Strata-Color (Coated Steels) Limited

Company Name	Strata-Color (Coated Steels) Limited
Company Status	Dissolved
Company Number	01959766
Category	Private Limited Company
Incorporation Date	15 November 1985(38 years, 5 months ago)
Dissolution Date	6 March 2007 (17 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Secretary Name	Mrs Allison Leigh Scandrett
Nationality	British
Status	Closed
Appointed	27 December 2002(17 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (closed 06 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Warren Road Colliers Wood London SW19 2HY

Director Name	British Steel Directors (Nominees) Limited (Corporation)
Status	Closed
Appointed	27 December 2002(17 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (closed 06 March 2007)
Correspondence Address	30 Millbank London SW1P 4WY

Director Name	Mr John Haydn Evans
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(5 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 18 February 1998)
Role	Company Director
Correspondence Address	Mill Cottage Crickhowell Road Gilwern Gwent NP7 0DF Wales

Director Name	Melvyn Lewis Williams
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(5 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 April 1999)
Role	Company Director
Correspondence Address	Beech Hill Bungalow Usk Gwent NP5 1HX Wales

Secretary Name	Mr Henry Reginald Harvey
Nationality	British
Status	Resigned
Appointed	16 July 1991(5 years, 8 months after company formation)
Appointment Duration	3 years (resigned 15 July 1994)
Role	Company Director
Correspondence Address	22 Hafod Road Ponthir Newport Gwent NP6 1GH Wales

Secretary Name	David John Hole
Nationality	British
Status	Resigned
Appointed	01 December 1994(9 years after company formation)
Appointment Duration	2 years, 8 months (resigned 14 August 1997)
Role	Chartered Accountant
Correspondence Address	481 Caerleon Road Newport Gwent NP9 7LX Wales

Director Name	Howell Aston Evans
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(10 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 14 July 1997)
Role	Works Manager
Correspondence Address	71 Sunnybank Road Griffithstown Pontypool Gwent NP4 5LN Wales

Secretary Name	Helen Rees
Nationality	British
Status	Resigned
Appointed	14 August 1997(11 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 18 February 1998)
Role	Accountant
Correspondence Address	10 The Avenue Tonyrefail Porth Mid Glamorgan CF39 8PR Wales

Director Name	Mr Ronald John Rider
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Canadian
Status	Resigned
Appointed	18 February 1998(12 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 27 December 2002)
Role	Company Executive
Country of Residence	England
Correspondence Address	The Old Rectory West Stoke Chichester West Sussex PR19 9BP

Director Name	John Lyndon Williams
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1998(12 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 27 December 2002)
Role	Company Executive
Country of Residence	Wales
Correspondence Address	8 Pen Y Pound Court Abergavenny Gwent NP7 7RJ Wales

Secretary Name	John Henry Knight Forster
Nationality	British
Status	Resigned
Appointed	18 February 1998(12 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 27 December 2002)
Role	Company Director
Correspondence Address	Bumblebee Cottage Grange Lane Hartley Wintney Hook Hampshire RG27 8HH

Director Name	John Henry Knight Forster
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(12 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 27 December 2002)
Role	Company Executive
Correspondence Address	Bumblebee Cottage Grange Lane Hartley Wintney Hook Hampshire RG27 8HH

Director Name	Ian Paul Williams
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(12 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 27 December 2002)
Role	Company Executive
Correspondence Address	Ridgeway Farm Sailors Lane Thursley Godalming Surrey GU8 6QP

Director Name	Wayne Charles Evans
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1999(13 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 27 December 2002)
Role	Company Executive
Correspondence Address	3 The Firs Malpas Newport Gwent NP20 6YD Wales

Director Name	John Nelson Hall
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1999(13 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 27 December 2002)
Role	Company Executive
Correspondence Address	18 Bramble Drive Stoke Bishop Bristol BS9 1RE

Location

Registered Address	30 Millbank London SW1P 4WY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,871,730
Current Liabilities	£500,000

