| Company Name | SRG Properties (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01733775 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 1983(40 years, 11 months ago) |
| Dissolution Date | 13 January 2015 (9 years, 3 months ago) |
| Previous Name | Stompa Furniture Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Secretary Name | Peter Howard Stead |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 December 1991(8 years, 6 months after company formation) |
| Appointment Duration | 23 years (closed 13 January 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Calgarth North Lodge Troutbeck Bridge Windermere Cumbria LA23 1LF |
| Director Name | Peter Howard Stead |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 1999(15 years, 10 months after company formation) |
| Appointment Duration | 15 years, 8 months (closed 13 January 2015) |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | Calgarth North Lodge Troutbeck Bridge Windermere Cumbria LA23 1LF |
| Director Name | Trond Ingdal |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 27 December 1991(8 years, 6 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 30 June 1998) |
| Role | Sales Manager |
| Correspondence Address | Arne Solberas Vei 57 Tiller 7075 Norway |
| Director Name | Michael Johnson |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 1991(8 years, 6 months after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 31 March 2002) |
| Role | Company Director |
| Correspondence Address | Menwith Hill Top Farm Menwith Hill Harrogate North Yorkshire HG3 2RN |
| Director Name | Skule Storheill |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 29 April 1999(15 years, 10 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 31 January 2001) |
| Role | Furniture Manufacturer |
| Correspondence Address | Stormmusfjellet 29 Vesteroey 29 1684 Norway Foreign |
| Director Name | Mr Bjorn Lillegraven |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 01 May 1999(15 years, 10 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 10 January 2001) |
| Role | Furniture Retailer |
| Correspondence Address | Olaf Bullsv 31 Trondheim 7024 Foreign |
| Director Name | Stein Ragnar Gronneroe |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 26 March 2002(18 years, 9 months after company formation) |
| Appointment Duration | 12 years, 5 months (resigned 27 August 2014) |
| Role | Company Director |
| Country of Residence | Norway |
| Correspondence Address | Nils Collett Vogts Vei 45a Oslo 0765 Foreign |
Contact
| Telephone | 01274 596885 |
|---|---|
| Telephone region | Bradford |
Location
| Registered Address | The Old Mill House Dockfield Road Shipley West Yorkshire BD17 7AD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Shipley |
| County | West Yorkshire |
| Ward | Shipley |
| Built Up Area | West Yorkshire |
Shareholders
| 60k at £1 | Srg Eiendom As 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £89,322 |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 13 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 17 September 2014 | Application to strike the company off the register (3 pages) |
| 17 September 2014 | Application to strike the company off the register (3 pages) |
| 28 August 2014 | Termination of appointment of Stein Ragnar Gronneroe as a director on 27 August 2014 (1 page) |
| 28 August 2014 | Accounts made up to 30 June 2014 (2 pages) |
| 28 August 2014 | Termination of appointment of Stein Ragnar Gronneroe as a director on 27 August 2014 (1 page) |
| 28 August 2014 | Accounts made up to 30 June 2014 (2 pages) |
| 11 August 2014 | Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page) |
| 11 August 2014 | Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page) |
| 2 January 2014 | Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 30 July 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 5 February 2013 | Annual return made up to 27 December 2012 with a full list of shareholders (5 pages) |
| 5 February 2013 | Annual return made up to 27 December 2012 with a full list of shareholders (5 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 31 January 2012 | Annual return made up to 27 December 2011 with a full list of shareholders (5 pages) |
| 31 January 2012 | Annual return made up to 27 December 2011 with a full list of shareholders (5 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 28 January 2011 | Annual return made up to 27 December 2010 with a full list of shareholders (5 pages) |
| 28 January 2011 | Annual return made up to 27 December 2010 with a full list of shareholders (5 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 25 January 2010 | Director's details changed for Peter Howard Stead on 1 October 2009 (2 pages) |
| 25 January 2010 | Director's details changed for Peter Howard Stead on 1 October 2009 (2 pages) |
| 25 January 2010 | Annual return made up to 27 December 2009 with a full list of shareholders (5 pages) |
| 25 January 2010 | Director's details changed for Stein Ragnar Gronneroe on 1 October 2009 (2 pages) |
| 25 January 2010 | Director's details changed for Peter Howard Stead on 1 October 2009 (2 pages) |
| 25 January 2010 | Annual return made up to 27 December 2009 with a full list of shareholders (5 pages) |
| 25 January 2010 | Director's details changed for Stein Ragnar Gronneroe on 1 October 2009 (2 pages) |
| 25 January 2010 | Director's details changed for Stein Ragnar Gronneroe on 1 October 2009 (2 pages) |
| 1 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 1 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 1 April 2009 | Return made up to 27/12/08; full list of members (3 pages) |
| 1 April 2009 | Return made up to 27/12/08; full list of members (3 pages) |
