Stratford Court Title Limited

Company Name	Stratford Court Title Limited
Company Status	Dissolved
Company Number	03033116
Category	Private Limited Company
Incorporation Date	15 March 1995(29 years, 1 month ago)
Dissolution Date	14 July 2015 (8 years, 9 months ago)

Business Activity

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

Directors

Director Name	Peter Ronald Hutchinson
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1995(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Ryefield Lower Church Road Sandhurst Camberley Berks GU47 8HP

Director Name	Mrs Joy Elizabeth Pope
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westover Firgrove Road Yateley Hampshire GU46 6QD

Secretary Name	Peter Ronald Hutchinson
Nationality	British
Status	Resigned
Appointed	15 March 1995(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Ryefield Lower Church Road Sandhurst Camberley Berks GU47 8HP

Director Name	Lesley Knox Gilchrist
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1996(11 months, 1 week after company formation)
Appointment Duration	1 year (resigned 01 March 1997)
Role	Business Administrator
Correspondence Address	Flat 2 Katherine House Kingsway, Blackwater Camberley Surrey GU17 0JS

Director Name	Mrs Elaine Joyce Higgins
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2004(9 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 07 April 2008)
Role	Chartered Accountant
Country of Residence	Isle Of Man
Correspondence Address	Birchleigh House Hillberry Road Onchan Isle Of Man IM3 4EU

Director Name	Mrs Brigit Scott
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2004(9 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (resigned 17 March 2015)
Role	Manager
Country of Residence	Isle Of Man
Correspondence Address	Lough Ny Shuin Ballaconley Farm Lane Jurby East IM7 3HA

Director Name	Casey Raymond Roberts
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2008(13 years after company formation)
Appointment Duration	4 years, 4 months (resigned 07 August 2012)
Role	Trust Practitioner
Country of Residence	Isle Of Man
Correspondence Address	Beechwood 32 Whitebridge Road Onchan Isle Of Man IM3 4HR

Director Name	Miss Samantha Jayne Platt
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2012(17 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 March 2015)
Role	Assistant Manager
Country of Residence	Isle Of Man
Correspondence Address	29 Furman Close Onchan IM3 1BT

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	15 March 1995(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 March 1995(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Director Name	HTC Nominees Limited (Corporation)
Status	Resigned
Appointed	01 March 1997(1 year, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 10 August 2004)
Correspondence Address	5 Priory Court Tuscam Way Camberley Surrey GU15 3YX

Director Name	HTC Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 March 1997(1 year, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 10 August 2004)
Correspondence Address	5 Priory Court Tuscam Way Camberley Surrey GU15 3YX

Secretary Name	HTC Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 March 1997(1 year, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 10 August 2004)
Correspondence Address	5 Priory Court Tuscam Way Camberley Surrey GU15 3YX

Secretary Name	FNTC (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	10 August 2004(9 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (resigned 17 March 2015)
Correspondence Address	International House Castle Hill Victoria Road Douglas IM2 4RB

Location

Registered Address	4th Floor 45 Monmouth Street London WC2H 9DG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

9 at £1	Fntc Third Nominee LTD 90.00% Ordinary
1 at £1	Fntc First Nominee LTD 10.00% Ordinary

