| Company Name | J.E. Strutt Farming (Plant & Hire) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02324020 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 1988(35 years, 5 months ago) |
| Dissolution Date | 6 February 2024 (2 months, 3 weeks ago) |
| Previous Names | Fixsent Limited and Strutt Roofing Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Lynn Frances Strutt |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1990(2 years after company formation) |
| Appointment Duration | 33 years, 2 months (closed 06 February 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1007 London Road Leigh-On-Sea Essex SS9 3JY |
| Director Name | Mr Brian Edward Nuttgens |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2008(19 years, 2 months after company formation) |
| Appointment Duration | 16 years (closed 06 February 2024) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 9 Broughton Road Hadleigh Benfleet Essex SS7 2HD |
| Secretary Name | Cobat Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 February 2008(19 years, 2 months after company formation) |
| Appointment Duration | 16 years (closed 06 February 2024) |
| Correspondence Address | 1007 London Road Leigh-On-Sea Essex SS9 3JY |
| Director Name | Mr Tony Leonard Nelson |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1990(2 years after company formation) |
| Appointment Duration | 17 years, 2 months (resigned 06 February 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 90 Gaynes Park Road Upminster Essex RM14 2HX |
| Director Name | Mr John Howard Strutt |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1990(2 years after company formation) |
| Appointment Duration | 17 years, 2 months (resigned 06 February 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Vale Canfield Road Takeley Bishops Stortford Hertfordshire CM22 6SZ |
| Secretary Name | Mr John Howard Strutt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1990(2 years after company formation) |
| Appointment Duration | 17 years, 2 months (resigned 06 February 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Vale Canfield Road Takeley Bishops Stortford Hertfordshire CM22 6SZ |
Location
| Registered Address | 1007 London Road Leigh-On-Sea Essex SS9 3JY |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Blenheim Park |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 85 at £1 | J.h. Strutt 85.00% Ordinary |
|---|---|
| 5 at £1 | Mrs L.f. Strutt 5.00% Ordinary |
| 10 at £1 | T.l. Nelson 10.00% Ordinary |
Accounts
| Latest Accounts | 4 April 2022 (2 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 04 April |
Filing History
| 6 February 2024 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 November 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 9 November 2023 | Application to strike the company off the register (3 pages) |
| 10 August 2023 | Change of details for Mrs Lynn Frances Strutt as a person with significant control on 10 August 2023 (2 pages) |
| 1 December 2022 | Confirmation statement made on 1 December 2022 with no updates (3 pages) |
| 24 November 2022 | Accounts for a dormant company made up to 4 April 2022 (7 pages) |
| 1 December 2021 | Confirmation statement made on 1 December 2021 with no updates (3 pages) |
| 21 October 2021 | Accounts for a dormant company made up to 4 April 2021 (4 pages) |
| 7 December 2020 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
| 14 July 2020 | Total exemption full accounts made up to 4 April 2020 (6 pages) |
| 3 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
| 12 September 2019 | Total exemption full accounts made up to 4 April 2019 (6 pages) |
| 3 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
| 24 September 2018 | Total exemption full accounts made up to 4 April 2018 (6 pages) |
| 5 December 2017 | Notification of John Howard Strutt as a person with significant control on 1 July 2017 (2 pages) |
| 5 December 2017 | Notification of John Howard Strutt as a person with significant control on 1 July 2017 (2 pages) |
| 4 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 4 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 21 November 2017 | Micro company accounts made up to 4 April 2017 (5 pages) |
| 21 November 2017 | Micro company accounts made up to 4 April 2017 (5 pages) |
| 31 January 2017 | Confirmation statement made on 1 December 2016 with updates (7 pages) |
| 31 January 2017 | Confirmation statement made on 1 December 2016 with updates (7 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 4 April 2016 (7 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 4 April 2016 (7 pages) |
| 1 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 9 October 2015 | Total exemption small company accounts made up to 4 April 2015 (7 pages) |
| 9 October 2015 | Total exemption small company accounts made up to 4 April 2015 (7 pages) |
| 9 October 2015 | Total exemption small company accounts made up to 4 April 2015 (7 pages) |
| 22 September 2015 | Director's details changed for Lynn Frances Strutt on 22 September 2015 (2 pages) |
| 22 September 2015 | Director's details changed for Lynn Frances Strutt on 22 September 2015 (2 pages) |
| 11 December 2014 | Total exemption small company accounts made up to 4 April 2014 (7 pages) |
