Stramore + Co Limited

Company Name	Stramore + Co Limited
Company Status	Dissolved
Company Number	05994983
Category	Private Limited Company
Incorporation Date	10 November 2006(17 years, 5 months ago)
Dissolution Date	5 April 2016 (8 years ago)
Previous Name	Sportbank Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Mark Page
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2014(7 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (closed 05 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	94 Strand On The Green London W4 3NN

Director Name	Mr David Angus McKnight
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2006(same day as company formation)
Role	Management Agent
Country of Residence	United Kingdom
Correspondence Address	2 Stramore Woodville Road Altrincham WA14 2AL

Secretary Name	James David McKnight
Nationality	British
Status	Resigned
Appointed	10 November 2006(same day as company formation)
Role	Company Director
Correspondence Address	2 Stramore Woodville Road Altrincham Cheshire WA14 2AL

Director Name	Mark Page
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2012(5 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 Strand On The Green London W4 3NN

Director Name	Michael Jason Wallwork
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2012(5 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 Strand On The Green London W4 3NN

Director Name	Mr Jonathan Christopher McMorrow
Date of Birth	October 1978 (Born 45 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 July 2012(5 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	94 Strand On The Green London W4 3NN

Director Name	Mr Sacha Marc Jacobs
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(7 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 12 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	94 Strand On The Green London W4 3NN

Location

Registered Address	94 Strand On The Green London W4 3NN
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Chiswick Riverside
Built Up Area	Greater London

Shareholders

1 at £1	James Grant Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	30 November 2014 (9 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 May

Filing History

5 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2016	First Gazette notice for voluntary strike-off (1 page)
19 January 2016	First Gazette notice for voluntary strike-off (1 page)
7 January 2016	Application to strike the company off the register (3 pages)
7 January 2016	Application to strike the company off the register (3 pages)
10 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 1 (3 pages)
10 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 1 (3 pages)
2 December 2015	Total exemption full accounts made up to 30 November 2014 (6 pages)
2 December 2015	Total exemption full accounts made up to 30 November 2014 (6 pages)
20 August 2015	Previous accounting period shortened from 30 November 2015 to 31 May 2015 (1 page)
20 August 2015	Previous accounting period shortened from 30 November 2015 to 31 May 2015 (1 page)
22 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1 (4 pages)
22 December 2014	Termination of appointment of Jonathan Christopher Mcmorrow as a director on 21 November 2014 (1 page)
22 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1 (4 pages)
22 December 2014	Termination of appointment of Jonathan Christopher Mcmorrow as a director on 21 November 2014 (1 page)
27 November 2014	Termination of appointment of Jonathan Christopher Mcmorrow as a director on 21 November 2014 (1 page)
27 November 2014	Termination of appointment of Jonathan Christopher Mcmorrow as a director on 21 November 2014 (1 page)
28 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
28 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
17 September 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
17 September 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
12 September 2014	Termination of appointment of Sacha Jacobs as a director on 12 September 2014 (1 page)
12 September 2014	Appointment of Mr Mark Page as a director on 12 September 2014 (2 pages)
12 September 2014	Termination of appointment of Sacha Jacobs as a director on 12 September 2014 (1 page)
12 September 2014	Appointment of Mr Mark Page as a director on 12 September 2014 (2 pages)
30 May 2014	Termination of appointment of James Mcknight as a secretary (1 page)
30 May 2014	Termination of appointment of James Mcknight as a secretary (1 page)
30 May 2014	Termination of appointment of David Mcknight as a director (1 page)
30 May 2014	Termination of appointment of David Mcknight as a director (1 page)
7 March 2014	Appointment of Mr Sacha Jacobs as a director (2 pages)
7 March 2014	Termination of appointment of Michael Wallwork as a director (1 page)
7 March 2014	Appointment of Mr Sacha Jacobs as a director (2 pages)
7 March 2014	Termination of appointment of Mark Page as a director (1 page)
7 March 2014	Termination of appointment of Mark Page as a director (1 page)
7 March 2014	Termination of appointment of Michael Wallwork as a director (1 page)
4 December 2013	Compulsory strike-off action has been discontinued (1 page)
4 December 2013	Compulsory strike-off action has been discontinued (1 page)
3 December 2013	First Gazette notice for compulsory strike-off (1 page)
3 December 2013	First Gazette notice for compulsory strike-off (1 page)
2 December 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1 (7 pages)
2 December 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1 (7 pages)
29 November 2013	Full accounts made up to 30 November 2012 (13 pages)
29 November 2013	Full accounts made up to 30 November 2012 (13 pages)
6 February 2013	Annual return made up to 10 November 2012 with a full list of shareholders (7 pages)
6 February 2013	Annual return made up to 10 November 2012 with a full list of shareholders (7 pages)
13 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
13 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
9 August 2012	Appointment of Mark Page as a director (2 pages)
9 August 2012	Appointment of Mr Jonathan Christopher Mcmorrow as a director (2 pages)
9 August 2012	Appointment of Mark Page as a director (2 pages)
9 August 2012	Registered office address changed from 1 Wellington Road, Bollington Macclesfield Cheshire SK10 5JR on 9 August 2012 (1 page)
9 August 2012	Appointment of Mr Jonathan Christopher Mcmorrow as a director (2 pages)
9 August 2012	Appointment of Michael Jason Wallwork as a director (2 pages)
9 August 2012	Registered office address changed from 1 Wellington Road, Bollington Macclesfield Cheshire SK10 5JR on 9 August 2012 (1 page)
9 August 2012	Appointment of Michael Jason Wallwork as a director (2 pages)
9 August 2012	Registered office address changed from 1 Wellington Road, Bollington Macclesfield Cheshire SK10 5JR on 9 August 2012 (1 page)
1 December 2011	Annual return made up to 10 November 2011 with a full list of shareholders (4 pages)
1 December 2011	Annual return made up to 10 November 2011 with a full list of shareholders (4 pages)
28 July 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
28 July 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
23 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (4 pages)
23 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (4 pages)
13 August 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
13 August 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
10 March 2010	Compulsory strike-off action has been discontinued (1 page)
10 March 2010	Compulsory strike-off action has been discontinued (1 page)
9 March 2010	First Gazette notice for compulsory strike-off (1 page)
9 March 2010	Director's details changed for David Angus Mcknight on 9 March 2010 (2 pages)
9 March 2010	Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
9 March 2010	Director's details changed for David Angus Mcknight on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for David Angus Mcknight on 9 March 2010 (2 pages)
9 March 2010	Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
9 March 2010	First Gazette notice for compulsory strike-off (1 page)
11 September 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
11 September 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
21 November 2008	Return made up to 10/11/08; full list of members (3 pages)
21 November 2008	Return made up to 10/11/08; full list of members (3 pages)
19 August 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
19 August 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
29 December 2007	Return made up to 10/11/07; full list of members (6 pages)
29 December 2007	Return made up to 10/11/07; full list of members (6 pages)
3 December 2007	Company name changed sportbank LIMITED\certificate issued on 03/12/07 (2 pages)
3 December 2007	Company name changed sportbank LIMITED\certificate issued on 03/12/07 (2 pages)
10 November 2006	Incorporation (10 pages)
10 November 2006	Incorporation (10 pages)

Stramore + Co Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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