Telford Homes (Stratford Commercial) Limited

Company Name	Telford Homes (Stratford Commercial) Limited
Company Status	Dissolved
Company Number	SC345797
Category	Private Limited Company
Incorporation Date	16 July 2008(15 years, 9 months ago)
Dissolution Date	5 April 2016 (8 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr John Anthony Fitzgerald
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2008(3 months, 3 weeks after company formation)
Appointment Duration	7 years, 5 months (closed 05 April 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	6 Sharmans Close Digswell Welwyn Hertfordshire AL6 0AR

Director Name	Mr Jonathan Graham Di-Stefano
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2008(3 months, 3 weeks after company formation)
Appointment Duration	7 years, 5 months (closed 05 April 2016)
Role	Financial Director
Country of Residence	England
Correspondence Address	3 Cardinal Grove St. Albans Herts AL3 4AY

Director Name	Mrs Katie Rogers
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	05 July 2011(2 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (closed 05 April 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	24-25 St Andrew Square Edinburgh EH2 1AF Scotland

Director Name	Peter Joseph Mark McClay
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	09 January 2013(4 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (closed 05 April 2016)
Role	Bank Official
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4RB

Director Name	Paul David Eyre
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	09 January 2013(4 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (closed 05 April 2016)
Role	Bank Official
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4RB

Secretary Name	RBS Secretarial Services Limited (Corporation)
Status	Closed
Appointed	31 August 2014(6 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (closed 05 April 2016)
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Director Name	Peter Alexander Lawson
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2008(2 months, 2 weeks after company formation)
Appointment Duration	1 month (resigned 31 October 2008)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5 South Gray Street Edinburgh EH9 1TB Scotland

Director Name	Alan Henry Soppitt
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2008(2 months, 2 weeks after company formation)
Appointment Duration	1 month (resigned 31 October 2008)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	48 Lauder Road Edinburgh Midlothian EH9 1UE Scotland

Director Name	Mr Roderick Andrew Elliott
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 October 2008(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 30 March 2012)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	85 Malbet Park Edinburgh EH16 6WB Scotland

Director Name	Mr Liam Hugh Fennell
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 21 September 2010)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	9 Craighouse Road Edinburgh EH10 5LQ Scotland

Secretary Name	Ms Deborah Susan Esslemont
Nationality	British
Status	Resigned
Appointed	31 October 2008(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 12 March 2010)
Role	Company Director
Correspondence Address	The Granary Baads Mill West Calder West Lothian EH55 8LG Scotland

Director Name	Mr Andrew Graham Wiseman
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2008(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 05 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Eglington Road Chingford London E4 7AN

Secretary Name	Katherine Liza Antoinetta Fernandes
Status	Resigned
Appointed	12 March 2010(1 year, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 August 2014)
Role	Company Director
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Mr Douglas Alister Middleton
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2010(2 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Director Name	Kim Frances Stalker
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2012(4 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 09 January 2013)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	280 Bishopsgate London EC2M 4RB

Director Name	Burness (Directors) Limited (Corporation)
Status	Resigned
Appointed	16 July 2008(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness Llp (Corporation)
Status	Resigned
Appointed	16 July 2008(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Location

Registered Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Shareholders

1 at £1	Telford Homes (Stratford) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£600,000
Net Worth	£1

