Streamline (UK) Limited

Company Name	Streamline (UK) Limited
Company Status	Dissolved
Company Number	02674447
Category	Private Limited Company
Incorporation Date	30 December 1991(32 years, 4 months ago)
Dissolution Date	10 May 2011 (12 years, 11 months ago)
Previous Name	Servedesign Marketing Limited

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(15 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(17 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(7 years, 8 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	Ernst Floate
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(1 year after company formation)
Appointment Duration	5 years, 11 months (resigned 25 November 1998)
Role	Company Director
Correspondence Address	17 Ludlow Road Ealing London W5 1NX

Director Name	Terence Colin Frank Simpson
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(1 year after company formation)
Appointment Duration	5 years, 11 months (resigned 25 November 1998)
Role	Company Director
Correspondence Address	Homer Cottage Ipsden Wallingford Oxfordshire OX10 6QS

Director Name	Mr Gordon Maxwell Pirret
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(1 year after company formation)
Appointment Duration	5 years, 11 months (resigned 25 November 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Bradwell Hall Bradwell On Sea Essex CM0 7HX

Director Name	Mr David Ernest Leech
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(1 year after company formation)
Appointment Duration	5 years, 11 months (resigned 25 November 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ridgewood Springfield Lane Colgate Horsham West Sussex RH12 4TA

Director Name	Arnold Delaney
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(1 year after company formation)
Appointment Duration	2 years, 11 months (resigned 22 December 1995)
Role	Company Director
Correspondence Address	18 Rue Phalsbourg 75017 Paris France Foreign

Secretary Name	Mr Ernest Walter Burton
Nationality	British
Status	Resigned
Appointed	27 August 1993(1 year, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 October 1994)
Role	Company Director
Correspondence Address	15 Prince Consort Drive Chislehurst Kent BR7 5SB

Director Name	Mr Ernest Walter Burton
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1993(1 year, 9 months after company formation)
Appointment Duration	4 years, 9 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(2 years, 10 months after company formation)
Appointment Duration	3 years, 12 months (resigned 28 October 1998)
Role	Company Director
Correspondence Address	34 Heath Close Wokingham Berkshire RG41 2PG

Secretary Name	Alison Tracey Buttery
Nationality	British
Status	Resigned
Appointed	28 October 1998(6 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(6 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(6 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(6 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	Bernard Leslie Westbrook
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1998(6 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

Secretary Name	Mr Henry Lafferty
Nationality	British
Status	Resigned
Appointed	25 November 1998(6 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 17 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Windmill House 4 High Street Sharnbrook Beds MK44 1PG

Director Name	Andrew Gay
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2000(8 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 02 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bircham Dyson Bell 50 Broadway London SW1H 0BL

Director Name	Mr Geoffrey Keith Howard Mason
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(9 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(11 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(12 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(12 years, 5 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

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 December 1992(1 year after company formation)
Appointment Duration	7 months, 4 weeks (resigned 27 August 1993)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

