Stafford Trading Europe Limited

Company Name	Stafford Trading Europe Limited
Company Status	Dissolved
Company Number	04232446
Category	Private Limited Company
Incorporation Date	11 June 2001(22 years, 10 months ago)
Dissolution Date	25 December 2008 (15 years, 4 months ago)
Previous Names	Crochubay Limited and Stafford Trading UK Limited

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	John Stafford Iii
Date of Birth	January 1970 (Born 54 years ago)
Nationality	American
Status	Closed
Appointed	04 September 2001(2 months, 3 weeks after company formation)
Appointment Duration	7 years, 3 months (closed 25 December 2008)
Role	Managing Director
Correspondence Address	1854 N Maud Chicago Illinois Il 60614 Foreign

Director Name	James Connolly Griffin
Date of Birth	February 1970 (Born 54 years ago)
Nationality	American
Status	Closed
Appointed	11 February 2008(6 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 25 December 2008)
Role	Company Director
Country of Residence	United States
Correspondence Address	273 Coe Road Clarendon Hills Illinois 60514 United States

Director Name	Robert Edward Pooler
Date of Birth	June 1969 (Born 54 years ago)
Nationality	American
Status	Closed
Appointed	11 February 2008(6 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 25 December 2008)
Role	Company Director
Country of Residence	United States
Correspondence Address	837 S Kensington Avenue La Grange Illinois 60525 United States

Secretary Name	Aquis Secretaries Limited (Corporation)
Status	Closed
Appointed	04 September 2001(2 months, 3 weeks after company formation)
Appointment Duration	7 years, 3 months (closed 25 December 2008)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Director Name	Stephen John Martin
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2001(same day as company formation)
Role	Chartered Secretary
Correspondence Address	7 Lantern Way West Drayton Middlesex UB7 9BU

Secretary Name	Julie Marquiss
Nationality	British
Status	Resigned
Appointed	11 June 2001(same day as company formation)
Role	Company Director
Correspondence Address	53 Stortford Road Hoddesdon Hertfordshire EN11 0AL

Director Name	Phillip Pliskin
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	04 September 2001(2 months, 3 weeks after company formation)
Appointment Duration	5 months (resigned 04 February 2002)
Role	Broker And Accountant
Correspondence Address	1749 Tanager Way Long Grove Illinois Il 60047 United States

Director Name	James Stafford
Date of Birth	May 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	04 May 2002(10 months, 3 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 11 February 2008)
Role	Company Director
Correspondence Address	777 Burgundy Road Incline Village Nevada 89452 United States

Location

Registered Address	First Floor 5 Old Bailey London EC4M 7BA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

25 December 2008	Final Gazette dissolved via compulsory strike-off (1 page)
25 September 2008	Return of final meeting in a members' voluntary winding up (3 pages)
25 September 2008	Liquidators statement of receipts and payments to 19 September 2008 (5 pages)
12 May 2008	Registered office changed on 12/05/2008 from aquis court 31 fishpool street st. Albans hertfordshire AL3 4RF (1 page)
10 May 2008	Declaration of solvency (3 pages)
10 May 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 May 2008	Appointment of a voluntary liquidator (1 page)
7 March 2008	Appointment terminated director james stafford (1 page)
7 March 2008	Director appointed robert edward pooler (2 pages)
7 March 2008	Director appointed james connolly griffin (2 pages)
13 October 2006	Return made up to 11/06/06; full list of members (5 pages)
24 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
13 September 2005	Return made up to 11/06/05; full list of members (5 pages)
2 December 2004	Director's particulars changed (1 page)
2 December 2004	Return made up to 11/06/04; full list of members (5 pages)
20 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
5 March 2004	Return made up to 11/06/03; full list of members (6 pages)
7 April 2003	Full accounts made up to 31 December 2002 (12 pages)
11 July 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
3 July 2002	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
23 May 2002	New director appointed (3 pages)
30 April 2002	Director resigned (1 page)
30 April 2002	Ad 16/04/02--------- Â£ si 83040@1=83040 Â£ ic 2/83042 (2 pages)
30 April 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 April 2002	Director resigned (1 page)
30 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 April 2002	Nc inc already adjusted 15/04/02 (1 page)
26 April 2002	Particulars of mortgage/charge (7 pages)
21 December 2001	New director appointed (2 pages)
21 December 2001	Director resigned (1 page)
21 December 2001	Secretary resigned (1 page)
21 December 2001	New director appointed (2 pages)
21 December 2001	New secretary appointed (2 pages)
11 June 2001	Incorporation (16 pages)

Stafford Trading Europe Limited

Business Activity

Directors

Location

Accounts

Filing History

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