Streamline Europe Limited

Company Name	Streamline Europe Limited
Company Status	Dissolved
Company Number	00261332
Category	Private Limited Company
Incorporation Date	23 December 1931(92 years, 4 months ago)
Dissolution Date	10 May 2011 (12 years, 11 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Mark Adeyemi Asagba Akinlade
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2007(75 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (closed 10 May 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Haven Woodview Close Ashtead Surrey KT21 1HA

Director Name	Mr Stuart Wilson Laird
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2009(77 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (closed 10 May 2011)
Role	Business Advisor
Country of Residence	England
Correspondence Address	Fir Tree Farmhouse Fir Tree Lane Horton Heath Eastleigh Hampshire SO50 7DF

Secretary Name	Secretariat Services Limited (Corporation)
Status	Closed
Appointed	17 September 1999(67 years, 9 months after company formation)
Appointment Duration	11 years, 7 months (closed 10 May 2011)
Correspondence Address	Meridian House The Crescent York North Yorkshire YO24 1AW

Director Name	Mr David Robert Varney
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1992(60 years, 11 months after company formation)
Appointment Duration	3 months (resigned 08 February 1993)
Role	Oil Company Executive
Correspondence Address	9 Detillens Lane Oxted Surrey RH8 0DH

Director Name	Mr Lourens Daniel John Erasmus
Date of Birth	December 1960 (Born 63 years ago)
Nationality	South African
Status	Resigned
Appointed	06 November 1992(60 years, 11 months after company formation)
Appointment Duration	3 months (resigned 08 February 1993)
Role	Finance Director
Correspondence Address	35a Palace Gardens Terrace Kensington London W8 4SB

Director Name	Mr Derek Wilfred Curtis
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1992(60 years, 11 months after company formation)
Appointment Duration	3 months (resigned 08 February 1993)
Role	Oil Company Executive
Correspondence Address	10 The Villiers Weybridge Surrey KT13 0EZ

Secretary Name	Mr Lourens Daniel John Erasmus
Nationality	South African
Status	Resigned
Appointed	06 November 1992(60 years, 11 months after company formation)
Appointment Duration	3 months (resigned 08 February 1993)
Role	Company Director
Correspondence Address	35a Palace Gardens Terrace Kensington London W8 4SB

Director Name	Ernst Floate
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1993(61 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 02 August 1999)
Role	Company Director
Correspondence Address	17 Ludlow Road Ealing London W5 1NX

Director Name	Mr Gordon Maxwell Pirret
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1993(61 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 17 March 2000)
Role	Co Director
Country of Residence	England
Correspondence Address	Bradwell Hall Bradwell On Sea Essex CM0 7HX

Director Name	Terence Colin Frank Simpson
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1993(61 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 March 1999)
Role	Company Director
Correspondence Address	Homer Cottage Ipsden Wallingford Oxfordshire OX10 6QS

Secretary Name	Mr Kenneth Dunne
Nationality	British
Status	Resigned
Appointed	08 February 1993(61 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 October 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Dedworth Road Windsor Berkshire SL4 5AY

Director Name	Mr Ernest Walter Burton
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1993(61 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	15 Prince Consort Drive Chislehurst Kent BR7 5SB

Secretary Name	Andrew Bateman
Nationality	British
Status	Resigned
Appointed	31 October 1994(62 years, 10 months after company formation)
Appointment Duration	3 years, 12 months (resigned 28 October 1998)
Role	Solicitor
Correspondence Address	34 Heath Close Wokingham Berkshire RG41 2PG

Director Name	Andrew Bateman
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1994(62 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 October 1998)
Role	Solicitor
Correspondence Address	34 Heath Close Wokingham Berkshire RG41 2PG

Secretary Name	Alison Tracey Buttery
Nationality	British
Status	Resigned
Appointed	28 October 1998(66 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 17 September 1999)
Role	Company Director
Correspondence Address	9 Cornish Court 16 Bridlington Road London N9 7RS

Director Name	Robert William Kendall
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1998(66 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 15 April 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	44 Moreland Drive Gerrards Cross Buckinghamshire SL9 8BD

Director Name	Mr Henry Lafferty
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1998(66 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 March 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	Windmill House 4 High Street Sharnbrook Beds MK44 1PG

Director Name	Bernard Leslie Westbrook
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1998(66 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 March 2000)
Role	Group Human Resources
Country of Residence	England
Correspondence Address	4 Quantock Close Barton Seagrave Kettering Northamptonshire NN15 6RR

Director Name	Andrew Gay
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(67 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bircham Dyson Bell 50 Broadway London SW1H 0BL

Director Name	Bernard Leslie Westbrook
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2000(68 years, 9 months after company formation)
Appointment Duration	9 years (resigned 25 September 2009)
Role	Group Human Resources
Country of Residence	England
Correspondence Address	4 Quantock Close Barton Seagrave Kettering Northamptonshire NN15 6RR

