Strebord Limited

Company Name	Strebord Limited
Company Status	Active
Company Number	04054188
Category	Private Limited Company
Incorporation Date	16 August 2000(23 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Ms Maria Perez Corral
Date of Birth	September 1980 (Born 43 years ago)
Nationality	Spanish
Status	Current
Appointed	02 July 2021(20 years, 10 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Rubicon Partners 8-12 York Gate London NW1 4QG

Director Name	Mr Nicholas John Cullen
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	02 July 2021(20 years, 10 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Rubicon Partners 8-12 York Gate London NW1 4QG

Director Name	Mr Andrew Olaf Fischer
Date of Birth	August 1964 (Born 59 years ago)
Nationality	German
Status	Current
Appointed	02 July 2021(20 years, 10 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Rubicon Partners 8-12 York Gate London NW1 4QG

Director Name	Mr Christopher David Head
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	04 January 2022(21 years, 4 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Enterprise Building Port Of Tilbury Tilbury RM18 7HL

Director Name	David William Halford Martin
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	21 Hall Park Berkhamsted Hertfordshire HP4 2NU

Director Name	Mr Simon David Holdsworth
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Ashurst Drive Shepperton Middlesex TW17 0JH

Secretary Name	Mr Alan George Stead
Nationality	British
Status	Resigned
Appointed	16 August 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Dunbar Wharf 108-124 Narrow Street London E14 8BB

Director Name	Mr David John Colman
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2017(16 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 02 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Clockhouse Station Approach Shepperton Middlesex TW17 8AN

Director Name	Mr Andrew Peter Smith
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2017(16 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 23 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Clockhouse Station Approach Shepperton Middlesex TW17 8AN

Director Name	Mr Joseph Boucher
Date of Birth	May 1983 (Born 41 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 July 2021(20 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 23 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Rubicon Partners 8-12 York Gate London NW1 4QG

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	16 August 2000(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 August 2000(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	falconpp.co.uk
Telephone	01932 256580
Telephone region	Weybridge

Location

Registered Address	The Enterprise Building Port Of Tilbury Tilbury RM18 7HL
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Tilbury Riverside and Thurrock Park
Built Up Area	Grays
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Consolidated Tumber Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	21 August 2023 (8 months, 1 week ago)
Next Return Due	4 September 2024 (4 months, 1 week from now)

