Stratacom Limited

Company Name	Stratacom Limited
Director	Richard Joseph Justice
Company Status	Dissolved
Company Number	02493076
Category	Private Limited Company
Incorporation Date	18 April 1990(34 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Richard Joseph Justice
Date of Birth	February 1950 (Born 74 years ago)
Nationality	American
Status	Current
Appointed	18 December 2000(10 years, 8 months after company formation)
Appointment Duration	23 years, 4 months
Role	Business Executive
Correspondence Address	19510 Glen Una Drive Saratoga Ca 95970 United States

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Current
Appointed	23 October 1997(7 years, 6 months after company formation)
Appointment Duration	26 years, 6 months
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Mr Steven Haley
Date of Birth	October 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	07 June 1992(2 years, 1 month after company formation)
Appointment Duration	2 years (resigned 01 July 1994)
Role	Sales Executive
Correspondence Address	42 The Burlings Ascot Berkshire SL5 8BY

Director Name	Mr Richard Moley
Date of Birth	October 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	07 June 1992(2 years, 1 month after company formation)
Appointment Duration	5 years (resigned 01 July 1997)
Role	President
Correspondence Address	19910 Robin Way Saratoga California 95070 Foreign

Secretary Name	Mr Sanjay Subhedar
Nationality	British
Status	Resigned
Appointed	07 June 1992(2 years, 1 month after company formation)
Appointment Duration	5 years (resigned 01 July 1997)
Role	Company Director
Correspondence Address	584 Hickory Place Santa Clara California 95051 United States

Director Name	Peter Edward Lomas
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(4 years, 2 months after company formation)
Appointment Duration	3 years (resigned 01 July 1997)
Role	Managing Director
Correspondence Address	White Oaks 37 Charlwood Drive Oxshott Leatherhead Surrey KT22 0HB

Director Name	Andrew Paul Cailes
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(4 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 July 1997)
Role	European Financial Controller
Correspondence Address	7 Sedgmoor Close Flackwell Heath High Wycombe Buckinghamshire HP10 9BH

Director Name	Larry Ray Carter
Date of Birth	May 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 1997(7 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 15 September 2003)
Role	Business Executive
Correspondence Address	24665 Soquel San Jose Road Los Gatos California United States

Director Name	Gary James Daichendt
Date of Birth	September 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 1997(7 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 December 2000)
Role	Business Executive
Correspondence Address	28550 Matadero Creek Lane Los Altos Hills 94022 Ca Usa Foreign

Location

Registered Address	C/O Pricewaterhousecoopers Llp 12 Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2,136,469
Current Liabilities	£68,534

Accounts

Latest Accounts	29 July 2000 (23 years, 9 months ago)
Accounts Category	Full
Accounts Year End	25 July

Filing History

17 March 2005	Dissolved (1 page)
17 December 2004	Return of final meeting in a members' voluntary winding up (3 pages)
10 February 2004	Registered office changed on 10/02/04 from: 100 new bridge street london EC4V 6JA (1 page)
4 February 2004	Declaration of solvency (6 pages)
4 February 2004	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
4 February 2004	Appointment of a voluntary liquidator (1 page)
18 October 2003	Director resigned (1 page)
4 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
2 July 2003	Return made up to 07/06/03; full list of members (5 pages)
2 July 2003	Director's particulars changed (1 page)
17 June 2002	Return made up to 07/06/02; full list of members (5 pages)
28 May 2002	Delivery ext'd 3 mth 29/07/01 (1 page)
16 November 2001	Full accounts made up to 29 July 2000 (10 pages)
1 August 2001	Return made up to 07/06/01; full list of members (5 pages)
24 May 2001	Director resigned (1 page)
26 April 2001	New director appointed (2 pages)
21 July 2000	Return made up to 07/06/00; full list of members (5 pages)
24 January 2000	Full accounts made up to 31 July 1999 (10 pages)
30 November 1999	Director's particulars changed (1 page)
15 June 1999	Return made up to 07/06/99; full list of members (6 pages)
28 April 1999	Full accounts made up to 25 July 1998 (10 pages)
28 April 1999	Full accounts made up to 31 December 1997 (13 pages)
11 September 1998	Return made up to 07/06/98; full list of members (6 pages)
15 April 1998	Accounting reference date shortened from 31/12/98 to 25/07/98 (1 page)
30 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
27 August 1997	New director appointed (2 pages)
27 August 1997	Director resigned (1 page)
27 August 1997	Registered office changed on 27/08/97 from: stratacom house fleetwood park barley way fleet hampshire GU13 8UT (1 page)
27 August 1997	Director resigned (1 page)
27 August 1997	New director appointed (2 pages)
27 August 1997	Secretary resigned (1 page)
27 August 1997	New secretary appointed (2 pages)
27 August 1997	Director resigned (1 page)
29 July 1997	Return made up to 07/06/97; full list of members (6 pages)
29 July 1997	Location of register of members (non legible) (1 page)
2 August 1996	Full accounts made up to 31 December 1995 (14 pages)
18 June 1996	Return made up to 07/06/96; no change of members (6 pages)
10 August 1995	Full accounts made up to 31 December 1994 (11 pages)
23 June 1995	Return made up to 07/06/95; full list of members (7 pages)

Stratacom Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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