Director Name	Mr Geoffrey Keith Howard Mason
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(69 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 May 2007)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Downing House Lower Road Croydon Royston Cambridgeshire SG8 0EG

Director Name	Mr Robert Nigel Johnson
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(71 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 15 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Kirkwell Bishopthorpe York Yorkshire YO23 2RZ

Director Name	Mr Alistair Kynoch Rae
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2004(72 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 09 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Lilyville Road London SW6 5DP

Director Name	Robert John Doyle
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2004(72 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 November 2004)
Role	Chartered Civil Engineer
Correspondence Address	The Limes 112 Hewarth Green York North Yorkshire

Location

Registered Address	Meridian House The Crescent York North Yorkshire YO24 1AW
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Micklegate
Built Up Area	York
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

10 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2011	First Gazette notice for voluntary strike-off (1 page)
25 January 2011	First Gazette notice for voluntary strike-off (1 page)
10 January 2011	Application to strike the company off the register (3 pages)
10 January 2011	Application to strike the company off the register (3 pages)
31 January 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
31 January 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
16 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders Statement of capital on 2009-11-16 GBP 85,000,000 (5 pages)
16 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders Statement of capital on 2009-11-16 GBP 85,000,000 (5 pages)
16 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders Statement of capital on 2009-11-16 GBP 85,000,000 (5 pages)
30 September 2009	Appointment Terminated Director bernard westbrook (1 page)
30 September 2009	Director appointed stuart wilson laird (3 pages)
30 September 2009	Appointment terminated director bernard westbrook (1 page)
30 September 2009	Director appointed stuart wilson laird (3 pages)
22 January 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
22 January 2009	Accounts made up to 31 March 2008 (3 pages)
6 November 2008	Return made up to 06/11/08; full list of members (3 pages)
6 November 2008	Return made up to 06/11/08; full list of members (3 pages)
29 January 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
29 January 2008	Accounts made up to 31 March 2007 (3 pages)
9 January 2008	Director's particulars changed (1 page)
9 January 2008	Director's particulars changed (1 page)
9 November 2007	Return made up to 06/11/07; full list of members (2 pages)
9 November 2007	Return made up to 06/11/07; full list of members (2 pages)
24 July 2007	Auditor's resignation (2 pages)
24 July 2007	Auditor's resignation (2 pages)
17 June 2007	Director resigned (1 page)
17 June 2007	New director appointed (2 pages)
17 June 2007	New director appointed (2 pages)
17 June 2007	Director resigned (1 page)
19 January 2007	Return made up to 06/11/06; full list of members (7 pages)
19 January 2007	Return made up to 06/11/06; full list of members (7 pages)
9 October 2006	Full accounts made up to 31 March 2006 (13 pages)
9 October 2006	Full accounts made up to 31 March 2006 (13 pages)
23 February 2006	Full accounts made up to 31 March 2005 (12 pages)
23 February 2006	Full accounts made up to 31 March 2005 (12 pages)
7 November 2005	Return made up to 06/11/05; full list of members (2 pages)
7 November 2005	Return made up to 06/11/05; full list of members (2 pages)
21 October 2005	Auditor's resignation (1 page)
21 October 2005	Auditor's resignation (1 page)
16 September 2005	Full accounts made up to 31 March 2004 (15 pages)
16 September 2005	Full accounts made up to 31 March 2004 (15 pages)
17 March 2005	Director resigned (1 page)
17 March 2005	Director resigned (1 page)
7 January 2005	Location of debenture register (1 page)
7 January 2005	Location of debenture register (1 page)
7 January 2005	Location of register of members (1 page)
7 January 2005	Location of register of members (1 page)
24 December 2004	Registered office changed on 24/12/04 from: jarvis house toft green york YO1 6JZ (1 page)
24 December 2004	Registered office changed on 24/12/04 from: jarvis house toft green york YO1 6JZ (1 page)
24 December 2004	Secretary's particulars changed (1 page)
24 December 2004	Secretary's particulars changed (1 page)
23 December 2004	Director's particulars changed (1 page)
23 December 2004	Director's particulars changed (1 page)
13 December 2004	Director resigned (1 page)
