Stratus UK Holding & Finance Company Limited

Company Name	Stratus UK Holding & Finance Company Limited
Director	Iain McFarlane Kellet
Company Status	Dissolved
Company Number	02967151
Category	Private Limited Company
Incorporation Date	13 September 1994(29 years, 7 months ago)
Previous Name	Marketsupply Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Iain McFarlane Kellet
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	27 March 2001(6 years, 6 months after company formation)
Appointment Duration	23 years, 1 month
Role	Accountant
Correspondence Address	Mill House Castle Rising Kings Lynn Norfolk PE31 6AL

Secretary Name	Richard Stuart Pitceathly
Nationality	British
Status	Current
Appointed	31 August 2001(6 years, 11 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	Gerald Campanella
Date of Birth	April 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	15 September 1994(2 days after company formation)
Appointment Duration	4 years, 5 months (resigned 12 March 1999)
Role	Assistant Treasurer
Correspondence Address	28 Jackson Circle Marlboro Massachusetts Usa Foreign

Director Name	Frederick S Prifty
Date of Birth	November 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	15 September 1994(2 days after company formation)
Appointment Duration	1 year, 1 month (resigned 02 November 1995)
Role	Attorney
Correspondence Address	353 Old Littleton Road Harvard Massachusetts Usa Foreign

Director Name	Donald Muir
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	15 September 1994(2 days after company formation)
Appointment Duration	1 year, 1 month (resigned 02 November 1995)
Role	Treasurer
Correspondence Address	37 Grove Street Winchester Massachusetts 01890

Director Name	Mr Wallace Robert Kellegrew, Jr
Date of Birth	June 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	15 September 1994(2 days after company formation)
Appointment Duration	1 year, 6 months (resigned 27 March 1996)
Role	Attorney
Country of Residence	United States
Correspondence Address	286 Chestnut Street Clinton Massachusetts 01510 Usa Foreign

Director Name	Eileen Casal
Date of Birth	December 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	15 September 1994(2 days after company formation)
Appointment Duration	4 years, 5 months (resigned 12 March 1999)
Role	Attorney
Correspondence Address	5 Scarsdale Street Worcester Massachusetts 01603

Secretary Name	Mr David John North
Nationality	British
Status	Resigned
Appointed	15 September 1994(2 days after company formation)
Appointment Duration	11 months, 2 weeks (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	Alan Matthew Cornwell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1994(3 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 01 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	20 December 1994(3 months, 1 week after company formation)
Appointment Duration	8 months, 1 week (resigned 31 August 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	White Lodge 4 Hill Rise Chalfont St Peter Buckinghamshire SL9 9BH

Secretary Name	Mr Peter James Meaklim
Nationality	British
Status	Resigned
Appointed	31 August 1995(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 31 July 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Queen Anne Drive Claygate Surrey KT10 0PP

Secretary Name	Mr Ian Richard McDonald
Nationality	British
Status	Resigned
Appointed	31 July 1997(2 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 February 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Albert Road Bagshot Surrey GU19 5QJ

Director Name	Suznne Marie Blasi-Bombardieri
Date of Birth	April 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	12 March 1999(4 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 July 2000)
Role	Attorney
Correspondence Address	99 Lindon Street Apt 27 Waltham Ma 01886 Usa Foreign

Director Name	Terence Richard Bowden
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1999(4 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 July 2000)
Role	Business Executive
Correspondence Address	50 Lupin Place Danville 94526 California United States

Director Name	Annette Margrethe Pauline Severiens
Date of Birth	March 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	12 March 1999(4 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 July 2000)
Role	Company Director
Correspondence Address	4683 Fair Avenue Oakland California 94619 United States

Secretary Name	Maribeth Rosa Harper
Nationality	British
Status	Resigned
Appointed	12 March 1999(4 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 July 2000)
Role	Company Director
Correspondence Address	430 Indian Bay Alameda Ca 94502 Usa Foreign

Director Name	Vincent Kerr
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2000(5 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 18 August 2000)
Role	Manager
Correspondence Address	8 Beechlands Road Medstead Alton Hampshire GU34 5EQ

Secretary Name	Nicholas Alexander Anderson Holland
Nationality	British
Status	Resigned
Appointed	20 July 2000(5 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 August 2001)
Role	Solicitor
Correspondence Address	9 Charis Avenue Bristol Avon BS10 5JD

Director Name	Phillip Rosenthall
Date of Birth	July 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	17 August 2000(5 years, 11 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

