Strategos Europe Limited

Company Name	Strategos Europe Limited
Company Status	Dissolved
Company Number	03135136
Category	Private Limited Company
Incorporation Date	7 December 1995(28 years, 4 months ago)
Dissolution Date	9 November 2010 (13 years, 5 months ago)
Previous Name	Soundcode Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Aelred Mark McBride
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2010(14 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (closed 09 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marlborough House 1st Floor Westminster Place York Business Park York Yorkshire YO26 6RW

Director Name	Mr Christopher Douglas Alexander Tchen
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1995(3 weeks after company formation)
Appointment Duration	9 years, 3 months (resigned 15 April 2005)
Role	Management Consultanty
Country of Residence	England
Correspondence Address	Coombe Hill Farm Missenden Rd, Butlers Cross Aylesbury Bucks HP17 0UP

Secretary Name	James Scholes
Nationality	British
Status	Resigned
Appointed	28 December 1995(3 weeks after company formation)
Appointment Duration	13 years, 6 months (resigned 01 July 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Vicarage Lane Wraysbury Staines Middlesex TW19 5AB

Director Name	James Scholes
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1996(2 months, 4 weeks after company formation)
Appointment Duration	13 years, 4 months (resigned 01 July 2009)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Vicarage Lane Wraysbury Staines Middlesex TW19 5AB

Director Name	Jonathan Lamb
Date of Birth	March 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	03 October 1996(10 months after company formation)
Appointment Duration	13 years, 5 months (resigned 01 March 2010)
Role	Accountant
Correspondence Address	2371 Branner Drive Menlo Park Ca 94025 Msa

Director Name	Michael Placko
Date of Birth	March 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1997(1 year after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 2000)
Role	Management Consultant
Correspondence Address	4 Spaniards End London NW3 7JG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	07 December 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 December 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Marlborough House 1st Floor Westminster Place York Business Park York Yorkshire YO26 6RW
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Nether Poppleton
Ward	Rural West York
Built Up Area	York

