Stratus Computer Limited

Company Name	Stratus Computer Limited
Directors	Harald Winkler and Iain McFarlane Kellet
Company Status	Dissolved
Company Number	01789506
Category	Private Limited Company
Incorporation Date	7 February 1984(40 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 3002	Manufacture computers & process equipment
SIC 26200	Manufacture of computers and peripheral equipment

Directors

Director Name	Harald Winkler
Date of Birth	October 1962 (Born 61 years ago)
Nationality	German
Status	Current
Appointed	22 February 1999(15 years after company formation)
Appointment Duration	25 years, 2 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Moenkesweg 39 Meerbusch 40670

Secretary Name	Sarah Jane Jacobs
Nationality	British
Status	Current
Appointed	05 May 2000(16 years, 3 months after company formation)
Appointment Duration	23 years, 11 months
Role	Company Director
Correspondence Address	12 Ashcroft Gardens Cirencester Gloucestershire GL7 1RB Wales

Director Name	Iain McFarlane Kellet
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	27 March 2001(17 years, 1 month after company formation)
Appointment Duration	23 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Church View 4 Cockney Hill Reading Berkshire RG30 4EU

Secretary Name	Richard Stuart Pitceathly
Nationality	British
Status	Current
Appointed	31 August 2001(17 years, 6 months after company formation)
Appointment Duration	22 years, 8 months
Role	Company Director
Correspondence Address	Old Coach House Bassett Down Swindon Wiltshire SN4 9QP

Director Name	Frank James Pipe
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(7 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 July 1994)
Role	Managing Director
Correspondence Address	Treetops Wilderness Road Oxted Surrey RH8 9HS

Director Name	Mr Robert Albers
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Dutch
Status	Resigned
Appointed	10 July 1991(7 years, 5 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 03 February 1992)
Role	Business Executive
Correspondence Address	Schuttersweg 94 1217 Rb Hilversum Foreign

Director Name	William E Foster
Date of Birth	April 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	10 July 1991(7 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 22 May 1992)
Role	Business Executive
Correspondence Address	32 Saddle Brook Road Sherborn Massachusetts 01770 Foreign

Director Name	John H Curtis
Date of Birth	October 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	10 July 1991(7 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 29 January 1992)
Role	Business Executive
Correspondence Address	9 Parmenter Road Framingham Massachusetts 01701 Foreign

Secretary Name	Mr David John North
Nationality	British
Status	Resigned
Appointed	10 July 1991(7 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 August 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Lodge 4 Hill Rise Chalfont St Peter Buckinghamshire SL9 9BH

Director Name	Eileen Casal
Date of Birth	December 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	22 May 1992(8 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 05 March 1999)
Role	Corporate Attorney
Correspondence Address	5 Scarsdale Street Worcester Massachusetts 01603

Director Name	David Paul Gamache
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	22 March 1993(9 years, 1 month after company formation)
Appointment Duration	5 years (resigned 15 April 1998)
Role	Director Of Finance And Administration
Correspondence Address	8 Granite Street Hopkinton Massachusetts 01748

Director Name	Frederick Prifty
Date of Birth	November 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	05 May 1993(9 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 September 1995)
Role	Vice President & General Couns
Correspondence Address	383 Old Littleton Harvard Massachusetts United States

Director Name	Alan Matthew Cornwell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(10 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 November 1996)
Role	Computer Marketing
Correspondence Address	25 Woodside Road Beaconsfield Buckinghamshire HP9 1JW

Director Name	Mr David John North
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1994(10 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 August 1995)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	White Lodge 4 Hill Rise Chalfont St Peter Buckinghamshire SL9 9BH

Secretary Name	Mary Patricia Lynda Upton
Nationality	British
Status	Resigned
Appointed	31 August 1995(11 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 January 1997)
Role	Company Director
Correspondence Address	1 Raymond Road Maidenhead Berkshire SL6 6DF

Director Name	Mr Nicholas John Preston
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(12 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 March 1999)
Role	Computer Sales
Country of Residence	United Kingdom
Correspondence Address	20 Hartswood Road London W12 9NQ

Secretary Name	Mr Ian Richard McDonald
Nationality	British
Status	Resigned
Appointed	01 January 1997(12 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Albert Road Bagshot Surrey GU19 5QJ

Director Name	Robert Chester Laufer
Date of Birth	January 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	30 May 1998(14 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 05 March 1999)
Role	Finance Director
Country of Residence	United States
Correspondence Address	104 Taylor Road Marlboro Massachusetts 01752 Usa Foreign

Director Name	Terence Richard Bowden
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1999(15 years after company formation)
Appointment Duration	1 year, 4 months (resigned 20 July 2000)
Role	Company Director
Correspondence Address	200 Carol Court Alamo California United States

Director Name	David Craig Stewart
Date of Birth	September 1960 (Born 63 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	22 February 1999(15 years after company formation)
Appointment Duration	10 months, 1 week (resigned 31 December 1999)
Role	Company Director
Correspondence Address	22 Alexandra Road Twickenham Middlesex TW1 2HE

