Liquidation
Company Information for STRAMIT INDUSTRIES LIMITED
C/O CLARKE BELL LIMITED, 3RD FLOOR, THE PINNACLE, 73 KING STREET, MANCHESTER, M2 4NG,
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Company Registration Number
00265231
Private Limited Company
Liquidation |
Company Name | ||||
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STRAMIT INDUSTRIES LIMITED | ||||
Legal Registered Office | ||||
C/O CLARKE BELL LIMITED, 3RD FLOOR, THE PINNACLE 73 KING STREET MANCHESTER M2 4NG Other companies in EC2A | ||||
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Previous Names | ||||
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Company Number | 00265231 | |
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Company ID Number | 00265231 | |
Date formed | 1932-05-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 10/12/2015 | |
Return next due | 07/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-04-06 10:49:10 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
STRAMIT INDUSTRIES (SEA) PTE. LTD. | BENOI PLACE Singapore 629931 | Dissolved | Company formed on the 2008-09-09 | |
STRAMIT INDUSTRIES UK LIMITED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ELECO DIRECTORS LIMITED |
||
MUHAMMAD OMAR MOHSIN HAMID |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID BARRY PEARSON |
Director | ||
GRAHAM NEIL SPRATLING |
Director | ||
IVOR ASHLEY BARTON |
Company Secretary | ||
IVOR ASHLEY BARTON |
Director | ||
DAVID STEPHEN DANNHAUSER |
Director | ||
LAURENCE NIGEL HOLDCROFT |
Company Secretary | ||
LAURENCE NIGEL HOLDCROFT |
Director | ||
NIGEL ANTONY HOPKINS |
Company Secretary | ||
NIGEL ANTONY HOPKINS |
Director | ||
NEIL JOHN ALFRED TSAPPIS |
Company Secretary | ||
NEIL JOHN ALFRED TSAPPIS |
Director | ||
PHILIP JAMES GRAVETT |
Company Secretary | ||
PHILIP JAMES GRAVETT |
Director | ||
PETER WILLIAM CALLAGHAN |
Director | ||
ERIC RYHS WOOLLEY |
Company Secretary | ||
MICHAEL JOHN WEBSTER |
Director | ||
ERIC RYHS WOOLLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
D G METAL PRODUCTS LIMITED | Director | 2018-05-31 | CURRENT | 1956-09-27 | Liquidation | |
B H FORWARDING LIMITED | Director | 2018-05-31 | CURRENT | 1957-04-02 | Liquidation | |
DAVIS FLOORING SYSTEMS LIMITED | Director | 2018-05-31 | CURRENT | 1950-09-04 | Liquidation | |
ELECO (GNS UK) LIMITED | Director | 2018-05-31 | CURRENT | 1947-11-12 | Liquidation | |
ELECO DISTRIBUTION SERVICES LIMITED | Director | 2018-05-31 | CURRENT | 1965-06-30 | Liquidation | |
DURABLE FABRICATORS LIMITED | Director | 2018-05-31 | CURRENT | 1970-05-07 | Liquidation | |
ELECO (PP) LIMITED | Director | 2018-05-31 | CURRENT | 1982-02-26 | Liquidation | |
ELECO RAIL LIMITED | Director | 2018-05-31 | CURRENT | 1984-05-11 | Liquidation | |
ELECO CREATIVE TECHNOLOGY LIMITED | Director | 2018-05-31 | CURRENT | 1987-05-06 | Liquidation | |
ELECO (GN SOFTWARE SERVICES) LIMITED | Director | 2018-05-31 | CURRENT | 1988-02-10 | Liquidation | |
ELECO (DCS) LIMITED | Director | 2018-05-31 | CURRENT | 1988-05-10 | Liquidation | |
ELECO CONSTRUCTION GROUP LIMITED | Director | 2018-05-31 | CURRENT | 1988-06-06 | Liquidation | |
ELECO BUILDING PRODUCTS LIMITED | Director | 2018-05-31 | CURRENT | 1989-01-25 | Liquidation | |
FALCONER ROAD PROPERTY LIMITED | Director | 2018-05-31 | CURRENT | 1989-04-19 | Active | |
ELECO ENGINEERING LIMITED | Director | 2018-05-31 | CURRENT | 1990-09-25 | Liquidation | |
RB FABRICATIONS (NORWICH) LIMITED | Director | 2018-05-31 | CURRENT | 2002-10-15 | Liquidation | |
BELCON STRUCTURES LIMITED | Director | 2018-05-31 | CURRENT | 1988-05-10 | Liquidation | |
A.NEELY,LIMITED | Director | 2018-05-31 | CURRENT | 1935-03-23 | Liquidation | |
CITEHOW LIMITED | Director | 2018-05-31 | CURRENT | 1971-08-05 | Active | |
BELL & WEBSTER ROOFING LIMITED | Director | 2018-05-31 | CURRENT | 1988-05-10 | Liquidation | |
