| Company Name | Stratagem Software Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03602318 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 1998(25 years, 9 months ago) |
| Dissolution Date | 14 August 2007 (16 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Colin Barber |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 1998(same day as company formation) |
| Role | Investment Analyst |
| Country of Residence | England |
| Correspondence Address | 20 Kingsfield Road Harrow On The Hill Middlesex HA1 3DD |
| Director Name | Malcolm White |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 1998(same day as company formation) |
| Role | Investment Analyst |
| Correspondence Address | 2 Eskley Gardens South Ockendon Essex RM15 5AH |
| Secretary Name | Malcolm White |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 1998(same day as company formation) |
| Role | Investment Analyst |
| Correspondence Address | 1 Ashgrove Road Goodmayes Ilford Essex IG3 9XE |
| Director Name | John Cuppello |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 1998(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 28 April 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Broadway Trowley Bottom Flamstead Hertfordshire AL3 8DY |
| Director Name | Neil Harrison |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 1998(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 07 May 2003) |
| Role | IT Director |
| Correspondence Address | 5 Amroth Close London SE23 3BX |
| Secretary Name | Hywel Probert Jenkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 1998(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 07 October 1999) |
| Role | Accountant |
| Correspondence Address | 9 Ross Court Cleveland Road Ealing London W13 8ED |
| Director Name | Simon Chapman |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2000(2 years after company formation) |
| Appointment Duration | 1 year (resigned 10 August 2001) |
| Role | Company Director |
| Correspondence Address | Westfield House Gidding Road Sawtry Cambridgeshire PE17 3UJ |
| Director Name | Jane Addey |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 2001(3 years, 1 month after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 11 March 2002) |
| Role | Company Director |
| Correspondence Address | Flat D 4 Auriol Road London W14 0SR |
Location
| Registered Address | 26 King Street Covent Garden London WC2E 8JE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 14 August 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 April 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 2005 | Accounts made up to 31 December 2004 (3 pages) |
| 31 August 2004 | Accounts made up to 31 December 2003 (3 pages) |
| 19 August 2004 | Accounts made up to 31 December 2002 (3 pages) |
| 2 August 2004 | Return made up to 17/07/04; full list of members (7 pages) |
| 16 September 2003 | Return made up to 17/07/03; full list of members
|
| 14 May 2003 | Secretary resigned (1 page) |
| 14 May 2003 | Director resigned (1 page) |
| 25 March 2002 | Director resigned (1 page) |
| 27 February 2002 | Accounts made up to 31 December 2001 (3 pages) |
| 3 September 2001 | New director appointed (2 pages) |
| 24 August 2001 | Director resigned (1 page) |
| 30 July 2001 | Return made up to 17/07/01; full list of members (7 pages) |
| 13 April 2001 | Accounts made up to 31 December 2000 (3 pages) |
| 16 August 2000 | Return made up to 17/07/00; full list of members (7 pages) |
| 10 August 2000 | New secretary appointed (2 pages) |
| 2 August 2000 | New director appointed (2 pages) |
| 7 June 2000 | Director resigned (1 page) |
| 19 May 2000 | Resolutions
|
| 19 May 2000 | Accounts made up to 31 December 1999 (3 pages) |
| 12 October 1999 | Secretary resigned (1 page) |
| 29 July 1999 | Return made up to 17/07/99; full list of members (6 pages) |
| 17 March 1999 | Accounting reference date extended from 31/07/99 to 31/12/99 (1 page) |
| 18 November 1998 | Ad 16/11/98--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 16 September 1998 | New secretary appointed (2 pages) |
| 16 September 1998 | New director appointed (2 pages) |
| 16 September 1998 | New director appointed (2 pages) |
| 16 September 1998 | Secretary resigned (1 page) |
| 17 July 1998 | Incorporation (12 pages) |