Stratford Colour Company Limited

Company Name	Stratford Colour Company Limited
Company Status	Dissolved
Company Number	01492236
Category	Private Limited Company
Incorporation Date	21 April 1980(44 years ago)
Dissolution Date	25 May 2010 (13 years, 11 months ago)
Previous Names	4

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products
Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mrs Janet Liebster
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	23 December 1990(10 years, 8 months after company formation)
Appointment Duration	19 years, 5 months (closed 25 May 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	27 Walham Grove London SW6 1QR

Director Name	Mr Leopold Michael Liebster
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	23 December 1990(10 years, 8 months after company formation)
Appointment Duration	19 years, 5 months (closed 25 May 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	27 Walham Grove London SW6 1QR

Secretary Name	Mrs Janet Liebster
Nationality	British
Status	Closed
Appointed	23 December 1990(10 years, 8 months after company formation)
Appointment Duration	19 years, 5 months (closed 25 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Walham Grove London SW6 1QR

Director Name	Dr Brian Burrows
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1990(10 years, 8 months after company formation)
Appointment Duration	11 years, 10 months (resigned 04 November 2002)
Role	Management Consultant
Correspondence Address	Chiltern School Lane Seer Green Beaconsfield Buckinghamshire HP9 2QJ

Location

Registered Address	27 Walham Grove London SW6 1QR
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Fulham Broadway
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,830,044
Cash	£1,536,847
Current Liabilities	£88,340

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

25 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
25 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2010	First Gazette notice for voluntary strike-off (1 page)
9 February 2010	First Gazette notice for voluntary strike-off (1 page)
30 January 2010	Application to strike the company off the register (3 pages)
30 January 2010	Application to strike the company off the register (3 pages)
21 December 2009	Statement of capital on 21 December 2009 GBP 1 (4 pages)
21 December 2009	Statement of capital on 21 December 2009 GBP 1 (4 pages)
14 December 2009	Statement by directors (1 page)
14 December 2009	Statement by Directors (1 page)
14 December 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Capital redemption reserve reduced 07/12/2009 (1 page)
14 December 2009	Resolutions RES13 ‐ Capital redemption reserve reduced 07/12/2009 RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 December 2009	Solvency statement dated 07/12/09 (1 page)
14 December 2009	Solvency Statement dated 07/12/09 (1 page)
23 March 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
23 March 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
15 January 2009	Return made up to 12/12/08; no change of members (4 pages)
15 January 2009	Return made up to 12/12/08; no change of members (4 pages)
8 October 2008	Memorandum and Articles of Association (4 pages)
8 October 2008	Memorandum and Articles of Association (4 pages)
16 September 2008	Company name changed albert house LIMITED\certificate issued on 17/09/08 (2 pages)
16 September 2008	Company name changed albert house LIMITED\certificate issued on 17/09/08 (2 pages)
25 July 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
25 July 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
9 January 2008	Return made up to 12/12/07; full list of members (7 pages)
9 January 2008	Return made up to 12/12/07; full list of members (7 pages)
24 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
24 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
22 May 2007	Company name changed stratford colour company LIMITED\certificate issued on 22/05/07 (2 pages)
22 May 2007	Company name changed stratford colour company LIMITED\certificate issued on 22/05/07 (2 pages)
18 December 2006	Return made up to 12/12/06; full list of members (2 pages)
18 December 2006	Return made up to 12/12/06; full list of members (2 pages)
16 August 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
16 August 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
21 December 2005	Return made up to 12/12/05; full list of members (7 pages)
21 December 2005	Return made up to 12/12/05; full list of members (7 pages)
31 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
31 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
21 December 2004	Return made up to 12/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 December 2004	Return made up to 12/12/04; full list of members (7 pages)
10 September 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
10 September 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
24 December 2003	Return made up to 12/12/03; full list of members (7 pages)
24 December 2003	Return made up to 12/12/03; full list of members (7 pages)
26 July 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
26 July 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
17 December 2002	Return made up to 12/12/02; full list of members (7 pages)
17 December 2002	Return made up to 12/12/02; full list of members (7 pages)
14 November 2002	Director resigned (1 page)
14 November 2002	Director resigned (1 page)
31 May 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
31 May 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
24 May 2002	Amended accounts made up to 31 December 2000 (9 pages)
24 May 2002	Amended accounts made up to 31 December 2000 (9 pages)
21 December 2001	Return made up to 12/12/01; full list of members (7 pages)
21 December 2001	Return made up to 12/12/01; full list of members (7 pages)
20 September 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
20 September 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
4 January 2001	Return made up to 12/12/00; full list of members (7 pages)
4 January 2001	Return made up to 12/12/00; full list of members (7 pages)
10 May 2000	Full accounts made up to 31 December 1999 (11 pages)
10 May 2000	Full accounts made up to 31 December 1999 (11 pages)
22 December 1999	Return made up to 12/12/99; full list of members (7 pages)
22 December 1999	Return made up to 12/12/99; full list of members (7 pages)
10 September 1999	Full accounts made up to 31 December 1998 (11 pages)
10 September 1999	Full accounts made up to 31 December 1998 (11 pages)
16 December 1998	Return made up to 12/12/98; full list of members (6 pages)
16 December 1998	Return made up to 12/12/98; full list of members (6 pages)
24 September 1998	Full accounts made up to 31 December 1997 (11 pages)
24 September 1998	Full accounts made up to 31 December 1997 (11 pages)
23 March 1998	Auditor's resignation (2 pages)
23 March 1998	Auditor's resignation (2 pages)
5 January 1998	Return made up to 23/12/97; no change of members (4 pages)
5 January 1998	Return made up to 23/12/97; no change of members (4 pages)
2 January 1998	Resolutions ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital (1 page)
2 January 1998	Resolutions ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital (1 page)
23 September 1997	Full accounts made up to 31 December 1996 (13 pages)
23 September 1997	Full accounts made up to 31 December 1996 (13 pages)
3 January 1997	Return made up to 23/12/96; no change of members (4 pages)
3 January 1997	Return made up to 23/12/96; no change of members (4 pages)
28 October 1996	Full accounts made up to 31 December 1995 (14 pages)
28 October 1996	Full accounts made up to 31 December 1995 (14 pages)
15 January 1996	Return made up to 23/12/95; full list of members (6 pages)
15 January 1996	Return made up to 23/12/95; full list of members (6 pages)
18 October 1995	Accounts for a small company made up to 31 December 1994 (12 pages)
18 October 1995	Accounts for a small company made up to 31 December 1994 (12 pages)
15 March 1989	Memorandum and Articles of Association (15 pages)
15 March 1989	Memorandum and Articles of Association (15 pages)
9 July 1983	Accounts made up to 31 December 1982 (12 pages)
9 July 1983	Accounts made up to 31 December 1982 (12 pages)
4 December 1982	Annual return made up to 31/12/81 (4 pages)
4 December 1982	Accounts made up to 31 December 1981 (12 pages)
4 December 1982	Annual return made up to 31/12/81 (4 pages)
4 December 1982	Accounts made up to 31 December 1981 (12 pages)

Stratford Colour Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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