ELECO TECHNOLOGY LIMITED | Director | 2018-05-31 | CURRENT | 1994-07-18 | Liquidation | |
FORMA COMMUNICATIONS LTD | Director | 2018-05-31 | CURRENT | 1997-12-22 | Liquidation | |
ELECO MEDIA LIMITED | Director | 2018-05-31 | CURRENT | 2000-02-14 | Liquidation | |
WEBSTER PROPERTIES (HODDESDON) LIMITED | Director | 2018-05-31 | CURRENT | 1955-11-12 | Liquidation | |
WEBSTER PROPERTIES (DEVELOPMENTS) LIMITED | Director | 2018-05-31 | CURRENT | 1987-11-19 | Liquidation | |
WEBSTER HOMES (SOUTHERN) LIMITED | Director | 2018-05-31 | CURRENT | 1987-03-31 | Active | |
WEBSTER PROPERTIES LIMITED | Director | 2018-05-31 | CURRENT | 1981-07-09 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-10-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/20 FROM 66 Clifton Street London EC2A 4HB England | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR MUHAMMAD OMAR MOHSIN HAMID | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/17 FROM Dawson House 5, Jewry Street London EC3N 2EX England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARRY PEARSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR DAVID BARRY PEARSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM NEIL SPRATLING | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 42300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/16 FROM 66 Clifton Street London EC2A 4HB | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 42300 | |
AR01 | 10/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 42300 | |
AR01 | 10/12/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVOR ASHLEY BARTON | |
TM02 | Termination of appointment of Ivor Ashley Barton on 2014-07-28 | |
AP02 | Appointment of Eleco Directors Limited as director on 2014-07-28 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 42300 | |
AR01 | 10/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 10/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 10/12/11 FULL LIST | |
AA01 | CURREXT FROM 30/06/2011 TO 31/12/2011 | |
AR01 | 10/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/2010 FROM ELECO HOUSE 15 GENTLEMENS FIELD WESTMILL ROAD WARE HERTFORDSHIRE SG12 0EF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DANNHAUSER | |
AP01 | DIRECTOR APPOINTED GRAHAM NEIL SPRATLING | |
AR01 | 10/12/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED ELECO BUILDING COMPONENTS LIMITE D CERTIFICATE ISSUED ON 08/08/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED D T METALS LIMITED CERTIFICATE ISSUED ON 10/08/04 | |
363s | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 31/12/01 | |
363s | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | |
(W)ELRES | S252 DISP LAYING ACC 06/10/00 | |
(W)ELRES | S366A DISP HOLDING AGM 06/10/00 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 23/12/99 | |
363s | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 17/12/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
Notices to | 2020-10-20 |
Resolution | 2020-10-20 |
Appointmen | 2020-10-20 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STRAMIT INDUSTRIES LIMITED
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GB OILS LIMITED | £ 40,294,510 |
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CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | STRAMIT INDUSTRIES LIMITED | Event Date | 2020-10-20 |
Initiating party | Event Type | Resolution | |
Defending party | STRAMIT INDUSTRIES LIMITED | Event Date | 2020-10-20 |
Initiating party | Event Type | Appointmen | |
Defending party | STRAMIT INDUSTRIES LIMITED | Event Date | 2020-10-20 |
Name of Company: STRAMIT INDUSTRIES LIMITED Company Number: 00265231 Nature of Business: Dormant since 2004 Previous Name of Company: Eleco Building Components Limited Registered office: 66 Clifton St… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |