Stratford Capital Limited

04800153

Company Name	Stratford Capital Limited
Company Status	Dissolved
Company Number	04800153
Category	Private Limited Company
Incorporation Date	16 June 2003(20 years, 10 months ago)
Dissolution Date	3 October 2006 (17 years, 6 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

Secretary Name	George Nicholas Hagi Savva
Nationality	British
Status	Closed
Appointed	16 June 2003(same day as company formation)
Role	Publisher
Correspondence Address	21 Folkington Corner Woodside Park London N12 7BH

Director Name	Mr Mark Edward More O'Ferrall
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	17 June 2003(1 day after company formation)
Appointment Duration	3 years, 3 months (closed 03 October 2006)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	13 Stanley Crescent London W11 2NA

Director Name	Peter Townsend
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2004(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (closed 03 October 2006)
Role	Accountant
Correspondence Address	1 Walks House The Pantiles Tunbridge Wells Kent TN2 5TN

Director Name	Mr David Gordon Maclean
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2003(1 month, 3 weeks after company formation)
Appointment Duration	7 months, 4 weeks (resigned 31 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Huntroyde Hall East Whins Lane Simonstone Lancashire BB12 7QL

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	16 June 2003(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	16 June 2003(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Location

Registered Address	13 Stanley Crescent London W11 2NA
Region	London
Constituency	Kensington
County	Greater London
Ward	Colville
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£8,337
Cash	£78
Current Liabilities	£925,242

Accounts

Latest Accounts	30 September 2005 (18 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

3 October 2006	Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2006	First Gazette notice for voluntary strike-off (1 page)
10 May 2006	Application for striking-off (1 page)
14 November 2005	Total exemption full accounts made up to 30 September 2005 (9 pages)
22 June 2005	Return made up to 16/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
4 May 2005	Total exemption full accounts made up to 30 September 2004 (11 pages)
1 October 2004	Accounting reference date extended from 30/06/04 to 30/09/04 (1 page)
4 August 2004	Return made up to 16/06/04; full list of members (7 pages)
27 April 2004	New director appointed (2 pages)
13 April 2004	Director resigned (1 page)
30 August 2003	New director appointed (2 pages)
12 August 2003	Registered office changed on 12/08/03 from: 13 stanley crescent london W11 2NA (1 page)
12 August 2003	New director appointed (2 pages)
12 August 2003	New secretary appointed (2 pages)
21 June 2003	Registered office changed on 21/06/03 from: regent house 316 beulah hill london SE19 3HF (1 page)
21 June 2003	Secretary resigned (1 page)
21 June 2003	Director resigned (1 page)

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