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 September 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 September 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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
Net Worth	£13,734,000
Cash	£11,000
Current Liabilities	£2,668,000

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	Return of final meeting in a members' voluntary winding up (3 pages)
6 July 2007	Liquidators statement of receipts and payments (5 pages)
20 February 2007	Liquidators statement of receipts and payments (5 pages)
18 February 2007	S/S release of liquidator (1 page)
18 January 2007	Resignation of a liquidator (1 page)
11 January 2007	C/O removal of liquidator (14 pages)
25 August 2006	Liquidators statement of receipts and payments (5 pages)
16 February 2006	Liquidators statement of receipts and payments (5 pages)
14 October 2005	C/O replacement of liquidator (31 pages)
14 October 2005	Resignation of a liquidator (1 page)
5 October 2005	Appointment of a voluntary liquidator (1 page)
21 September 2005	S/S release of liquidator (1 page)
19 August 2005	Liquidators statement of receipts and payments (5 pages)
16 February 2005	Liquidators statement of receipts and payments (5 pages)
24 August 2004	Liquidators statement of receipts and payments (5 pages)
18 February 2004	Liquidators statement of receipts and payments (5 pages)
27 August 2003	Liquidators statement of receipts and payments (5 pages)
27 February 2003	Liquidators statement of receipts and payments (5 pages)
20 February 2002	Registered office changed on 20/02/02 from: optimus windmill hill business park swindon wiltshire SN5 6PP (1 page)
19 February 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 February 2002	Declaration of solvency (3 pages)
19 February 2002	Appointment of a voluntary liquidator (1 page)
16 October 2001	Registered office changed on 16/10/01 from: optimus windmill hill business park swundon SN5 6PP (1 page)
1 October 2001	Return made up to 13/09/01; full list of members 363(287) ‐ Registered office changed on 01/10/01 (6 pages)
4 September 2001	New secretary appointed (2 pages)
4 September 2001	Director resigned (1 page)
4 September 2001	Secretary resigned (1 page)
10 April 2001	New director appointed (2 pages)
4 April 2001	New director appointed (2 pages)
15 November 2000	Return made up to 13/09/00; full list of members (6 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)
17 August 2000	Director resigned (1 page)
17 August 2000	New secretary appointed (2 pages)
17 August 2000	Secretary resigned (1 page)
17 August 2000	Director resigned (1 page)
21 July 2000	Registered office changed on 21/07/00 from: central house,lampton road hounslow middlesex TW3 1HY (1 page)
4 July 2000	Accounts made up to 31 December 1998 (11 pages)
5 May 2000	Secretary resigned (1 page)
5 May 2000	New director appointed (2 pages)
14 March 2000	New director appointed (2 pages)
14 March 2000	New secretary appointed (2 pages)
5 March 2000	New director appointed (2 pages)
29 February 2000	Return made up to 13/09/99; full list of members (6 pages)
16 February 1999	Accounts made up to 28 December 1997 (12 pages)
15 October 1998	Delivery ext'd 3 mth 28/12/97 (1 page)
18 September 1998	Return made up to 13/09/98; full list of members (6 pages)
19 May 1998	Ad 02/04/98--------- Â£ si 1742831@1=1742831 Â£ ic 5269323/7012154 (35 pages)
23 April 1998	Ad 01/04/98--------- Â£ si 1269321@1=1269321 Â£ ic 4000002/5269323 (2 pages)
2 February 1998	Accounts made up to 29 December 1996 (11 pages)
16 January 1998	Return made up to 13/09/97; full list of members (6 pages)
16 January 1998	New secretary appointed (2 pages)
16 January 1998	Secretary resigned (1 page)
30 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
10 January 1997	Accounts made up to 31 December 1995 (10 pages)
15 November 1996	Director resigned (1 page)
24 September 1996	Return made up to 13/09/96; full list of members (6 pages)
17 June 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
24 May 1996	Director resigned (1 page)
24 May 1996	Director resigned (1 page)
24 May 1996	Director resigned (1 page)
6 November 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
6 November 1995	Return made up to 13/09/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 May 1995	Statement of affairs (16 pages)
9 May 1995	Ad 28/12/94--------- Â£ si 4000000@1 (2 pages)
31 March 1995	Ad 28/12/94--------- Â£ si 4000000@1=4000000 Â£ ic 2/4000002 (2 pages)
16 March 1995	Â£ nc 1000/10000000 28/12/94 (1 page)
16 March 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
7 March 1995	New director appointed (2 pages)
7 March 1995	New director appointed (2 pages)

Stratus UK Holding & Finance Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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