BLUE STRATA LIMITED

Overview

Company Name	BLUE STRATA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05019361
Jurisdiction	England/Wales
Date of Creation	Jan 19, 2004
Date of Cessation	Mar 16, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BLUE STRATA LIMITED?

(7415) /

Where is BLUE STRATA LIMITED located?

Registered Office Address	The Dutch House Pilgrims Way Harrietsham ME17 1BU Maidstone Kent
Undeliverable Registered Office Address	No

What were the previous names of BLUE STRATA LIMITED?

Previous Company Names
Company Name	From	Until
BLUE STRATA PLC	Jan 19, 2004	Jan 19, 2004

What are the latest accounts for BLUE STRATA LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 25, 2009

What are the latest filings for BLUE STRATA LIMITED?

Filings

Date

Description

Document

Type

Mar 16, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 01, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 18, 2009

Application to strike the company off the register

3 pages

DS01

Nov 04, 2009

Total exemption small company accounts made up to Feb 25, 2009

4 pages

Nov 04, 2009

Previous accounting period extended from Dec 31, 2008 to Feb 25, 2009

3 pages

AA01

May 18, 2009

legacy

1 pages

288b

Apr 17, 2009

legacy

12 pages

363a

Apr 08, 2009

legacy

2 pages

287

Oct 06, 2008

Total exemption small company accounts made up to Dec 31, 2007

4 pages

Mar 18, 2008

legacy

7 pages

363a

Feb 21, 2008

legacy

1 pages

288b

Sep 21, 2007

Full accounts made up to Dec 31, 2006

10 pages

Sep 03, 2007

legacy

2 pages

288a

Aug 08, 2007

legacy

2 pages

88(2)R

Aug 08, 2007

legacy

1 pages

288b

May 10, 2007

legacy

1 pages

88(2)R

May 10, 2007

legacy

4 pages

363a

Mar 01, 2007

legacy

2 pages

88(2)R

Dec 22, 2006

Certificate of re-registration from Public Limited Company to Private

1 pages

CERT10

Dec 22, 2006

legacy

1 pages

Dec 22, 2006

Re-registration of Memorandum and Articles

13 pages

MAR

Dec 22, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Nov 08, 2006

legacy

2 pages

88(2)R

Oct 12, 2006

legacy

1 pages

288b

Jul 25, 2006

Full accounts made up to Dec 31, 2005

11 pages

View All Filings

Who are the officers of BLUE STRATA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHANT, Brian Meadowcroft The Middleway SP11 6LS Andover Down Hampshire	Jan 23, 2004		Director	Meadowcroft The Middleway SP11 6LS Andover Down Hampshire	United Kingdom	British	1959-6	Business Consultant	78114180002
HIGGS, John Barton The Dutch House Pilgrims Way Harrietsham ME17 1BU Maidstone Kent	May 20, 2005		Director	The Dutch House Pilgrims Way Harrietsham ME17 1BU Maidstone Kent	United Kingdom	British	1953-1	Solicitor	3847280003
MICALLEF GREEN, Shaun Alexander 5 Drake Road TN24 0UP Ashford Kent	Mar 03, 2006		Director	5 Drake Road TN24 0UP Ashford Kent		British	1963-7	Company Director	82920800001
HIGGS, John Barton The Dutch House Pilgrims Way Harrietsham ME17 1BU Maidstone Kent	May 20, 2005	Jan 02, 2006	Secretary	The Dutch House Pilgrims Way Harrietsham ME17 1BU Maidstone Kent		British		Solicitor	3847280003
TAYLOR, Raymond Grenville 77 Stanhope Grove BR3 3HL Beckenham Kent	Jan 19, 2004	May 20, 2005	Secretary	77 Stanhope Grove BR3 3HL Beckenham Kent		British			60444680001
ALDBURY SECRETARIES LIMITED Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks	Jan 02, 2006	May 15, 2009	Nominee Secretary	Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks					900018420001
BARNES, David Henry Cantis House 1-3 St. Peters Lane CT1 2BP Canterbury Kent	Jul 06, 2007	Feb 08, 2008	Director	Cantis House 1-3 St. Peters Lane CT1 2BP Canterbury Kent	England	British	1949-12	Director	92297710002
GRACE, Hugh Trevor Rue E Van Driessche 48 FOREIGN Brussels 1050 Belgium	Jan 23, 2004	Apr 13, 2005	Director	Rue E Van Driessche 48 FOREIGN Brussels 1050 Belgium		British	1949-5	Business Consultant	95526950001
REYNOLDS, Ruth Anne The Old Garage 119a Mortimer Road N1 4JY London	Jan 23, 2004	Nov 05, 2004	Director	The Old Garage 119a Mortimer Road N1 4JY London		British	1969-4	Pr Executive	66349610001
STONE, Ruth 45 Guildford Park Road GU2 7NA Guildford Surrey	Jan 19, 2004	Jul 06, 2007	Director	45 Guildford Park Road GU2 7NA Guildford Surrey		British	1970-9	Public Relations Executive	72272560001
TAYLOR, Raymond Grenville 77 Stanhope Grove BR3 3HL Beckenham Kent	Jan 19, 2004	Sep 22, 2006	Director	77 Stanhope Grove BR3 3HL Beckenham Kent	England	British	1959-12	Company Director	60444680001

View Detailed Information on Officers and People with Significant Control

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.
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