Strapex U.K.

Company Name	Strapex U.K.
Company Status	Dissolved
Company Number	01991245
Category	Private Unlimited Company
Incorporation Date	19 February 1986(38 years, 2 months ago)
Dissolution Date	28 February 2012 (12 years, 1 month ago)
Previous Name	Raingear 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	Mr Giles Matthew Hudson
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2003(16 years, 11 months after company formation)
Appointment Duration	9 years (closed 28 February 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	99 Gresham Street London EC2V 7NG

Director Name	Mr Edward Ufland
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2003(16 years, 11 months after company formation)
Appointment Duration	9 years (closed 28 February 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	99 Gresham Street London EC2V 7NG

Director Name	Ola Tricia Aramita Barreto-Morley
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2009(23 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (closed 28 February 2012)
Role	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	99 Gresham Street London EC2V 7NG

Director Name	Philip Matthew Deakin
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2009(23 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (closed 28 February 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	99 Gresham Street London EC2V 7NG

Secretary Name	S & J Registrars Limited (Corporation)
Status	Closed
Appointed	01 February 2003(16 years, 11 months after company formation)
Appointment Duration	9 years (closed 28 February 2012)
Correspondence Address	99 Gresham Street London EC2V 7NG

Director Name	Hans Jorg Wassmer
Date of Birth	May 1943 (Born 81 years ago)
Nationality	Swiss
Status	Resigned
Appointed	14 April 1992(6 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	Sonnenberg Str 2a Ch-8968 Mutschellen Foreign

Director Name	George Soder
Date of Birth	April 1948 (Born 76 years ago)
Nationality	German
Status	Resigned
Appointed	14 April 1992(6 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 28 January 1993)
Role	Company Chairman
Correspondence Address	Geissraistr 13 Ch-5452 Oberromroorf Foreign

Director Name	Derek William Parker
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(6 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 28 January 1993)
Role	Company Director
Correspondence Address	201 Walsall Road Sutton Coldfield West Midlands B74 4QA

Secretary Name	Sales Director Beverley Ann Billings
Nationality	British
Status	Resigned
Appointed	14 April 1992(6 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 29 January 1993)
Role	Company Director
Correspondence Address	7 Mill Way Armitage Rugeley Staffordshire WS15 4PF

Director Name	Sales Director Beverley Ann Billings
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1993(6 years, 11 months after company formation)
Appointment Duration	10 years, 3 months (resigned 02 May 2003)
Role	Managing Director
Correspondence Address	7 Mill Way Armitage Rugeley Staffordshire WS15 4PF

Secretary Name	Mr Robert Edward Baxter
Nationality	British
Status	Resigned
Appointed	29 January 1993(6 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 12 April 2002)
Role	Company Director
Correspondence Address	20 Hampshire Drive Edgbaston Birmingham B15 3NZ

Director Name	Franz Fischer
Date of Birth	February 1940 (Born 84 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 February 1993(6 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 July 1997)
Role	Chairman
Correspondence Address	Haldiblick 6383 Niederrickenbach Nidwalden 6383 Switzerland

Director Name	Stefan Riva
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 July 1997(11 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1998)
Role	Corp President
Country of Residence	Switzerland
Correspondence Address	Bachenmoosstr 6 Dintihon 5606 Foreign Switzerland

Director Name	Clive Michael Douglas Probert
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2000(14 years after company formation)
Appointment Duration	2 years, 11 months (resigned 01 February 2003)
Role	Secretary
Correspondence Address	Cefn Bryn Cottage Penmaen Swansea West Glamorgan SA3 2HQ Wales

Secretary Name	Clive Michael Douglas Probert
Nationality	British
Status	Resigned
Appointed	15 April 2002(16 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 February 2003)
Role	Company Director
Correspondence Address	Cefn Bryn Cottage Penmaen Swansea West Glamorgan SA3 2HQ Wales

Director Name	Thomas Arwyn Lewis
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(16 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 February 2003)
Role	Accountant
Correspondence Address	35 Clos Glanlliw Pontlliw Swansea West Glamorgan SA4 9DW Wales

Director Name	Gavin Udall
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(16 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 September 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Summer Lodge Romsey Road, Whiteparish Salisbury Wiltshire SP5 2SD

Location

Registered Address	99 Gresham Street London EC2V 7NG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Berrington Uk 50.00% Ordinary
1 at £1	Itw LTD 50.00% Ordinary

Accounts

Latest Accounts	30 November 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

