G & O Strident Limited

Company Name	G & O Strident Limited
Company Status	Dissolved
Company Number	01098673
Category	Private Limited Company
Incorporation Date	26 February 1973(51 years, 2 months ago)
Dissolution Date	6 March 2001 (23 years, 1 month ago)
Previous Names	G & O Strident Limited and Dalkia Energy & Technical Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Erwoan Naour
Date of Birth	November 1961 (Born 62 years ago)
Nationality	French
Status	Closed
Appointed	04 May 1999(26 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (closed 06 March 2001)
Role	Chartered European Engineer
Correspondence Address	South Lynch Hursley Winchester Hampshire SO21 2JH

Secretary Name	Jean Philippe Riehl
Nationality	British
Status	Closed
Appointed	29 February 2000(27 years after company formation)
Appointment Duration	1 year (closed 06 March 2001)
Role	Dep.Managing Director
Correspondence Address	7 Kingfisher House 6 Melbury Road London W14 8LN

Director Name	Michael Justice
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(18 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 July 1994)
Role	Company Director
Correspondence Address	Drop Anchor East Bracklesham Drive Bracklesham Bay Chichester West Sussex PO20 8JW

Director Name	Mr Keith Melvin Ladell
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(18 years, 2 months after company formation)
Appointment Duration	2 years (resigned 05 May 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Hockwood Lodge Cowles Drove Hockwold Thetford Norfolk IP26 4JQ

Director Name	Mr David Francis Livingstone
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(18 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 April 1993)
Role	Company Director
Correspondence Address	70 Craddocks Avenue Ashtead Surrey KT21 1PG

Director Name	Mr Ronald Madden
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(18 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 14 August 1995)
Role	Company Director
Correspondence Address	31 Palmer Avenue Cheam Sutton Surrey SM3 8EF

Secretary Name	Mrs Ann Justice
Nationality	British
Status	Resigned
Appointed	25 April 1991(18 years, 2 months after company formation)
Appointment Duration	3 months (resigned 30 July 1991)
Role	Company Director
Correspondence Address	Drop Anchor East Bracklesham Drive East Bracklesham Bay Chichester West Sussex PO20 8JW

Secretary Name	Mr Rodney Grahame Castle
Nationality	British
Status	Resigned
Appointed	03 July 1991(18 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 October 1997)
Role	Company Director
Correspondence Address	The Old Cottage Wells Lane Guildford Surrey GU3 2BS

Director Name	Mr Mark Stephen Finlay
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1992(19 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	94 Station Road Oakley Bedford Bedfordshire MK43 7RE

Director Name	Mr John Charles Foyen
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1994(21 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 May 1997)
Role	Company Director
Correspondence Address	72 Bunces Close Eton Wick Windsor Berkshire SL4 6PL

Director Name	Ian Anthony Sexton
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1997(24 years, 3 months after company formation)
Appointment Duration	2 years (resigned 01 June 1999)
Role	Finance Director
Correspondence Address	Flat 4 1 Avenue Elmers Surbiton Surrey KT6 4SP

Secretary Name	Diana France
Nationality	British
Status	Resigned
Appointed	01 October 1997(24 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 February 2000)
Role	Company Director
Correspondence Address	Flat 7 4 Clanricarde Gardens London W2 4NA

Location

Registered Address	Elizabeth House 56-60 London Road Staines Middlesex TW18 4BQ
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1998 (25 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 March 2001	Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2000	Application for striking-off (1 page)
11 July 2000	Secretary's particulars changed (1 page)
19 June 2000	Full accounts made up to 31 December 1998 (10 pages)
16 June 2000	Return made up to 31/03/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
7 June 2000	New secretary appointed (2 pages)
7 June 2000	Secretary resigned (1 page)
4 January 2000	Company name changed dalkia energy & technical servic es LIMITED\certificate issued on 04/01/00 (2 pages)
19 October 1999	Company name changed g & o strident LIMITED\certificate issued on 20/10/99 (2 pages)
6 September 1999	Registered office changed on 06/09/99 from: 37-41 old queen street london swh 9JA (1 page)
21 June 1999	Director resigned (1 page)
22 May 1999	New director appointed (2 pages)
22 May 1999	Return made up to 25/04/99; full list of members (6 pages)
5 October 1998	Accounts made up to 31 December 1997 (6 pages)
28 May 1998	Return made up to 25/04/98; no change of members 363(190) ‐ Location of debenture register address changed (5 pages)
18 April 1998	Location of register of members (1 page)
17 October 1997	Accounts made up to 31 December 1996 (6 pages)
10 October 1997	New secretary appointed (2 pages)
10 October 1997	Secretary resigned (1 page)
14 May 1997	Return made up to 25/04/97; no change of members (4 pages)
4 November 1996	Accounts made up to 31 December 1995 (6 pages)
22 May 1996	Return made up to 25/04/96; full list of members (6 pages)
17 April 1996	Director resigned (1 page)
3 November 1995	Accounts made up to 31 December 1994 (6 pages)
17 August 1995	Director resigned (4 pages)
25 July 1995	Secretary's particulars changed (4 pages)
25 April 1995	Return made up to 25/04/95; no change of members (4 pages)
22 April 1994	Return made up to 25/04/94; no change of members (4 pages)
20 December 1993	Full accounts made up to 31 March 1993 (12 pages)
12 May 1993	Return made up to 25/04/93; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
11 December 1992	Full accounts made up to 31 March 1992 (13 pages)
17 September 1992	Company name changed\certificate issued on 17/09/92 (2 pages)
12 May 1992	Return made up to 25/04/92; change of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
25 September 1991	Return made up to 25/04/91; full list of members (8 pages)
26 July 1991	Full accounts made up to 31 March 1991 (11 pages)
26 June 1990	Return made up to 25/04/90; full list of members (6 pages)
22 January 1990	Full accounts made up to 31 March 1989 (6 pages)
11 October 1989	Return made up to 25/04/89; full list of members (5 pages)
1 November 1988	Full accounts made up to 31 March 1988 (7 pages)
1 November 1988	Return made up to 13/07/88; full list of members (5 pages)
9 February 1988	Full accounts made up to 31 March 1987 (7 pages)
5 October 1987	Return made up to 25/04/87; full list of members (5 pages)
4 November 1986	Full accounts made up to 31 March 1986 (7 pages)
23 September 1986	Return made up to 25/04/86; full list of members (6 pages)
24 January 1981	Annual return made up to 17/01/80 (4 pages)
26 February 1973	Incorporation (12 pages)

G & O Strident Limited

Business Activity

Directors

Location

Accounts

Filing History

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