Stramongate Investments Limited

Company Name	Stramongate Investments Limited
Company Status	Dissolved
Company Number	02166928
Category	Private Limited Company
Incorporation Date	18 September 1987(36 years, 7 months ago)
Dissolution Date	1 May 2012 (11 years, 12 months ago)
Previous Names	Champchips Limited and Provincial Life Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Jeremy Peter Small
Nationality	British
Status	Closed
Appointed	19 August 2004(16 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (closed 01 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Jean Paul Dominique Louis Drouffe
Date of Birth	February 1975 (Born 49 years ago)
Nationality	French
Status	Closed
Appointed	22 July 2010(22 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (closed 01 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Charles Frederick Eardley Shakerley
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1992(4 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 June 1994)
Role	Chairman Provincial Group Plc
Correspondence Address	Cudworth Manor Newdigate Surrey Rh5

Director Name	John Hunter Maxwell
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1992(4 years, 5 months after company formation)
Appointment Duration	3 weeks, 2 days (resigned 31 March 1992)
Role	Chief Executive-Provincial Group Plc
Correspondence Address	17 Cliveden Place London SW1W 8LA

Secretary Name	Richard Henderson Perry
Nationality	British
Status	Resigned
Appointed	07 March 1992(4 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 July 1992)
Role	Company Director
Correspondence Address	Silver Home 23 Kendal Green Kendal Cumbria LA9 5PN

Director Name	Philip Francis Murphy
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(4 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 June 1994)
Role	Group Director Of Finance
Correspondence Address	Green Tiles Clandon Road West Clandon Surrey GU4 7UU

Secretary Name	Timothy John Goulter Bennett
Nationality	British
Status	Resigned
Appointed	01 August 1992(4 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 15 October 1998)
Role	Company Director
Correspondence Address	1 Dodding Holme Mealbank Kendal Cumbria LA8 9DH

Director Name	Anthony Beverley Davidson
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1994(6 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 December 1997)
Role	Managing Director
Correspondence Address	The Farmhouse Methven Perth PH1 3RE Scotland

Director Name	Michael Hart
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1994(6 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 November 1995)
Role	Chief Executive
Correspondence Address	2 Wilton Close Halton Road Lancaster Lancashire LA1 2TL

Director Name	Dr Phillip Edward Judkins
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(8 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 01 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 St Johns Square Wakefield West Yorkshire WF1 2RA

Director Name	William Paton
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1997(10 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 1999)
Role	Executive Director
Correspondence Address	Well House Murley Moss Lane Kendal Cumbria LA9 7NL

Director Name	James McGuinness
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1997(10 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 February 1999)
Role	Finance Director
Correspondence Address	1 Calderglen Road East Kilbride Glasgow Lanarkshire G74 2LQ Scotland

Secretary Name	Graham Claude Whitwham
Nationality	British
Status	Resigned
Appointed	15 October 1998(11 years, 1 month after company formation)
Appointment Duration	2 weeks, 2 days (resigned 31 October 1998)
Role	Company Director
Correspondence Address	33 Dugg Hill Heversham Milnthorpe Cumbria LA7 7EF

Director Name	Andrew Charles Homer
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1998(11 years, 1 month after company formation)
Appointment Duration	3 years (resigned 16 November 2001)
Role	Chief Executive
Country of Residence	England
Correspondence Address	3 Summerswood Close Kenley Lane Kenley Surrey CR8 5EY

Secretary Name	Michael Charles Waterton
Nationality	British
Status	Resigned
Appointed	31 October 1998(11 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 29 September 2000)
Role	Company Director
Correspondence Address	17 Bowland Drive Kendal Cumbria LA9 6LT

Director Name	David Winton Watt Torrance
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1999(11 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 January 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Allt A'Bruaich Kiltarlity Inverness-Shire IV4 7HX Scotland

Secretary Name	Ian David Lea Richardson
Nationality	British
Status	Resigned
Appointed	29 September 2000(13 years after company formation)
Appointment Duration	3 years, 10 months (resigned 19 August 2004)
Role	Company Director
Correspondence Address	57 New Concordia Wharf Mill Street London SE1 2BB

Director Name	Mr Peter John Hubbard
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2002(14 years, 6 months after company formation)
Appointment Duration	6 years (resigned 11 April 2008)
Role	Company Director
Correspondence Address	14 Queens Gate Stoke Bishop Bristol BS9 1TZ

Director Name	Patrick Charles Regan
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2002(14 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 February 2004)
Role	Finance Director
Correspondence Address	Grove Cottage Nayland Road, Great Horkesley Colchester Essex CO6 4AG

