Strata U.K. Limited

Company Name	Strata U.K. Limited
Company Status	Dissolved
Company Number	03794097
Category	Private Limited Company
Incorporation Date	23 June 1999(24 years, 10 months ago)
Dissolution Date	6 April 2015 (9 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Paul White
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	17 April 2002(2 years, 9 months after company formation)
Appointment Duration	12 years, 11 months (closed 06 April 2015)
Role	Recruiter
Country of Residence	England
Correspondence Address	18 Walsworth Road Hitchin Hertfordshire SG4 9SP

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	23 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Glenda Pearl Forsythe
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(1 week after company formation)
Appointment Duration	9 months (resigned 01 April 2000)
Role	Recruitment Agent
Correspondence Address	3a Gronant Road Prestatyn Clwyd LL19 9DT Wales

Secretary Name	Philip Raynor
Nationality	British
Status	Resigned
Appointed	30 June 1999(1 week after company formation)
Appointment Duration	9 months (resigned 01 April 2000)
Role	Company Director
Correspondence Address	3a Gronant Road Prestatyn Clwyd LL19 9DT Wales

Director Name	Gordon Brian Vincent
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(9 months, 1 week after company formation)
Appointment Duration	2 years (resigned 17 April 2002)
Role	Recruiter
Correspondence Address	15 Lavender Way Hitchin Hertfordshire SG5 2LU

Secretary Name	Francis Margaret Bacon
Nationality	British
Status	Resigned
Appointed	01 April 2000(9 months, 1 week after company formation)
Appointment Duration	2 years (resigned 18 April 2002)
Role	Company Director
Correspondence Address	38 Willian Road Hitchin Hertfordshire SG4 0LS

Secretary Name	Angela White
Nationality	British
Status	Resigned
Appointed	18 April 2002(2 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 May 2009)
Role	Secretary
Correspondence Address	The Orchard Willian Road Letchworth SG6 2AA

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	23 June 1999(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	Begbies Traynor 340 Deansgate Manchester M3 4LY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

51 at £1	Paul White 51.00% Ordinary
49 at £1	Angela White 49.00% Ordinary

Financials

Year	2014
Net Worth	-£191,816
Current Liabilities	£787,049

Accounts

Latest Accounts	30 June 2011 (12 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