28 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2011	First Gazette notice for voluntary strike-off (1 page)
15 November 2011	First Gazette notice for voluntary strike-off (1 page)
3 November 2011	Application to strike the company off the register (3 pages)
3 November 2011	Application to strike the company off the register (3 pages)
23 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders Statement of capital on 2011-07-23 GBP 2 (5 pages)
23 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders Statement of capital on 2011-07-23 GBP 2 (5 pages)
22 July 2011	Director's details changed for Philip Matthew Deakin on 23 June 2011 (2 pages)
22 July 2011	Director's details changed for Philip Matthew Deakin on 23 June 2011 (2 pages)
4 January 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
4 January 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
12 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (6 pages)
12 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (6 pages)
9 July 2010	Director's details changed for Edward Ufland on 1 October 2009 (2 pages)
9 July 2010	Secretary's details changed for S & J Registrars Limited on 1 October 2009 (2 pages)
9 July 2010	Director's details changed for Edward Ufland on 1 October 2009 (2 pages)
9 July 2010	Director's details changed for Giles Hudson on 1 October 2009 (2 pages)
9 July 2010	Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009 (2 pages)
9 July 2010	Director's details changed for Edward Ufland on 1 October 2009 (2 pages)
9 July 2010	Secretary's details changed for S & J Registrars Limited on 1 October 2009 (2 pages)
9 July 2010	Director's details changed for Giles Hudson on 1 October 2009 (2 pages)
9 July 2010	Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009 (2 pages)
9 July 2010	Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009 (2 pages)
9 July 2010	Director's details changed for Giles Hudson on 1 October 2009 (2 pages)
9 July 2010	Secretary's details changed for S & J Registrars Limited on 1 October 2009 (2 pages)
30 January 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
30 January 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
22 October 2009	Termination of appointment of Gavin Udall as a director (1 page)
22 October 2009	Termination of appointment of Gavin Udall as a director (1 page)
14 October 2009	Appointment of Philip Matthew Deakin as a director (2 pages)
14 October 2009	Appointment of Philip Matthew Deakin as a director (2 pages)
14 October 2009	Appointment of Ola Tricia Aramita Barreto-Morley as a director (2 pages)
14 October 2009	Appointment of Ola Tricia Aramita Barreto-Morley as a director (2 pages)
22 July 2009	Return made up to 26/06/09; full list of members (4 pages)
22 July 2009	Return made up to 26/06/09; full list of members (4 pages)
3 December 2008	Accounts for a dormant company made up to 30 November 2008 (3 pages)
3 December 2008	Accounts made up to 30 November 2008 (3 pages)
22 July 2008	Return made up to 26/06/08; full list of members (4 pages)
22 July 2008	Return made up to 26/06/08; full list of members (4 pages)
13 December 2007	Accounts made up to 30 November 2007 (3 pages)
13 December 2007	Accounts for a dormant company made up to 30 November 2007 (3 pages)
13 July 2007	Return made up to 26/06/07; full list of members (3 pages)
13 July 2007	Return made up to 26/06/07; full list of members (3 pages)
7 December 2006	Accounts made up to 30 November 2006 (3 pages)
7 December 2006	Accounts for a dormant company made up to 30 November 2006 (3 pages)
4 August 2006	Secretary's particulars changed (1 page)
4 August 2006	Secretary's particulars changed (1 page)
25 July 2006	Registered office changed on 25/07/06 from: clements house 14-18 gresham street london EC2V 7JE (1 page)
25 July 2006	Registered office changed on 25/07/06 from: clements house 14-18 gresham street london EC2V 7JE (1 page)
13 July 2006	Return made up to 26/06/06; full list of members (3 pages)
13 July 2006	Return made up to 26/06/06; full list of members (3 pages)
13 December 2005	Accounts made up to 30 November 2005 (6 pages)
13 December 2005	Accounts for a dormant company made up to 30 November 2005 (6 pages)
30 June 2005	Return made up to 26/06/05; full list of members (3 pages)
30 June 2005	Return made up to 26/06/05; full list of members (3 pages)
22 December 2004	Full accounts made up to 30 November 2004 (9 pages)
22 December 2004	Full accounts made up to 30 November 2004 (9 pages)
29 June 2004	Return made up to 26/06/04; full list of members (7 pages)
29 June 2004	Return made up to 26/06/04; full list of members (7 pages)
27 April 2004	Form 122-cancel 799998 x Â£1 shar (2 pages)
27 April 2004	Form 122-cancel 799998 x Â£1 shar (2 pages)
2 April 2004	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 April 2004	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 March 2004	Certificate of re-registration from Limited to Unlimited (1 page)
17 March 2004	Members' assent for rereg from LTD to UNLTD (1 page)
17 March 2004	Declaration of assent for reregistration to UNLTD (1 page)
17 March 2004	Declaration of assent for reregistration to UNLTD (1 page)
17 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 March 2004	Certificate of re-registration from Limited to Unlimited (1 page)
17 March 2004	Application for reregistration from LTD to UNLTD (2 pages)
17 March 2004	Re-registration of Memorandum and Articles (18 pages)
17 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 March 2004	Re-registration of Memorandum and Articles (18 pages)
17 March 2004	Application for reregistration from LTD to UNLTD (2 pages)