Director Name	Francois Xavier Boisseau
Date of Birth	July 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	26 March 2002(14 years, 6 months after company formation)
Appointment Duration	1 year (resigned 22 April 2003)
Role	Underwriting & Claims Director
Correspondence Address	17 Saint Georges Road Twickenham Middlesex TW1 1QS

Director Name	Mr Laurent Michel Robert Matras
Date of Birth	February 1969 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	19 April 2004(16 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 15 1 Nile Street London N1 7LX

Director Name	Philippe Louis Herbert Maso Y Guell Rivet
Date of Birth	February 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	27 June 2008(20 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Ian Robinson
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2008(20 years, 9 months after company formation)
Appointment Duration	2 years (resigned 22 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Location

Registered Address	5 Old Broad Street London EC2N 1AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2012	First Gazette notice for voluntary strike-off (1 page)
17 January 2012	First Gazette notice for voluntary strike-off (1 page)
5 January 2012	Application to strike the company off the register (3 pages)
5 January 2012	Application to strike the company off the register (3 pages)
7 June 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
7 June 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
12 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders Statement of capital on 2011-05-12 GBP 2,825,024 (3 pages)
12 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders Statement of capital on 2011-05-12 GBP 2,825,024 (3 pages)
8 March 2011	Termination of appointment of Philippe Maso Y Guell Rivet as a director (1 page)
8 March 2011	Termination of appointment of Philippe Maso Y Guell Rivet as a director (1 page)
7 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
7 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
11 August 2010	Appointment of Jean Paul Dominique Louis Drouffe as a director (3 pages)
11 August 2010	Appointment of Jean Paul Dominique Louis Drouffe as a director (3 pages)
2 August 2010	Termination of appointment of Ian Robinson as a director (1 page)
2 August 2010	Termination of appointment of Ian Robinson as a director (1 page)
14 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
14 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
1 March 2010	Director's details changed for Philippe Louis Herbert Maso Y Guell Rivet on 19 February 2010 (2 pages)
1 March 2010	Director's details changed for Philippe Louis Herbert Maso Y Guell Rivet on 19 February 2010 (2 pages)
26 February 2010	Director's details changed for Ian Robinson on 19 February 2010 (2 pages)
26 February 2010	Director's details changed for Ian Robinson on 19 February 2010 (2 pages)
8 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
8 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
15 May 2009	Return made up to 23/04/09; full list of members (3 pages)
15 May 2009	Return made up to 23/04/09; full list of members (3 pages)
8 October 2008	Full accounts made up to 31 December 2007 (14 pages)
8 October 2008	Full accounts made up to 31 December 2007 (14 pages)
1 July 2008	Director appointed philippe louis herbert maso y guell rivet (2 pages)
1 July 2008	Director appointed ian robinson (2 pages)
1 July 2008	Director appointed ian robinson (2 pages)
1 July 2008	Director appointed philippe louis herbert maso y guell rivet (2 pages)
20 May 2008	Return made up to 23/04/08; full list of members (4 pages)
20 May 2008	Return made up to 23/04/08; full list of members (4 pages)
21 April 2008	Appointment Terminated Director peter hubbard (1 page)
21 April 2008	Appointment terminated director peter hubbard (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
24 September 2007	Full accounts made up to 31 December 2006 (13 pages)
24 September 2007	Full accounts made up to 31 December 2006 (13 pages)
16 May 2007	Return made up to 23/04/07; no change of members (4 pages)
16 May 2007	Return made up to 23/04/07; no change of members (4 pages)
5 November 2006	Full accounts made up to 31 December 2005 (13 pages)
5 November 2006	Full accounts made up to 31 December 2005 (13 pages)
9 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
9 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
26 May 2006	Return made up to 23/04/06; full list of members (5 pages)
