| Company Name | Stracey Wheeler Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00802193 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 1964(60 years ago) |
| Dissolution Date | 4 June 2013 (10 years, 11 months ago) |
| Previous Name | Stracey Wheeler Engineering Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Terence James Negus |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 1992(28 years, 4 months after company formation) |
| Appointment Duration | 20 years, 9 months (closed 04 June 2013) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 5 Sycamore House 10 East Parkside, Greatpark Warlingham Surrey CR6 9QT |
| Secretary Name | Mr Terence James Negus |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 1992(28 years, 4 months after company formation) |
| Appointment Duration | 20 years, 9 months (closed 04 June 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Sycamore House 10 East Parkside, Greatpark Warlingham Surrey CR6 9QT |
| Director Name | Mr Neil Francis Keith Johnson |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 1994(29 years, 10 months after company formation) |
| Appointment Duration | 19 years, 3 months (closed 04 June 2013) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 76 The Grove West Wickham Kent BR4 9JT |
| Director Name | Donal Keith Johnson |
|---|---|
| Date of Birth | June 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 1992(28 years, 4 months after company formation) |
| Appointment Duration | 8 years (resigned 21 August 2000) |
| Role | Chartered Accountant |
| Correspondence Address | Whiteoak Ricketts Hill Road, Tatsfield Westerham Kent TN16 2NF |
Location
| Registered Address | Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 60k at £1 | Mr Neil Francis Keith Johnson 50.00% Ordinary |
|---|---|
| 15k at £1 | Elizabeth Negus 12.50% Ordinary |
| 15k at £1 | Kate Negus 12.50% Ordinary |
| 15k at £1 | Robin Negus 12.50% Ordinary |
| 15k at £1 | Sarah Ann Negus 12.50% Ordinary |
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 4 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 February 2013 | Application to strike the company off the register (3 pages) |
| 12 February 2013 | Application to strike the company off the register (3 pages) |
| 18 December 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 18 December 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 3 September 2012 | Annual return made up to 20 August 2012 with a full list of shareholders Statement of capital on 2012-09-03
|
| 3 September 2012 | Annual return made up to 20 August 2012 with a full list of shareholders Statement of capital on 2012-09-03
|
| 19 January 2012 | Director's details changed for Mr Terence James Negus on 11 January 2012 (2 pages) |
| 19 January 2012 | Director's details changed for Mr Terence James Negus on 11 January 2012 (2 pages) |
| 5 January 2012 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 5 January 2012 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 18 October 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (6 pages) |
| 18 October 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (6 pages) |
| 4 January 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 4 January 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 25 November 2010 | Director's details changed for Mr Neil Francis Keith Johnson on 5 November 2010 (2 pages) |
| 25 November 2010 | Director's details changed for Mr Neil Francis Keith Johnson on 5 November 2010 (2 pages) |
| 25 November 2010 | Director's details changed for Mr Neil Francis Keith Johnson on 5 November 2010 (2 pages) |
| 24 August 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (6 pages) |
| 24 August 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (6 pages) |
| 11 November 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 11 November 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 1 September 2009 | Return made up to 20/08/09; full list of members (4 pages) |
| 1 September 2009 | Return made up to 20/08/09; full list of members (4 pages) |
| 26 August 2009 | Director and Secretary's Change of Particulars / terence negus / 20/08/2008 / HouseName/Number was: , now: 5; Street was: the old nursery, now: sycamore house; Area was: lunghurst road, now: east parkside great park; Post Town was: woldingham, now: warlingham; Post Code was: CR3 7HF, now: CR6 9QT (1 page) |
| 26 August 2009 | Director and Secretary's Change of Particulars / terence negus / 20/08/2008 / HouseName/Number was: , now: 5; Street was: 5 sycamore house, now: sycamore house; Area was: 10 east parkside, greatpark, now: east parkside great park (1 page) |
| 26 August 2009 | Director's change of particulars / neil johnson / 10/11/2006 (1 page) |
| 26 August 2009 | Director's Change of Particulars / neil johnson / 10/11/2006 / HouseName/Number was: , now: 76; Street was: 3 meadow stile, now: the grove; Post Town was: croydon, now: west wickham; Region was: surrey, now: kent; Post Code was: CR0 1NH, now: BR4 9JT (1 page) |
| 26 August 2009 | Director and secretary's change of particulars / terence negus / 20/08/2008 (1 page) |
