Streetbuild Limited

Company Name	Streetbuild Limited
Company Status	Dissolved
Company Number	00449981
Category	Private Limited Company
Incorporation Date	24 February 1948(75 years, 1 month ago)
Dissolution Date	20 March 2001 (22 years ago)
Previous Name	M.Y. Duffin Containers Limited

Business Activity

Section C	Manufacturing
SIC 2121	Manufacture of cartons, boxes & cases of corrugated paper & paperboard
SIC 17219	Manufacture of other paper and paperboard containers

Directors

Director Name	Mr Nicholas Holgate Jackman
Date of Birth	December 1956 (Born 66 years ago)
Nationality	English
Status	Closed
Appointed	15 March 1994(46 years, 1 month after company formation)
Appointment Duration	7 years (closed 20 March 2001)
Role	Finance Director
Country of Residence	England
Correspondence Address	19 Woodland Way Winchmore Hill London N21 3QB

Director Name	Anthony Frank Edward James Evans
Date of Birth	March 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	26 February 1999(51 years after company formation)
Appointment Duration	2 years (closed 20 March 2001)
Role	Company Director
Correspondence Address	Ty Coed 2 Leycester Close Knutsford Cheshire WA16 8QQ

Director Name	Mr John Patrick Waters
Date of Birth	May 1948 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	26 February 1999(51 years after company formation)
Appointment Duration	2 years (closed 20 March 2001)
Role	Company Director
Correspondence Address	33 Mills Lane Longstanton Cambridge Cambridgeshire CB4 5DG

Secretary Name	Mr John Patrick Waters
Nationality	British
Status	Closed
Appointed	26 February 1999(51 years after company formation)
Appointment Duration	2 years (closed 20 March 2001)
Role	Company Director
Correspondence Address	33 Mills Lane Longstanton Cambridge Cambridgeshire CB4 5DG

Director Name	Mr James Arthur Cutts
Date of Birth	May 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1991(42 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 August 1992)
Role	Company Director
Correspondence Address	The Pastures Keddington Louth Lincs LN11 7HQ

Director Name	Miss Brenda Mary Mann
Date of Birth	July 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1991(42 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 January 1994)
Role	Company Director
Correspondence Address	34 St.Augustine Road Grays Essex RM16 4NU

Director Name	John Andrew Monks
Date of Birth	December 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1991(42 years, 11 months after company formation)
Appointment Duration	8 years (resigned 26 February 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Fairlawn Park Kettlewell Hill Woking Surrey GU21 4HT

Director Name	Mr Gordon Henry Vesey
Date of Birth	March 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1991(42 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 October 1993)
Role	Company Director
Correspondence Address	120 Rectory Road Grays Essex RM17 6AG

Secretary Name	Mr Charles Alexander Bruce
Nationality	British
Status	Resigned
Appointed	02 February 1991(42 years, 11 months after company formation)
Appointment Duration	8 years (resigned 26 February 1999)
Role	Company Director
Correspondence Address	8 Prior Croft Close Camberley Surrey GU15 5DE

Director Name	Mr Nicholas Charles Alexander Meredith
Date of Birth	October 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(43 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 September 1993)
Role	Commpany Director
Correspondence Address	153 Fambridge Road Maldon Essex CM9 6BJ

Director Name	Gerald Martin Townshend
Date of Birth	May 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(45 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 26 September 1999)
Role	Managing Director
Correspondence Address	8 Vicarage Lane Great Baddow Chelmsford Essex CM2 8HZ

Director Name	Kenneth Given
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(46 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 April 1997)
Role	Sales Director
Correspondence Address	2 Ford Place Farm Cottage Ford Lane Wrotham Heath Sevenoaks Kent TN15 7SE

Director Name	Mr Charles Alexander Bruce
Date of Birth	October 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1999(51 years after company formation)
Appointment Duration	2 days (resigned 26 February 1999)
Role	Chartered Accountant
Correspondence Address	8 Prior Croft Close Camberley Surrey GU15 5DE

Location

Registered Address	7 Haig Road Parkgate Industrial Estate Knutsford Cheshire WA16 8DX
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford

Accounts

Latest Accounts	31 March 1999 (24 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

20 March 2001	Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2000	First Gazette notice for voluntary strike-off (1 page)
19 October 2000	Application for striking-off (1 page)
17 April 2000	Full accounts made up to 31 March 1999 (10 pages)
10 March 2000	Return made up to 02/02/00; full list of members 363(288) ‐ Director resigned (8 pages)
18 June 1999	Accounts for a dormant company made up to 29 August 1998 (5 pages)
8 March 1999	New secretary appointed;new director appointed (2 pages)
8 March 1999	New director appointed (2 pages)
8 March 1999	Director resigned (1 page)
8 March 1999	Secretary resigned;director resigned (1 page)
8 March 1999	Registered office changed on 08/03/99 from: windlebrook house, guildford road, bagshot, surrey,GU19 5NG. (1 page)
5 March 1999	Company name changed M.Y. duffin containers LIMITED\certificate issued on 08/03/99 (2 pages)
4 March 1999	New director appointed (2 pages)
2 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 March 1999	Return made up to 02/02/99; no change of members (4 pages)
24 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 June 1998	Full accounts made up to 30 August 1997 (6 pages)
18 February 1998	Return made up to 02/02/98; full list of members (6 pages)
13 July 1997	Director resigned (1 page)
2 May 1997	Full accounts made up to 31 August 1996 (13 pages)
12 February 1997	Return made up to 02/02/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 June 1996	Full accounts made up to 2 September 1995 (16 pages)
17 February 1996	Return made up to 02/02/96; no change of members 363(288) ‐ Director resigned (6 pages)
11 May 1995	Full accounts made up to 27 August 1994 (16 pages)

Streetbuild Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire