| Company Name | Strategic Systems (UK) Limited |
|---|---|
| Directors | John Bohdan Raduch and Robert John Giblett |
| Company Status | Dissolved |
| Company Number | 03818651 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 1999(24 years, 9 months ago) |
Directors
| Director Name | John Bohdan Raduch |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 October 1999(2 months after company formation) |
| Appointment Duration | 24 years, 7 months |
| Role | Company Director |
| Correspondence Address | 87 Joel Lane Hyde Cheshire SK14 5LF |
| Secretary Name | John Bohdan Raduch |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 October 1999(2 months after company formation) |
| Appointment Duration | 24 years, 7 months |
| Role | Company Director |
| Correspondence Address | 87 Joel Lane Hyde Cheshire SK14 5LF |
| Director Name | Robert John Giblett |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 August 2000(1 year after company formation) |
| Appointment Duration | 23 years, 9 months |
| Role | Company Director |
| Correspondence Address | Fredriksstrandsv 12 1tr Vaxholm 18531 Sweden |
| Secretary Name | Inger Nilsson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 August 2000(1 year after company formation) |
| Appointment Duration | 23 years, 9 months |
| Role | Company Director |
| Correspondence Address | Fredriksstrandsv 12 1tr Vaxholm 18531 Sweden |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Brb House 180 High Street Egham Surrey TW20 9DN |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 18 September 2002 | Dissolved (1 page) |
|---|---|
| 18 June 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 18 June 2002 | Liquidators statement of receipts and payments (5 pages) |
| 8 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 13 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 15 September 2000 | Resolutions
|
| 15 September 2000 | Statement of affairs (6 pages) |
| 15 September 2000 | Appointment of a voluntary liquidator (1 page) |
| 5 September 2000 | Registered office changed on 05/09/00 from: c/o c/o strategic test. Barclays venture centre, university of warwick science park. Coventry. West midlands CV4 7EZ (1 page) |
| 31 August 2000 | Director resigned (1 page) |
| 31 August 2000 | Secretary resigned (1 page) |
| 31 August 2000 | New director appointed (2 pages) |
| 31 August 2000 | New secretary appointed (2 pages) |
| 30 December 1999 | New secretary appointed;new director appointed (2 pages) |
| 3 August 1999 | Incorporation (17 pages) |