STRATFORD BUSINESS SOLUTIONS LTD

STRATFORD BUSINESS SOLUTIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSTRATFORD BUSINESS SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05821520
    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 BUSINESS SOLUTIONS LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is STRATFORD BUSINESS SOLUTIONS LTD located?

    Registered Office Address
    6 Byfield Road, Priors Marston
    Southam
    CV47 7RP Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STRATFORD BUSINESS SOLUTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2012

    What are the latest filings for STRATFORD BUSINESS SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Total exemption small company accounts made up to May 31, 2012

    5 pagesAA

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to May 18, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2012

    Statement of capital on Jun 06, 2012

    • Capital: GBP 1,000
    SH01

    Appointment of Mr Richard Jonathan Lamb as a secretary on Jun 01, 2012

    1 pagesAP03

    Termination of appointment of Elaine Mary Lamb as a secretary on Jun 01, 2012

    1 pagesTM02

    Termination of appointment of Elaine Mary Lamb as a director on Jun 01, 2012

    1 pagesTM01

    Total exemption small company accounts made up to May 31, 2011

    5 pagesAA

    Annual return made up to May 18, 2011 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Roderick Wilson-Ramsay as a director

    1 pagesTM01

    Total exemption small company accounts made up to May 31, 2010

    5 pagesAA

    Annual return made up to May 18, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Mr Roderick Thomas Wilson-Ramsay on May 18, 2010

    2 pagesCH01

    Director's details changed for Mrs Elaine Mary Lamb on May 18, 2010

    2 pagesCH01

    Director's details changed for Mr Richard Jonathan Lamb on May 18, 2010

    2 pagesCH01

    Appointment of Mr Roderick Thomas Wilson-Ramsay as a director

    2 pagesAP01

    Termination of appointment of Christopher Wheeler as a director

    1 pagesTM01

    Total exemption small company accounts made up to May 31, 2009

    6 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to May 31, 2008

    6 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to May 31, 2007

    4 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages288a

    Who are the officers of STRATFORD BUSINESS SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAMB, Richard Jonathan
    6 Byfield Road, Priors Marston
    Southam
    CV47 7RP Warwickshire
    Secretary
    6 Byfield Road, Priors Marston
    Southam
    CV47 7RP Warwickshire
    169634050001
    LAMB, Richard Jonathan
    6 Byfield Road
    Priors Marston
    CV47 7RP Southam
    Warwickshire
    Director
    6 Byfield Road
    Priors Marston
    CV47 7RP Southam
    Warwickshire
    EnglandBritishManagement Consultant113747390001
    LAMB, Elaine Mary
    6 Byfield Road
    Priors Marston
    CV47 7RP Southam
    Warwickshire
    Secretary
    6 Byfield Road
    Priors Marston
    CV47 7RP Southam
    Warwickshire
    BritishManagement Accountant113788330001
    UK COMPANY SECRETARIES LIMITED
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    Secretary
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    58778890003
    LAMB, Elaine Mary
    6 Byfield Road
    Priors Marston
    CV47 7RP Southam
    Warwickshire
    Director
    6 Byfield Road
    Priors Marston
    CV47 7RP Southam
    Warwickshire
    EnglandBritishManagement Accountant113788330001
    WHEELER, Christopher
    35 Bordon Place
    CV37 9AZ Stratford Upon Avon
    Warwickshire
    Director
    35 Bordon Place
    CV37 9AZ Stratford Upon Avon
    Warwickshire
    EnglandBritishGraphic Designer80753320001
    WILSON-RAMSAY, Roderick Thomas
    House
    Byfield
    NN11 6UW Daventry
    Whitecroft
    Northamptonshire
    Director
    House
    Byfield
    NN11 6UW Daventry
    Whitecroft
    Northamptonshire
    EnglandBritishMarketing Director153094940001
    UK INCORPORATIONS LIMITED
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    Director
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    58778880004

    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