STRATUM (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSTRATUM (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05013998
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STRATUM (UK) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is STRATUM (UK) LIMITED located?

    Registered Office Address
    The Maltings
    Rosemary Lane
    CO9 1HZ Halstead
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of STRATUM (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    TUDOR DESIGN CONSERVATORIES LIMITEDJan 13, 2004Jan 13, 2004

    What are the latest accounts for STRATUM (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for STRATUM (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jan 13, 2019 with updates

    4 pagesCS01

    Confirmation statement made on Jan 13, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    5 pagesAA

    Previous accounting period extended from Mar 31, 2017 to Sep 30, 2017

    1 pagesAA01

    Confirmation statement made on Jan 13, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Appointment of Mrs Catherine Gray as a director on Jul 22, 2016

    2 pagesAP01

    Annual return made up to Jan 13, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2016

    Statement of capital on Feb 01, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to Jan 13, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2015

    Statement of capital on Feb 16, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    7 pagesAA

    Annual return made up to Jan 13, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2014

    Statement of capital on Jan 15, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    7 pagesAA

    Previous accounting period shortened from Apr 30, 2013 to Mar 31, 2013

    1 pagesAA01

    Annual return made up to Jan 13, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    6 pagesAA

    Current accounting period extended from Mar 31, 2012 to Apr 30, 2012

    1 pagesAA01

    Annual return made up to Jan 13, 2012 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * Chase End Cottage Countess Cross Colne Engaine Essex CO6 2QJ* on Nov 14, 2011

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2011

    8 pagesAA

    Annual return made up to Jan 13, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    6 pagesAA

    Who are the officers of STRATUM (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAY, Catherine Anne
    Foxborough
    Halstead Road
    CO9 3AN Sible Hedingham
    Essex
    Secretary
    Foxborough
    Halstead Road
    CO9 3AN Sible Hedingham
    Essex
    British96074250001
    GRAY, Catherine
    Bures Road
    Countess Cross
    CO6 2QJ Colne Engaine
    Chase End Cottage
    Essex
    United Kingdom
    Director
    Bures Road
    Countess Cross
    CO6 2QJ Colne Engaine
    Chase End Cottage
    Essex
    United Kingdom
    United KingdomBritish211042620001
    GRAY, James Andrew
    Foxborough
    Halstead Road
    CO9 3AN Sible Hedingham
    Essex
    Director
    Foxborough
    Halstead Road
    CO9 3AN Sible Hedingham
    Essex
    British96074750001
    SDG SECRETARIES LIMITED
    41 Chalton Street
    NW1 1JD London
    Nominee Secretary
    41 Chalton Street
    NW1 1JD London
    900028430001
    SDG REGISTRARS LIMITED
    41 Chalton Street
    NW1 1JD London
    Nominee Director
    41 Chalton Street
    NW1 1JD London
    900028420001

    Who are the persons with significant control of STRATUM (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Graysons Investments Limited
    Rosemary Lane
    CO9 1HZ Halstead
    The Maltings
    Essex
    England
    Apr 06, 2016
    Rosemary Lane
    CO9 1HZ Halstead
    The Maltings
    Essex
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Register
    Registration Number07836472
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0