Financials

Year	2014
Net Worth	£10
Cash	£10

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

14 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
14 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2015	Termination of appointment of Fntc (Secretaries) Limited as a secretary on 17 March 2015 (2 pages)
7 April 2015	Termination of appointment of Fntc (Secretaries) Limited as a secretary on 17 March 2015 (2 pages)
2 April 2015	Termination of appointment of Brigit Scott as a director on 17 March 2015 (2 pages)
2 April 2015	Termination of appointment of Samantha Jayne Platt as a director on 17 March 2015 (2 pages)
2 April 2015	Termination of appointment of Brigit Scott as a director on 17 March 2015 (2 pages)
2 April 2015	Termination of appointment of Samantha Jayne Platt as a director on 17 March 2015 (2 pages)
31 March 2015	First Gazette notice for voluntary strike-off (1 page)
31 March 2015	First Gazette notice for voluntary strike-off (1 page)
18 March 2015	Application to strike the company off the register (3 pages)
18 March 2015	Application to strike the company off the register (3 pages)
17 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 10 (5 pages)
17 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 10 (5 pages)
17 February 2015	Director's details changed for Miss Samantha Jayne Platt on 6 February 2015 (2 pages)
17 February 2015	Director's details changed for Miss Samantha Jayne Platt on 6 February 2015 (2 pages)
17 February 2015	Director's details changed for Miss Samantha Jayne Platt on 6 February 2015 (2 pages)
3 June 2014	Registered office address changed from 7 Durweston Street London W1H 1EN on 3 June 2014 (2 pages)
3 June 2014	Registered office address changed from 7 Durweston Street London W1H 1EN on 3 June 2014 (2 pages)
3 June 2014	Registered office address changed from 7 Durweston Street London W1H 1EN on 3 June 2014 (2 pages)
17 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 10 (5 pages)
17 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 10 (5 pages)
23 January 2014	Total exemption full accounts made up to 31 December 2013 (3 pages)
23 January 2014	Total exemption full accounts made up to 31 December 2013 (3 pages)
11 October 2013	Director's details changed for Mrs. Brigit Scott on 2 October 2013 (3 pages)
11 October 2013	Director's details changed for Mrs. Brigit Scott on 2 October 2013 (3 pages)
15 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
15 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
30 January 2013	Total exemption full accounts made up to 31 December 2012 (3 pages)
30 January 2013	Total exemption full accounts made up to 31 December 2012 (3 pages)
14 August 2012	Appointment of Miss Samantha Jayne Platt as a director (3 pages)
14 August 2012	Termination of appointment of Casey Roberts as a director (2 pages)
14 August 2012	Appointment of Miss Samantha Jayne Platt as a director (3 pages)
14 August 2012	Termination of appointment of Casey Roberts as a director (2 pages)
2 April 2012	Total exemption full accounts made up to 31 December 2011 (3 pages)
2 April 2012	Total exemption full accounts made up to 31 December 2011 (3 pages)
20 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (5 pages)
20 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (5 pages)
16 August 2011	Director's details changed for Casey Raymond Roberts on 29 July 2011 (3 pages)
16 August 2011	Director's details changed for Casey Raymond Roberts on 29 July 2011 (3 pages)
15 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
15 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
7 March 2011	Total exemption full accounts made up to 31 December 2010 (3 pages)
7 March 2011	Total exemption full accounts made up to 31 December 2010 (3 pages)
7 April 2010	Total exemption full accounts made up to 31 December 2009 (3 pages)
7 April 2010	Total exemption full accounts made up to 31 December 2009 (3 pages)
15 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
15 March 2010	Secretary's details changed for Fntc (Secretaries) Limited on 15 March 2010 (2 pages)
15 March 2010	Secretary's details changed for Fntc (Secretaries) Limited on 15 March 2010 (2 pages)
15 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
18 March 2009	Return made up to 15/03/09; full list of members (4 pages)
18 March 2009	Return made up to 15/03/09; full list of members (4 pages)
4 March 2009	Total exemption full accounts made up to 31 December 2008 (2 pages)
4 March 2009	Total exemption full accounts made up to 31 December 2008 (2 pages)
2 October 2008	Return made up to 15/03/08; full list of members (7 pages)
2 October 2008	Return made up to 15/03/08; full list of members (7 pages)
18 June 2008	Registered office changed on 18/06/2008 from 3-4 bentinck street london W1U 2EE (1 page)
18 June 2008	Registered office changed on 18/06/2008 from 3-4 bentinck street london W1U 2EE (1 page)
16 April 2008	Director appointed casey raymond roberts (1 page)
16 April 2008	Director appointed casey raymond roberts (1 page)