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, 1 month ago)
Accounts Category	Full
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)
4 January 2010	Annual return made up to 30 December 2009 with a full list of shareholders Statement of capital on 2010-01-04 GBP 1,000 (5 pages)
4 January 2010	Annual return made up to 30 December 2009 with a full list of shareholders Statement of capital on 2010-01-04 GBP 1,000 (5 pages)
16 October 2009	Full accounts made up to 31 March 2009 (14 pages)
16 October 2009	Full accounts made up to 31 March 2009 (14 pages)
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)
30 September 2009	Appointment terminated director bernard westbrook (1 page)
2 January 2009	Return made up to 30/12/08; full list of members (3 pages)
2 January 2009	Return made up to 30/12/08; full list of members (3 pages)
6 August 2008	Full accounts made up to 31 March 2008 (14 pages)
6 August 2008	Full accounts made up to 31 March 2008 (14 pages)
9 January 2008	Director's particulars changed (1 page)
9 January 2008	Director's particulars changed (1 page)
21 December 2007	Return made up to 30/12/07; full list of members (2 pages)
21 December 2007	Return made up to 30/12/07; full list of members (2 pages)
7 August 2007	Full accounts made up to 2 April 2007 (14 pages)
7 August 2007	Full accounts made up to 2 April 2007 (14 pages)
24 July 2007	Auditor's resignation (2 pages)
24 July 2007	Auditor's resignation (2 pages)
17 June 2007	New director appointed (2 pages)
17 June 2007	New director appointed (2 pages)
17 June 2007	Director resigned (1 page)
17 June 2007	Director resigned (1 page)
27 January 2007	Return made up to 30/12/06; full list of members (7 pages)
27 January 2007	Return made up to 30/12/06; full list of members (7 pages)
9 October 2006	Full accounts made up to 31 March 2006 (15 pages)
9 October 2006	Full accounts made up to 31 March 2006 (15 pages)
19 September 2006	Declaration of satisfaction of mortgage/charge (3 pages)
19 September 2006	Declaration of satisfaction of mortgage/charge (3 pages)
14 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re agreement & stock tr 27/07/06 (2 pages)
14 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 August 2006	Memorandum and Articles of Association (7 pages)
14 August 2006	Memorandum and Articles of Association (7 pages)
8 August 2006	Particulars of mortgage/charge (24 pages)
8 August 2006	Particulars of mortgage/charge (24 pages)
23 February 2006	Full accounts made up to 31 March 2005 (17 pages)
23 February 2006	Full accounts made up to 31 March 2005 (17 pages)
3 January 2006	Return made up to 30/12/05; full list of members (2 pages)
3 January 2006	Return made up to 30/12/05; full list of members (2 pages)
21 October 2005	Auditor's resignation (1 page)
21 October 2005	Auditor's resignation (1 page)
13 October 2005	Full accounts made up to 31 March 2004 (17 pages)
13 October 2005	Full accounts made up to 31 March 2004 (17 pages)
9 September 2005	Particulars of mortgage/charge (16 pages)
9 September 2005	Particulars of mortgage/charge (16 pages)
17 March 2005	Director resigned (1 page)
17 March 2005	Director resigned (1 page)
30 December 2004	Return made up to 30/12/04; full list of members (3 pages)
30 December 2004	Return made up to 30/12/04; full list of members (3 pages)
24 December 2004	Secretary's particulars changed (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	Registered office changed on 24/12/04 from: jarvis house toft green york YO1 6JZ (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)
17 August 2004	Registered office changed on 17/08/04 from: frogmore hall frogmore park watton at stone hertford SG14 3RU (1 page)
17 August 2004	Registered office changed on 17/08/04 from: frogmore hall frogmore park watton at stone hertford 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)
9 January 2004	Return made up to 30/12/03; full list of members (6 pages)
9 January 2004	Return made up to 30/12/03; full list of members (6 pages)
16 October 2003	Full accounts made up to 31 March 2003 (15 pages)
16 October 2003	Full accounts made up to 31 March 2003 (15 pages)
17 February 2003	New director appointed (4 pages)
17 February 2003	New director appointed (4 pages)
7 January 2003	Return made up to 30/12/02; full list of members (6 pages)
7 January 2003	Return made up to 30/12/02; full list of members (6 pages)
1 October 2002	Full accounts made up to 31 March 2002 (14 pages)
1 October 2002	Full accounts made up to 31 March 2002 (14 pages)
22 January 2002	Return made up to 30/12/01; full list of members (6 pages)
22 January 2002	Return made up to 30/12/01; full list of members (6 pages)
27 September 2001	Full accounts made up to 31 March 2001 (13 pages)
27 September 2001	Full accounts made up to 31 March 2001 (13 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 (1 page)
4 April 2001	New director appointed (3 pages)
4 April 2001	New director appointed (1 page)
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)
16 January 2001	Return made up to 30/12/00; full list of members (6 pages)
16 January 2001	Return made up to 30/12/00; full list of members (6 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 (12 pages)
9 August 2000	Full accounts made up to 31 March 2000 (12 pages)
18 July 2000	Auditor's resignation (1 page)
