Company NameStratton Holdings Plc
Company StatusDissolved
Company Number01142342
CategoryPublic Limited Company
Incorporation Date30 October 1973(50 years, 7 months ago)
Dissolution Date13 January 2011 (13 years, 4 months ago)
Previous NameStratton Hotels Limited

Business Activity

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

Directors

Director NameMr Gerald Vivian Libert Oury
Date of BirthNovember 1936 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed05 November 1993(20 years after company formation)
Appointment Duration17 years, 2 months (closed 13 January 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Lingfield Road
Wimbledon
London
SW19 4QA
Director NameCraig Malcolm Rochford
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed13 April 2004(30 years, 5 months after company formation)
Appointment Duration6 years, 9 months (closed 13 January 2011)
RoleEngineering Consultant
Correspondence AddressThe Old Farm House
Monxton
Andover
Hampshire
SP11 8AS
Secretary NameWatlington Securities Limited (Corporation)
StatusClosed
Appointed19 January 2004(30 years, 2 months after company formation)
Appointment Duration6 years, 12 months (closed 13 January 2011)
Correspondence Address3 Spital Yard
Spital Square
London
E1 6AQ
Secretary NameKaren Ann Clark
NationalityBritish
StatusResigned
Appointed13 November 1992(19 years after company formation)
Appointment Duration11 years, 2 months (resigned 19 January 2004)
RoleCompany Director
Correspondence Address36 Elder Street
London
E1 6BT
Director NameAlfred Patrick Stirling
Date of BirthFebruary 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1993(20 years after company formation)
Appointment Duration10 years, 5 months (resigned 13 April 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address36 Elder Street
London
E1 6BT
Director NameRichard Alan Murray
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed21 October 1994(20 years, 12 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 13 December 1994)
RoleCompany Director
Correspondence Address2 Northumberland Place
Richmond Upon Thames
Surrey
TW10 6TS
Director NameMr Michael Oswald Feilden
Date of BirthSeptember 1924 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1994(21 years, 1 month after company formation)
Appointment Duration9 years, 4 months (resigned 13 April 2004)
RoleCompany Director
Correspondence AddressLubborn House
Baltonsborough
Glastonbury
Somerset
BA6 8QP
Director NameMark Andrew Woodiwiss
Date of BirthJune 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed13 April 2004(30 years, 5 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 02 September 2004)
RoleElectronics Engineer
Correspondence Address46 Ty Fry Road
Rumney
Cardiff
CF3 3JN
Wales

Location

Registered AddressC/O Bn Jackson Norton
2nd Floor Davis House 69-77 High Street
Croydon
Surrey
CR0 1QE
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London

Financials

Year2014
Turnover£204,549
Gross Profit£35,839
Net Worth-£7,711
Cash£18,546
Current Liabilities£85,850

Accounts

Latest Accounts30 June 2008 (15 years, 11 months ago)
Accounts CategoryGroup
Accounts Year End30 June

Filing History

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