17 March 2004	Members' assent for rereg from LTD to UNLTD (1 page)
18 January 2004	Accounts made up to 30 November 2003 (7 pages)
18 January 2004	Accounts for a dormant company made up to 30 November 2003 (7 pages)
19 June 2003	Return made up to 26/06/03; full list of members (7 pages)
19 June 2003	Return made up to 26/06/03; full list of members (7 pages)
9 June 2003	Full accounts made up to 30 November 2002 (13 pages)
9 June 2003	Full accounts made up to 30 November 2002 (13 pages)
16 May 2003	Director resigned (1 page)
16 May 2003	Director resigned (1 page)
11 April 2003	Director's particulars changed (1 page)
11 April 2003	Director's particulars changed (1 page)
20 February 2003	New director appointed (4 pages)
20 February 2003	New director appointed (6 pages)
20 February 2003	New director appointed (4 pages)
20 February 2003	New director appointed (6 pages)
20 February 2003	New director appointed (4 pages)
20 February 2003	New director appointed (4 pages)
19 February 2003	Secretary resigned;director resigned (1 page)
19 February 2003	Director resigned (1 page)
19 February 2003	New secretary appointed (2 pages)
19 February 2003	Registered office changed on 19/02/03 from: holdford road witton birmingham B6 7EP (1 page)
19 February 2003	Registered office changed on 19/02/03 from: holdford road witton birmingham B6 7EP (1 page)
19 February 2003	Director resigned (1 page)
19 February 2003	Secretary resigned;director resigned (1 page)
19 February 2003	New secretary appointed (2 pages)
26 November 2002	Full accounts made up to 30 November 2001 (14 pages)
26 November 2002	Full accounts made up to 30 November 2001 (14 pages)
12 August 2002	Auditor's resignation (1 page)
12 August 2002	Auditor's resignation (1 page)
29 July 2002	Return made up to 26/06/02; full list of members (7 pages)
29 July 2002	Return made up to 26/06/02; full list of members (7 pages)
8 May 2002	New director appointed (2 pages)
8 May 2002	New director appointed (2 pages)
19 April 2002	New secretary appointed (2 pages)
19 April 2002	Secretary resigned (1 page)
19 April 2002	New secretary appointed (2 pages)
19 April 2002	Secretary resigned (1 page)
10 January 2002	Amended full accounts made up to 30 November 2000 (28 pages)
10 January 2002	Amended full accounts made up to 30 November 2000 (28 pages)
24 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
2 October 2001	Full accounts made up to 30 November 2000 (13 pages)
2 October 2001	Full accounts made up to 30 November 2000 (13 pages)
2 July 2001	Return made up to 26/06/01; full list of members (6 pages)
2 July 2001	Return made up to 26/06/01; full list of members (6 pages)
4 December 2000	Auditor's resignation (1 page)
4 December 2000	Auditor's resignation (1 page)
31 May 2000	Return made up to 09/05/00; full list of members (6 pages)
31 May 2000	Return made up to 09/05/00; full list of members (6 pages)
16 April 2000	Director resigned (1 page)
16 April 2000	Director resigned (1 page)
28 March 2000	New director appointed (4 pages)
28 March 2000	New director appointed (4 pages)
3 February 2000	Full accounts made up to 30 November 1999 (14 pages)
3 February 2000	Full accounts made up to 30 November 1999 (14 pages)
21 November 1999	Accounting reference date shortened from 31/12/99 to 30/11/99 (1 page)
21 November 1999	Accounting reference date shortened from 31/12/99 to 30/11/99 (1 page)
19 May 1999	Return made up to 09/05/99; no change of members (4 pages)
19 May 1999	Return made up to 09/05/99; no change of members (4 pages)
11 March 1999	Director resigned (1 page)
11 March 1999	Director resigned (1 page)
19 February 1999	Full accounts made up to 31 December 1998 (12 pages)
19 February 1999	Full accounts made up to 31 December 1998 (12 pages)
14 May 1998	Return made up to 09/05/98; no change of members (4 pages)
14 May 1998	Return made up to 09/05/98; no change of members (4 pages)
17 February 1998	Full accounts made up to 31 December 1997 (12 pages)
17 February 1998	Full accounts made up to 31 December 1997 (12 pages)
30 June 1997	New director appointed (2 pages)
30 June 1997	New director appointed (2 pages)
30 June 1997	Director resigned (1 page)
30 June 1997	Director resigned (1 page)
14 May 1997	Return made up to 09/05/97; full list of members (6 pages)
14 May 1997	Return made up to 09/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 February 1997	Accounts for a medium company made up to 31 December 1996 (13 pages)
19 February 1997	Accounts for a medium company made up to 31 December 1996 (13 pages)
10 May 1996	Return made up to 09/05/96; no change of members (4 pages)
10 May 1996	Return made up to 09/05/96; no change of members (4 pages)
19 February 1996	Accounts for a medium company made up to 31 December 1995 (13 pages)
19 February 1996	Accounts for a medium company made up to 31 December 1995 (13 pages)
19 June 1995	Return made up to 09/05/95; no change of members (4 pages)
19 June 1995	Return made up to 09/05/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
18 August 1987	Full accounts made up to 31 December 1986 (15 pages)
18 August 1987	Full accounts made up to 31 December 1986 (15 pages)
2 December 1986	New director appointed (2 pages)
2 December 1986	Nominal capital increased (1 page)
2 December 1986	Nominal capital increased (1 page)
2 December 1986	New director appointed (2 pages)
19 February 1986	Certificate of incorporation (1 page)
19 February 1986	Certificate of incorporation (1 page)

Strapex U.K.

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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