| Company Name | Stratagene Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02390119 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 1989(34 years, 11 months ago) |
| Dissolution Date | 30 January 2001 (23 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Robert Stanley Flett |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1993(4 years, 4 months after company formation) |
| Appointment Duration | 7 years, 4 months (closed 30 January 2001) |
| Role | Company Director |
| Correspondence Address | 8 High Street Waterbeach Cambridge CB5 9HN |
| Secretary Name | David Monroe Ayres |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 30 April 1997(7 years, 11 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 30 January 2001) |
| Role | Company Director |
| Correspondence Address | 12 Quick Street London N1 8HL |
| Director Name | Cameron Chapman |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | Us National |
| Status | Resigned |
| Appointed | 30 May 1991(2 years after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 01 October 1993) |
| Role | European Executive |
| Correspondence Address | Im Weiher 12 Postfach 105466 D-6900 Heidelberg Foreign |
| Director Name | Anthony Sorge |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | Us National |
| Status | Resigned |
| Appointed | 30 May 1991(2 years after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 06 December 1995) |
| Role | President |
| Correspondence Address | 11099 North Torrey Pines Road Lane Jolla California 92037 Foreign |
| Secretary Name | Cameron Chapman |
|---|---|
| Nationality | Us National |
| Status | Resigned |
| Appointed | 30 May 1991(2 years after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 01 October 1993) |
| Role | Company Director |
| Correspondence Address | Im Weiher 12 Postfach 105466 D-6900 Heidelberg Foreign |
| Secretary Name | Robert Flett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1993(4 years, 4 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 08 April 1994) |
| Role | Company Director |
| Correspondence Address | 2 Friar Road Orpington Kent BR5 2BL |
| Secretary Name | Donald Joseph Guiney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1994(4 years, 10 months after company formation) |
| Appointment Duration | 3 years (resigned 30 April 1997) |
| Role | Company Director |
| Correspondence Address | 9 Caroline Terrace London SW1W 8JS |
Location
| Registered Address | Hasilwood House 60 Bishopsgate London EC2N 4AJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Lime Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 30 January 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 October 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 29 August 2000 | Application for striking-off (1 page) |
| 7 August 2000 | Return made up to 30/05/00; full list of members (6 pages) |
| 13 April 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 28 July 1999 | Return made up to 30/05/99; full list of members (5 pages) |
| 5 November 1998 | Full accounts made up to 31 December 1997 (16 pages) |
| 3 July 1998 | Return made up to 30/05/98; full list of members (5 pages) |
| 19 December 1997 | Full accounts made up to 31 December 1996 (18 pages) |
| 4 July 1997 | Return made up to 30/05/97; full list of members
|
| 2 July 1997 | Secretary resigned (1 page) |
| 2 July 1997 | New secretary appointed (2 pages) |
| 29 June 1997 | Registered office changed on 29/06/97 from: brobeck hale & dorr veritas house 125 finsbury pavement london EC2A 1NQ (1 page) |
| 8 October 1996 | Full accounts made up to 31 December 1995 (18 pages) |
| 12 June 1996 | Return made up to 30/05/96; no change of members
|
| 29 November 1995 | Full accounts made up to 31 December 1994 (19 pages) |
| 16 June 1995 | Return made up to 30/05/95; no change of members
|
| 16 June 1995 | Director's particulars changed (2 pages) |
| 3 April 1995 | Secretary's particulars changed (2 pages) |