| Company Name | The Stratum Corporation Limited |
|---|---|
| Directors | Matthew James Pepper and Alban Pepper |
| Company Status | Dissolved |
| Company Number | 03206863 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 1996(27 years, 11 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 | Matthew James Pepper |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 June 1996(same day as company formation) |
| Role | Director/Company Secretary |
| Correspondence Address | 7 Burley Road Menston Ilkley West Yorkshire LS29 6PG |
| Secretary Name | Matthew James Pepper |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 June 1996(same day as company formation) |
| Role | Director/Company Secretary |
| Correspondence Address | 7 Burley Road Menston Ilkley West Yorkshire LS29 6PG |
| Director Name | Alban Pepper |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1996(5 months after company formation) |
| Appointment Duration | 27 years, 6 months |
| Role | Company Director |
| Correspondence Address | 7 Burley Road Menston Ilkley West Yorkshire LS29 6PG |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Director Name | Mr John Andrew Cook |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Wharfedale Court Otley West Yorkshire LS21 1SR |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
Location
| Registered Address | Yorkshire House 7 South Lane Holmfirth Huddersfield West Yorkshire HD9 1HN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Colne Valley |
| County | West Yorkshire |
| Parish | Holme Valley |
| Ward | Holme Valley South |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 3 October 2002 | Dissolved (1 page) |
|---|---|
| 3 July 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 10 October 2001 | Statement of affairs (10 pages) |
| 9 October 2001 | Registered office changed on 09/10/01 from: whitby court abbey road shepley huddersfield west yorkshire HD8 8ER (1 page) |
| 8 October 2001 | Appointment of a voluntary liquidator (1 page) |
| 8 October 2001 | Resolutions
|
| 9 August 2001 | Return made up to 03/06/01; full list of members (6 pages) |
| 29 November 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 11 July 2000 | Return made up to 03/06/00; full list of members (6 pages) |
| 26 November 1999 | Return made up to 03/06/99; full list of members (6 pages) |
| 19 October 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 1 September 1999 | Particulars of mortgage/charge (3 pages) |
| 16 September 1998 | Return made up to 03/06/98; full list of members (6 pages) |
| 14 August 1998 | Registered office changed on 14/08/98 from: 3 regent parade harrogate north yorkshire HG1 5AN (1 page) |
| 5 June 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 13 June 1997 | Return made up to 03/06/97; full list of members (6 pages) |
| 25 November 1996 | New director appointed (2 pages) |
| 11 November 1996 | Director resigned (1 page) |
| 14 October 1996 | Registered office changed on 14/10/96 from: 44 west end drive horsforth leeds LS18 5JZ (1 page) |
| 21 June 1996 | New secretary appointed;new director appointed (2 pages) |
| 21 June 1996 | New director appointed (2 pages) |
| 12 June 1996 | Director resigned (1 page) |
| 12 June 1996 | Ad 03/06/96--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 12 June 1996 | Registered office changed on 12/06/96 from: somerset house temple street birmingham B2 5DN (1 page) |
| 12 June 1996 | Secretary resigned (1 page) |
| 3 June 1996 | Incorporation (12 pages) |