| 11 December 2014 | Total exemption small company accounts made up to 4 April 2014 (7 pages) |
| 11 December 2014 | Total exemption small company accounts made up to 4 April 2014 (7 pages) |
| 5 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 2 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 25 November 2013 | Total exemption small company accounts made up to 4 April 2013 (7 pages) |
| 25 November 2013 | Total exemption small company accounts made up to 4 April 2013 (7 pages) |
| 25 November 2013 | Total exemption small company accounts made up to 4 April 2013 (7 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 4 April 2012 (7 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 4 April 2012 (7 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 4 April 2012 (7 pages) |
| 3 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
| 3 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
| 3 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
| 8 November 2012 | Secretary's details changed for Cobat Secretarial Services Limited on 8 November 2012 (2 pages) |
| 8 November 2012 | Secretary's details changed for Cobat Secretarial Services Limited on 8 November 2012 (2 pages) |
| 8 November 2012 | Secretary's details changed for Cobat Secretarial Services Limited on 8 November 2012 (2 pages) |
| 10 September 2012 | Registered office address changed from 1St Floor Cobat House 1446-1448 London Road Leigh on Sea Essex SS9 2UW on 10 September 2012 (1 page) |
| 10 September 2012 | Registered office address changed from 1St Floor Cobat House 1446-1448 London Road Leigh on Sea Essex SS9 2UW on 10 September 2012 (1 page) |
| 6 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
| 6 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
| 6 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
| 15 September 2011 | Total exemption full accounts made up to 4 April 2011 (9 pages) |
| 15 September 2011 | Total exemption full accounts made up to 4 April 2011 (9 pages) |
| 15 September 2011 | Total exemption full accounts made up to 4 April 2011 (9 pages) |
| 11 January 2011 | Total exemption full accounts made up to 4 April 2010 (9 pages) |
| 11 January 2011 | Total exemption full accounts made up to 4 April 2010 (9 pages) |
| 11 January 2011 | Total exemption full accounts made up to 4 April 2010 (9 pages) |
| 8 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 8 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 8 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 18 December 2009 | Total exemption full accounts made up to 4 April 2009 (9 pages) |
| 18 December 2009 | Total exemption full accounts made up to 4 April 2009 (9 pages) |
| 18 December 2009 | Total exemption full accounts made up to 4 April 2009 (9 pages) |
| 1 December 2009 | Secretary's details changed for Cobat Secretarial Services Limited on 2 October 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Secretary's details changed for Cobat Secretarial Services Limited on 2 October 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Secretary's details changed for Cobat Secretarial Services Limited on 2 October 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 19 February 2009 | Return made up to 01/12/08; full list of members (4 pages) |
| 19 February 2009 | Return made up to 01/12/08; full list of members (4 pages) |
| 27 November 2008 | Total exemption full accounts made up to 4 April 2008 (9 pages) |
| 27 November 2008 | Total exemption full accounts made up to 4 April 2008 (9 pages) |
| 27 November 2008 | Total exemption full accounts made up to 4 April 2008 (9 pages) |
| 14 October 2008 | Appointment terminated director john strutt (1 page) |
| 14 October 2008 | Appointment terminated director john strutt (1 page) |
| 27 February 2008 | Appointment terminated director tony nelson (1 page) |
| 27 February 2008 | Appointment terminated secretary john strutt (1 page) |
| 27 February 2008 | Appointment terminated director tony nelson (1 page) |
| 27 February 2008 | Appointment terminated secretary john strutt (1 page) |
| 27 February 2008 | Secretary appointed cobat secretarial services LIMITED (2 pages) |
| 27 February 2008 | Secretary appointed cobat secretarial services LIMITED (2 pages) |
| 27 February 2008 | Director appointed brian edward nuttgens (2 pages) |
| 27 February 2008 | Director appointed brian edward nuttgens (2 pages) |
| 5 February 2008 | Company name changed strutt roofing LIMITED\certificate issued on 05/02/08 (2 pages) |
| 5 February 2008 | Company name changed strutt roofing LIMITED\certificate issued on 05/02/08 (2 pages) |
| 21 January 2008 | Return made up to 01/12/07; full list of members (3 pages) |
| 21 January 2008 | Return made up to 01/12/07; full list of members (3 pages) |
| 22 May 2007 | Accounts for a dormant company made up to 4 April 2007 (5 pages) |
| 22 May 2007 | Accounts for a dormant company made up to 4 April 2007 (5 pages) |
| 22 May 2007 | Accounts for a dormant company made up to 4 April 2007 (5 pages) |
| 24 January 2007 | Return made up to 01/12/06; full list of members (3 pages) |
| 24 January 2007 | Return made up to 01/12/06; full list of members (3 pages) |
