STRETTON BROS (LEIC) LIMITED
HAMILTON

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Company number 04500658
Status Liquidation
Incorporation Date 1 August 2002
Company Type Private Limited Company
Address 21 HIGH VIEW CLOSE, HAMILTON OFFICE PARK, HAMILTON, LEICESTERSHIRE, LE4 9LJ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Notice to Registrar of Companies of Notice of disclaimer; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of STRETTON BROS (LEIC) LIMITED are www.strettonbrosleic.co.uk, and www.stretton-bros-leic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Stretton Bros Leic Limited is a Private Limited Company. The company registration number is 04500658. Stretton Bros Leic Limited has been working since 01 August 2002. The present status of the company is Liquidation. The registered address of Stretton Bros Leic Limited is 21 High View Close Hamilton Office Park Hamilton Leicestershire Le4 9lj. . STRETTON, Lesley Ann is a Secretary of the company. STRETTON, Kenneth is a Director of the company. STRETTON, Robert is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director WILLIAMSON, Susan has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
STRETTON, Lesley Ann
Appointed Date: 01 August 2002
Director
STRETTON, Kenneth
Appointed Date: 01 August 2002
80 years old
Director
STRETTON, Robert
Appointed Date: 01 August 2002
74 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 01 August 2002
Appointed Date: 01 August 2002
Director
WILLIAMSON, Susan
Resigned: 31 July 2007
Appointed Date: 13 December 2004
79 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 01 August 2002
Appointed Date: 01 August 2002

STRETTON BROS (LEIC) LIMITED Events

10 Mar 2016
Notice to Registrar of Companies of Notice of disclaimer
08 Mar 2016
Statement of affairs with form 4.19
08 Mar 2016
Appointment of a voluntary liquidator
08 Mar 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-26
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-26
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-26
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-26
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-26
17 Feb 2016
Registered office address changed from Unit 27 Lunsford Road Leicester LE5 0HJ to 21 High View Close Hamilton Office Park Hamilton Leicestershire LE4 9LJ on 17 February 2016
...
... and 35 more events
16 Aug 2002
New director appointed
16 Aug 2002
New secretary appointed
16 Aug 2002
Director resigned
16 Aug 2002
Secretary resigned
01 Aug 2002
Incorporation

STRETTON BROS (LEIC) LIMITED Charges

18 August 2006
Debenture
Delivered: 23 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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