| Company Name | Struthers International Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 03340561 |
| Category | Public Limited Company |
| Incorporation Date | 20 March 1997(27 years, 1 month ago) |
| Dissolution Date | 14 December 1999 (24 years, 4 months ago) |
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
| Director Name | Ronald Wayne Pearson Struthers |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 20 March 1997(same day as company formation) |
| Role | CEO |
| Correspondence Address | 190 Hespler Road Unit 401 Cambridge Ontario N1r 8b8 Canada Foreign |
| Director Name | Peter Verbeek |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 20 March 1997(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 1020 Mathesan Boulevard E Unit 12 Mississauga Peel L4w 4j9 |
| Secretary Name | Michael Harrington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Arlington Avenue London N1 7AX |
| Secretary Name | Mr Charles Louis Wyburn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1997(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 23 Bellfield Avenue Harrow Weald Middlesex HA3 6ST |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Director Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Charles Wyburn & Co. 23 Bellfield Avenue Harrow Weald Middlesex HA3 6ST |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Harrow Weald |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 14 December 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 August 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 1999 | Secretary resigned (1 page) |
| 15 September 1998 | Return made up to 20/03/98; full list of members (6 pages) |
| 15 September 1998 | Ad 01/04/97--------- £ si [email protected]=49999 £ ic 2/50001 (2 pages) |
| 4 April 1997 | Director resigned (1 page) |
| 4 April 1997 | Director resigned (1 page) |
| 4 April 1997 | Secretary resigned (1 page) |
| 24 March 1997 | New director appointed (2 pages) |
| 24 March 1997 | New secretary appointed (2 pages) |
| 24 March 1997 | New director appointed (2 pages) |
| 21 March 1997 | New secretary appointed (2 pages) |
| 21 March 1997 | New director appointed (2 pages) |
| 20 March 1997 | Incorporation (17 pages) |