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

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)
12 January 2016	Application to strike the company off the register (3 pages)
12 January 2016	Application to strike the company off the register (3 pages)
9 September 2015	Total exemption full accounts made up to 31 March 2015 (11 pages)
9 September 2015	Total exemption full accounts made up to 31 March 2015 (11 pages)
22 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 1 (8 pages)
22 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 1 (8 pages)
2 October 2014	Director's details changed for Jonathan Graham Di-Stefano on 30 June 2014 (3 pages)
2 October 2014	Director's details changed for Mrs Katie Rogers on 2 April 2012 (3 pages)
2 October 2014	Director's details changed for Mrs Katie Rogers on 2 April 2012 (3 pages)
2 October 2014	Director's details changed for Mrs Katie Rogers on 2 April 2012 (3 pages)
2 October 2014	Director's details changed for Jonathan Graham Di-Stefano on 30 June 2014 (3 pages)
25 September 2014	Appointment of Rbs Secretarial Services Limited as a secretary on 31 August 2014 (2 pages)
25 September 2014	Appointment of Rbs Secretarial Services Limited as a secretary on 31 August 2014 (2 pages)
1 September 2014	Termination of appointment of Katherine Liza Antoinetta Fernandes as a secretary on 31 August 2014 (1 page)
1 September 2014	Termination of appointment of Katherine Liza Antoinetta Fernandes as a secretary on 31 August 2014 (1 page)
28 August 2014	Total exemption full accounts made up to 31 March 2014 (12 pages)
28 August 2014	Total exemption full accounts made up to 31 March 2014 (12 pages)
5 August 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 1 (8 pages)
5 August 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 1 (8 pages)
12 September 2013	Auditor's resignation (2 pages)
12 September 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
12 September 2013	Auditor's resignation (2 pages)
12 September 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
5 August 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (8 pages)
5 August 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (8 pages)
14 January 2013	Director's details changed for Director Peter Joseph Mark Mcclay on 14 January 2013 (2 pages)
14 January 2013	Director's details changed for Director Peter Joseph Mark Mcclay on 14 January 2013 (2 pages)
11 January 2013	Appointment of Director Peter Joseph Mark Mcclay as a director (2 pages)
11 January 2013	Appointment of Paul David Eyre as a director (2 pages)
11 January 2013	Appointment of Director Peter Joseph Mark Mcclay as a director (2 pages)
11 January 2013	Appointment of Paul David Eyre as a director (2 pages)
11 January 2013	Termination of appointment of Kim Stalker as a director (1 page)
11 January 2013	Termination of appointment of Kim Stalker as a director (1 page)
3 September 2012	Full accounts made up to 31 March 2012 (14 pages)
3 September 2012	Full accounts made up to 31 March 2012 (14 pages)
14 August 2012	Secretary's details changed for Katherine Liza Antoinetta Fernandes on 14 August 2012 (2 pages)
14 August 2012	Secretary's details changed for Katherine Liza Antoinetta Fernandes on 14 August 2012 (2 pages)
8 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders (7 pages)
8 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders (7 pages)
31 July 2012	Secretary's details changed for Katherine Liza Antoinetta Fernandes on 31 July 2012 (2 pages)
31 July 2012	Secretary's details changed for Katherine Liza Antoinetta Fernandes on 31 July 2012 (2 pages)
20 July 2012	Appointment of Kim Frances Stalker as a director (2 pages)
20 July 2012	Appointment of Kim Frances Stalker as a director (2 pages)
20 July 2012	Termination of appointment of Douglas Middleton as a director (1 page)
20 July 2012	Termination of appointment of Douglas Middleton as a director (1 page)
27 April 2012	Termination of appointment of Roderick Elliott as a director (1 page)
27 April 2012	Termination of appointment of Roderick Elliott as a director (1 page)
19 April 2012	Director's details changed for Mrs Katie Rogers on 4 April 2012 (2 pages)
19 April 2012	Director's details changed for Mrs Katie Rogers on 4 April 2012 (2 pages)
19 April 2012	Director's details changed for Mrs Katie Rogers on 4 April 2012 (2 pages)
9 November 2011	Full accounts made up to 31 March 2011 (15 pages)
9 November 2011	Full accounts made up to 31 March 2011 (15 pages)
10 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (7 pages)
10 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (7 pages)