| 1 November 2008 | Full accounts made up to 31 December 2007 (17 pages) |
| 1 November 2008 | Full accounts made up to 31 December 2007 (17 pages) |
| 20 May 2008 | Director's change of particulars / stein gronneroe / 01/01/2008 (1 page) |
| 20 May 2008 | Director's change of particulars / stein gronneroe / 01/01/2008 (1 page) |
| 29 February 2008 | Return made up to 27/12/07; full list of members (3 pages) |
| 29 February 2008 | Return made up to 27/12/07; full list of members (3 pages) |
| 2 November 2007 | Full accounts made up to 31 December 2006 (15 pages) |
| 2 November 2007 | Full accounts made up to 31 December 2006 (15 pages) |
| 6 February 2007 | Return made up to 27/12/06; full list of members (2 pages) |
| 6 February 2007 | Return made up to 27/12/06; full list of members (2 pages) |
| 22 May 2006 | Full accounts made up to 31 December 2005 (14 pages) |
| 22 May 2006 | Full accounts made up to 31 December 2005 (14 pages) |
| 26 January 2006 | Return made up to 27/12/05; full list of members (2 pages) |
| 26 January 2006 | Return made up to 27/12/05; full list of members (2 pages) |
| 23 December 2005 | Company name changed stompa furniture LIMITED\certificate issued on 23/12/05 (2 pages) |
| 23 December 2005 | Company name changed stompa furniture LIMITED\certificate issued on 23/12/05 (2 pages) |
| 20 May 2005 | Full accounts made up to 31 December 2004 (15 pages) |
| 20 May 2005 | Full accounts made up to 31 December 2004 (15 pages) |
| 27 January 2005 | Return made up to 27/12/04; full list of members (7 pages) |
| 27 January 2005 | Return made up to 27/12/04; full list of members (7 pages) |
| 13 August 2004 | Full accounts made up to 31 December 2003 (17 pages) |
| 13 August 2004 | Full accounts made up to 31 December 2003 (17 pages) |
| 3 February 2004 | Return made up to 27/12/03; full list of members (7 pages) |
| 3 February 2004 | Return made up to 27/12/03; full list of members (7 pages) |
| 22 October 2003 | Particulars of mortgage/charge (6 pages) |
| 22 October 2003 | Particulars of mortgage/charge (6 pages) |
| 22 October 2003 | Particulars of mortgage/charge (6 pages) |
| 22 October 2003 | Particulars of mortgage/charge (6 pages) |
| 29 August 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 August 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 March 2003 | Full accounts made up to 31 December 2001 (15 pages) |
| 14 March 2003 | Full accounts made up to 31 December 2002 (15 pages) |
| 14 March 2003 | Full accounts made up to 31 December 2002 (15 pages) |
| 14 March 2003 | Full accounts made up to 31 December 2001 (15 pages) |
| 6 February 2003 | Return made up to 27/12/02; full list of members
|
| 6 February 2003 | Return made up to 27/12/02; full list of members
|
| 7 September 2002 | Particulars of mortgage/charge (7 pages) |
| 7 September 2002 | Particulars of mortgage/charge (7 pages) |
| 24 June 2002 | New director appointed (2 pages) |
| 24 June 2002 | Director resigned (1 page) |
| 24 June 2002 | New director appointed (2 pages) |
| 24 June 2002 | Director resigned (1 page) |
| 4 February 2002 | Accounts made up to 31 December 2000 (16 pages) |
| 4 February 2002 | Accounts made up to 31 December 2000 (16 pages) |
| 17 January 2002 | Return made up to 27/12/01; full list of members
|
| 17 January 2002 | Return made up to 27/12/01; full list of members
|
| 13 February 2001 | Director resigned (1 page) |
| 13 February 2001 | Director resigned (1 page) |
| 18 January 2001 | Return made up to 27/12/00; full list of members
|
| 18 January 2001 | Director resigned (1 page) |
| 18 January 2001 | Director resigned (1 page) |
| 18 January 2001 | Return made up to 27/12/00; full list of members
|
| 17 March 2000 | Full accounts made up to 31 December 1999 (15 pages) |
| 17 March 2000 | Full accounts made up to 31 December 1999 (15 pages) |
| 25 January 2000 | Return made up to 27/12/99; full list of members
|
| 25 January 2000 | Return made up to 27/12/99; full list of members
|
| 15 July 1999 | New director appointed (2 pages) |
| 15 July 1999 | New director appointed (2 pages) |
| 17 May 1999 | New director appointed (2 pages) |
| 17 May 1999 | New director appointed (2 pages) |
| 11 May 1999 | New director appointed (2 pages) |
| 11 May 1999 | New director appointed (2 pages) |
| 23 February 1999 | Full accounts made up to 31 December 1998 (17 pages) |
| 23 February 1999 | Full accounts made up to 31 December 1998 (17 pages) |
| 17 December 1998 | Return made up to 27/12/98; full list of members (6 pages) |
| 17 December 1998 | Return made up to 27/12/98; full list of members (6 pages) |
| 29 October 1998 | Director resigned (1 page) |
| 29 October 1998 | Director resigned (1 page) |
| 10 September 1998 | (16 pages) |
| 10 September 1998 | (16 pages) |
| 13 January 1998 | Return made up to 27/12/97; no change of members (4 pages) |
| 13 January 1998 | Return made up to 27/12/97; no change of members (4 pages) |
| 10 February 1997 | (8 pages) |
| 10 February 1997 | (8 pages) |
| 17 January 1997 | Return made up to 27/12/96; no change of members (4 pages) |
| 17 January 1997 | Registered office changed on 17/01/97 from: riverdale house dockfield road shipley west yorkshire BD17 7AE (1 page) |
| 17 January 1997 | Return made up to 27/12/96; no change of members (4 pages) |
| 17 January 1997 | Registered office changed on 17/01/97 from: riverdale house dockfield road shipley west yorkshire BD17 7AE (1 page) |
| 25 February 1996 | (8 pages) |
| 25 February 1996 | (8 pages) |
| 17 January 1996 | Particulars of mortgage/charge (4 pages) |
| 17 January 1996 | Particulars of mortgage/charge (4 pages) |
| 14 December 1995 | Return made up to 27/12/95; full list of members (6 pages) |
| 14 December 1995 | Return made up to 27/12/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |