Stratamodel Limited

Company Name	Stratamodel Limited
Company Status	Dissolved
Company Number	02530052
Category	Private Limited Company
Incorporation Date	13 August 1990(33 years, 8 months ago)
Dissolution Date	20 April 1999 (25 years ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Millicent York Chancellor
Date of Birth	January 1958 (Born 66 years ago)
Nationality	American
Status	Closed
Appointed	19 December 1996(6 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (closed 20 April 1999)
Role	Business Manager
Correspondence Address	7447 Cambridge Unit 104 Houston Texas 77054

Director Name	Michael Weberpal
Date of Birth	September 1951 (Born 72 years ago)
Nationality	American
Status	Closed
Appointed	21 October 1997(7 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (closed 20 April 1999)
Role	Attorney
Correspondence Address	6230 Inwood Houston Texas 77057

Secretary Name	Michael Weberpal
Nationality	American
Status	Closed
Appointed	21 October 1997(7 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (closed 20 April 1999)
Role	Attorney
Correspondence Address	6230 Inwood Houston Texas 77057

Director Name	Monica Schroeder
Date of Birth	July 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	13 August 1991(1 year after company formation)
Appointment Duration	3 years, 1 month (resigned 03 October 1994)
Role	European Director
Correspondence Address	106 Straight Road Old Windsor Windsor Berkshire SL4 2SB

Secretary Name	Monica Schroeder
Nationality	American
Status	Resigned
Appointed	13 August 1991(1 year after company formation)
Appointment Duration	3 years, 1 month (resigned 03 October 1994)
Role	Company Director
Correspondence Address	106 Straight Road Old Windsor Windsor Berkshire SL4 2SB

Director Name	George Cleo Steinke
Date of Birth	October 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	22 December 1993(3 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 01 August 1994)
Role	Chief Executive Officer
Correspondence Address	1123 Meadow Lark Sugar Land Texas 77478

Director Name	Charles Richard Swanson
Date of Birth	July 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	22 December 1993(3 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 28 September 1994)
Role	Accountant
Correspondence Address	4527 Wolf Creek Parkway Louisville Kentucky 40241

Director Name	Danny Clyde Philllips
Date of Birth	September 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 1994(3 years, 11 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 28 September 1994)
Role	Cheif Operating
Correspondence Address	10606 Shady River Houston Texas 77042 United States Of America

Director Name	Patti Lynn Massaro
Date of Birth	March 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	26 October 1994(4 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 21 October 1997)
Role	General Counsel & Corporate
Correspondence Address	942 Curtain Houston Texas 77018

Director Name	William Seippel
Date of Birth	October 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	26 October 1994(4 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 December 1996)
Role	Accountant
Correspondence Address	1619 Windsor Park Drive Houston Texas 77094

Director Name	Barbara Solomon
Date of Birth	October 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	26 October 1994(4 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1995)
Role	Executive
Correspondence Address	6207 Cat Mountain Cove Austin Tx 78731

Secretary Name	Patti Lynn Massaro
Nationality	American
Status	Resigned
Appointed	26 October 1994(4 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 21 October 1997)
Role	General Counsel & Corporate
Correspondence Address	942 Curtain Houston Texas 77018

Location

Registered Address	Benchmark House 203 Brooklands Road Weybridge Surrey KT13 0RH
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 April 1999	Final Gazette dissolved via voluntary strike-off (1 page)
29 December 1998	First Gazette notice for voluntary strike-off (1 page)
19 November 1998	Application for striking-off (1 page)
10 September 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
11 August 1998	Return made up to 31/07/98; no change of members (6 pages)
29 May 1998	Accounts for a dormant company made up to 31 December 1996 (3 pages)
6 November 1997	New secretary appointed;new director appointed (2 pages)
6 November 1997	Secretary resigned;director resigned (1 page)
29 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
19 August 1997	Return made up to 31/07/97; full list of members (8 pages)
14 January 1997	New director appointed (2 pages)
14 January 1997	Director resigned (1 page)
13 December 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
14 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
14 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
31 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
11 August 1996	Return made up to 31/07/96; full list of members (8 pages)
24 July 1996	Director resigned (1 page)
24 July 1996	Director resigned (1 page)
24 July 1996	Director resigned (1 page)
24 July 1996	Secretary resigned;director resigned (1 page)
5 December 1995	Full accounts made up to 31 December 1994 (14 pages)
20 October 1995	Return made up to 31/07/95; no change of members (12 pages)
11 April 1995	Full accounts made up to 31 December 1993 (14 pages)
28 March 1995	Registered office changed on 28/03/95 from: ratcliffe house leacroft staines middx TW18 4NN (1 page)

Stratamodel Limited

Business Activity

Directors

Location

Accounts

Filing History

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