| Company Name | Stratum Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03466949 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 1997(26 years, 5 months ago) |
| Dissolution Date | 13 August 2008 (15 years, 8 months ago) |
| Previous Name | Puma Software Solutions Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Anthony Peter Swinburne |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 1998(1 month, 2 weeks after company formation) |
| Appointment Duration | 10 years, 7 months (closed 13 August 2008) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Cambridge Cottages Kew Richmond Surrey TW9 3AY |
| Secretary Name | Mrs Valerie May Swinburne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1998(11 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 9 months (closed 13 August 2008) |
| Role | Company Director |
| Correspondence Address | 60 Parc Y Felin Creigiau South Glamorgan CF15 9PA Wales |
| Secretary Name | Samantha Lyn Bernstein |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1998(1 month, 2 weeks after company formation) |
| Appointment Duration | 10 months (resigned 01 November 1998) |
| Role | Company Director |
| Correspondence Address | 15 Cambridge Cottages Kew Richmond Surrey TW9 3AY |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Marble Arch House 66-68 Seymour Street London W1H 5AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £82,354 |
| Cash | £87,057 |
| Current Liabilities | £7,000 |
Accounts
| Latest Accounts | 31 March 2007 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 2008 | Application for striking-off (2 pages) |
| 27 November 2007 | Return made up to 17/11/07; full list of members (2 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 10 December 2006 | Return made up to 17/11/06; full list of members (6 pages) |
| 7 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 29 December 2005 | Return made up to 17/11/05; full list of members (6 pages) |
| 29 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 17 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 1 December 2004 | Return made up to 17/11/04; full list of members (6 pages) |
| 11 November 2004 | Registered office changed on 11/11/04 from: 15 cambridge cottages kew surrey TW9 3AY (1 page) |
| 17 December 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 9 December 2003 | Return made up to 17/11/03; full list of members (6 pages) |
| 7 January 2003 | Return made up to 17/11/02; full list of members
|
| 13 November 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 14 February 2002 | Return made up to 17/11/01; full list of members
|
| 13 November 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 26 April 2001 | Accounting reference date extended from 30/11/00 to 31/03/01 (1 page) |
| 6 December 2000 | Return made up to 17/11/00; full list of members
|
| 14 August 2000 | Full accounts made up to 30 November 1999 (9 pages) |
| 16 May 2000 | Registered office changed on 16/05/00 from: 100 new bond street london W1Y 0RE (1 page) |
| 24 December 1999 | Return made up to 17/11/99; full list of members
|
| 22 October 1999 | Ad 14/10/99--------- £ si 4@1=4 £ ic 10/14 (2 pages) |
| 19 August 1999 | Full accounts made up to 30 November 1998 (10 pages) |
| 30 July 1999 | Secretary resigned (1 page) |
| 3 December 1998 | Return made up to 17/11/98; full list of members
|
| 1 December 1998 | New secretary appointed (2 pages) |
| 3 November 1998 | Ad 23/10/98--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 21 January 1998 | Company name changed puma software solutions LIMITED\certificate issued on 22/01/98 (2 pages) |
| 14 January 1998 | New secretary appointed (2 pages) |
| 14 January 1998 | Director resigned (1 page) |
| 14 January 1998 | Secretary resigned (1 page) |
| 14 January 1998 | Registered office changed on 14/01/98 from: suite 18351 72 new bond street london W1Y 9DD (1 page) |
| 14 January 1998 | New director appointed (2 pages) |
| 17 November 1997 | Incorporation (16 pages) |