26 May 2006	Return made up to 23/04/06; full list of members (5 pages)
18 January 2006	Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DU (1 page)
18 January 2006	Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DU (1 page)
8 November 2005	Full accounts made up to 31 December 2004 (13 pages)
8 November 2005	Full accounts made up to 31 December 2004 (13 pages)
25 May 2005	Return made up to 23/04/05; full list of members (5 pages)
25 May 2005	Return made up to 23/04/05; full list of members (5 pages)
7 April 2005	Director's particulars changed (1 page)
7 April 2005	Director's particulars changed (1 page)
4 October 2004	Full accounts made up to 31 December 2003 (13 pages)
4 October 2004	Full accounts made up to 31 December 2003 (13 pages)
13 September 2004	Secretary resigned (1 page)
13 September 2004	New secretary appointed (2 pages)
13 September 2004	New secretary appointed (2 pages)
13 September 2004	Secretary resigned (1 page)
30 June 2004	Director's particulars changed (1 page)
30 June 2004	Director's particulars changed (1 page)
19 May 2004	Return made up to 23/04/04; full list of members (5 pages)
19 May 2004	Return made up to 23/04/04; full list of members (5 pages)
17 May 2004	New director appointed (4 pages)
17 May 2004	New director appointed (4 pages)
6 March 2004	Director resigned (1 page)
6 March 2004	Director resigned (1 page)
21 July 2003	Full accounts made up to 31 December 2002 (13 pages)
21 July 2003	Full accounts made up to 31 December 2002 (13 pages)
7 May 2003	Return made up to 23/04/03; full list of members (6 pages)
7 May 2003	Return made up to 23/04/03; full list of members (6 pages)
4 May 2003	Director resigned (1 page)
4 May 2003	Director resigned (1 page)
13 February 2003	Auditor's resignation (4 pages)
13 February 2003	Auditor's resignation (4 pages)
6 September 2002	Full accounts made up to 31 December 2001 (13 pages)
6 September 2002	Full accounts made up to 31 December 2001 (13 pages)
22 May 2002	Return made up to 23/04/02; full list of members (6 pages)
22 May 2002	Return made up to 23/04/02; full list of members (6 pages)
24 April 2002	New director appointed (3 pages)
24 April 2002	New director appointed (3 pages)
19 April 2002	New director appointed (2 pages)
19 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
15 March 2002	Director resigned (1 page)
15 March 2002	Director resigned (1 page)
16 January 2002	Director resigned (1 page)
16 January 2002	Director resigned (1 page)
12 December 2001	Director resigned (1 page)
12 December 2001	Director resigned (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (10 pages)
1 November 2001	Full accounts made up to 31 December 2000 (10 pages)
22 May 2001	Return made up to 23/04/01; full list of members (6 pages)
22 May 2001	Return made up to 23/04/01; full list of members (6 pages)
3 April 2001	Return made up to 07/03/01; full list of members (5 pages)
3 April 2001	Location of register of members (non legible) (1 page)
3 April 2001	Location of register of members (non legible) (1 page)
3 April 2001	Return made up to 07/03/01; full list of members (5 pages)
9 January 2001	Secretary's particulars changed (1 page)
9 January 2001	Secretary's particulars changed (1 page)
13 October 2000	New secretary appointed (2 pages)
13 October 2000	New secretary appointed (2 pages)
13 October 2000	Secretary resigned (1 page)
13 October 2000	Secretary resigned (1 page)
9 October 2000	Full accounts made up to 31 December 1999 (13 pages)
9 October 2000	Full accounts made up to 31 December 1999 (13 pages)
16 May 2000	Amended full accounts made up to 31 December 1998 (13 pages)
16 May 2000	Amended full accounts made up to 31 December 1998 (13 pages)
23 March 2000	Return made up to 07/03/00; full list of members (7 pages)
23 March 2000	Return made up to 07/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 December 1999	Ad 29/11/99--------- Â£ si 135000@1=135000 Â£ ic 2690024/2825024 (2 pages)
10 December 1999	Ad 29/11/99--------- Â£ si 135000@1=135000 Â£ ic 2690024/2825024 (2 pages)
1 November 1999	Full accounts made up to 31 December 1998 (12 pages)
1 November 1999	Full accounts made up to 31 December 1998 (12 pages)
23 September 1999	Ad 26/08/99--------- Â£ si 200000@1=200000 Â£ ic 2490024/2690024 (2 pages)
23 September 1999	Ad 26/08/99--------- Â£ si 200000@1=200000 Â£ ic 2490024/2690024 (2 pages)
18 August 1999	New director appointed (3 pages)
18 August 1999	New director appointed (3 pages)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
