Company NameStrand Mount Row Limited
Company StatusDissolved
Company Number06993438
CategoryPrivate Limited Company
Incorporation Date18 August 2009(14 years, 8 months ago)
Dissolution Date18 May 2010 (13 years, 11 months ago)
Previous NamesDwsco 3004 Limited and Strand Hanson Limited

Directors

Director NameJames Scott Harris
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed29 September 2009(1 month, 1 week after company formation)
Appointment Duration7 months, 3 weeks (closed 18 May 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1
13 Fawley Road
London
NW6 1SJ
Director NameSimon Thomas John Raggett
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed29 September 2009(1 month, 1 week after company formation)
Appointment Duration7 months, 3 weeks (closed 18 May 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHigh Birches
Hazel Grove Locksbottom
Orpington
Kent
BR6 8LU
Secretary NameSNR Denton Secretaries Limited (Corporation)
StatusClosed
Appointed18 August 2009(same day as company formation)
Correspondence AddressOne Fleet Place
London
EC4M 7WS
Director NameMr Andrew David Harris
Date of BirthMay 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed18 August 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOne Fleet Place
London
EC4M 7WS
Director NameDWS Directors Ltd (Corporation)
StatusResigned
Appointed18 August 2009(same day as company formation)
Correspondence AddressOne Fleet Place
London
EC4M 7WS

Location

Registered Address26 Mount Row
London
W1K 3SQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

18 May 2010Final Gazette dissolved via voluntary strike-off (1 page)
18 May 2010Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2010First Gazette notice for voluntary strike-off (1 page)
2 February 2010First Gazette notice for voluntary strike-off (1 page)
20 January 2010Application to strike the company off the register (3 pages)
20 January 2010Application to strike the company off the register (3 pages)
17 December 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(34 pages)
17 December 2009Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(34 pages)
15 October 2009Company name changed strand hanson LIMITED\certificate issued on 15/10/09
  • RES15 ‐ Change company name resolution on 2009-10-15
(4 pages)
15 October 2009Company name changed strand hanson LIMITED\certificate issued on 15/10/09
  • RES15 ‐ Change company name resolution on 2009-10-15
(4 pages)
15 October 2009Change of name notice (2 pages)
15 October 2009Change of name notice (2 pages)
2 October 2009Director appointed james scott harris (2 pages)
2 October 2009Director appointed simon thomas john raggett (2 pages)
2 October 2009Director appointed james scott harris (2 pages)
2 October 2009Director appointed simon thomas john raggett (2 pages)
1 October 2009Appointment Terminated Director dws directors LIMITED (1 page)
1 October 2009Appointment Terminated Director andrew harris (1 page)
1 October 2009Registered office changed on 01/10/2009 from one fleet place london EC4M 7WS (1 page)
1 October 2009Registered office changed on 01/10/2009 from one fleet place london EC4M 7WS (1 page)
1 October 2009Appointment terminated director andrew harris (1 page)
1 October 2009Appointment terminated director dws directors LIMITED (1 page)
27 September 2009Memorandum and Articles of Association (13 pages)
27 September 2009Memorandum and Articles of Association (13 pages)
25 September 2009Company name changed dwsco 3004 LIMITED\certificate issued on 25/09/09 (2 pages)
25 September 2009Company name changed dwsco 3004 LIMITED\certificate issued on 25/09/09 (2 pages)
18 August 2009Incorporation (19 pages)
18 August 2009Incorporation (19 pages)