| Company Name | Streatco 2002 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04249572 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2001(22 years, 9 months ago) |
| Dissolution Date | 4 May 2004 (19 years, 12 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 | Timothy Gwyn Jones |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2001(2 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 9 months (closed 04 May 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hamstead Park Hamstead Marshall Newbury Berkshire RG20 0HE |
| Director Name | Mr Christopher Colin Tett |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2001(2 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 9 months (closed 04 May 2004) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | Wormstall Wickham Newbury Berkshire RG20 8HB |
| Secretary Name | Kathleen Bainbridge |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2001(2 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 9 months (closed 04 May 2004) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Hamstead Park Hamstead Marshall Newbury Berkshire RG20 0HE |
| Director Name | Zach Mattew Reynolds |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 2001(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 45 Metford Crescent Enfield Middlesex EN3 6GF |
| Secretary Name | Firm Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2001(same day as company formation) |
| Correspondence Address | 128 Wigmore Street London W1U 3SA |
Location
| Registered Address | 91d Jermyn Street London SW1Y 6JT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 4 May 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 15 January 2004 | Auditor's resignation (1 page) |
| 10 January 2004 | Auditor's resignation (1 page) |
| 10 December 2003 | Application for striking-off (1 page) |
| 22 July 2003 | Return made up to 10/07/03; full list of members (7 pages) |
| 14 July 2002 | Full accounts made up to 31 March 2002 (4 pages) |
| 31 May 2002 | Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page) |
| 12 November 2001 | Registered office changed on 12/11/01 from: 18 queen anne street london W1M 0HB (1 page) |
| 1 September 2001 | Particulars of mortgage/charge (3 pages) |
| 1 September 2001 | Particulars of mortgage/charge (3 pages) |
| 30 August 2001 | New director appointed (4 pages) |
| 24 August 2001 | Director resigned (1 page) |
| 17 August 2001 | Secretary resigned (1 page) |
| 17 August 2001 | New director appointed (3 pages) |
| 17 August 2001 | New secretary appointed (2 pages) |
| 17 August 2001 | Registered office changed on 17/08/01 from: 18 queen anne street london W1M 0HB (1 page) |
| 10 August 2001 | Registered office changed on 10/08/01 from: 40 piccadilly london W1J 0DR (1 page) |
| 10 July 2001 | Incorporation (16 pages) |