STRATFORD SERVICES LIMITED

STRATFORD SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSTRATFORD SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01879338
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STRATFORD SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is STRATFORD SERVICES LIMITED located?

    Registered Office Address
    Tiddington Road
    Stratford-Upon-Avon
    CV37 7BJ Warwickshire
    Undeliverable Registered Office AddressNo

    What were the previous names of STRATFORD SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    N.F.U. MUTUAL LINKED PENSIONS LIMITEDJan 21, 1985Jan 21, 1985

    What are the latest accounts for STRATFORD SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for STRATFORD SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Aug 01, 2016 with updates

    24 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    1 pagesAA

    Annual return made up to Aug 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 26, 2015

    Statement of capital on Aug 26, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    1 pagesAA

    Annual return made up to Aug 01, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2014

    Statement of capital on Aug 11, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    1 pagesAA

    Annual return made up to Aug 01, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2013

    Statement of capital on Aug 13, 2013

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    1 pagesAA

    Annual return made up to Aug 01, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    1 pagesAA

    Annual return made up to Aug 01, 2011 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    1 pagesAA

    Annual return made up to Aug 01, 2010

    14 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    1 pagesAA

    Resolutions

    Resolutions
    22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Secretary's details changed for James Damian Creechan on Oct 20, 2009

    3 pagesCH03

    Director's details changed for James Damian Creechan on Oct 20, 2009

    3 pagesCH01

    Director's details changed for Kim Arif on Oct 19, 2009

    3 pagesCH01

    legacy

    6 pages363a

    Accounts for a dormant company made up to Dec 31, 2008

    1 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    RES03

    Who are the officers of STRATFORD SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CREECHAN, James Damian
    Tiddington Road
    Stratford-Upon-Avon
    CV37 7BJ Warwickshire
    Secretary
    Tiddington Road
    Stratford-Upon-Avon
    CV37 7BJ Warwickshire
    British28317510001
    ARIF, Kim
    Tiddington Road
    Stratford-Upon-Avon
    CV37 7BJ Warwickshire
    Director
    Tiddington Road
    Stratford-Upon-Avon
    CV37 7BJ Warwickshire
    United KingdomBritish74913100001
    CREECHAN, James Damian
    Tiddington Road
    Stratford-Upon-Avon
    CV37 7BJ Warwickshire
    Director
    Tiddington Road
    Stratford-Upon-Avon
    CV37 7BJ Warwickshire
    British28317510001
    COOPER, William Edward
    35 South Green Drive
    CV37 9HP Stratford Upon Avon
    Warwickshire
    Secretary
    35 South Green Drive
    CV37 9HP Stratford Upon Avon
    Warwickshire
    British10370380001
    ALDERSEY, Peter William
    2 Lysander Court
    Ely Street
    CV37 6FL Stratford Upon Avon
    Warwickshire
    Director
    2 Lysander Court
    Ely Street
    CV37 6FL Stratford Upon Avon
    Warwickshire
    British13707320001
    CARTER, Nicholas
    Auldearn
    The Old Walled Garden
    CV35 9HJ Compton Verney
    Warwickshire
    Director
    Auldearn
    The Old Walled Garden
    CV35 9HJ Compton Verney
    Warwickshire
    EnglandBritish10370390001
    COOPER, William Edward
    35 South Green Drive
    CV37 9HP Stratford Upon Avon
    Warwickshire
    Director
    35 South Green Drive
    CV37 9HP Stratford Upon Avon
    Warwickshire
    United KingdomBritish10370380001
    DEACON, Robert Anthony
    6 Avenue Road
    CV37 6UW Stratford Upon Avon
    Warwickshire
    Director
    6 Avenue Road
    CV37 6UW Stratford Upon Avon
    Warwickshire
    British8062560001
    DRAKE, Bernard James Bruce
    67 Banbury Road
    CV37 7HW Stratford Upon Avon
    Warwickshire
    Director
    67 Banbury Road
    CV37 7HW Stratford Upon Avon
    Warwickshire
    British15394890001
    YOUNG, Andrew Skinner
    Apple Hayes
    Norton Lindsey
    CV35 8JL Warwick
    Coventry
    Director
    Apple Hayes
    Norton Lindsey
    CV35 8JL Warwick
    Coventry
    United KingdomBritish81935470001

    Who are the persons with significant control of STRATFORD SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tiddington Road
    CV37 7BJ Stratford Upon Avon
    Uk
    Apr 06, 2016
    Tiddington Road
    CV37 7BJ Stratford Upon Avon
    Uk
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number1655167
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0