Stratagem Ils Ltd

05114060

Company Name	Stratagem Ils Ltd
Company Status	Dissolved
Company Number	05114060
Category	Private Limited Company
Incorporation Date	27 April 2004(20 years ago)
Dissolution Date	23 January 2007 (17 years, 3 months ago)
Previous Name	Brown Day Limited

Business Activity

Section H	Transportation and storage
SIC 6321	Other supporting land transport
SIC 52219	Other service activities incidental to land transportation, n.e.c.

Directors

Director Name	Mr Paul Bathgate
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	25 May 2004(4 weeks after company formation)
Appointment Duration	2 years, 8 months (closed 23 January 2007)
Role	Consultant
Country of Residence	England
Correspondence Address	2 High Meadow Bawtry Doncaster South Yorkshire DN10 6LT

Director Name	Neil Richardson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2004(4 weeks after company formation)
Appointment Duration	2 years (resigned 25 May 2006)
Role	Consultant
Correspondence Address	4 Oakwood Mews Worksop Nottinghamshire S80 3PF

Secretary Name	Neil Richardson
Nationality	British
Status	Resigned
Appointed	25 May 2004(4 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 05 February 2005)
Role	Consultant
Correspondence Address	4 Oakwood Mews Worksop Nottinghamshire S80 3PF

Director Name	Mr Richard Andrew Byrne
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2005(9 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 25 May 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	12 Butten Meadow Austerfield Doncaster South Yorkshire DN10 6SQ

Secretary Name	Mr Richard Andrew Byrne
Nationality	British
Status	Resigned
Appointed	05 February 2005(9 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 25 May 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	12 Butten Meadow Austerfield Doncaster South Yorkshire DN10 6SQ

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	27 April 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 April 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	10 South Parade, Bawtry Donacaster South Yorkshire DN10 6JH
Region	Yorkshire and The Humber
Constituency	Don Valley
County	South Yorkshire
Parish	Bawtry
Ward	Rossington & Bawtry
Built Up Area	Bawtry

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 April

Filing History

23 January 2007	Final Gazette dissolved via compulsory strike-off (1 page)
10 October 2006	First Gazette notice for compulsory strike-off (1 page)
15 June 2006	Director resigned (1 page)
15 June 2006	Secretary resigned;director resigned (1 page)
26 May 2005	Return made up to 27/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
3 March 2005	New secretary appointed;new director appointed (2 pages)
3 March 2005	Secretary resigned (1 page)
22 June 2004	Company name changed brown day LIMITED\certificate issued on 22/06/04 (2 pages)
27 May 2004	Registered office changed on 27/05/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
26 May 2004	New director appointed (1 page)
26 May 2004	Secretary resigned (1 page)
26 May 2004	New secretary appointed;new director appointed (1 page)
26 May 2004	Director resigned (1 page)

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