STRADFORM LIMITED

Profile STRADFORM LIMITED

Actual on 01.10.2020
Company name
STRADFORM LIMITED
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Company number
01314573
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Monday, 23 May 1977
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Thursday, 31 December 2020 due by Thursday, 11 February 2021

Last statement dated Tuesday, 31 December 2019

Annual returns

Overdue

Next annual return date due by Saturday, 28 January 2017

Last annual return made up to Thursday, 31 December 2015

Nature of business (SIC)
41201 - Construction of commercial buildings
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Registered office address
ASTRAL HOUSE, IMPERIAL WAY, HERTFORDSHIRE, WATFORD, WD24 4WW
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PSC and Officers STRADFORM LIMITED

Officers

(as of 19.09.2020)

BRENNAN, Christopher Carl
Status: Active
Appointed on: Monday, 07 January 2019
Correspondence address: Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW
Nationality: English
Date of birth: August 1969
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
TILBROOK, Ruth Elizabeth
Status: Active
Appointed on: Monday, 07 January 2019
Correspondence address: Astral House Imperial Way, Watford, United Kingdom, Hertfordshire, WD2 4WW
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
TUPLIN, Paul
Status: Not active
Appointed on: Wednesday, 09 January 2008
Resigned on: Friday, 03 October 2014
Correspondence address: 2 Ballinger Court, Halsey Road, Watford, Hertfordshire, WD18 0JR
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Quantity Surveyor
Country of residence: England
BELL, Kelvin Ian
Status: Not active
Appointed on: Thursday, 17 January 2008
Resigned on: Friday, 11 September 2009
Correspondence address: 69 Highfield Place, Sarn, Bridgend, CF32 9RN
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Chartered Builder
PAPE, Christopher Robert Crawford
Status: Not active
Appointed on: Tuesday, 06 January 2009
Resigned on: Friday, 13 July 2012
Correspondence address: Long View, Evesham Road, Broadway, Worcestershire, WR12 7DG
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
JAMES, Jonathan Ellis
Status: Not active
Appointed on: Friday, 01 April 2005
Resigned on: Friday, 14 May 2010
Correspondence address: Valrona, Waterton Lane, Bridgend, Mid Glamorgan, CF31 3YW
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Company Director
Country of residence: Wales
MUIR, Ian John
Status: Not active
Appointed on: Wednesday, 01 January 1997
Resigned on: Friday, 18 May 2007
Correspondence address: 32 Sandringham Road, Roath, Cardiff, South Glamorgan, CF2 5BJ
Role: Secretary
MUIR, Ian John
Status: Not active
Appointed on: Wednesday, 01 January 1997
Resigned on: Friday, 18 May 2007
Correspondence address: 32 Sandringham Road, Roath, Cardiff, South Glamorgan, CF2 5BJ
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Accountant
Country of residence: Wales
CHANDLER, David Michael
Status: Not active
Appointed on: Monday, 13 March 1995
Resigned on: Friday, 28 February 2003
Correspondence address: Grove House 29 Old Port Road, Wenvoe, Cardiff, South Glamorgan, CF5 6AL
Nationality: Welsh
Date of birth: March 1947
Role: Director
Occupation: Company Director
BONNET, Jean-Pierre Pierre
Status: Not active
Appointed on: Monday, 22 December 2014
Resigned on: Monday, 07 January 2019
Correspondence address: Astral House Imperial Way, Watford, United Kingdom, Hertfordshire, WD24 4WW
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
COMBA, Alexander Michael
Status: Not active
Appointed on: Wednesday, 09 January 2008
Resigned on: Monday, 22 December 2014
Correspondence address: 136 Andrewes House, Barbican, London, EC2Y 8BA
Role: Secretary
WORRALL, John Robert
Status: Not active
Appointed on: Thursday, 17 January 2008
Resigned on: Saturday, 30 June 2012
Correspondence address: The Old Stables, St Mary Hill, Vale Of Glamorgan, CF35 5DD
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Company Director
Country of residence: Uk
HAINES, Gail
Status: Not active
Resigned on: Thursday, 01 April 1993
Correspondence address: Ton Y Bwlch, Rhiwbina, Cardiff, South Glamorgan, CF8 1NG
Role: Secretary
JOYCE, David Anthony Langford
Status: Not active
Appointed on: Wednesday, 09 January 2008
Resigned on: Thursday, 01 December 2011
Correspondence address: Woodfur House, 5 The Common, Quarndon, Derbyshire, DE22 5JY
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Chartered Engineer
Country of residence: England
JACKSON, William Victor
Status: Not active
Appointed on: Thursday, 01 April 1993
Resigned on: Thursday, 14 April 1994
Correspondence address: 1 Cardigan Crescent, Boverton, Llantwit Major, South Glamorgan, CF61 2GP
Role: Secretary
HOLLAWAY, Derek John
Status: Not active
Appointed on: Wednesday, 09 January 2008
Resigned on: Thursday, 23 July 2009
Correspondence address: 2 Sycamore Close, Sedbergh, Cumbria, LA10 5EB
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Accountant
Country of residence: England
SAVAGE, Mark James
Status: Not active
Appointed on: Tuesday, 06 January 2009
Resigned on: Thursday, 31 May 2012
Correspondence address: 8 Spindleberry Grove, Nailsea, Bristol, BS48 1QE
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Commercial Director
Country of residence: United Kingdom
FOLEY, Anthony John
Status: Not active
Appointed on: Tuesday, 14 June 1994
Resigned on: Wednesday, 01 January 1997
Correspondence address: Gwylfa, 61 Cardiff Road, Cardiff, South Glamorgan, CF5 2DQ
Role: Secretary
BOULT, David Ronald
Status: Not active
Appointed on: Monday, 17 September 2001
Resigned on: Wednesday, 09 January 2008
Correspondence address: 52 The Verlands, Cowbridge, Vale Of Glamorgan, CF71 7BY
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Director
HAINES, Kenneth Victor
Status: Not active
Resigned on: Wednesday, 09 January 2008
Correspondence address: Star House, Star Lane, Capel Llanilltern, Cardiff, South Glamorgan, CF5 6JH
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LOWE, Timothy Alun
Status: Not active
Appointed on: Friday, 18 May 2007
Resigned on: Wednesday, 09 January 2008
Correspondence address: 107 Heol Y Coed, Rhiwbina, Cardiff, CF14 6HS
Role: Secretary
LOWE, Timothy Alun
Status: Not active
Appointed on: Monday, 20 November 2006
Resigned on: Wednesday, 09 January 2008
Correspondence address: 107 Heol Y Coed, Rhiwbina, Cardiff, CF14 6HS
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Accountant
Country of residence: Wales
MARCHANT, Peter
Status: Not active
Resigned on: Wednesday, 09 January 2008
Correspondence address: Brookindale, 19 Brynrhdeyn, Tonyrefail, Mid Glamorgan, CF39 8EY
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Company Director
WORRALL, John Robert
Status: Not active
Appointed on: Monday, 01 September 2003
Resigned on: Wednesday, 09 January 2008
Correspondence address: The Old Stables, St Mary Hill, Vale Of Glamorgan, CF35 5DD
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Company Director
Country of residence: Uk
CHAMBERS, Ian
Status: Not active
Appointed on: Thursday, 17 January 2008
Resigned on: Wednesday, 30 September 2009
Correspondence address: 14 Aspen Close, Evesham, Worcestershire, WR11 1YY
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Construction Director
Country of residence: England
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Person with significant control

(as of 01.03.2022)

Fifehead Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Astral House Watford, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm