Stratton Holdings Plc

Company Name	Stratton Holdings Plc
Company Status	Dissolved
Company Number	01142342
Category	Public Limited Company
Incorporation Date	30 October 1973(50 years, 6 months ago)
Dissolution Date	13 January 2011 (13 years, 3 months ago)
Previous Name	Stratton Hotels Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Gerald Vivian Libert Oury
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	05 November 1993(20 years after company formation)
Appointment Duration	17 years, 2 months (closed 13 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Lingfield Road Wimbledon London SW19 4QA

Director Name	Craig Malcolm Rochford
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	13 April 2004(30 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (closed 13 January 2011)
Role	Engineering Consultant
Correspondence Address	The Old Farm House Monxton Andover Hampshire SP11 8AS

Secretary Name	Watlington Securities Limited (Corporation)
Status	Closed
Appointed	19 January 2004(30 years, 2 months after company formation)
Appointment Duration	6 years, 12 months (closed 13 January 2011)
Correspondence Address	3 Spital Yard Spital Square London E1 6AQ

Secretary Name	Karen Ann Clark
Nationality	British
Status	Resigned
Appointed	13 November 1992(19 years after company formation)
Appointment Duration	11 years, 2 months (resigned 19 January 2004)
Role	Company Director
Correspondence Address	36 Elder Street London E1 6BT

Director Name	Alfred Patrick Stirling
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1993(20 years after company formation)
Appointment Duration	10 years, 5 months (resigned 13 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Elder Street London E1 6BT

Director Name	Richard Alan Murray
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1994(20 years, 12 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 13 December 1994)
Role	Company Director
Correspondence Address	2 Northumberland Place Richmond Upon Thames Surrey TW10 6TS

Director Name	Mr Michael Oswald Feilden
Date of Birth	September 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1994(21 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 13 April 2004)
Role	Company Director
Correspondence Address	Lubborn House Baltonsborough Glastonbury Somerset BA6 8QP

Director Name	Mark Andrew Woodiwiss
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2004(30 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 02 September 2004)
Role	Electronics Engineer
Correspondence Address	46 Ty Fry Road Rumney Cardiff CF3 3JN Wales

Location

Registered Address	C/O Bn Jackson Norton 2nd Floor Davis House 69-77 High Street Croydon Surrey CR0 1QE
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Financials

Year	2014
Turnover	£204,549
Gross Profit	£35,839
Net Worth	-£7,711
Cash	£18,546
Current Liabilities	£85,850

Accounts

Latest Accounts	30 June 2008 (15 years, 10 months ago)
Accounts Category	Group
Accounts Year End	30 June

Filing History

13 January 2011	Final Gazette dissolved following liquidation (1 page)
13 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
20 October 2010	Liquidators statement of receipts and payments to 8 October 2010 (5 pages)
20 October 2010	Liquidators statement of receipts and payments to 8 October 2010 (5 pages)
20 October 2010	Liquidators' statement of receipts and payments to 8 October 2010 (5 pages)
13 October 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
13 October 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
15 September 2009	Statement of affairs with form 4.19 (9 pages)
15 September 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 September 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-09-09 (1 page)
15 September 2009	Statement of affairs with form 4.19 (9 pages)
15 September 2009	Appointment of a voluntary liquidator (1 page)
15 September 2009	Appointment of a voluntary liquidator (1 page)
14 August 2009	Registered office changed on 14/08/2009 from 3 spital yard spital square london E1 6AQ (1 page)
14 August 2009	Registered office changed on 14/08/2009 from 3 spital yard spital square london E1 6AQ (1 page)
23 June 2009	Secretary's Change of Particulars / watlington securities LIMITED / 06/03/2009 / HouseName/Number was: , now: 3; Street was: 36 elder street, now: spital yard; Area was: , now: spital square; Post Code was: E1 6BT, now: E1 6AQ (1 page)
23 June 2009	Secretary's change of particulars / watlington securities LIMITED / 06/03/2009 (1 page)
9 May 2009	Location of register of members (1 page)
9 May 2009	Location of register of members (1 page)
30 April 2009	Registered office changed on 30/04/2009 from 36 elder street london E1 6BT (1 page)
30 April 2009	Registered office changed on 30/04/2009 from 36 elder street london E1 6BT (1 page)
4 February 2009	Group of companies' accounts made up to 30 June 2008 (19 pages)
4 February 2009	Group of companies' accounts made up to 30 June 2008 (19 pages)
13 November 2008	Return made up to 05/11/08; full list of members (24 pages)
13 November 2008	Return made up to 05/11/08; full list of members (24 pages)
13 June 2008	Ad 09/06/08\gbp si [email protected]=5125\gbp ic 258124/263249\ (2 pages)
13 June 2008	Ad 09/06/08 gbp si [email protected]=5125 gbp ic 258124/263249 (2 pages)
20 May 2008	Ad 07/05/08 gbp si [email protected]=5000 gbp ic 253124/258124 (2 pages)
20 May 2008	Ad 07/05/08\gbp si [email protected]=5000\gbp ic 253124/258124\ (2 pages)
3 December 2007	Return made up to 05/11/07; full list of members (34 pages)
3 December 2007	Return made up to 05/11/07; full list of members (34 pages)
18 October 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 October 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 October 2007	Ad 14/09/07--------- Â£ si [email protected]=48030 Â£ ic 205093/253123 (6 pages)
3 October 2007	Ad 14/09/07--------- Â£ si [email protected]=48030 Â£ ic 205093/253123 (6 pages)
20 September 2007	Ad 14/09/07--------- Â£ si [email protected]=2594 Â£ ic 202499/205093 (1 page)
20 September 2007	Ad 14/09/07--------- Â£ si [email protected]=2594 Â£ ic 202499/205093 (1 page)
31 August 2007	Group of companies' accounts made up to 30 June 2007 (18 pages)
31 August 2007	Group of companies' accounts made up to 30 June 2007 (18 pages)
9 March 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 March 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 January 2007	Full accounts made up to 30 June 2006 (18 pages)
27 January 2007	Full accounts made up to 30 June 2006 (18 pages)
29 November 2006	Return made up to 05/11/06; full list of members (35 pages)
29 November 2006	Return made up to 05/11/06; full list of members (35 pages)
25 April 2006	Ad 10/04/06--------- Â£ si [email protected]=9028 Â£ ic 135000/144028 (3 pages)
25 April 2006	Ad 31/03/06--------- Â£ si [email protected]=58471 Â£ ic 144028/202499 (11 pages)
25 April 2006	Ad 31/03/06--------- Â£ si [email protected]=58471 Â£ ic 144028/202499 (11 pages)
25 April 2006	Ad 10/04/06--------- Â£ si [email protected]=9028 Â£ ic 135000/144028 (3 pages)
24 April 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
24 April 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
27 January 2006	Group of companies' accounts made up to 30 June 2005 (15 pages)
27 January 2006	Group of companies' accounts made up to 30 June 2005 (15 pages)
29 November 2005	Return made up to 05/11/05; full list of members (42 pages)
29 November 2005	Return made up to 05/11/05; full list of members (42 pages)
28 January 2005	Group of companies' accounts made up to 30 June 2004 (13 pages)
28 January 2005	Group of companies' accounts made up to 30 June 2004 (13 pages)