28 July 1999	Ad 23/07/99--------- Â£ si 75000@1=75000 Â£ ic 2415024/2490024 (2 pages)
28 July 1999	Ad 23/07/99--------- Â£ si 75000@1=75000 Â£ ic 2415024/2490024 (2 pages)
8 July 1999	Ad 25/06/99--------- Â£ si 100000@1=100000 Â£ ic 2315024/2415024 (2 pages)
8 July 1999	Ad 25/06/99--------- Â£ si 100000@1=100000 Â£ ic 2315024/2415024 (2 pages)
22 June 1999	Ad 28/05/99--------- Â£ si 90000@1=90000 Â£ ic 2225024/2315024 (2 pages)
22 June 1999	Ad 28/05/99--------- Â£ si 90000@1=90000 Â£ ic 2225024/2315024 (2 pages)
19 April 1999	Ad 09/04/99--------- Â£ si 100000@1=100000 Â£ ic 2125024/2225024 (2 pages)
19 April 1999	Ad 09/04/99--------- Â£ si 100000@1=100000 Â£ ic 2125024/2225024 (2 pages)
31 March 1999	Return made up to 07/03/99; full list of members (7 pages)
31 March 1999	Return made up to 07/03/99; full list of members (7 pages)
24 March 1999	Ad 11/03/99--------- Â£ si 200000@1=200000 Â£ ic 1925024/2125024 (2 pages)
24 March 1999	Ad 11/03/99--------- Â£ si 200000@1=200000 Â£ ic 1925024/2125024 (2 pages)
16 March 1999	Director resigned (1 page)
16 March 1999	Director resigned (1 page)
18 November 1998	New secretary appointed (2 pages)
18 November 1998	New secretary appointed (2 pages)
9 November 1998	New director appointed (3 pages)
9 November 1998	New director appointed (3 pages)
30 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 October 1998	Memorandum and Articles of Association (10 pages)
30 October 1998	Nc inc already adjusted 15/10/98 (1 page)
30 October 1998	Nc inc already adjusted 15/10/98 (1 page)
30 October 1998	Memorandum and Articles of Association (10 pages)
29 October 1998	New secretary appointed (2 pages)
29 October 1998	Secretary resigned (1 page)
29 October 1998	New secretary appointed (2 pages)
29 October 1998	Secretary resigned (1 page)
1 October 1998	Company name changed provincial life LIMITED\certificate issued on 01/10/98 (3 pages)
1 October 1998	Company name changed provincial life LIMITED\certificate issued on 01/10/98 (3 pages)
28 August 1998	Full accounts made up to 31 December 1997 (9 pages)
28 August 1998	Full accounts made up to 31 December 1997 (9 pages)
3 August 1998	Auditor's resignation (1 page)
3 August 1998	Auditor's resignation (1 page)
13 March 1998	Return made up to 07/03/98; change of members 363(288) ‐ Director's particulars changed (5 pages)
13 March 1998	Return made up to 07/03/98; change of members (5 pages)
22 January 1998	Location of debenture register (1 page)
22 January 1998	Location of debenture register (1 page)
21 January 1998	Location of register of members (1 page)
21 January 1998	Location of register of members (1 page)
21 January 1998	Location of register of directors' interests (1 page)
21 January 1998	Location of register of directors' interests (1 page)
7 January 1998	New director appointed (2 pages)
7 January 1998	New director appointed (2 pages)
7 January 1998	Registered office changed on 07/01/98 from: stramongate kendal cumbria LA9 4BE (1 page)
7 January 1998	Registered office changed on 07/01/98 from: stramongate kendal cumbria LA9 4BE (1 page)
6 January 1998	New director appointed (2 pages)
6 January 1998	New director appointed (2 pages)
21 July 1997	Auditor's resignation (1 page)
21 July 1997	Auditor's resignation (1 page)
23 April 1997	Full accounts made up to 31 December 1996 (9 pages)
23 April 1997	Full accounts made up to 31 December 1996 (9 pages)
6 April 1997	Return made up to 07/03/97; no change of members (5 pages)
6 April 1997	Return made up to 07/03/97; no change of members (5 pages)
11 July 1996	Auditor's resignation (1 page)
11 July 1996	Auditor's resignation (1 page)
2 April 1996	Full accounts made up to 31 December 1995 (7 pages)
2 April 1996	Return made up to 07/03/96; full list of members (7 pages)
2 April 1996	Return made up to 07/03/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 April 1996	Full accounts made up to 31 December 1995 (7 pages)
27 March 1995	Full accounts made up to 31 December 1994 (7 pages)
27 March 1995	Full accounts made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
17 August 1988	Company name changed champchips LIMITED\certificate issued on 18/08/88 (2 pages)
17 August 1988	Company name changed champchips LIMITED\certificate issued on 18/08/88 (2 pages)
18 September 1987	Incorporation (6 pages)
18 September 1987	Incorporation (6 pages)

Stramongate Investments Limited

Business Activity

Directors

Location

Accounts

Filing History

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