| Company Name | Stafford Consulting Limited |
|---|---|
| Directors | Mike Fagan and Dennis Francis Bailey |
| Company Status | Dissolved |
| Company Number | 04321272 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2001(22 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mike Fagan |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 2001(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 1 Morland House Susan Wood Chislehurst Kent BR7 5NG |
| Director Name | Mr Dennis Francis Bailey |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 February 2003(1 year, 2 months after company formation) |
| Appointment Duration | 21 years, 2 months |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Redhill Wood New Ash Green Longfield Kent DA3 8QP |
| Secretary Name | Mike Fagan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 February 2003(1 year, 2 months after company formation) |
| Appointment Duration | 21 years, 2 months |
| Role | Managing Director |
| Correspondence Address | 1 Morland House Susan Wood Chislehurst Kent BR7 5NG |
| Secretary Name | Daniel Paul Garside |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2002(9 months, 3 weeks after company formation) |
| Appointment Duration | 5 months (resigned 05 February 2003) |
| Role | Accountant |
| Correspondence Address | 2 Hospital Road Shoeburyness Southend On Sea Essex SS3 9WB |
| Director Name | Ian Frank Harper |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2003(1 year, 2 months after company formation) |
| Appointment Duration | 8 months (resigned 06 October 2003) |
| Role | Sales Director |
| Correspondence Address | 58 Downham Road Wickford Essex SS11 7LT |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 1 Gray's Inn Square Gray's Inn London WC1R 5AA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 13 March 2007 | Dissolved (1 page) |
|---|---|
| 13 December 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 30 November 2006 | Liquidators statement of receipts and payments (5 pages) |
| 16 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 30 November 2005 | Liquidators statement of receipts and payments (5 pages) |
| 25 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 30 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 19 November 2003 | Resolutions
|
| 19 November 2003 | Statement of affairs (5 pages) |
| 19 November 2003 | Appointment of a voluntary liquidator (1 page) |
| 5 November 2003 | Registered office changed on 05/11/03 from: 1 nelson street southend-on-sea essex SS1 1EG (1 page) |
| 13 October 2003 | Director resigned (1 page) |
| 29 July 2003 | New director appointed (2 pages) |
| 5 July 2003 | Ad 01/02/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 5 July 2003 | New director appointed (2 pages) |
| 5 July 2003 | New secretary appointed (2 pages) |
| 13 April 2003 | Accounting reference date extended from 30/11/02 to 31/03/03 (1 page) |
| 9 March 2003 | Return made up to 12/11/02; full list of members (6 pages) |
| 18 February 2003 | Secretary resigned (1 page) |
| 28 October 2002 | Particulars of mortgage/charge (3 pages) |
| 23 September 2002 | New secretary appointed (2 pages) |
| 5 March 2002 | New director appointed (4 pages) |
| 28 February 2002 | Director resigned (1 page) |
| 28 February 2002 | Secretary resigned (1 page) |