13 December 2004	Director resigned (1 page)
9 November 2004	Return made up to 06/11/04; full list of members (3 pages)
9 November 2004	Return made up to 06/11/04; full list of members (3 pages)
17 August 2004	Registered office changed on 17/08/04 from: frogmore park watton at stone hertfordshire SG14 3RU (1 page)
17 August 2004	Registered office changed on 17/08/04 from: frogmore park watton at stone hertfordshire SG14 3RU (1 page)
13 August 2004	Secretary's particulars changed (1 page)
13 August 2004	Secretary's particulars changed (1 page)
9 July 2004	New director appointed (1 page)
9 July 2004	New director appointed (1 page)
22 June 2004	Director resigned (1 page)
22 June 2004	Director resigned (1 page)
27 April 2004	New director appointed (1 page)
27 April 2004	New director appointed (1 page)
20 April 2004	Director resigned (1 page)
20 April 2004	Director resigned (1 page)
17 March 2004	Secretary's particulars changed (1 page)
17 March 2004	Secretary's particulars changed (1 page)
14 November 2003	Return made up to 06/11/03; full list of members (6 pages)
14 November 2003	Return made up to 06/11/03; full list of members (6 pages)
16 October 2003	Full accounts made up to 31 March 2003 (12 pages)
16 October 2003	Full accounts made up to 31 March 2003 (12 pages)
17 February 2003	New director appointed (4 pages)
17 February 2003	New director appointed (4 pages)
7 January 2003	Return made up to 06/11/02; full list of members (6 pages)
7 January 2003	Return made up to 06/11/02; full list of members (6 pages)
1 October 2002	Full accounts made up to 31 March 2002 (12 pages)
1 October 2002	Full accounts made up to 31 March 2002 (12 pages)
27 November 2001	Return made up to 06/11/01; full list of members (6 pages)
27 November 2001	Return made up to 06/11/01; full list of members (6 pages)
27 September 2001	Full accounts made up to 31 March 2001 (12 pages)
27 September 2001	Full accounts made up to 31 March 2001 (12 pages)
29 August 2001	Director's particulars changed (1 page)
29 August 2001	Director's particulars changed (1 page)
4 April 2001	Director resigned (1 page)
4 April 2001	New director appointed (3 pages)
4 April 2001	New director appointed (3 pages)
4 April 2001	Director resigned (1 page)
20 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
20 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
7 December 2000	Return made up to 06/11/00; full list of members (7 pages)
7 December 2000	Return made up to 06/11/00; full list of members 363(287) ‐ Registered office changed on 07/12/00 (7 pages)
28 September 2000	New director appointed (2 pages)
28 September 2000	New director appointed (2 pages)
21 August 2000	Director resigned (1 page)
21 August 2000	Director resigned (1 page)
9 August 2000	Full accounts made up to 31 March 2000 (11 pages)
9 August 2000	Full accounts made up to 31 March 2000 (11 pages)
18 July 2000	Auditor's resignation (1 page)
18 July 2000	Auditor's resignation (1 page)
28 March 2000	Director resigned (1 page)
28 March 2000	Director resigned (1 page)
28 March 2000	Director resigned (1 page)
28 March 2000	Director resigned (1 page)
22 March 2000	Auditor's resignation (1 page)
22 March 2000	Auditor's resignation (1 page)
24 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
14 December 1999	Full accounts made up to 31 March 1999 (13 pages)
14 December 1999	Full accounts made up to 31 March 1999 (13 pages)
22 November 1999	Return made up to 06/11/99; full list of members (7 pages)
22 November 1999	Return made up to 06/11/99; full list of members (7 pages)
30 September 1999	New secretary appointed (1 page)
30 September 1999	New secretary appointed (1 page)
27 September 1999	Director resigned (1 page)
27 September 1999	Secretary resigned (1 page)
27 September 1999	Director resigned (1 page)
27 September 1999	Secretary resigned (1 page)
18 April 1999	Director resigned (1 page)
18 April 1999	Director resigned (1 page)
18 April 1999	New director appointed (2 pages)
18 April 1999	New director appointed (2 pages)
18 January 1999	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
18 January 1999	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
14 December 1998	New director appointed (2 pages)
14 December 1998	New director appointed (2 pages)
14 December 1998	New director appointed (3 pages)
14 December 1998	New director appointed (3 pages)
11 December 1998	New secretary appointed (2 pages)
11 December 1998	New director appointed (4 pages)
11 December 1998	New secretary appointed (2 pages)
11 December 1998	New director appointed (4 pages)
8 December 1998	Registered office changed on 08/12/98 from: 10 stoke gardens slough berkshire SL1 3QQ (1 page)
8 December 1998	Registered office changed on 08/12/98 from: 10 stoke gardens slough berkshire SL1 3QQ (1 page)
8 December 1998	Secretary resigned;director resigned (1 page)
8 December 1998	Secretary resigned;director resigned (1 page)
