| Company Name | Straylith U.K. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03733991 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 1999(25 years, 1 month ago) |
| Dissolution Date | 19 November 2002 (21 years, 5 months ago) |
| Previous Name | Straylith Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Secretary Name | Diane Valerie Lynch |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 1999(5 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 19 November 2002) |
| Role | Company Director |
| Correspondence Address | 35 Beadon Road Bromley Kent BR2 9AS |
| Director Name | Roy Frederick Lynch |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1999(5 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (closed 19 November 2002) |
| Role | Project Co-Ordinator |
| Correspondence Address | 35 Beadon Road Bromley Kent BR2 9AS |
| Director Name | Sd Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 1999(same day as company formation) |
| Correspondence Address | United House 23 Dorset Street London W1H 4EL |
| Secretary Name | Sd Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 1999(same day as company formation) |
| Correspondence Address | United House 23 Dorset Street London W1U 6EL |
| Director Name | ARCO Nominees Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 1999(1 month after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 01 September 1999) |
| Correspondence Address | United House 23 Dorset Street London W1U 6EL |
| Secretary Name | COAD Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 1999(1 month after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 01 September 1999) |
| Correspondence Address | United House 23 Dorset Street London W1U 6EL |
Location
| Registered Address | United House 23 Dorset Street London W1H 4EL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 12 April 2004 | Dissolved (1 page) |
|---|---|
| 12 January 2004 | Completion of winding up (1 page) |
| 2 April 2003 | Order of court to wind up (3 pages) |
| 31 March 2003 | Order of court - restore & wind-up 28/03/03 (2 pages) |
| 19 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 August 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 10 June 2002 | Application for striking-off (1 page) |
| 12 March 2001 | Return made up to 17/03/01; full list of members (5 pages) |
| 8 August 2000 | New director appointed (3 pages) |
| 8 August 2000 | Accounting reference date extended from 31/03/00 to 31/05/00 (1 page) |
| 8 August 2000 | Return made up to 17/03/00; full list of members (6 pages) |
| 21 April 2000 | Secretary resigned (1 page) |
| 21 April 2000 | Director resigned (1 page) |
| 16 September 1999 | New secretary appointed (2 pages) |
| 14 May 1999 | Company name changed straylith LIMITED\certificate issued on 17/05/99 (3 pages) |
| 26 April 1999 | Director resigned (1 page) |
| 26 April 1999 | New director appointed (3 pages) |
| 26 April 1999 | Secretary resigned (1 page) |
| 26 April 1999 | New secretary appointed (2 pages) |
| 17 March 1999 | Incorporation (24 pages) |