6 April 2015	Final Gazette dissolved following liquidation (1 page)
6 April 2015	Final Gazette dissolved following liquidation (1 page)
6 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
6 January 2015	Return of final meeting in a creditors' voluntary winding up (18 pages)
6 January 2015	Return of final meeting in a creditors' voluntary winding up (18 pages)
30 January 2014	Registered office address changed from Suite 2 Aus-Bore House 19-25 Manchester Road Wilmslow SK9 1BQ on 30 January 2014 (2 pages)
30 January 2014	Registered office address changed from Suite 2 Aus-Bore House 19-25 Manchester Road Wilmslow SK9 1BQ on 30 January 2014 (2 pages)
20 January 2014	Liquidators statement of receipts and payments to 13 November 2013 (18 pages)
20 January 2014	Liquidators' statement of receipts and payments to 13 November 2013 (18 pages)
20 January 2014	Liquidators' statement of receipts and payments to 13 November 2013 (18 pages)
10 January 2013	Liquidators' statement of receipts and payments to 13 November 2012 (12 pages)
10 January 2013	Liquidators statement of receipts and payments to 13 November 2012 (12 pages)
10 January 2013	Liquidators' statement of receipts and payments to 13 November 2012 (12 pages)
12 June 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
12 June 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
24 November 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
24 November 2011	Statement of affairs with form 4.19 (5 pages)
24 November 2011	Appointment of a voluntary liquidator (1 page)
24 November 2011	Statement of affairs with form 4.19 (5 pages)
24 November 2011	Registered office address changed from The Granary Beech Hyde Farm Dyke Lane Wheathampstead Hertfordshire AL4 8EN United Kingdom on 24 November 2011 (2 pages)
24 November 2011	Registered office address changed from The Granary Beech Hyde Farm Dyke Lane Wheathampstead Hertfordshire AL4 8EN United Kingdom on 24 November 2011 (2 pages)
24 November 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
24 November 2011	Appointment of a voluntary liquidator (1 page)
13 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 July 2011	Registered office address changed from Orchard Lodge Willian Road Hitchin Herts SG4 0LX on 11 July 2011 (1 page)
11 July 2011	Registered office address changed from Orchard Lodge Willian Road Hitchin Herts SG4 0LX on 11 July 2011 (1 page)
28 June 2011	Annual return made up to 23 June 2011 with a full list of shareholders Statement of capital on 2011-06-28 GBP 100 (3 pages)
28 June 2011	Annual return made up to 23 June 2011 with a full list of shareholders Statement of capital on 2011-06-28 GBP 100 (3 pages)
21 December 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
21 December 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
5 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (4 pages)
5 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (4 pages)
13 January 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
13 January 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
30 October 2009	Director's details changed for Mr Paul White on 27 October 2009 (3 pages)
30 October 2009	Director's details changed for Mr Paul White on 27 October 2009 (3 pages)
26 June 2009	Return made up to 23/06/09; full list of members (3 pages)
26 June 2009	Return made up to 23/06/09; full list of members (3 pages)
16 June 2009	Appointment terminated secretary angela white (1 page)
16 June 2009	Appointment terminated secretary angela white (1 page)
24 November 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
24 November 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
25 June 2008	Return made up to 23/06/08; full list of members (3 pages)
25 June 2008	Return made up to 23/06/08; full list of members (3 pages)
24 June 2008	Location of register of members (1 page)
24 June 2008	Registered office changed on 24/06/2008 from 18 walsworth road hitchin hertfordshire SG4 9SP (1 page)
24 June 2008	Registered office changed on 24/06/2008 from 18 walsworth road hitchin hertfordshire SG4 9SP (1 page)
24 June 2008	Location of debenture register (1 page)
24 June 2008	Location of debenture register (1 page)
24 June 2008	Location of register of members (1 page)
2 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
2 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
5 October 2007	Return made up to 23/06/07; full list of members (2 pages)
5 October 2007	Return made up to 23/06/07; full list of members (2 pages)
25 January 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
25 January 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
26 June 2006	Return made up to 23/06/06; full list of members (2 pages)
26 June 2006	Return made up to 23/06/06; full list of members (2 pages)
9 December 2005	Total exemption full accounts made up to 30 June 2005 (9 pages)
9 December 2005	Total exemption full accounts made up to 30 June 2005 (9 pages)
28 July 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
28 July 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
15 July 2005	Return made up to 23/06/05; full list of members (6 pages)
15 July 2005	Return made up to 23/06/05; full list of members (6 pages)
17 December 2004	Amended full accounts made up to 30 June 2003 (9 pages)
17 December 2004	Amended full accounts made up to 30 June 2003 (9 pages)
15 October 2004	Return made up to 23/06/04; full list of members (6 pages)
15 October 2004	Return made up to 23/06/04; full list of members (6 pages)
25 May 2004	Full accounts made up to 30 June 2003 (9 pages)
25 May 2004	Full accounts made up to 30 June 2003 (9 pages)
10 September 2003	Return made up to 23/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
10 September 2003	Return made up to 23/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
15 May 2003	Total exemption small company accounts made up to 30 June 2002 (8 pages)
15 May 2003	Total exemption small company accounts made up to 30 June 2002 (8 pages)
7 January 2003	Registered office changed on 07/01/03 from: 17C high street biggleswade bedfordshire SG18 0JE (1 page)
7 January 2003	Registered office changed on 07/01/03 from: 17C high street biggleswade bedfordshire SG18 0JE (1 page)
24 October 2002	Particulars of mortgage/charge (5 pages)
24 October 2002	Particulars of mortgage/charge (5 pages)
16 July 2002	Return made up to 23/06/02; full list of members (6 pages)
16 July 2002	Return made up to 23/06/02; full list of members (6 pages)
1 May 2002	Secretary resigned (1 page)
1 May 2002	Director resigned (1 page)
1 May 2002	New director appointed (2 pages)
1 May 2002	New secretary appointed (2 pages)
1 May 2002	New secretary appointed (2 pages)
1 May 2002	New director appointed (2 pages)
1 May 2002	Secretary resigned (1 page)
1 May 2002	Director resigned (1 page)
22 January 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
22 January 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
3 July 2001	Return made up to 23/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 July 2001	Return made up to 23/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 September 2000	Accounts made up to 30 June 2000 (2 pages)
4 September 2000	Accounts made up to 30 June 2000 (2 pages)
4 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 July 2000	Return made up to 23/06/00; full list of members 363(287) ‐ Registered office changed on 06/07/00 363(353) ‐ Location of register of members address changed (6 pages)
6 July 2000	Return made up to 23/06/00; full list of members 363(287) ‐ Registered office changed on 06/07/00 363(353) ‐ Location of register of members address changed (6 pages)
19 April 2000	New director appointed (2 pages)
19 April 2000	Secretary resigned (1 page)
19 April 2000	Secretary resigned (1 page)
19 April 2000	New secretary appointed (2 pages)
19 April 2000	New secretary appointed (2 pages)
19 April 2000	New director appointed (2 pages)
19 April 2000	Director resigned (1 page)
19 April 2000	Director resigned (1 page)
8 July 1999	Registered office changed on 08/07/99 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
8 July 1999	New secretary appointed (2 pages)
8 July 1999	New director appointed (2 pages)
8 July 1999	Registered office changed on 08/07/99 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
8 July 1999	New secretary appointed (2 pages)
8 July 1999	New director appointed (2 pages)
29 June 1999	Secretary resigned (1 page)
29 June 1999	Director resigned (1 page)
29 June 1999	Director resigned (1 page)
29 June 1999	Secretary resigned (1 page)
23 June 1999	Incorporation (16 pages)
23 June 1999	Incorporation (16 pages)

Strata U.K. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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