| 8 May 2006 | Accounts for a dormant company made up to 4 April 2006 (5 pages) |
| 8 May 2006 | Accounts for a dormant company made up to 4 April 2006 (5 pages) |
| 8 May 2006 | Accounts for a dormant company made up to 4 April 2006 (5 pages) |
| 25 January 2006 | Accounts for a dormant company made up to 4 April 2005 (5 pages) |
| 25 January 2006 | Accounts for a dormant company made up to 4 April 2005 (5 pages) |
| 25 January 2006 | Accounts for a dormant company made up to 4 April 2005 (5 pages) |
| 5 December 2005 | Return made up to 01/12/05; full list of members (3 pages) |
| 5 December 2005 | Return made up to 01/12/05; full list of members (3 pages) |
| 7 December 2004 | Return made up to 01/12/04; full list of members (7 pages) |
| 7 December 2004 | Return made up to 01/12/04; full list of members (7 pages) |
| 19 November 2004 | Accounts for a dormant company made up to 4 April 2004 (5 pages) |
| 19 November 2004 | Accounts for a dormant company made up to 4 April 2004 (5 pages) |
| 19 November 2004 | Accounts for a dormant company made up to 4 April 2004 (5 pages) |
| 23 December 2003 | Return made up to 01/12/03; full list of members (7 pages) |
| 23 December 2003 | Return made up to 01/12/03; full list of members (7 pages) |
| 28 August 2003 | Accounts for a dormant company made up to 4 April 2003 (5 pages) |
| 28 August 2003 | Accounts for a dormant company made up to 4 April 2003 (5 pages) |
| 28 August 2003 | Accounts for a dormant company made up to 4 April 2003 (5 pages) |
| 6 January 2003 | Accounts for a dormant company made up to 4 April 2002 (5 pages) |
| 6 January 2003 | Accounts for a dormant company made up to 4 April 2002 (5 pages) |
| 6 January 2003 | Accounts for a dormant company made up to 4 April 2002 (5 pages) |
| 19 December 2002 | Return made up to 01/12/02; full list of members (7 pages) |
| 19 December 2002 | Return made up to 01/12/02; full list of members (7 pages) |
| 30 July 2002 | Registered office changed on 30/07/02 from: 113-115 the broadway leigh on sea essex SS9 1PG (1 page) |
| 30 July 2002 | Registered office changed on 30/07/02 from: 113-115 the broadway leigh on sea essex SS9 1PG (1 page) |
| 7 February 2002 | Accounts for a dormant company made up to 4 April 2001 (5 pages) |
| 7 February 2002 | Accounts for a dormant company made up to 4 April 2001 (5 pages) |
| 7 February 2002 | Accounts for a dormant company made up to 4 April 2001 (5 pages) |
| 7 December 2001 | Return made up to 01/12/01; full list of members (7 pages) |
| 7 December 2001 | Return made up to 01/12/01; full list of members (7 pages) |
| 2 January 2001 | Accounts for a small company made up to 4 April 2000 (5 pages) |
| 2 January 2001 | Accounts for a small company made up to 4 April 2000 (5 pages) |
| 2 January 2001 | Accounts for a small company made up to 4 April 2000 (5 pages) |
| 18 December 2000 | Return made up to 01/12/00; full list of members (7 pages) |
| 18 December 2000 | Return made up to 01/12/00; full list of members (7 pages) |
| 10 January 2000 | Accounts for a small company made up to 4 April 1999 (2 pages) |
| 10 January 2000 | Accounts for a small company made up to 4 April 1999 (2 pages) |
| 10 January 2000 | Accounts for a small company made up to 4 April 1999 (2 pages) |
| 8 December 1999 | Return made up to 01/12/99; full list of members (7 pages) |
| 8 December 1999 | Return made up to 01/12/99; full list of members (7 pages) |
| 23 December 1998 | Return made up to 01/12/98; no change of members (4 pages) |
| 23 December 1998 | Return made up to 01/12/98; no change of members (4 pages) |
| 11 December 1998 | Accounts for a small company made up to 4 April 1998 (2 pages) |
| 11 December 1998 | Accounts for a small company made up to 4 April 1998 (2 pages) |
| 11 December 1998 | Accounts for a small company made up to 4 April 1998 (2 pages) |
| 18 December 1997 | Return made up to 01/12/97; no change of members (4 pages) |
| 18 December 1997 | Return made up to 01/12/97; no change of members (4 pages) |
| 11 December 1997 | Full accounts made up to 4 April 1997 (2 pages) |
| 11 December 1997 | Full accounts made up to 4 April 1997 (2 pages) |
| 11 December 1997 | Full accounts made up to 4 April 1997 (2 pages) |
| 29 January 1997 | Accounts for a small company made up to 4 April 1996 (2 pages) |
| 29 January 1997 | Accounts for a small company made up to 4 April 1996 (2 pages) |
| 29 January 1997 | Accounts for a small company made up to 4 April 1996 (2 pages) |
| 27 November 1996 | Return made up to 01/12/96; full list of members (6 pages) |
| 27 November 1996 | Return made up to 01/12/96; full list of members (6 pages) |
| 24 January 1996 | Accounts for a small company made up to 4 April 1995 (2 pages) |
| 24 January 1996 | Accounts for a small company made up to 4 April 1995 (2 pages) |
| 24 January 1996 | Accounts for a small company made up to 4 April 1995 (2 pages) |
| 28 June 1995 | Registered office changed on 28/06/95 from: 112 forest road walthamstow london E17 6JQ (1 page) |
| 28 June 1995 | Registered office changed on 28/06/95 from: 112 forest road walthamstow london E17 6JQ (1 page) |
| 4 March 1989 | Memorandum and Articles of Association (7 pages) |
| 4 March 1989 | Memorandum and Articles of Association (7 pages) |