Company NameStrode International Holdings Limited
Company StatusDissolved
Company Number02729933
CategoryPrivate Limited Company
Incorporation Date9 July 1992(31 years, 9 months ago)
Dissolution Date20 April 1999 (25 years ago)
Previous NameGriffin International Holdings Limited

Business Activity

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

Directors

Director NameMr Philip John Margree
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed09 July 1992(same day as company formation)
RoleCompany Director
Correspondence AddressHadley House
Courtlands Hill
Pangbourne
Reading Berkshire
RG8 7BE
Director NameAndrew Prebble
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed09 July 1992(same day as company formation)
RoleCompany Director
Correspondence AddressRosemaryf Cottage
Rucking
Ashford
Kent
TN26 2PE
Secretary NameAndrew Prebble
NationalityBritish
StatusClosed
Appointed09 July 1992(same day as company formation)
RoleCompany Director
Correspondence AddressRosemaryf Cottage
Rucking
Ashford
Kent
TN26 2PE
Director NameCharles Jonathan Breese
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed19 January 1993(6 months, 2 weeks after company formation)
Appointment Duration6 years, 3 months (closed 20 April 1999)
RoleFund Manager
Correspondence Address36 Langton Street
London
SW10 0JL
Director NameDavid Baston
Date of BirthNovember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed09 July 1992(same day as company formation)
RoleCompany Director
Correspondence Address100 Brook Street
Wall Heath
Kingswinford
West Midlands
DY6 0JH
Director NameMr Garry John Hudson
Date of BirthOctober 1949 (Born 74 years ago)
NationalityAustralian
StatusResigned
Appointed09 July 1992(same day as company formation)
RoleCompany Director
Correspondence AddressMillcroft Mill Road
Goring
Reading
Berkshire
RG8 9DD
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed09 July 1992(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed09 July 1992(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed09 July 1992(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered Address4th Floor
24-26 Baltic Street
London
EC1Y 0TB
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (27 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

15 December 1998First Gazette notice for voluntary strike-off (1 page)
1 October 1998Application for striking-off (1 page)
3 November 1997Full accounts made up to 31 December 1995 (12 pages)
3 November 1997Full accounts made up to 31 December 1996 (12 pages)
10 December 1996Return made up to 09/07/95; full list of members (8 pages)
10 December 1996Return made up to 09/07/96; no change of members
  • 363(287) ‐ Registered office changed on 10/12/96
(4 pages)
2 November 1995Full accounts made up to 31 December 1994 (11 pages)
17 July 1995Company name changed griffin international holdings l imited\certificate issued on 18/07/95 (4 pages)
14 July 1995Registered office changed on 14/07/95 from: fourth floor strode house 50 osnaburgh street london. NW1 3ND (1 page)