Filing History

19 November 2020	Accounts for a dormant company made up to 31 March 2020 (6 pages)
21 October 2020	Confirmation statement made on 21 August 2020 with no updates (3 pages)
30 September 2019	Accounts for a dormant company made up to 31 March 2019 (7 pages)
29 August 2019	Termination of appointment of Simon David Holdsworth as a director on 29 August 2019 (1 page)
21 August 2019	Confirmation statement made on 21 August 2019 with no updates (3 pages)
30 September 2018	Accounts for a dormant company made up to 31 March 2018 (7 pages)
17 August 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
27 October 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
27 October 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
16 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
12 June 2017	Appointment of Mr Andrew Peter Smith as a director on 1 June 2017 (2 pages)
12 June 2017	Appointment of Mr David John Colman as a director on 1 June 2017 (2 pages)
12 June 2017	Appointment of Mr David John Colman as a director on 1 June 2017 (2 pages)
12 June 2017	Appointment of Mr Andrew Peter Smith as a director on 1 June 2017 (2 pages)
8 June 2017	Termination of appointment of Alan George Stead as a secretary on 1 June 2017 (1 page)
8 June 2017	Termination of appointment of Alan George Stead as a secretary on 1 June 2017 (1 page)
20 October 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
20 October 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
23 September 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
23 September 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
4 October 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
4 October 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
7 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1 (4 pages)
7 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1 (4 pages)
10 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
10 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
17 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 1 (4 pages)
17 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 1 (4 pages)
18 October 2013	Total exemption full accounts made up to 31 March 2013 (5 pages)
18 October 2013	Total exemption full accounts made up to 31 March 2013 (5 pages)
6 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 1 (4 pages)
6 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 1 (4 pages)
6 September 2013	Director's details changed for Mr Simon David Holdsworth on 4 July 2013 (2 pages)
6 September 2013	Director's details changed for Mr Simon David Holdsworth on 4 July 2013 (2 pages)
6 September 2013	Director's details changed for Mr Simon David Holdsworth on 4 July 2013 (2 pages)
23 November 2012	Total exemption full accounts made up to 31 March 2012 (5 pages)
23 November 2012	Total exemption full accounts made up to 31 March 2012 (5 pages)
11 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
11 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
28 December 2011	Total exemption full accounts made up to 31 March 2011 (5 pages)
28 December 2011	Total exemption full accounts made up to 31 March 2011 (5 pages)
24 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (4 pages)
24 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (4 pages)
16 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
16 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
16 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (4 pages)
16 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (4 pages)
1 December 2009	Current accounting period extended from 31 December 2009 to 31 March 2010 (1 page)
1 December 2009	Current accounting period extended from 31 December 2009 to 31 March 2010 (1 page)
1 September 2009	Return made up to 16/08/09; full list of members (3 pages)
1 September 2009	Return made up to 16/08/09; full list of members (3 pages)
30 July 2009	Director's change of particulars / simon holdsworth / 01/11/2007 (1 page)
30 July 2009	Director's change of particulars / simon holdsworth / 01/11/2007 (1 page)
24 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
24 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
14 July 2009	Director's change of particulars / simon holdsworth / 01/01/2008 (1 page)
14 July 2009	Director's change of particulars / simon holdsworth / 01/01/2008 (1 page)
27 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
27 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
4 September 2008	Appointment terminated director david martin (1 page)
4 September 2008	Return made up to 16/08/08; full list of members (3 pages)
4 September 2008	Appointment terminated director david martin (1 page)
4 September 2008	Return made up to 16/08/08; full list of members (3 pages)
7 September 2007	Return made up to 16/08/07; full list of members (2 pages)
7 September 2007	Return made up to 16/08/07; full list of members (2 pages)
22 August 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
22 August 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
4 September 2006	Return made up to 16/08/06; full list of members (2 pages)
4 September 2006	Return made up to 16/08/06; full list of members (2 pages)
12 September 2005	Return made up to 16/08/05; full list of members (2 pages)
12 September 2005	Return made up to 16/08/05; full list of members (2 pages)
3 May 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
3 May 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
3 September 2004	Return made up to 16/08/04; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
3 September 2004	Return made up to 16/08/04; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
19 February 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
19 February 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
1 November 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
1 November 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
17 September 2003	Return made up to 16/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 September 2003	Return made up to 16/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 September 2002	Return made up to 16/08/02; full list of members (7 pages)
13 September 2002	Return made up to 16/08/02; full list of members (7 pages)
27 June 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
27 June 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
24 September 2001	Return made up to 16/08/01; full list of members (6 pages)
24 September 2001	Return made up to 16/08/01; full list of members (6 pages)
29 June 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
29 June 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
15 September 2000	Accounting reference date shortened from 31/08/01 to 31/12/00 (1 page)
15 September 2000	Accounting reference date shortened from 31/08/01 to 31/12/00 (1 page)
22 August 2000	New director appointed (2 pages)
22 August 2000	New director appointed (2 pages)
22 August 2000	New director appointed (2 pages)
22 August 2000	New director appointed (2 pages)
22 August 2000	New secretary appointed (2 pages)
22 August 2000	New secretary appointed (2 pages)
21 August 2000	Director resigned (1 page)
21 August 2000	Secretary resigned (1 page)
21 August 2000	Secretary resigned (1 page)
21 August 2000	Director resigned (1 page)
16 August 2000	Incorporation (31 pages)
16 August 2000	Incorporation (31 pages)

Strebord Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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