| Company Name | Strawpub Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06933186 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2009(14 years, 10 months ago) |
| Dissolution Date | 3 April 2012 (12 years ago) |
| Previous Name | Timec 1232 Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Stephen Edward Joseph Baxter |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2009(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 8 months (closed 03 April 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Holland Park, Holland Drive Newcastle Upon Tyne NE2 4LZ |
| Director Name | Mr William Rankin |
|---|---|
| Date of Birth | July 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2009(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 8 months (closed 03 April 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Holland Park, Holland Drive Newcastle Upon Tyne NE2 4LZ |
| Director Name | Mr Adam James Serfontein |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2009(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 8 months (closed 03 April 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Holland Park, Holland Drive Newcastle Upon Tyne NE2 4LZ |
| Secretary Name | Mr Stephen Edward Joseph Baxter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2009(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 8 months (closed 03 April 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Holland Park, Holland Drive Newcastle Upon Tyne NE2 4LZ |
| Director Name | Mr Andrew John Davison |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 2009(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Fir Trees Farm Lowgate Hexham Northumberland NE46 2NS |
| Secretary Name | Muckle Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 2009(same day as company formation) |
| Correspondence Address | Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF |
Location
| Registered Address | 1 Holland Park, Holland Drive Newcastle Upon Tyne NE2 4LZ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Wingrove |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 3 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 7 December 2011 | Application to strike the company off the register (3 pages) |
| 7 December 2011 | Application to strike the company off the register (3 pages) |
| 2 September 2011 | Full accounts made up to 31 December 2010 (13 pages) |
| 2 September 2011 | Full accounts made up to 31 December 2010 (13 pages) |
| 20 July 2011 | Director's details changed for Adam James Serfontein on 15 July 2011 (3 pages) |
| 20 July 2011 | Director's details changed for Adam James Serfontein on 15 July 2011 (3 pages) |
| 15 June 2011 | Director's details changed for Adam James Serfontein on 15 June 2011 (2 pages) |
| 15 June 2011 | Secretary's details changed for Mr Stephen Edward Joseph Baxter on 15 June 2011 (1 page) |
| 15 June 2011 | Director's details changed for Mr Stephen Edward Joseph Baxter on 15 June 2011 (2 pages) |
| 15 June 2011 | Director's details changed for Mr William Rankin on 15 June 2011 (2 pages) |
| 15 June 2011 | Director's details changed for Adam James Serfontein on 15 June 2011 (2 pages) |
| 15 June 2011 | Director's details changed for Mr William Rankin on 15 June 2011 (2 pages) |
| 15 June 2011 | Annual return made up to 12 June 2011 with a full list of shareholders Statement of capital on 2011-06-15
|
| 15 June 2011 | Secretary's details changed for Mr Stephen Edward Joseph Baxter on 15 June 2011 (1 page) |
| 15 June 2011 | Director's details changed for Mr Stephen Edward Joseph Baxter on 15 June 2011 (2 pages) |
| 15 June 2011 | Annual return made up to 12 June 2011 with a full list of shareholders Statement of capital on 2011-06-15
|
| 8 September 2010 | Full accounts made up to 31 December 2009 (13 pages) |
| 8 September 2010 | Full accounts made up to 31 December 2009 (13 pages) |
| 14 June 2010 | Registered office address changed from Holland Drive Newcastle upon Tyne Tyne and Wear NE2 4LZ on 14 June 2010 (1 page) |
| 14 June 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (5 pages) |
| 14 June 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (5 pages) |
| 14 June 2010 | Registered office address changed from Holland Drive Newcastle upon Tyne Tyne and Wear NE2 4LZ on 14 June 2010 (1 page) |
| 22 January 2010 | Previous accounting period shortened from 30 June 2010 to 31 December 2009 (1 page) |
| 22 January 2010 | Previous accounting period shortened from 30 June 2010 to 31 December 2009 (1 page) |
| 31 July 2009 | Director and secretary appointed stephen edward joseph baxter (2 pages) |
| 31 July 2009 | Director appointed adam james serfontein (2 pages) |
| 31 July 2009 | Director appointed william rankin (2 pages) |
| 31 July 2009 | Appointment terminated secretary muckle secretary LIMITED (1 page) |
| 31 July 2009 | Director and secretary appointed stephen edward joseph baxter (2 pages) |
| 31 July 2009 | Appointment terminated director andrew davison (1 page) |
| 31 July 2009 | Director appointed adam james serfontein (2 pages) |
| 31 July 2009 | Registered office changed on 31/07/2009 from time central 32 gallowgate newcastle upon tyne tyne & wear NE1 4BF united kingdom (1 page) |
| 31 July 2009 | Appointment Terminated Secretary muckle secretary LIMITED (1 page) |
| 31 July 2009 | Registered office changed on 31/07/2009 from time central 32 gallowgate newcastle upon tyne tyne & wear NE1 4BF united kingdom (1 page) |
| 31 July 2009 | Appointment Terminated Director andrew davison (1 page) |
| 31 July 2009 | Director appointed william rankin (2 pages) |
| 30 July 2009 | Company name changed timec 1232 LIMITED\certificate issued on 06/08/09 (3 pages) |
| 30 July 2009 | Company name changed timec 1232 LIMITED\certificate issued on 06/08/09 (3 pages) |
| 12 June 2009 | Incorporation (15 pages) |
| 12 June 2009 | Incorporation (15 pages) |