16 April 2008	Appointment terminated director elaine higgins (1 page)
16 April 2008	Appointment terminated director elaine higgins (1 page)
11 February 2008	Total exemption full accounts made up to 31 December 2007 (2 pages)
11 February 2008	Total exemption full accounts made up to 31 December 2007 (2 pages)
26 March 2007	Return made up to 15/03/07; full list of members (7 pages)
26 March 2007	Return made up to 15/03/07; full list of members (7 pages)
5 March 2007	Total exemption full accounts made up to 31 December 2006 (2 pages)
5 March 2007	Total exemption full accounts made up to 31 December 2006 (2 pages)
23 March 2006	Return made up to 15/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 March 2006	Return made up to 15/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 February 2006	Total exemption full accounts made up to 31 December 2005 (2 pages)
15 February 2006	Total exemption full accounts made up to 31 December 2005 (2 pages)
29 September 2005	Total exemption full accounts made up to 31 December 2004 (2 pages)
29 September 2005	Total exemption full accounts made up to 31 December 2004 (2 pages)
21 March 2005	Return made up to 15/03/05; full list of members (7 pages)
21 March 2005	Return made up to 15/03/05; full list of members (7 pages)
13 September 2004	Director resigned (1 page)
13 September 2004	Director resigned (1 page)
13 September 2004	New director appointed (1 page)
13 September 2004	New director appointed (1 page)
13 September 2004	Registered office changed on 13/09/04 from: hutchinson & co trust company lt 5 priory court tuscam way camberley surrey GU15 3YX (1 page)
13 September 2004	New director appointed (1 page)
13 September 2004	New secretary appointed (1 page)
13 September 2004	Registered office changed on 13/09/04 from: hutchinson & co trust company lt 5 priory court tuscam way camberley surrey GU15 3YX (1 page)
13 September 2004	Secretary resigned;director resigned (1 page)
13 September 2004	Secretary resigned;director resigned (1 page)
13 September 2004	New director appointed (1 page)
13 September 2004	New secretary appointed (1 page)
21 April 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
21 April 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
29 March 2004	Return made up to 15/03/04; full list of members (7 pages)
29 March 2004	Return made up to 15/03/04; full list of members (7 pages)
1 April 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
1 April 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
22 March 2003	Return made up to 15/03/03; full list of members (7 pages)
22 March 2003	Return made up to 15/03/03; full list of members (7 pages)
16 April 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
16 April 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
20 March 2002	Return made up to 15/03/02; full list of members (6 pages)
20 March 2002	Return made up to 15/03/02; full list of members (6 pages)
19 April 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
19 April 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
26 March 2001	Return made up to 15/03/01; full list of members 363(287) ‐ Registered office changed on 26/03/01 (6 pages)
26 March 2001	Return made up to 15/03/01; full list of members 363(287) ‐ Registered office changed on 26/03/01 (6 pages)
24 March 2000	Return made up to 15/03/00; full list of members (6 pages)
24 March 2000	Return made up to 15/03/00; full list of members (6 pages)
15 March 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
15 March 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
26 March 1999	Return made up to 15/03/99; no change of members (10 pages)
26 March 1999	Return made up to 15/03/99; no change of members (10 pages)
3 March 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
3 March 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
21 April 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
21 April 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
18 March 1998	Return made up to 15/03/98; full list of members (13 pages)
18 March 1998	Return made up to 15/03/98; full list of members (13 pages)
22 July 1997	Full accounts made up to 31 December 1996 (6 pages)
22 July 1997	Full accounts made up to 31 December 1996 (6 pages)
1 October 1996	Full accounts made up to 31 December 1995 (10 pages)
1 October 1996	Full accounts made up to 31 December 1995 (10 pages)
22 March 1995	Accounting reference date notified as 31/12 (1 page)
22 March 1995	Ad 17/03/95--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
22 March 1995	Accounting reference date notified as 31/12 (1 page)
22 March 1995	Ad 17/03/95--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
20 March 1995	Director resigned;new director appointed (2 pages)
20 March 1995	Director resigned;new director appointed (2 pages)
20 March 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
20 March 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)

Stratford Court Title Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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