| Company Name | Strathforn Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03799234 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 1999(24 years, 10 months ago) |
| Dissolution Date | 15 August 2006 (17 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Angela Ophelia Cushnie |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2004(4 years, 6 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 15 August 2006) |
| Role | Company Director |
| Correspondence Address | Ellington Lodge Coombe Park Kingston Surrey KT2 7HT |
| Secretary Name | Carlton Cushnie Jnr |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2004(4 years, 6 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 15 August 2006) |
| Role | Co Director |
| Correspondence Address | 54 Piper Building Peterborough Road Fulham London SW6 3EF |
| Director Name | Patience Egbo |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1999(2 weeks, 1 day after company formation) |
| Appointment Duration | 1 week (resigned 23 July 1999) |
| Role | Trainee Solicitor |
| Correspondence Address | 36 Stoneyfields Lane Edgware Middlesex HA8 9SL |
| Secretary Name | David Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1999(2 weeks, 1 day after company formation) |
| Appointment Duration | 8 months (resigned 13 March 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Firley 17 Highlands Road Sear Green Beaconfield Buckinghamshire HP5 2XL |
| Director Name | Mr Frederick Clough |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1999(3 weeks, 1 day after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 14 February 2000) |
| Role | Accountant |
| Correspondence Address | Que Tara, Belle Vue La Pouquelaye Jersey JE2 3GE |
| Director Name | Carlton Ellington Cushnie |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1999(3 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 21 June 2004) |
| Role | Company Director |
| Correspondence Address | Ellington Lodge Carrington Close Coombe Park Kingston Upon Thames Surrey KT2 7HT |
| Director Name | Tiffany Carey Weaire |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2004(4 years, 11 months after company formation) |
| Appointment Duration | 1 year (resigned 17 June 2005) |
| Role | Company Director |
| Correspondence Address | 283 Brompton Park Crescent London SW6 1SZ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Cornhill Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2000(8 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 01 February 2006) |
| Correspondence Address | St Paul's House Warwick Lane London EC4M 7BP |
Location
| Registered Address | St Pauls House Warwick Lane London EC4P 4BN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,533,980 |
| Current Liabilities | £3,533,980 |
Accounts
| Latest Accounts | 28 February 2006 (18 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 15 August 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 June 2006 | New secretary appointed (2 pages) |
| 1 June 2006 | New director appointed (2 pages) |
| 31 May 2006 | Accounts for a dormant company made up to 28 February 2004 (5 pages) |
| 31 May 2006 | Accounts for a dormant company made up to 28 February 2005 (6 pages) |
| 31 May 2006 | Accounts for a dormant company made up to 29 February 2004 (5 pages) |
| 31 May 2006 | Accounts for a dormant company made up to 28 February 2006 (6 pages) |
| 24 February 2006 | Secretary resigned (1 page) |
| 21 February 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 9 August 2005 | Voluntary strike-off action has been suspended (1 page) |
| 2 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 28 June 2005 | Director resigned (1 page) |
| 23 June 2005 | Application for striking-off (1 page) |
| 3 August 2004 | Return made up to 01/07/04; full list of members (5 pages) |
| 14 July 2004 | New director appointed (3 pages) |
| 30 June 2004 | Director resigned (1 page) |
| 8 March 2004 | Full accounts made up to 28 February 2003 (7 pages) |
| 13 July 2003 | Return made up to 01/07/03; full list of members (5 pages) |
| 11 June 2003 | Full accounts made up to 28 February 2002 (8 pages) |
| 11 September 2002 | Full accounts made up to 28 February 2001 (8 pages) |
| 3 July 2002 | Receiver ceasing to act (1 page) |
| 3 July 2002 | Receiver ceasing to act (1 page) |
| 3 July 2002 | Receiver's abstract of receipts and payments (2 pages) |
| 15 August 2001 | Registered office changed on 15/08/01 from: st pauls house warwick lane london EC4P 4BN (1 page) |
| 15 August 2001 | Return made up to 01/07/01; full list of members (5 pages) |
| 24 July 2001 | Appointment of receiver/manager (1 page) |
| 24 July 2001 | Appointment of receiver/manager (1 page) |
| 12 June 2001 | Director's particulars changed (1 page) |
| 9 April 2001 | Full accounts made up to 28 February 2000 (8 pages) |
| 5 March 2001 | Particulars of mortgage/charge (3 pages) |
| 5 March 2001 | Particulars of mortgage/charge (3 pages) |
| 15 February 2001 | Location of debenture register (1 page) |
| 15 February 2001 | Location of register of members (1 page) |
| 28 January 2001 | Secretary resigned (1 page) |
| 15 November 2000 | Accounting reference date shortened from 31/07/00 to 28/02/00 (1 page) |
| 19 September 2000 | Registered office changed on 19/09/00 from: c/o stringer saul, 17 hanover square,london W1R 9AJ (1 page) |
| 19 September 2000 | Director resigned (1 page) |
| 19 September 2000 | New secretary appointed (2 pages) |
| 19 September 2000 | Return made up to 01/07/00; full list of members (6 pages) |
| 19 August 1999 | Particulars of mortgage/charge (3 pages) |
| 30 July 1999 | New director appointed (2 pages) |
| 30 July 1999 | New director appointed (2 pages) |
| 30 July 1999 | Director resigned (1 page) |
| 26 July 1999 | Secretary resigned (1 page) |
| 26 July 1999 | New director appointed (2 pages) |
| 26 July 1999 | New secretary appointed (2 pages) |
| 26 July 1999 | Director resigned (1 page) |
| 22 July 1999 | Registered office changed on 22/07/99 from: 6/8 underwood street london N1 7JQ (1 page) |
| 1 July 1999 | Incorporation (18 pages) |