| Company Name | Holding Stratage Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03228424 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 1996(27 years, 9 months ago) |
| Dissolution Date | 23 March 1999 (25 years, 1 month ago) |
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 | Mr Glencoe Charles Harold Wilson |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Petit Berne 9a 2035 Corcelles Switzerland |
| Secretary Name | Comberton Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 July 1996(same day as company formation) |
| Correspondence Address | Providence House East Hill Street Nassau Bahamas |
| Director Name | FNCS Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 1996(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF1 4DX Wales |
| Secretary Name | FNCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 1996(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF1 4DX Wales |
Location
| Registered Address | Third Floor 45/47 Cornhill London EC3V 3PD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| 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
| 23 March 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 November 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 7 October 1998 | Application for striking-off (1 page) |
| 17 July 1998 | Registered office changed on 17/07/98 from: three kings court 150 fleet street london united kingdom EC4A 2DQ (1 page) |
| 26 June 1998 | Resolutions
|
| 26 June 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 25 January 1998 | Return made up to 23/07/97; full list of members (7 pages) |
| 9 September 1996 | Accounting reference date extended from 31/07/97 to 31/12/97 (1 page) |
| 29 August 1996 | Secretary resigned (1 page) |
| 29 August 1996 | Director resigned (1 page) |
| 29 August 1996 | Registered office changed on 29/08/96 from: 129 queen street cardiff CF1 4BJ (1 page) |
| 29 August 1996 | New director appointed (2 pages) |
| 29 August 1996 | New secretary appointed (2 pages) |