S.K. Straughn & Straughn Limited

03090512

Company Name	S.K. Straughn & Straughn Limited
Company Status	Dissolved
Company Number	03090512
Category	Private Limited Company
Incorporation Date	11 August 1995(28 years, 8 months ago)
Dissolution Date	25 November 1997 (26 years, 5 months ago)
Previous Name	Trunmead 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	Elaine Eucille Arnold
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Closed
Appointed	05 September 1995(3 weeks, 4 days after company formation)
Appointment Duration	2 years, 2 months (closed 25 November 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Glenn House Belmont Road Leatherhead Surrey KT22 7EN

Director Name	Stephen Keith Harvey Straughn Poels
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	05 September 1995(3 weeks, 4 days after company formation)
Appointment Duration	2 years, 2 months (closed 25 November 1997)
Role	Company Director
Correspondence Address	112 Edith Grove Chelsea London SW10 0NH

Secretary Name	Stephen Keith Harvey Straughn Poels
Nationality	British
Status	Closed
Appointed	05 September 1995(3 weeks, 4 days after company formation)
Appointment Duration	2 years, 2 months (closed 25 November 1997)
Role	Company Director
Correspondence Address	112 Edith Grove Chelsea London SW10 0NH

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	11 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Location

Registered Address	112 Edith Grove Chelsea London SW10 0NH
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Chelsea Riverside
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 August 1996 (27 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

25 November 1997	Final Gazette dissolved via voluntary strike-off (1 page)
5 August 1997	First Gazette notice for voluntary strike-off (1 page)
23 June 1997	Application for striking-off (1 page)
9 September 1996	Accounts for a dormant company made up to 31 August 1996 (1 page)
9 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 August 1996	Return made up to 11/08/96; full list of members (6 pages)
27 September 1995	Memorandum and Articles of Association (22 pages)
19 September 1995	Nc inc already adjusted 05/09/95 (1 page)
19 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
19 September 1995	New director appointed (2 pages)
19 September 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
19 September 1995	Registered office changed on 19/09/95 from: 50 lincolns inn fields london WC2A 3PF (1 page)
19 September 1995	Director resigned (2 pages)
19 September 1995	Secretary resigned;director resigned (2 pages)
19 September 1995	New secretary appointed;new director appointed (2 pages)
14 September 1995	Company name changed trunmead LIMITED\certificate issued on 15/09/95 (4 pages)
11 August 1995	Incorporation (28 pages)

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