24 November 2004	Auditor's resignation (1 page)
24 November 2004	Auditor's resignation (1 page)
10 November 2004	Return made up to 05/11/04; full list of members (36 pages)
10 November 2004	Return made up to 05/11/04; full list of members (36 pages)
6 September 2004	Director resigned (1 page)
6 September 2004	Director resigned (1 page)
24 June 2004	Ad 13/04/04--------- Â£ si [email protected]=81000 Â£ ic 54000/135000 (2 pages)
24 June 2004	Statement of affairs (26 pages)
24 June 2004	Ad 13/04/04--------- Â£ si [email protected]=81000 Â£ ic 54000/135000 (2 pages)
24 June 2004	Statement of affairs (26 pages)
12 May 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
12 May 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
19 April 2004	Director resigned (1 page)
19 April 2004	New director appointed (1 page)
19 April 2004	New director appointed (1 page)
19 April 2004	Director resigned (1 page)
19 April 2004	Director resigned (1 page)
19 April 2004	New director appointed (1 page)
19 April 2004	New director appointed (1 page)
19 April 2004	Director resigned (1 page)
19 January 2004	New secretary appointed (1 page)
19 January 2004	Secretary resigned (1 page)
19 January 2004	Secretary resigned (1 page)
19 January 2004	New secretary appointed (1 page)
6 January 2004	Group of companies' accounts made up to 30 June 2003 (12 pages)
6 January 2004	Group of companies' accounts made up to 30 June 2003 (12 pages)
14 November 2003	Return made up to 05/11/03; full list of members (34 pages)
14 November 2003	Return made up to 05/11/03; full list of members (34 pages)
20 January 2003	Full accounts made up to 30 June 2002 (12 pages)
20 January 2003	Full accounts made up to 30 June 2002 (12 pages)
7 November 2002	Return made up to 05/11/02; full list of members (35 pages)
7 November 2002	Return made up to 05/11/02; full list of members (35 pages)
28 January 2002	Full accounts made up to 30 June 2001 (14 pages)
28 January 2002	Full accounts made up to 30 June 2001 (14 pages)
13 November 2001	Return made up to 05/11/01; full list of members (7 pages)
13 November 2001	Return made up to 05/11/01; full list of members (7 pages)
2 February 2001	Full accounts made up to 30 June 2000 (14 pages)
2 February 2001	Full accounts made up to 30 June 2000 (14 pages)
14 November 2000	Return made up to 05/11/00; full list of members (6 pages)
14 November 2000	Return made up to 05/11/00; full list of members (6 pages)
14 December 1999	Full group accounts made up to 30 June 1999 (14 pages)
14 December 1999	Full group accounts made up to 30 June 1999 (14 pages)
9 November 1999	Return made up to 05/11/99; full list of members (37 pages)
9 November 1999	Return made up to 05/11/99; full list of members (37 pages)
28 January 1999	Full group accounts made up to 30 June 1998 (13 pages)
28 January 1999	Full group accounts made up to 30 June 1998 (13 pages)
24 November 1998	Return made up to 05/11/98; change of members (9 pages)
24 November 1998	Return made up to 05/11/98; change of members (9 pages)
5 February 1998	Full group accounts made up to 30 June 1997 (15 pages)
5 February 1998	Full group accounts made up to 30 June 1997 (15 pages)
21 November 1997	Return made up to 05/11/97; change of members (16 pages)
21 November 1997	Return made up to 05/11/97; change of members (16 pages)
4 December 1996	Full group accounts made up to 30 June 1996 (13 pages)
4 December 1996	Full group accounts made up to 30 June 1996 (13 pages)
20 November 1996	Return made up to 05/11/96; full list of members (38 pages)
20 November 1996	Return made up to 05/11/96; full list of members (38 pages)
11 February 1996	Full group accounts made up to 30 June 1995 (13 pages)
11 February 1996	Full group accounts made up to 30 June 1995 (13 pages)
13 November 1995	Return made up to 05/11/95; no change of members (7 pages)
13 November 1995	Return made up to 05/11/95; no change of members (14 pages)
15 May 1995	New director appointed (4 pages)
29 March 1995	Accounting reference date extended from 05/04 to 30/06 (1 page)
29 March 1995	Accounting reference date extended from 05/04 to 30/06 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (73 pages)
5 December 1994	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
5 December 1994	Re-registration of Memorandum and Articles (45 pages)
5 December 1994	Re-registration of Memorandum and Articles (45 pages)
5 December 1994	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
30 October 1994	Ad 14/10/94--------- Â£ si 53900@1=53900 Â£ ic 100/54000 (2 pages)
30 October 1994	Ad 14/10/94--------- Â£ si 53900@1=53900 Â£ ic 100/54000 (2 pages)

Stratton Holdings Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London