| Company Name | Strapz Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04416113 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 2002(22 years ago) |
| Dissolution Date | 7 January 2014 (10 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Keith Thomas Dixon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2002(1 week, 2 days after company formation) |
| Appointment Duration | 11 years, 8 months (closed 07 January 2014) |
| Role | Financial Director |
| Correspondence Address | 376 London Road Hadleigh Benfleet Essex SS7 2DA |
| Director Name | Alan David Stephenson |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2006(4 years, 3 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 07 January 2014) |
| Role | Company Director |
| Correspondence Address | 376 London Road Hadleigh Benfleet Essex SS7 2DA |
| Director Name | Keith Thomas Dixon |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2007(5 years, 1 month after company formation) |
| Appointment Duration | 6 years, 7 months (closed 07 January 2014) |
| Role | Accountant |
| Correspondence Address | 376 London Road Hadleigh Benfleet Essex SS7 2DA |
| Director Name | Keith Thomas Dixon |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2002(1 week, 2 days after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 03 February 2003) |
| Role | Financial Director |
| Correspondence Address | Whites Farm Barleylands Road Basildon Essex SS15 4BG |
| Director Name | Laurence Sidney Ponting |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2002(1 week, 2 days after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 25 May 2007) |
| Role | Sales Director |
| Correspondence Address | The Pantiles Dunmow Road, Fyfield Ongar Essex CM5 0NN |
| Director Name | Alan David Stephenson |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2002(1 week, 2 days after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 29 March 2004) |
| Role | Marketing Director |
| Correspondence Address | 64 Northampton Grove Langdon Hills Essex SS16 6ED |
| Director Name | Alan David Stephenson |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 2007(5 years, 1 month after company formation) |
| Appointment Duration | Resigned same day (resigned 25 May 2007) |
| Role | Accountant |
| Correspondence Address | 105 Honeypot Lane Basildon Essex SS14 2LN |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 2002(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 2002(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | 376 London Road Hadleigh Benfleet Essex SS7 2DA |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | St James |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 7 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 24 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 7 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders Statement of capital on 2012-06-07
|
| 7 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders Statement of capital on 2012-06-07
|
| 6 June 2012 | Secretary's details changed for Keith Thomas Dixon on 30 May 2012 (1 page) |
| 6 June 2012 | Director's details changed for Keith Thomas Dixon on 30 May 2012 (2 pages) |
| 6 June 2012 | Secretary's details changed for Keith Thomas Dixon on 30 May 2012 (1 page) |
| 6 June 2012 | Director's details changed for Alan David Stephenson on 30 May 2012 (2 pages) |
| 6 June 2012 | Director's details changed for Keith Thomas Dixon on 30 May 2012 (2 pages) |
| 6 June 2012 | Director's details changed for Alan David Stephenson on 30 May 2012 (2 pages) |
| 13 June 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 13 June 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 8 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (6 pages) |
| 8 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (6 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 10 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (6 pages) |
| 10 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (6 pages) |
| 15 July 2009 | Director's Change of Particulars / alan stephenson / 01/06/2008 / HouseName/Number was: , now: 105; Street was: 44 riverside court, now: honeypot lane; Post Town was: old harlow, now: basildon; Post Code was: CM20 2AD, now: SS14 2LN (1 page) |
| 15 July 2009 | Director's change of particulars / alan stephenson / 01/06/2008 (1 page) |
| 15 July 2009 | Return made up to 30/05/09; full list of members (4 pages) |
| 15 July 2009 | Return made up to 30/05/09; full list of members (4 pages) |
| 2 June 2009 | Appointment Terminated Director alan stephenson (1 page) |
| 2 June 2009 | Appointment terminated director alan stephenson (1 page) |
| 1 June 2009 | Registered office changed on 01/06/2009 from 376 london road hadleigh essex SS7 2DA (1 page) |
| 1 June 2009 | Registered office changed on 01/06/2009 from 376 london road hadleigh essex SS7 2DA (1 page) |
| 9 May 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 9 May 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 16 December 2008 | Return made up to 30/05/08; full list of members (4 pages) |
| 16 December 2008 | Return made up to 30/05/08; full list of members (4 pages) |
| 21 July 2008 | Total exemption small company accounts made up to 28 February 2008 (7 pages) |
| 21 July 2008 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 21 July 2008 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 21 July 2008 | Total exemption small company accounts made up to 28 February 2008 (7 pages) |
| 23 December 2007 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 23 December 2007 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 31 July 2007 | Compulsory strike-off action has been discontinued (1 page) |
| 31 July 2007 | Compulsory strike-off action has been discontinued (1 page) |
| 31 May 2007 | New director appointed (1 page) |
| 31 May 2007 | New director appointed (1 page) |
| 31 May 2007 | New director appointed (1 page) |
| 31 May 2007 | Director resigned (1 page) |
| 31 May 2007 | Director resigned (1 page) |
| 31 May 2007 | Return made up to 30/05/07; full list of members (3 pages) |
| 31 May 2007 | Return made up to 30/05/07; full list of members (3 pages) |
| 31 May 2007 | New director appointed (1 page) |
| 1 September 2006 | New director appointed (2 pages) |
| 1 September 2006 | New director appointed (2 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 14 June 2006 | Return made up to 20/03/06; full list of members (6 pages) |
| 14 June 2006 | Return made up to 20/03/06; full list of members (6 pages) |
| 6 June 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 6 June 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 8 September 2004 | Particulars of mortgage/charge (10 pages) |
| 8 September 2004 | Particulars of mortgage/charge (10 pages) |
| 22 June 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
| 22 June 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
| 14 April 2004 | Return made up to 20/03/04; full list of members (7 pages) |
| 14 April 2004 | Director resigned (1 page) |
| 14 April 2004 | Return made up to 20/03/04; full list of members
|
| 14 April 2004 | Director resigned (1 page) |
| 30 January 2004 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 30 January 2004 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 3 May 2003 | Return made up to 15/04/03; full list of members (7 pages) |
| 3 May 2003 | Return made up to 15/04/03; full list of members (7 pages) |
| 21 February 2003 | Director resigned (1 page) |
| 21 February 2003 | Accounting reference date shortened from 30/04/03 to 28/02/03 (1 page) |
| 21 February 2003 | Director resigned (1 page) |
| 21 February 2003 | Accounting reference date shortened from 30/04/03 to 28/02/03 (1 page) |
| 30 August 2002 | Resolutions
|
| 30 August 2002 | Resolutions
|
| 29 August 2002 | Particulars of mortgage/charge (3 pages) |
| 29 August 2002 | Particulars of mortgage/charge (3 pages) |
| 3 May 2002 | New director appointed (2 pages) |
| 3 May 2002 | New director appointed (2 pages) |
| 3 May 2002 | Ad 24/04/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 May 2002 | New director appointed (2 pages) |
| 3 May 2002 | New director appointed (2 pages) |
| 3 May 2002 | Ad 24/04/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 May 2002 | New secretary appointed;new director appointed (2 pages) |
| 3 May 2002 | New secretary appointed;new director appointed (2 pages) |
| 23 April 2002 | Registered office changed on 23/04/02 from: suite 17 city business centre lower road london SE16 2XB (1 page) |
| 23 April 2002 | Secretary resigned (1 page) |
| 23 April 2002 | Director resigned (1 page) |
| 23 April 2002 | Director resigned (1 page) |
| 23 April 2002 | Secretary resigned (1 page) |
| 23 April 2002 | Registered office changed on 23/04/02 from: suite 17 city business centre lower road london SE16 2XB (1 page) |
| 15 April 2002 | Incorporation (11 pages) |