4 August 2011	Appointment of Katie Rogers as a director (3 pages)
4 August 2011	Appointment of Katie Rogers as a director (3 pages)
4 August 2011	Termination of appointment of Andrew Wiseman as a director (3 pages)
4 August 2011	Termination of appointment of Andrew Wiseman as a director (3 pages)
15 February 2011	Resolutions RES13 ‐ Section 175 directors conflicts of interest 01/02/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
15 February 2011	Resolutions RES13 ‐ Section 175 directors conflicts of interest 01/02/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
15 November 2010	Full accounts made up to 31 March 2010 (15 pages)
15 November 2010	Full accounts made up to 31 March 2010 (15 pages)
28 October 2010	Termination of appointment of Liam Fennell as a director (1 page)
28 October 2010	Termination of appointment of Liam Fennell as a director (1 page)
28 October 2010	Appointment of Douglas Alister Middleton as a director (2 pages)
28 October 2010	Appointment of Douglas Alister Middleton as a director (2 pages)
12 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (8 pages)
12 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (8 pages)
30 April 2010	Appointment of Katherine Liza Antoinetta Fernandes as a secretary (1 page)
30 April 2010	Appointment of Katherine Liza Antoinetta Fernandes as a secretary (1 page)
30 April 2010	Termination of appointment of Deborah Esslemont as a secretary (1 page)
30 April 2010	Termination of appointment of Deborah Esslemont as a secretary (1 page)
5 January 2010	Full accounts made up to 31 March 2009 (15 pages)
5 January 2010	Full accounts made up to 31 March 2009 (15 pages)
11 September 2009	Director's change of particulars / john fitzgerald / 24/08/2009 (1 page)
11 September 2009	Director's change of particulars / john fitzgerald / 24/08/2009 (1 page)
8 September 2009	Director's change of particulars / john fitzgerald / 24/08/2009 (1 page)
8 September 2009	Director's change of particulars / john fitzgerald / 24/08/2009 (1 page)
17 July 2009	Return made up to 16/07/09; full list of members (4 pages)
17 July 2009	Return made up to 16/07/09; full list of members (4 pages)
5 January 2009	Director appointed mr liam hugh fennell (2 pages)
5 January 2009	Director appointed mr liam hugh fennell (2 pages)
31 December 2008	Director appointed roderick andrew elliott (2 pages)
31 December 2008	Director appointed roderick andrew elliott (2 pages)
22 December 2008	Secretary appointed deborah susan esslemont (2 pages)
22 December 2008	Secretary appointed deborah susan esslemont (2 pages)
24 November 2008	Director appointed jonathan graham di-stefano (3 pages)
24 November 2008	Director appointed john anthony fitzgerald (3 pages)
24 November 2008	Director appointed john anthony fitzgerald (3 pages)
24 November 2008	Director appointed jonathan graham di-stefano (3 pages)
7 November 2008	Director appointed andrew graham wiseman (3 pages)
7 November 2008	Director appointed andrew graham wiseman (3 pages)
7 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
7 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
5 November 2008	Registered office changed on 05/11/2008 from 24/25 st andrew square edinburgh midlothian EH2 1AF scotland (1 page)
5 November 2008	Registered office changed on 05/11/2008 from 24/25 st andrew square edinburgh midlothian EH2 1AF scotland (1 page)
4 November 2008	Appointment terminated secretary burness LLP (1 page)
4 November 2008	Appointment terminated director alan soppitt (1 page)
4 November 2008	Appointment terminated director peter lawson (1 page)
4 November 2008	Appointment terminated director burness (directors) LIMITED (1 page)
4 November 2008	Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page)
4 November 2008	Appointment terminated director peter lawson (1 page)
4 November 2008	Appointment terminated director burness (directors) LIMITED (1 page)
4 November 2008	Appointment terminated director alan soppitt (1 page)
4 November 2008	Appointment terminated secretary burness LLP (1 page)
4 November 2008	Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page)
30 September 2008	Director appointed peter alexander lawson (3 pages)
30 September 2008	Director appointed peter alexander lawson (3 pages)
30 September 2008	Director appointed alan henry soppitt (3 pages)
30 September 2008	Director appointed alan henry soppitt (3 pages)
16 July 2008	Incorporation (17 pages)
16 July 2008	Incorporation (17 pages)

Telford Homes (Stratford Commercial) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland