1 page)
11 January 2001	Full accounts made up to 31 March 2000 (12 pages)
21 December 2000	Return made up to 07/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 January 2000	Resolutions SRES13 ‐ Special resolution (1 page)
11 January 2000	Resolutions SRES13 ‐ Special resolution (1 page)
22 December 1999	Return made up to 07/12/99; full list of members (7 pages)
12 October 1999	Full accounts made up to 31 March 1999 (10 pages)
4 February 1999	Full accounts made up to 31 March 1998 (8 pages)
18 December 1998	Secretary resigned;director resigned (1 page)
18 December 1998	Return made up to 07/12/98; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
18 December 1998	New secretary appointed (2 pages)
15 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 December 1997	Return made up to 07/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 December 1997	Full accounts made up to 31 March 1997 (8 pages)
3 December 1996	Return made up to 07/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 November 1996	Full accounts made up to 31 March 1996 (8 pages)
24 May 1996	New director appointed (2 pages)
12 December 1995	Return made up to 07/12/95; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
8 September 1995	Full accounts made up to 31 March 1995 (10 pages)

Stranton Property Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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