Stratburn Plc

Company Name	Stratburn Plc
Company Status	Dissolved
Company Number	03682644
Category	Public Limited Company
Incorporation Date	14 December 1998(25 years, 4 months ago)
Previous Name	IKAN Plc

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Frank Javier Varela
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 February 1999(2 months after company formation)
Appointment Duration	25 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elenge Plat Grouse Road Colgate West Sussex RH13 6HT

Director Name	Martin Ian Roots
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 May 1999(4 months, 2 weeks after company formation)
Appointment Duration	24 years, 12 months
Role	Managing Director
Correspondence Address	71 Sallows Shaw Sole Street Cobham Kent DA13 9BP

Director Name	Colin Maxwell Turner
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 November 2000(1 year, 10 months after company formation)
Appointment Duration	23 years, 5 months
Role	Operation Director
Correspondence Address	8 Marle Ground Seavington St Mary Ilminster Somerset TA19 0QH

Director Name	Mr John David Theobald
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	13 November 2000(1 year, 11 months after company formation)
Appointment Duration	23 years, 5 months
Role	IT Consultant
Country of Residence	England
Correspondence Address	White Beeches 10 Garth Road Sevenoaks Kent TN13 1RT

Director Name	Dr Murray Brian Christian Lawton Dauie
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 December 2000(1 year, 11 months after company formation)
Appointment Duration	23 years, 4 months
Role	Management Consultant
Correspondence Address	16 Lamb Street Spitalfields London E1 6EA

Director Name	Jane Garrity
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1999(2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 26 January 2000)
Role	Company Director
Correspondence Address	154 Old Bedford Road Luton Bedfordshire LU2 7HN

Director Name	Malcolm Arnold Lassman
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1999(2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 July 2000)
Role	Chartered Accountant
Correspondence Address	99 Woodlands London NW11 9QT

Secretary Name	Malcolm Arnold Lassman
Nationality	British
Status	Resigned
Appointed	16 February 1999(2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 July 2000)
Role	Chartered Accountant
Correspondence Address	99 Woodlands London NW11 9QT

Director Name	Jean Gilles Reinhardt
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 May 1999(4 months, 2 weeks after company formation)
Appointment Duration	9 months (resigned 26 January 2000)
Role	Commercial Director
Correspondence Address	7 Barnes Walk Marden Tonbridge Kent TN12 9LA

Secretary Name	Mr Martin Foster
Nationality	British
Status	Resigned
Appointed	24 July 2000(1 year, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 November 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	61 Biggleswade Road Upper Caldecote Biggleswade Bedfordshire SG18 9BH

Director Name	Mr Martin Foster
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2000(1 year, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 November 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	61 Biggleswade Road Upper Caldecote Biggleswade Bedfordshire SG18 9BH

Director Name	Mr Stephen Charles Winston Mason
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2001(2 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 November 2001)
Role	Barrister
Country of Residence	England
Correspondence Address	19a Church Street Langford Biggleswade Bedfordshire SG18 9QT

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	14 December 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Director Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 December 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 December 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	C/O Bdo Stay Hayward 8 Baker Street London W1M 1DA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Turnover	£294,494
Net Worth	-£89,467
Cash	£61
Current Liabilities	£288,737

Accounts

Latest Accounts	31 May 2000 (23 years, 10 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

7 July 2003	Director's particulars changed (1 page)
23 January 2003	Liquidators statement of receipts and payments (5 pages)
11 April 2002	Notice of Constitution of Liquidation Committee (2 pages)
11 April 2002	Company name changed ikan PLC\certificate issued on 11/04/02 (2 pages)
19 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 January 2002	Registered office changed on 25/01/02 from: 60 lombard street london EC3V 9EA (1 page)
21 January 2002	Statement of affairs (6 pages)
21 January 2002	Appointment of a voluntary liquidator (1 page)
21 January 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
21 January 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
20 December 2001	Secretary resigned (1 page)
20 December 2001	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
6 November 2001	Registered office changed on 06/11/01 from: 24 lime street london EC3M 7ND (1 page)
8 August 2001	New director appointed (2 pages)
12 March 2001	Â£ nc 200000/350000 20/02/01 (1 page)
12 March 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
12 February 2001	Return made up to 14/12/00; full list of members 363(353) ‐ Location of register of members address changed (14 pages)
30 January 2001	New director appointed (2 pages)
10 January 2001	New director appointed (2 pages)
29 December 2000	New director appointed (2 pages)
6 September 2000	New secretary appointed (2 pages)
30 August 2000	Particulars of mortgage/charge (7 pages)
22 August 2000	New director appointed (2 pages)
9 August 2000	Secretary resigned;director resigned (1 page)
15 May 2000	Ad 04/04/00--------- Â£ si [email protected]=8500 Â£ ic 81500/90000 (2 pages)
16 March 2000	Registered office changed on 16/03/00 from: lynton house 7-12 tavistock square london WC1H 9LT (1 page)
10 February 2000	Director resigned (1 page)
10 February 2000	Director resigned (1 page)
17 January 2000	Return made up to 14/12/99; bulk list available separately (6 pages)
9 November 1999	Ad 20/10/99--------- Â£ si [email protected]=16500 Â£ ic 65000/81500 (4 pages)
16 August 1999	Director's particulars changed (1 page)
29 June 1999	New secretary appointed;new director appointed (2 pages)
15 June 1999	S-div 08/06/99 (1 page)
15 June 1999	Â£ nc 50000/200000 08/06/99 (1 page)
15 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (47 pages)
15 June 1999	Accounting reference date extended from 31/12/99 to 31/05/00 (1 page)
15 June 1999	Registered office changed on 15/06/99 from: 8 baker street london W1M 1DA (1 page)
15 June 1999	Application to commence business (2 pages)
15 June 1999	Ad 08/06/99--------- Â£ si [email protected]=64998 Â£ ic 2/65000 (2 pages)
15 June 1999	Certificate of authorisation to commence business and borrow (1 page)
24 May 1999	New director appointed (2 pages)
24 May 1999	New director appointed (2 pages)
16 March 1999	New director appointed (2 pages)
16 March 1999	Director resigned (1 page)
16 March 1999	New director appointed (2 pages)
16 March 1999	Secretary resigned;director resigned (1 page)
16 March 1999	Company name changed hartflow PLC\certificate issued on 16/03/99 (2 pages)
19 February 1999	Registered office changed on 19/02/99 from: 120 east road london N1 6AA (1 page)
19 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 December 1998	Incorporation (13 pages)

Stratburn Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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