| 26 August 2009 | Director and secretary's change of particulars / terence negus / 20/08/2008 (1 page) |
| 13 November 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 13 November 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 2 September 2008 | Return made up to 20/08/08; full list of members (4 pages) |
| 2 September 2008 | Return made up to 20/08/08; full list of members (4 pages) |
| 28 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 28 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 12 September 2007 | Return made up to 20/08/07; full list of members (3 pages) |
| 12 September 2007 | Return made up to 20/08/07; full list of members (3 pages) |
| 8 February 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 8 February 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 22 November 2006 | Director's particulars changed (1 page) |
| 22 November 2006 | Director's particulars changed (1 page) |
| 11 September 2006 | Return made up to 20/08/06; full list of members (6 pages) |
| 11 September 2006 | Return made up to 20/08/06; full list of members (6 pages) |
| 2 February 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 2 February 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 16 September 2005 | Return made up to 20/08/05; full list of members (5 pages) |
| 16 September 2005 | Return made up to 20/08/05; full list of members (5 pages) |
| 19 April 2005 | Director's particulars changed (1 page) |
| 19 April 2005 | Director's particulars changed (1 page) |
| 11 March 2005 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
| 11 March 2005 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
| 26 August 2004 | Return made up to 20/08/04; full list of members (5 pages) |
| 26 August 2004 | Return made up to 20/08/04; full list of members (5 pages) |
| 5 February 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 5 February 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 1 October 2003 | Return made up to 20/08/03; full list of members (5 pages) |
| 1 October 2003 | Return made up to 20/08/03; full list of members (5 pages) |
| 29 September 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 September 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 April 2003 | Particulars of mortgage/charge (3 pages) |
| 3 April 2003 | Particulars of mortgage/charge (3 pages) |
| 31 December 2002 | Particulars of mortgage/charge (3 pages) |
| 31 December 2002 | Particulars of mortgage/charge (3 pages) |
| 11 September 2002 | Return made up to 20/08/02; full list of members (5 pages) |
| 11 September 2002 | Return made up to 20/08/02; full list of members (5 pages) |
| 2 September 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 2 September 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 21 December 2001 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 21 December 2001 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 28 August 2001 | Return made up to 20/08/01; full list of members (5 pages) |
| 28 August 2001 | Return made up to 20/08/01; full list of members (5 pages) |
| 6 November 2000 | Full accounts made up to 31 March 2000 (13 pages) |
| 6 November 2000 | Full accounts made up to 31 March 2000 (13 pages) |
| 3 November 2000 | Director's particulars changed (1 page) |
| 3 November 2000 | Director's particulars changed (1 page) |
| 31 August 2000 | Return made up to 20/08/00; full list of members (7 pages) |
| 31 August 2000 | Return made up to 20/08/00; full list of members
|
| 14 October 1999 | Full accounts made up to 31 March 1999 (13 pages) |
| 14 October 1999 | Full accounts made up to 31 March 1999 (13 pages) |
| 26 August 1999 | Return made up to 20/08/99; full list of members (9 pages) |
| 26 August 1999 | Return made up to 20/08/99; full list of members (9 pages) |
| 7 July 1999 | Secretary's particulars changed (1 page) |
| 7 July 1999 | Secretary's particulars changed (1 page) |
| 25 August 1998 | Return made up to 20/08/98; full list of members (7 pages) |
| 25 August 1998 | Return made up to 20/08/98; full list of members (7 pages) |
| 18 August 1998 | Full accounts made up to 31 March 1998 (12 pages) |
| 18 August 1998 | Full accounts made up to 31 March 1998 (12 pages) |
| 3 September 1997 | Return made up to 20/08/97; full list of members (7 pages) |
| 3 September 1997 | Return made up to 20/08/97; full list of members (7 pages) |
| 27 August 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 27 August 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 12 November 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 12 November 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 5 September 1996 | Return made up to 20/08/96; full list of members (7 pages) |
| 5 September 1996 | Return made up to 20/08/96; full list of members (7 pages) |
| 3 November 1995 | Full accounts made up to 31 March 1995 (10 pages) |
| 3 November 1995 | Full accounts made up to 31 March 1995 (10 pages) |
| 4 October 1995 | Return made up to 20/08/95; full list of members (7 pages) |
| 4 October 1995 | Return made up to 20/08/95; full list of members (14 pages) |