STRADFORM LIMITED - WATFORD


Company Profile Company Filings

Overview

STRADFORM LIMITED is a Private Limited Company from WATFORD and has the status: Dissolved - no longer trading.
STRADFORM LIMITED was incorporated 47 years ago on 23/05/1977 and has the registered number: 01314573. The accounts status is FULL.

STRADFORM LIMITED - WATFORD

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

ASTRAL HOUSE
WATFORD
HERTFORDSHIRE
WD24 4WW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEAN-PIERRE PIERRE BONNET Nov 1956 French Director 2014-12-22 CURRENT
MR TIMOTHY ALUN LOWE Oct 1962 British Director 2006-11-20 UNTIL 2008-01-09 RESIGNED
WILLIAM VICTOR JACKSON Sep 1949 Secretary 1993-04-01 UNTIL 1994-04-14 RESIGNED
IAN JOHN MUIR Mar 1957 British Secretary 1997-01-01 UNTIL 2007-05-18 RESIGNED
MRS GAIL HAINES Secretary RESIGNED
MR TIMOTHY ALUN LOWE Oct 1962 British Secretary 2007-05-18 UNTIL 2008-01-09 RESIGNED
ANTHONY JOHN FOLEY Secretary 1994-06-14 UNTIL 1997-01-01 RESIGNED
MR ALEXANDER MICHAEL COMBA Nov 1953 British Secretary 2008-01-09 UNTIL 2014-12-22 RESIGNED
CHRISTOPHER ROBERT CRAWFORD PAPE Feb 1957 English Director 2009-01-06 UNTIL 2012-07-13 RESIGNED
MR PETER MARCHANT May 1955 British Director RESIGNED
MR MARK JAMES SAVAGE Oct 1959 British Director 2009-01-06 UNTIL 2012-05-31 RESIGNED
IAN JOHN MUIR Mar 1957 British Director 1997-01-01 UNTIL 2007-05-18 RESIGNED
MR JOHN ROBERT WORRALL Dec 1949 British Director 2008-01-17 UNTIL 2012-06-30 RESIGNED
MR DAVID ANTHONY LANGFORD JOYCE May 1948 British Director 2008-01-09 UNTIL 2011-12-01 RESIGNED
MR JOHN ROBERT WORRALL Dec 1949 British Director 2003-09-01 UNTIL 2008-01-09 RESIGNED
PAUL TUPLIN May 1955 British Director 2008-01-09 UNTIL 2014-10-03 RESIGNED
MR KENNETH VICTOR HAINES Jun 1948 British Director RESIGNED
MR IAN CHAMBERS Apr 1964 British Director 2008-01-17 UNTIL 2009-09-30 RESIGNED
DAVID RONALD BOULT Jan 1951 British Director 2001-09-17 UNTIL 2008-01-09 RESIGNED
KELVIN IAN BELL Sep 1950 British Director 2008-01-17 UNTIL 2009-09-11 RESIGNED
DAVID MICHAEL CHANDLER Mar 1947 Welsh Director 1995-03-13 UNTIL 2003-02-28 RESIGNED
MR JONATHAN ELLIS JAMES Apr 1962 British Director 2005-04-01 UNTIL 2010-05-14 RESIGNED
DEREK JOHN HOLLAWAY Dec 1951 British Director 2008-01-09 UNTIL 2009-07-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fifehead Limited 2016-04-06 Watford   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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GORDON DURHAM & CO.LIMITED WATFORD Dissolved... FULL 41201 - Construction of commercial buildings
CRISPIN & BORST LIMITED WATFORD Active FULL 41201 - Construction of commercial buildings
JOHN JONES(EXCAVATION)LIMITED WATFORD Active FULL 43120 - Site preparation
ROSSER & RUSSELL MAINTENANCE LIMITED WATFORD Active FULL 43220 - Plumbing, heat and air-conditioning installation
NORWEST HOLST CIVIL ENGINEERING LIMITED WATFORD Active FULL 4521 - Gen construction & civil engineer
NORWEST HOLST SOIL ENGINEERING LIMITED WATFORD Active DORMANT 43130 - Test drilling and boring
CKT PROJECTS LIMITED LONDON Dissolved... FULL 43290 - Other construction installation
STRADFORM (MIDLANDS) LTD WATFORD Dissolved... FULL 41201 - Construction of commercial buildings
TAYLOR WOODROW INTERNATIONAL LIMITED WATFORD Active FULL 41201 - Construction of commercial buildings
C & B HOLDINGS LIMITED WATFORD Active FULL 70100 - Activities of head offices
NORWEST HOLST INTERNATIONAL LIMITED WATFORD Dissolved... DORMANT 41201 - Construction of commercial buildings
TAYLOR WOODROW CONSTRUCTION WATFORD Active FULL 41100 - Development of building projects
GORDON DURHAM HOLDINGS LIMITED WATFORD Dissolved... DORMANT 41100 - Development of building projects
STRADFORM (SOUTH WEST) LTD WATFORD Dissolved... FULL 41201 - Construction of commercial buildings
GENFLO TECHNOLOGY LIMITED WATFORD Active -... DORMANT 43999 - Other specialised construction activities n.e.c.
SIMPLEX FOUNDATIONS LIMITED BURSCOUGH Dissolved... DORMANT 99999 - Dormant Company
PEL INTERIORS LIMITED WATFORD Dissolved... FULL 43999 - Other specialised construction activities n.e.c.
VINCI EDUCATION LIMITED WATFORD Dissolved... DORMANT 41100 - Development of building projects
POWERCEM (GB) LIMITED DERBY Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHN JONES(EXCAVATION)LIMITED WATFORD Active FULL 43120 - Site preparation
NORWEST HOLST SOIL ENGINEERING LIMITED WATFORD Active DORMANT 43130 - Test drilling and boring
FACEO FM UK LTD HERTFORDSHIRE Active FULL 81100 - Combined facilities support activities
VINCI CONSTRUCTION UK LIMITED WATFORD Active GROUP 41201 - Construction of commercial buildings
VINCI AIRPORTS U.K. WATFORD Active FULL 42990 - Construction of other civil engineering projects n.e.c.
VINCI CONSTRUCTION LIMITED WATFORD Active DORMANT 70100 - Activities of head offices
NORWEST HOLST CONSTRUCTION LIMITED WATFORD Active DORMANT 70100 - Activities of head offices
VINCI PARTNERSHIPS LIMITED WATFORD Active FULL 68320 - Management of real estate on a fee or contract basis
V.B. INVESTMENTS LIMITED WATFORD Active GROUP 70221 - Financial management
TAYLOR WOODROW INFRASTRUCTURE LIMITED WATFORD UNITED KINGDOM Active DORMANT 42110 - Construction of roads and motorways