Strand Services (Watford) Limited

Company Name	Strand Services (Watford) Limited
Company Status	Dissolved
Company Number	01886109
Category	Private Limited Company
Incorporation Date	14 February 1985(39 years, 2 months ago)
Dissolution Date	22 June 2010 (13 years, 10 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 3230	Manufacture TV & radio, sound or video etc.
SIC 26400	Manufacture of consumer electronics

Directors

Director Name	Mr Stephen John East
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	07 October 2005(20 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (closed 22 June 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	White Ladies Birch Hill Shirley Hills Surrey CR0 5HT

Director Name	George Kenneth Harvey
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1992(7 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 March 1996)
Role	Secretary
Correspondence Address	22 Hillcroft Avenue Pinner Middlesex HA5 5AW

Director Name	Ivan Patrick Dunleavy
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1992(7 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 28 February 1999)
Role	Accountant
Correspondence Address	Bois Heath Farm Watchet Lane Little Kingshill Great Missenden Buckinghamshire HP16 0DR

Secretary Name	George Kenneth Harvey
Nationality	British
Status	Resigned
Appointed	28 December 1992(7 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 March 1996)
Role	Company Director
Correspondence Address	22 Hillcroft Avenue Pinner Middlesex HA5 5AW

Director Name	Brian Beaumont Scholfield
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1996(11 years after company formation)
Appointment Duration	3 months, 4 weeks (resigned 05 July 1996)
Role	Chartered Accountant
Correspondence Address	Badgers Bigfrith Lane Cookham Dean Berkshire SL6 9UQ

Secretary Name	Brian Beaumont Schofield
Nationality	British
Status	Resigned
Appointed	12 March 1996(11 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 05 July 1996)
Role	Company Director
Correspondence Address	Badgers Bigfrith Lane Cookham Maidenhead Berkshire SL6 9UQ

Secretary Name	Jonathan Simon Bloom
Nationality	British
Status	Resigned
Appointed	05 July 1996(11 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 November 1997)
Role	Company Director
Correspondence Address	8 Wavel Mews South Hampstead London NW6 3AB

Director Name	Peter Meunier
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1996(11 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 March 2002)
Role	Chartered Accountant
Correspondence Address	20 Bush Grove Stanmore Middlesex HA7 2DX

Secretary Name	David Carl Anthony Chaston
Nationality	British
Status	Resigned
Appointed	03 November 1997(12 years, 8 months after company formation)
Appointment Duration	7 years (resigned 17 November 2004)
Role	Company Director
Correspondence Address	67 Darlands Drive Barnet Hertfordshire EN5 2DE

Director Name	Richard John Brooman
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1998(13 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 28 February 1999)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	27 Rivermead Court Marlow Bridge Lane Marlow Buckinghamshire SL7 1SJ

Director Name	Mr Richard John Green
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1999(14 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 17 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Aston House 12a Stratton Road Beaconsfield Buckinghamshire HP9 1HR

Director Name	Roger Grenville Quinton Clarke
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(17 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 07 March 2003)
Role	Accountant
Correspondence Address	Whitebeam Wainhill Chinnor Oxfordshire OX39 4AB

Director Name	Mr David Benjamin Roberts
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2003(18 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Thatched Cottage Rake Lane Milford Godalming Surrey GU8 5AB

Director Name	Trevor Charles Bish Jones
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2004(19 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Salford Manor Wavendon Road, Salford Milton Keynes MK17 8BB

Director Name	Mr Christopher Charles Bevan Rogers
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2004(19 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 24 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mill House Turville Henley On Thames Oxfordshire RG9 6QL

Secretary Name	Susan Sweny
Nationality	British
Status	Resigned
Appointed	17 November 2004(19 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 May 2006)
Role	Lawyer
Correspondence Address	36 Halifax Street Sydenham London SE26 6JA

Director Name	Giles Kirkley Willits
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2005(20 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 07 October 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	11 Buckingham Street London WC2N 6DF

Secretary Name	Penelope Praill
Nationality	British
Status	Resigned
Appointed	31 May 2006(21 years, 3 months after company formation)
Appointment Duration	8 months (resigned 01 February 2007)
Role	Secretary
Correspondence Address	5 Trout Hollow Bledlow Road Saunderton Princes Risborough Buckinghamshire HP27 9UA

Secretary Name	Christopher David Scott
Nationality	British
Status	Resigned
Appointed	01 February 2007(21 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 January 2009)
Role	Company Director
Correspondence Address	2b Copenhagen Street London N1 0JD

Director Name	Christopher David Scott
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2008(23 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 29 January 2009)
Role	Company Secrtary
Correspondence Address	2b Copenhagen Street London N1 0JD

Location

Registered Address	242 Marylebone Road London NW1 6JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Shareholders

160k at 1	Disc Distribution Limited 100.00% Ordinary

Accounts

Latest Accounts	2 February 2008 (16 years, 2 months ago)
Accounts Category	No Accounts Filed
Accounts Year End	31 January

Filing History

22 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
22 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
9 March 2010	First Gazette notice for compulsory strike-off (1 page)
9 March 2010	First Gazette notice for compulsory strike-off (1 page)
7 February 2009	Appointment Terminated Director and Secretary christopher scott (1 page)
7 February 2009	Appointment terminated director and secretary christopher scott (1 page)
30 December 2008	Return made up to 28/12/08; full list of members (3 pages)
30 December 2008	Location of register of members (1 page)
30 December 2008	Return made up to 28/12/08; full list of members (3 pages)
30 December 2008	Location of register of members (1 page)
26 August 2008	Appointment Terminated Director trevor bish jones (1 page)
26 August 2008	Appointment terminated director trevor bish jones (1 page)
22 August 2008	Director appointed christopher david scott (4 pages)
22 August 2008	Director appointed christopher david scott (4 pages)
15 July 2008	Secretary's Change of Particulars / christopher scott / 05/07/2008 / HouseName/Number was: , now: 2B; Street was: 3 montanaro court, now: copenhagen street; Area was: 24 coleman fields, now: ; Post Code was: N1 7AD, now: N1 0JD (1 page)
15 July 2008	Secretary's change of particulars / christopher scott / 05/07/2008 (1 page)
30 June 2008	Accounts made up to 2 February 2008 (6 pages)
30 June 2008	Accounts for a dormant company made up to 2 February 2008 (6 pages)
30 June 2008	Accounts for a dormant company made up to 2 February 2008 (6 pages)
8 February 2008	Return made up to 28/12/07; no change of members (7 pages)
8 February 2008	Return made up to 28/12/07; no change of members (7 pages)
1 December 2007	Registered office changed on 01/12/07 from: woolworth house 242-246 marylebone road london NW1 6JL (1 page)
1 December 2007	Registered office changed on 01/12/07 from: woolworth house 242-246 marylebone road london NW1 6JL (1 page)
30 November 2007	Accounts made up to 3 February 2007 (7 pages)
30 November 2007	Accounts for a dormant company made up to 3 February 2007 (7 pages)
30 November 2007	Accounts for a dormant company made up to 3 February 2007 (7 pages)
6 March 2007	New secretary appointed (1 page)
6 March 2007	Secretary resigned (1 page)
6 March 2007	New secretary appointed (1 page)
6 March 2007	Secretary resigned (1 page)
9 January 2007	Return made up to 28/12/06; full list of members (7 pages)
9 January 2007	Return made up to 28/12/06; full list of members (7 pages)
31 October 2006	Accounts made up to 28 January 2006 (5 pages)
31 October 2006	Accounts for a dormant company made up to 28 January 2006 (5 pages)
8 June 2006	Secretary resigned (1 page)
8 June 2006	New secretary appointed (2 pages)
8 June 2006	New secretary appointed (2 pages)
8 June 2006	Secretary resigned (1 page)
22 December 2005	Return made up to 28/12/05; full list of members (7 pages)
22 December 2005	Return made up to 28/12/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
1 November 2005	Director resigned (1 page)
1 November 2005	New director appointed (9 pages)
1 November 2005	Director resigned (1 page)
1 November 2005	New director appointed (9 pages)
27 July 2005	Accounts for a dormant company made up to 29 January 2005 (6 pages)
27 July 2005	Accounts made up to 29 January 2005 (6 pages)
30 June 2005	Accounting reference date extended from 31/12/04 to 31/01/05 (1 page)
30 June 2005	Accounting reference date extended from 31/12/04 to 31/01/05 (1 page)
28 April 2005	New director appointed (2 pages)
28 April 2005	New director appointed (2 pages)
5 April 2005	Director resigned (2 pages)
5 April 2005	Director resigned (2 pages)
17 March 2005	Registered office changed on 17/03/05 from: 76 dean street london W1D 3SQ (1 page)
17 March 2005	Registered office changed on 17/03/05 from: 76 dean street london W1D 3SQ (1 page)
9 February 2005	New director appointed (3 pages)
9 February 2005	Return made up to 28/12/04; full list of members (7 pages)
9 February 2005	Return made up to 28/12/04; full list of members (7 pages)
9 February 2005	New director appointed (3 pages)
29 January 2005	New director appointed (3 pages)
29 January 2005	New director appointed (3 pages)
18 January 2005	New secretary appointed (2 pages)
18 January 2005	New director appointed (4 pages)
18 January 2005	New director appointed (4 pages)
18 January 2005	New secretary appointed (2 pages)
18 January 2005	Secretary resigned (1 page)
18 January 2005	Director resigned (1 page)
18 January 2005	Director resigned (1 page)
18 January 2005	Secretary resigned (1 page)
18 January 2005	Director resigned (1 page)
18 January 2005	Director resigned (1 page)
30 July 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
30 July 2004	Accounts made up to 31 December 2003 (5 pages)
2 April 2004	Director's particulars changed (1 page)
2 April 2004	Director's particulars changed (1 page)
24 March 2004	Director's particulars changed (1 page)
24 March 2004	Director's particulars changed (1 page)
26 January 2004	Return made up to 28/12/03; full list of members (7 pages)
26 January 2004	Return made up to 28/12/03; full list of members (7 pages)
24 September 2003	Accounts made up to 31 December 2002 (5 pages)
24 September 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
20 May 2003	New director appointed (3 pages)
20 May 2003	New director appointed (3 pages)
14 April 2003	Director resigned (1 page)
14 April 2003	Director resigned (1 page)
11 March 2003	Auditor's resignation (1 page)
11 March 2003	Auditor's resignation (1 page)
29 January 2003	Return made up to 28/12/02; full list of members (7 pages)
29 January 2003	Return made up to 28/12/02; full list of members 363(287) ‐ Registered office changed on 29/01/03 (7 pages)
28 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
28 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
15 June 2002	New director appointed (2 pages)
15 June 2002	New director appointed (2 pages)
9 May 2002	Director resigned (1 page)
9 May 2002	Director resigned (1 page)
21 January 2002	Return made up to 28/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 21/01/02 (6 pages)
21 January 2002	Return made up to 28/12/01; full list of members (6 pages)
2 August 2001	Accounts made up to 31 December 2000 (5 pages)
2 August 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
29 January 2001	Return made up to 28/12/00; full list of members (6 pages)
29 January 2001	Return made up to 28/12/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 August 2000	Full accounts made up to 31 December 1999 (8 pages)
4 August 2000	Full accounts made up to 31 December 1999 (8 pages)
25 January 2000	Return made up to 28/12/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
25 January 2000	Return made up to 28/12/99; full list of members (6 pages)
6 January 2000	Location of register of members (1 page)
6 January 2000	Resolutions ELRES ‐ Elective resolution (1 page)
6 January 2000	Location of register of members (1 page)
6 January 2000	Resolutions ELRES ‐ Elective resolution (1 page)
30 July 1999	Director resigned (1 page)
30 July 1999	New director appointed (2 pages)
30 July 1999	New director appointed (2 pages)
30 July 1999	Director resigned (1 page)
30 July 1999	Director resigned (1 page)
30 July 1999	Director resigned (1 page)
12 July 1999	Full accounts made up to 31 December 1998 (8 pages)
12 July 1999	Full accounts made up to 31 December 1998 (8 pages)
9 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 January 1999	Return made up to 28/12/98; no change of members 363(288) ‐ Director's particulars changed (9 pages)
25 January 1999	Return made up to 28/12/98; no change of members (9 pages)
8 December 1998	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
8 December 1998	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
28 October 1998	Full accounts made up to 31 December 1997 (9 pages)
28 October 1998	Full accounts made up to 31 December 1997 (9 pages)
24 August 1998	New director appointed (3 pages)
24 August 1998	New director appointed (3 pages)
11 August 1998	Particulars of mortgage/charge (8 pages)
11 August 1998	Particulars of mortgage/charge (8 pages)
20 April 1998	Accounting reference date extended from 31/12/98 to 28/02/99 (1 page)
20 April 1998	Accounting reference date extended from 31/12/98 to 28/02/99 (1 page)
9 February 1998	Registered office changed on 09/02/98 from: 36-38 caxton way watford hertfordshire WD1 8UF (1 page)
9 February 1998	Registered office changed on 09/02/98 from: 36-38 caxton way watford hertfordshire WD1 8UF (1 page)
27 January 1998	Return made up to 28/12/97; full list of members (8 pages)
27 January 1998	Return made up to 28/12/97; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
18 November 1997	Secretary resigned (1 page)
18 November 1997	New secretary appointed (2 pages)
18 November 1997	New secretary appointed (2 pages)
18 November 1997	Secretary resigned (1 page)
28 October 1997	Full accounts made up to 31 December 1996 (9 pages)
28 October 1997	Full accounts made up to 31 December 1996 (9 pages)
23 January 1997	Return made up to 28/12/96; full list of members (8 pages)
23 January 1997	Return made up to 28/12/96; full list of members (8 pages)
2 August 1996	Full accounts made up to 31 December 1995 (9 pages)
2 August 1996	Full accounts made up to 31 December 1995 (9 pages)
31 July 1996	New director appointed (2 pages)
31 July 1996	New director appointed (2 pages)
22 July 1996	Secretary resigned;director resigned (2 pages)
22 July 1996	Secretary resigned;director resigned (2 pages)
21 July 1996	New secretary appointed (1 page)
21 July 1996	New secretary appointed (1 page)
26 March 1996	New secretary appointed (2 pages)
26 March 1996	New secretary appointed (2 pages)
15 March 1996	Director resigned (2 pages)
15 March 1996	New director appointed (3 pages)
15 March 1996	Secretary resigned (2 pages)
15 March 1996	Director resigned (2 pages)
15 March 1996	Secretary resigned (2 pages)
15 March 1996	New director appointed (3 pages)
16 January 1996	Return made up to 28/12/95; full list of members (7 pages)
16 January 1996	Return made up to 28/12/95; full list of members (7 pages)
15 November 1995	Declaration of satisfaction of mortgage/charge (1 page)
15 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 August 1995	Auditor's resignation (1 page)
15 August 1995	Auditor's resignation (2 pages)
14 August 1995	Full accounts made up to 31 December 1994 (11 pages)
14 August 1995	Full accounts made up to 31 December 1994 (11 pages)

Strand Services (Watford) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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