18 July 2000	Auditor's resignation (1 page)
6 April 2000	Declaration of assistance for shares acquisition (45 pages)
6 April 2000	Declaration of assistance for shares acquisition (45 pages)
5 April 2000	Return made up to 30/12/99; full list of members (7 pages)
5 April 2000	Return made up to 30/12/99; full list of members (7 pages)
5 April 2000	Secretary resigned (1 page)
5 April 2000	Secretary resigned (1 page)
28 March 2000	New director appointed (2 pages)
28 March 2000	New director appointed (2 pages)
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)
12 October 1999	New secretary appointed (2 pages)
12 October 1999	New secretary appointed (2 pages)
27 September 1999	Secretary resigned (1 page)
27 September 1999	Secretary resigned (1 page)
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)
18 January 1999	Return made up to 30/12/98; full list of members (6 pages)
18 January 1999	Return made up to 30/12/98; full list of members (6 pages)
13 January 1999	New director appointed (2 pages)
13 January 1999	New director appointed (2 pages)
14 December 1998	Director resigned (1 page)
14 December 1998	New director appointed (3 pages)
14 December 1998	New director appointed (2 pages)
14 December 1998	New director appointed (2 pages)
14 December 1998	Director resigned (1 page)
14 December 1998	Director resigned (1 page)
14 December 1998	Director resigned (1 page)
14 December 1998	Director resigned (1 page)
14 December 1998	Director resigned (1 page)
14 December 1998	Director resigned (1 page)
14 December 1998	New director appointed (3 pages)
14 December 1998	Director resigned (1 page)
11 December 1998	New secretary appointed (2 pages)
11 December 1998	New secretary appointed (2 pages)
11 December 1998	New secretary appointed (2 pages)
11 December 1998	New secretary appointed (2 pages)
8 December 1998	Registered office changed on 08/12/98 from: 2ND floor 10 stoke gardens slough berkshire SL1 3QQ (1 page)
8 December 1998	Secretary resigned (1 page)
8 December 1998	Secretary resigned (1 page)
8 December 1998	Registered office changed on 08/12/98 from: 2ND floor 10 stoke gardens slough berkshire SL1 3QQ (1 page)
19 October 1998	Declaration of assistance for shares acquisition (5 pages)
19 October 1998	Declaration of assistance for shares acquisition (5 pages)
19 October 1998	Declaration of assistance for shares acquisition (5 pages)
19 October 1998	Declaration of assistance for shares acquisition (5 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)
19 October 1998	Declaration of assistance for shares acquisition (5 pages)
19 October 1998	Declaration of assistance for shares acquisition (5 pages)
19 October 1998	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 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 (9 pages)
13 July 1998	Full accounts made up to 31 December 1997 (9 pages)
6 July 1998	Director resigned (1 page)
6 July 1998	Director resigned (1 page)
29 December 1997	Return made up to 30/12/97; no change of members (6 pages)
29 December 1997	Return made up to 30/12/97; no change of members (6 pages)
6 October 1997	Director's particulars changed (1 page)
6 October 1997	Director's particulars changed (1 page)
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)
24 February 1997	Return made up to 30/12/96; full list of members (8 pages)
24 February 1997	Return made up to 30/12/96; full list of members (8 pages)
17 September 1996	Director's particulars changed (1 page)
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)
9 January 1996	Director resigned (2 pages)
9 January 1996	Director resigned (2 pages)
27 December 1995	Return made up to 30/12/95; no change of members (6 pages)
27 December 1995	Return made up to 30/12/95; no change of members (6 pages)
6 October 1995	Director's particulars changed (4 pages)
6 October 1995	Director's particulars changed (2 pages)
8 September 1995	Full accounts made up to 31 December 1994 (8 pages)
8 September 1995	Full accounts made up to 31 December 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (94 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (43 pages)
20 June 1994	Full accounts made up to 31 December 1993 (8 pages)
20 June 1994	Full accounts made up to 31 December 1993 (8 pages)
25 February 1994	Return made up to 30/12/93; full list of members (6 pages)
25 February 1994	Return made up to 30/12/93; full list of members (6 pages)
9 November 1993	Full accounts made up to 31 December 1992 (6 pages)
9 November 1993	Full accounts made up to 31 December 1992 (6 pages)
19 March 1993	Return made up to 31/12/92; full list of members (7 pages)
19 March 1993	Return made up to 31/12/92; full list of members (7 pages)
23 February 1993	Resolutions SRES13 ‐ Special resolution (2 pages)
23 February 1993	Ad 08/02/93--------- Â£ si [email protected]=998 Â£ ic 2/1000 (2 pages)
23 February 1993	Ad 08/02/93--------- Â£ si [email protected]=998 Â£ ic 2/1000 (2 pages)
23 February 1993	S-div 08/02/93 (1 page)
23 February 1993	Resolutions SRES13 ‐ Special resolution (2 pages)
23 February 1993	S-div 08/02/93 (1 page)
28 January 1993	Memorandum and Articles of Association (16 pages)
28 January 1993	Memorandum and Articles of Association (16 pages)

Streamline (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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