Company NameStratton Green Limited
DirectorsStefan Edward Bort and Richard Seymour Waghorn
Company StatusDissolved
Company Number01034379
CategoryPrivate Limited Company
Incorporation Date10 December 1971(52 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameStefan Edward Bort
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed23 December 1994(23 years after company formation)
Appointment Duration29 years, 3 months
RoleChartered Secretary
Correspondence Address126 Grove Park
London
SE5 8LD
Director NameRichard Seymour Waghorn
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed23 December 1994(23 years after company formation)
Appointment Duration29 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 High Garth
Esher
Surrey
KT10 9DN
Secretary NameCatherine Bernadette Wheatley
NationalityBritish
StatusCurrent
Appointed24 May 1996(24 years, 5 months after company formation)
Appointment Duration27 years, 10 months
RoleCompany Director
Correspondence Address138 Jerningham Road
Telegraph Hill
London
SE14 5NL
Director NameMr Peter William Irving Ingram
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1993(21 years after company formation)
Appointment Duration1 year, 6 months (resigned 01 July 1994)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address40 Landford Road
London
SW15 1AG
Director NameChristopher Rodney Smith
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1993(21 years after company formation)
Appointment Duration1 year, 11 months (resigned 23 December 1994)
RoleAccountant
Correspondence AddressDerry House
Northend
Henley-On-Thames
Berkshire
RG9 6LQ
Secretary NameMr Peter William Irving Ingram
NationalityBritish
StatusResigned
Appointed01 January 1993(21 years after company formation)
Appointment Duration2 years (resigned 01 January 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address40 Landford Road
London
SW15 1AG
Secretary NameStefan Edward Bort
NationalityBritish
StatusResigned
Appointed01 July 1994(22 years, 6 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 23 December 1994)
RoleCompany Director
Correspondence Address180a Underhill Road
London
SE22 0QH
Secretary NameSteven Leven
NationalityBritish
StatusResigned
Appointed01 July 1994(22 years, 6 months after company formation)
Appointment Duration1 year, 7 months (resigned 21 February 1996)
RoleCompany Director
Correspondence Address69 Northolt Road
South Harrow
Middlesex
HA2 0LP

Location

Registered Address28 Hammersmith Grove
London
W6 7EN
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardHammersmith Broadway
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1995 (28 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

4 March 1998Dissolved (1 page)
4 December 1997Return of final meeting in a members' voluntary winding up (4 pages)
22 November 1996Nc inc already adjusted 15/11/96 (2 pages)
22 November 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
22 November 1996Ad 15/11/96--------- £ si 2558000@1=2558000 £ ic 1000000/3558000 (2 pages)
18 October 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
10 July 1996Registered office changed on 10/07/96 from: 27 hammersmith grove, london W6 7EN (1 page)
13 June 1996New secretary appointed (2 pages)
2 March 1996Secretary resigned (1 page)
1 February 1996Return made up to 01/01/96; full list of members (6 pages)
13 October 1995Accounts for a dormant company made up to 31 December 1994 (5 pages)
14 September 1995Director's particulars changed (2 pages)
6 September 1995Director's particulars changed (2 pages)
4 April 1993Accounts for a dormant company made up to 31 December 1991 (5 pages)
3 February 1993Return made up to 01/01/93; no change of members (5 pages)
22 July 1991Full accounts made up to 31 December 1990 (7 pages)
12 May 1991Return made up to 05/04/91; full list of members (7 pages)
6 November 1990Return made up to 13/09/90; full list of members (7 pages)
17 October 1990Full accounts made up to 31 December 1989 (16 pages)
23 October 1989Full accounts made up to 31 December 1988 (16 pages)
11 July 1989Return made up to 15/06/89; full list of members (13 pages)