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

9 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
9 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
27 July 2010	First Gazette notice for voluntary strike-off (1 page)
27 July 2010	First Gazette notice for voluntary strike-off (1 page)
16 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
16 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
16 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
16 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
15 July 2010	Application to strike the company off the register (3 pages)
15 July 2010	Application to strike the company off the register (3 pages)
5 March 2010	Appointment of Mr Aelred Mark Mcbride as a director (3 pages)
5 March 2010	Termination of appointment of Jonathan Lamb as a director (2 pages)
5 March 2010	Annual return made up to 7 December 2009 with a full list of shareholders Statement of capital on 2010-03-05 GBP 2 (14 pages)
5 March 2010	Registered office address changed from Amberley Place 107-111 Peascod Street Windsor Berkshire SL4 1TE on 5 March 2010 (2 pages)
5 March 2010	Appointment of Mr Aelred Mark Mcbride as a director (3 pages)
5 March 2010	Registered office address changed from Amberley Place 107-111 Peascod Street Windsor Berkshire SL4 1TE on 5 March 2010 (2 pages)
5 March 2010	Registered office address changed from Amberley Place 107-111 Peascod Street Windsor Berkshire SL4 1TE on 5 March 2010 (2 pages)
5 March 2010	Annual return made up to 7 December 2009 with a full list of shareholders Statement of capital on 2010-03-05 GBP 2 (14 pages)
5 March 2010	Annual return made up to 7 December 2009 with a full list of shareholders Statement of capital on 2010-03-05 GBP 2 (14 pages)
5 March 2010	Termination of appointment of Jonathan Lamb as a director (2 pages)
9 July 2009	Full accounts made up to 31 December 2008 (16 pages)
9 July 2009	Full accounts made up to 31 December 2008 (16 pages)
1 July 2009	Appointment Terminated Secretary james scholes (1 page)
1 July 2009	Appointment terminated director james scholes (1 page)
1 July 2009	Appointment Terminated Director james scholes (1 page)
1 July 2009	Appointment terminated secretary james scholes (1 page)
9 December 2008	Return made up to 07/12/08; full list of members (3 pages)
9 December 2008	Return made up to 07/12/08; full list of members (3 pages)
11 September 2008	Full accounts made up to 31 December 2007 (13 pages)
11 September 2008	Full accounts made up to 31 December 2007 (13 pages)
13 December 2007	Return made up to 07/12/07; full list of members (2 pages)
13 December 2007	Return made up to 07/12/07; full list of members (2 pages)
5 November 2007	Registered office changed on 05/11/07 from: kildare house 3 dorset rise london EC4Y 8EN (1 page)
5 November 2007	Registered office changed on 05/11/07 from: kildare house 3 dorset rise london EC4Y 8EN (1 page)
2 November 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
2 November 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
10 August 2007	Auditor's resignation (1 page)
10 August 2007	Auditor's resignation (1 page)
16 February 2007	Return made up to 07/12/06; full list of members (7 pages)
16 February 2007	Return made up to 07/12/06; full list of members (7 pages)
21 August 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
21 August 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
22 March 2006	Return made up to 07/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 March 2006	Return made up to 07/12/05; full list of members (7 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
14 October 2005	Auditor's resignation (1 page)
14 October 2005	Auditor's resignation (1 page)
27 April 2005	Director resigned (1 page)
27 April 2005	Director resigned (1 page)
20 December 2004	Return made up to 07/12/04; full list of members (7 pages)
20 December 2004	Return made up to 07/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
23 September 2004	Registered office changed on 23/09/04 from: moorhead james 21 new fetter lane london EC4A 1AW (1 page)
23 September 2004	Registered office changed on 23/09/04 from: moorhead james 21 new fetter lane london EC4A 1AW (1 page)
22 July 2004	Particulars of mortgage/charge (3 pages)
22 July 2004	Particulars of mortgage/charge (3 pages)
24 December 2003	Return made up to 07/12/03; full list of members (7 pages)
24 December 2003	Return made up to 07/12/03; full list of members (7 pages)
15 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
15 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
24 August 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
24 August 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
22 January 2003	Return made up to 07/12/02; full list of members (7 pages)
22 January 2003	Return made up to 07/12/02; full list of members (7 pages)
27 August 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
27 August 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
22 March 2002	Particulars of mortgage/charge (3 pages)
22 March 2002	Particulars of mortgage/charge (3 pages)
19 December 2001	Return made up to 07/12/01; full list of members (7 pages)
19 December 2001	Return made up to 07/12/01; full list of members (7 pages)
2 November 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
2 November 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
26 September 2001	Particulars of mortgage/charge (3 pages)
26 September 2001	Particulars of mortgage/charge (3 pages)
5 January 2001	Return made up to 07/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 January 2001	Return made up to 07/12/00; full list of members (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (12 pages)
2 November 2000	Full accounts made up to 31 December 1999 (12 pages)
25 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
25 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
5 April 2000	Registered office changed on 05/04/00 from: 21 fleet street london EC4Y 1AA (1 page)
5 April 2000	Registered office changed on 05/04/00 from: 21 fleet street london EC4Y 1AA (1 page)
17 March 2000	Particulars of mortgage/charge (3 pages)
17 March 2000	Particulars of mortgage/charge (3 pages)
24 February 2000	Director resigned (1 page)
24 February 2000	Director resigned (1 page)
2 February 2000	Auditor's resignation (1 page)
2 February 2000	Auditor's resignation (1 page)
23 December 1999	Return made up to 07/12/99; full list of members (7 pages)
23 December 1999	Return made up to 07/12/99; full list of members (7 pages)
18 August 1999	Full accounts made up to 31 December 1998 (12 pages)
18 August 1999	Full accounts made up to 31 December 1998 (12 pages)
6 January 1999	Return made up to 07/12/98; no change of members (4 pages)
6 January 1999	Return made up to 07/12/98; no change of members (4 pages)
9 July 1998	Full accounts made up to 31 December 1997 (12 pages)
9 July 1998	Full accounts made up to 31 December 1997 (12 pages)
18 December 1997	Return made up to 07/12/97; no change of members (4 pages)
18 December 1997	Return made up to 07/12/97; no change of members (4 pages)
29 September 1997	Full accounts made up to 31 December 1996 (13 pages)
29 September 1997	Full accounts made up to 31 December 1996 (13 pages)
8 June 1997	New director appointed (2 pages)
8 June 1997	New director appointed (2 pages)
14 January 1997	Return made up to 07/12/96; full list of members (6 pages)
14 January 1997	Return made up to 07/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 October 1996	New director appointed (2 pages)
17 October 1996	New director appointed (2 pages)
7 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
7 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
12 July 1996	Registered office changed on 12/07/96 from: c/o messrs moorhead james 21 floor street london EC4Y 1AA (1 page)
12 July 1996	Registered office changed on 12/07/96 from: c/o messrs moorhead james 21 floor street london EC4Y 1AA (1 page)
12 March 1996	New director appointed (2 pages)
1 March 1996	New director appointed (2 pages)
1 March 1996	Registered office changed on 01/03/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
1 March 1996	Memorandum and Articles of Association (8 pages)
1 March 1996	Secretary resigned (1 page)
1 March 1996	Director resigned (1 page)
1 March 1996	New secretary appointed (2 pages)
1 March 1996	Memorandum and Articles of Association (8 pages)
29 February 1996	Accounting reference date notified as 31/12 (1 page)
23 January 1996	Company name changed soundcode LIMITED\certificate issued on 23/01/96 (2 pages)
23 January 1996	Company name changed soundcode LIMITED\certificate issued on 23/01/96 (2 pages)
7 December 1995	Incorporation (12 pages)

Strategos Europe Limited

Business Activity

Directors

Location

Accounts

Filing History

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