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 March 2007	Final Gazette dissolved via voluntary strike-off (1 page)
21 November 2006	First Gazette notice for voluntary strike-off (1 page)
10 October 2006	Application for striking-off (1 page)
29 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
12 July 2006	Return made up to 28/06/06; full list of members (5 pages)
24 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 November 2005	Accounts for a dormant company made up to 1 January 2005 (5 pages)
30 July 2005	Return made up to 28/06/05; full list of members (5 pages)
2 November 2004	Accounts for a dormant company made up to 3 January 2004 (6 pages)
19 July 2004	Return made up to 28/06/04; full list of members (5 pages)
4 November 2003	Full accounts made up to 28 December 2002 (19 pages)
8 July 2003	Return made up to 28/06/03; full list of members (6 pages)
26 March 2003	Registered office changed on 26/03/03 from: hart house high street hartley wintney hook hampshire RG27 8PE (1 page)
18 February 2003	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
8 February 2003	Director resigned (1 page)
8 February 2003	New secretary appointed (4 pages)
8 February 2003	Secretary resigned;director resigned (1 page)
8 February 2003	Director resigned (1 page)
8 February 2003	Director resigned (1 page)
8 February 2003	Director resigned (1 page)
8 February 2003	New director appointed (3 pages)
8 February 2003	Director resigned (1 page)
7 January 2003	Auditor's resignation (2 pages)
2 September 2002	Full accounts made up to 30 April 2002 (23 pages)
2 August 2001	Full accounts made up to 30 April 2001 (18 pages)
4 July 2001	Return made up to 28/06/01; full list of members (7 pages)
14 May 2001	Secretary's particulars changed;director's particulars changed (1 page)
7 September 2000	Full accounts made up to 30 April 2000 (19 pages)
4 August 2000	Return made up to 28/06/00; full list of members (15 pages)
7 October 1999	Full accounts made up to 30 April 1999 (22 pages)
1 October 1999	New director appointed (2 pages)
15 July 1999	Return made up to 28/06/99; full list of members (10 pages)
13 April 1999	Director resigned (2 pages)
3 December 1998	New secretary appointed (2 pages)
31 October 1998	Accounts for a medium company made up to 31 December 1997 (17 pages)
3 July 1998	Return made up to 28/06/98; full list of members (12 pages)
12 May 1998	Accounting reference date extended from 31/12/98 to 30/04/99 (1 page)
12 May 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (8 pages)
12 May 1998	Ad 30/04/98--------- Â£ si 1100000@1=1100000 Â£ ic 100/1100100 (2 pages)
12 May 1998	Div 18/02/98 (1 page)
12 May 1998	Â£ nc 100/1100100 30/04/98 (1 page)
28 April 1998	Director's particulars changed (1 page)
19 March 1998	New director appointed (2 pages)
19 March 1998	New director appointed (4 pages)
4 March 1998	Registered office changed on 04/03/98 from: oxwich road reevesland park industrial est. Newport gwent NP9 opu (1 page)
2 March 1998	Secretary resigned (1 page)
2 March 1998	New director appointed (2 pages)
2 March 1998	Auditor's resignation (1 page)
2 March 1998	Director resigned (1 page)
2 March 1998	New director appointed (2 pages)
2 March 1998	Div 14/02/98 (1 page)
25 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
25 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
25 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
25 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
25 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 October 1997	Accounts for a medium company made up to 31 December 1996 (17 pages)
28 August 1997	New secretary appointed (2 pages)
28 August 1997	Secretary resigned (1 page)
18 July 1997	Director resigned (1 page)
8 May 1997	Particulars of mortgage/charge (3 pages)
3 February 1997	Accounts for a medium company made up to 31 December 1995 (16 pages)
14 August 1996	Return made up to 28/06/96; full list of members (6 pages)
27 October 1995	Accounts for a medium company made up to 31 December 1994 (16 pages)
7 August 1995	Return made up to 28/06/95; no change of members (4 pages)
7 August 1995	New secretary appointed (2 pages)

Strata-Color (Coated Steels) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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