19 October 1998	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
19 October 1998	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
19 October 1998	Declaration of assistance for shares acquisition (5 pages)
19 October 1998	Declaration of assistance for shares acquisition (5 pages)
30 September 1998	Auditor's resignation (1 page)
30 September 1998	Auditor's resignation (1 page)
13 July 1998	Full accounts made up to 31 December 1997 (10 pages)
13 July 1998	Full accounts made up to 31 December 1997 (10 pages)
6 July 1998	Director resigned (1 page)
6 July 1998	Director resigned (1 page)
5 November 1997	Return made up to 06/11/97; no change of members (6 pages)
5 November 1997	Return made up to 06/11/97; no change of members (6 pages)
18 June 1997	Full accounts made up to 31 December 1996 (9 pages)
18 June 1997	Full accounts made up to 31 December 1996 (9 pages)
8 November 1996	Return made up to 06/11/96; full list of members (8 pages)
8 November 1996	Return made up to 06/11/96; full list of members (8 pages)
17 September 1996	Director's particulars changed (1 page)
31 July 1996	Full accounts made up to 31 December 1995 (10 pages)
31 July 1996	Full accounts made up to 31 December 1995 (10 pages)
10 May 1996	Declaration of mortgage charge released/ceased (3 pages)
10 May 1996	Declaration of mortgage charge released/ceased (3 pages)
5 February 1996	Particulars of mortgage/charge (191 pages)
5 February 1996	Particulars of mortgage/charge (191 pages)
22 January 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
22 January 1996	Declaration of assistance for shares acquisition (9 pages)
22 January 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
22 January 1996	Declaration of assistance for shares acquisition (9 pages)
22 January 1996	Declaration of assistance for shares acquisition (9 pages)
22 January 1996	Declaration of assistance for shares acquisition (9 pages)
31 October 1995	Return made up to 06/11/95; no change of members (6 pages)
8 September 1995	Full accounts made up to 31 December 1994 (10 pages)
8 September 1995	Full accounts made up to 31 December 1994 (10 pages)
6 January 1995	Return made up to 06/11/94; no change of members (4 pages)
6 January 1995	Return made up to 06/11/94; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (209 pages)
24 November 1993	Return made up to 06/11/93; full list of members 363(288) ‐ Director resigned (5 pages)
10 November 1993	Full accounts made up to 31 December 1992 (16 pages)
23 August 1993	Company name changed colas holdings LIMITED\certificate issued on 24/08/93 (2 pages)
23 August 1993	Company name changed colas holdings LIMITED\certificate issued on 24/08/93 (2 pages)
17 February 1993	Memorandum and Articles of Association (13 pages)
17 February 1993	Memorandum and Articles of Association (13 pages)
28 October 1992	Full group accounts made up to 31 December 1991 (30 pages)
31 October 1991	Full group accounts made up to 31 December 1990 (32 pages)
31 October 1991	Full group accounts made up to 31 December 1990 (32 pages)
9 August 1991	Ad 31/07/91--------- Â£ si 40000000@1=40000000 Â£ ic 45000000/85000000 (2 pages)
9 August 1991	Ad 31/07/91--------- Â£ si 40000000@1=40000000 Â£ ic 45000000/85000000 (2 pages)
1 November 1990	Full group accounts made up to 31 December 1989 (36 pages)
1 November 1990	Full group accounts made up to 31 December 1989 (36 pages)
15 June 1989	Full group accounts made up to 31 December 1988 (27 pages)
31 January 1989	Wd 06/01/89 ad 31/12/88--------- Â£ si 10000000@1=10000000 Â£ ic 35000000/45000000 (2 pages)
31 January 1989	Wd 06/01/89 ad 31/12/88--------- Â£ si 10000000@1=10000000 Â£ ic 35000000/45000000 (2 pages)
11 November 1988	Full group accounts made up to 31 December 1987 (30 pages)
1 January 1987	Company name changed colas products LIMITED\certificate issued on 01/01/87 (2 pages)
1 January 1987	Company name changed colas products LIMITED\certificate issued on 01/01/87 (2 pages)
31 October 1986	Group of companies' accounts made up to 31 December 1985 (27 pages)
25 October 1985	Accounts made up to 31 December 1984 (26 pages)
11 December 1984	Articles of association (20 pages)
11 December 1984	Articles of association (20 pages)
2 March 1984	Accounts made up to 31 December 1982 (20 pages)
30 October 1982	Accounts made up to 31 December 1981 (21 pages)
28 November 1981	Accounts made up to 31 December 1980 (14 pages)
23 October 1980	Accounts made up to 31 December 2079 (13 pages)
18 October 1974	Accounts made up to 31 December 1983 (25 pages)
1 August 1968	Company name changed\certificate issued on 01/08/68 (2 pages)
1 August 1968	Company name changed\certificate issued on 01/08/68 (2 pages)
23 December 1931	Certificate of incorporation (1 page)
23 December 1931	Certificate of incorporation (1 page)

Streamline Europe Limited

Business Activity

Directors

Location

Accounts

Filing History

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