Secretary Name	Tanya Williams
Nationality	British
Status	Resigned
Appointed	22 February 1999(15 years after company formation)
Appointment Duration	1 year, 2 months (resigned 05 May 2000)
Role	Company Director
Correspondence Address	Riverfield 42a Ray Park Avenue Maidenhead Berkshire SL6 8DY

Director Name	Vincent Kerr
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1999(15 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 18 August 2000)
Role	Manager
Correspondence Address	8 Beechlands Road Medstead Alton Hampshire GU34 5EQ

Director Name	Phillip Rosenthall
Date of Birth	July 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	17 August 2000(16 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 August 2001)
Role	Sales Director
Correspondence Address	7 Gorse Hill Lane Virginia Water Surrey GU25 4AJ

Location

Registered Address	Sherlock House 73 Baker Street London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£16,766,000
Gross Profit	£3,836,000
Net Worth	£1,208,000
Cash	£55,000
Current Liabilities	£9,751,000

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

6 October 2007	Dissolved (1 page)
6 July 2007	Liquidators statement of receipts and payments (5 pages)
6 July 2007	Return of final meeting in a members' voluntary winding up (4 pages)
28 March 2007	Liquidators statement of receipts and payments (5 pages)
2 March 2007	O/C - removal of liquidator (14 pages)
19 January 2007	O/C - removal of liquidator (14 pages)
19 January 2007	Resignation of a liquidator (1 page)
22 September 2006	Liquidators statement of receipts and payments (5 pages)
17 March 2006	Liquidators statement of receipts and payments (5 pages)
14 October 2005	O/C - replacement of liquidator (31 pages)
14 October 2005	Resignation of a liquidator (1 page)
4 October 2005	Appointment of a voluntary liquidator (1 page)
22 September 2005	Liquidators statement of receipts and payments (5 pages)
21 September 2005	Sec of state's release of liq (1 page)
22 March 2005	Liquidators statement of receipts and payments (5 pages)
22 September 2004	Liquidators statement of receipts and payments (5 pages)
24 March 2004	Liquidators statement of receipts and payments (5 pages)
23 September 2003	Liquidators statement of receipts and payments (5 pages)
25 March 2003	Liquidators statement of receipts and payments (5 pages)
1 October 2002	Liquidators statement of receipts and payments (5 pages)
1 October 2001	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
1 October 2001	Declaration of solvency (3 pages)
1 October 2001	Registered office changed on 01/10/01 from: aspen house barley way fleet hampshire GU13 8UT (1 page)
1 October 2001	Appointment of a voluntary liquidator (1 page)
10 September 2001	Ad 30/08/01--------- Â£ si 6962903@1=6962903 Â£ ic 912409/7875312 (2 pages)
5 September 2001	Â£ nc 912409/7875312 30/08/01 (1 page)
5 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
4 September 2001	Director resigned (1 page)
4 September 2001	New secretary appointed (2 pages)
3 April 2001	New director appointed (2 pages)
27 December 2000	Full accounts made up to 31 December 1998 (16 pages)
2 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
4 September 2000	Director resigned (1 page)
4 September 2000	New director appointed (2 pages)
17 August 2000	Director resigned (1 page)
3 August 2000	Return made up to 25/06/00; full list of members (7 pages)
1 June 2000	New secretary appointed (2 pages)
22 May 2000	Secretary resigned (1 page)
4 February 2000	New director appointed (2 pages)
4 February 2000	Director resigned (1 page)
30 November 1999	Return made up to 25/06/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
27 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
14 July 1999	Registered office changed on 14/07/99 from: central house lampton road hounslow middlesex TW3 1HY (1 page)
8 June 1999	New director appointed (2 pages)
20 May 1999	Secretary resigned (1 page)
20 May 1999	Director resigned (1 page)
20 May 1999	Director resigned (1 page)
20 May 1999	New director appointed (3 pages)
20 May 1999	Director resigned (1 page)
20 May 1999	New secretary appointed (2 pages)
20 May 1999	New director appointed (3 pages)
22 October 1998	Full accounts made up to 28 December 1997 (15 pages)
15 October 1998	Delivery ext'd 3 mth 28/12/97 (1 page)
6 July 1998	Return made up to 25/06/98; full list of members (6 pages)
17 June 1998	New director appointed (2 pages)
30 May 1998	Director resigned (1 page)
10 October 1997	Full accounts made up to 29 December 1996 (16 pages)
3 July 1997	Return made up to 25/06/97; no change of members (4 pages)
24 April 1997	New director appointed (2 pages)
24 April 1997	Secretary resigned (1 page)
24 April 1997	New secretary appointed (2 pages)
16 December 1996	Director resigned (1 page)
31 October 1996	Full accounts made up to 31 December 1995 (16 pages)
27 June 1996	Return made up to 25/06/96; no change of members 363(288) ‐ Director resigned (4 pages)
4 September 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
28 July 1995	Full accounts made up to 1 January 1995 (15 pages)

Stratus Computer Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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