STRATAGEM LEARNING AND DEVELOPMENT LTD

Key Data

Status

Dissolved

Company No.

02822632

Incorporation date

27/05/1993

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/1993)

18/01/2016

Final Gazette dissolved via voluntary strike-off

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02/11/2015

First Gazette notice for voluntary strike-off

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22/10/2015

Application to strike the company off the register

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07/07/2015

Annual return made up to 2015-05-28 with full list of shareholders

View PDF (5 pages)

18/06/2015

Total exemption small company accounts made up to 2015-04-07

View PDF (4 pages)

17/06/2015

Previous accounting period shortened from 2015-06-30 to 2015-04-07

View PDF (1 pages)

01/02/2015

Registered office address changed from Padnell Grange Padnell Road Waterlooville Hampshire PO8 8ED to 203 West Street Fareham Hampshire PO16 0EN on 2015-02-02

View PDF (1 pages)

16/09/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

03/07/2014

Statement of company's objects

View PDF (2 pages)

03/07/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

03/07/2014

Resolutions

View PDF (30 pages)

24/06/2014

Annual return made up to 2014-05-28 with full list of shareholders

View PDF (5 pages)

02/10/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

24/06/2013

Annual return made up to 2013-05-28 with full list of shareholders

View PDF (5 pages)

25/02/2013

Registered office address changed from 7 Charlecote Mews Staple Gardens Winchester Hampshire SO23 8SR on 2013-02-26

View PDF (1 pages)

03/10/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

19/06/2012

Annual return made up to 2012-05-28 with full list of shareholders

View PDF (5 pages)

12/12/2011

Amended accounts made up to 2011-06-30

View PDF (8 pages)

30/09/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

07/06/2011

Annual return made up to 2011-05-28 with full list of shareholders

View PDF (5 pages)

13/10/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (8 pages)

21/08/2010

Annual return made up to 2010-05-28 with full list of shareholders

View PDF (5 pages)

04/06/2010

Secretary's details changed for Jonathan Richard Timothy Wainwright on 2010-04-01

View PDF (1 pages)

04/06/2010

Director's details changed for Jonathan Richard Timothy Wainwright on 2010-04-01

View PDF (2 pages)

04/06/2010

Director's details changed for Mrs Nevin Stewart on 2010-04-01

View PDF (2 pages)

14/10/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

09/06/2009

Return made up to 28/05/09; full list of members

View PDF (4 pages)

08/06/2009

Registered office changed on 09/06/2009 from the house kelston park kelston bath n somerset BA1 9AE

View PDF (1 pages)

07/09/2008

Resolutions

View PDF (14 pages)

04/09/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

17/06/2008

Return made up to 28/05/08; full list of members

View PDF (7 pages)

02/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

05/08/2007

Director resigned

View PDF (1 pages)

26/06/2007

Return made up to 28/05/07; full list of members

View PDF (6 pages)

21/06/2007

Resolutions

View PDF (0 pages)

21/06/2007

Resolutions

View PDF (17 pages)

17/12/2006

Resolutions

View PDF (0 pages)

17/12/2006

Resolutions

View PDF (18 pages)

12/11/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (9 pages)

10/09/2006

Certificate of change of name

View PDF (2 pages)

28/06/2006

Return made up to 28/05/06; full list of members

View PDF (10 pages)

13/06/2006

Registered office changed on 14/06/06 from: centaur house 149-151 fairview road cheltenham gloucestershire GL52 2EX

View PDF (1 pages)

15/05/2006

Secretary resigned

View PDF (1 pages)

15/05/2006

New secretary appointed

View PDF (2 pages)

30/01/2006

New director appointed

View PDF (2 pages)

09/01/2006

£ ic 856/600 12/12/05 £ sr 256@1=256

View PDF (1 pages)

02/01/2006

Secretary resigned;director resigned

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02/01/2006

New secretary appointed

View PDF (2 pages)

02/01/2006

Ad 20/12/05--------- £ si 507@1=507 £ ic 349/856

View PDF (2 pages)

17/11/2005

Declaration of shares redemption:auditor's report

View PDF (3 pages)

17/11/2005

Resolutions

View PDF (11 pages)

26/10/2005

Director resigned

View PDF (1 pages)

26/10/2005

Director resigned

View PDF (1 pages)

27/09/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

06/07/2005

Return made up to 28/05/05; full list of members

View PDF (10 pages)

03/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

17/10/2004

New secretary appointed

View PDF (2 pages)

14/10/2004

Secretary resigned

View PDF (2 pages)

04/10/2004

Registered office changed on 05/10/04 from: 35 chequers court brown street sailsbury wiltshire SP1 2AS

View PDF (1 pages)

19/08/2004

New director appointed

View PDF (2 pages)

29/06/2004

Return made up to 28/05/04; full list of members

View PDF (10 pages)

18/12/2003

Director resigned

View PDF (1 pages)

30/09/2003

Total exemption full accounts made up to 2003-06-30

View PDF (14 pages)

10/07/2003

Return made up to 28/05/03; full list of members

View PDF (10 pages)

17/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/03/2003

Ad 17/10/02--------- £ si 7@1=7 £ ic 342/349

View PDF (2 pages)

09/01/2003

Total exemption full accounts made up to 2002-06-30

View PDF (14 pages)

28/05/2002

Return made up to 28/05/02; full list of members

View PDF (10 pages)

22/04/2002

New director appointed

View PDF (2 pages)

10/10/2001

Total exemption full accounts made up to 2001-06-30

View PDF (13 pages)

15/07/2001

Certificate of change of name

View PDF (2 pages)

11/06/2001

Return made up to 28/05/01; full list of members

View PDF (8 pages)

10/12/2000

Full accounts made up to 2000-06-30

View PDF (13 pages)

20/08/2000

Director resigned

View PDF (1 pages)

20/08/2000

New director appointed

View PDF (2 pages)

13/07/2000

Secretary resigned

View PDF (1 pages)

13/07/2000

Registered office changed on 14/07/00 from: 5TH floor 17 hanover square london W1R 9AJ

View PDF (1 pages)

13/07/2000

New secretary appointed

View PDF (2 pages)

13/07/2000

New director appointed

View PDF (2 pages)

26/06/2000

Return made up to 28/05/00; full list of members

View PDF (8 pages)

20/04/2000

Auditor's resignation

View PDF (2 pages)

20/04/2000

Auditor's resignation

View PDF (2 pages)

09/04/2000

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

15/06/1999

Return made up to 28/05/99; no change of members

View PDF (4 pages)

15/06/1999

Director's particulars changed

View PDF (1 pages)

27/04/1999

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

06/08/1998

Return made up to 28/05/98; full list of members

View PDF (7 pages)

06/07/1998

Registered office changed on 07/07/98 from: marcol house 293 regent street london W1R 7PD

View PDF (1 pages)

30/05/1998

Registered office changed on 31/05/98 from: 1ST floor garaways chantry road clifton bristol avon BS8 2QE

View PDF (1 pages)

23/05/1998

Ad 16/12/97--------- premium £ si 50@1=50 £ ic 200/250

View PDF (4 pages)

12/10/1997

New secretary appointed

View PDF (2 pages)

12/10/1997

Secretary resigned

View PDF (1 pages)

28/08/1997

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

04/06/1997

Return made up to 28/05/97; full list of members

View PDF (6 pages)

03/06/1997

New director appointed

View PDF (2 pages)

03/06/1997

New director appointed

View PDF (2 pages)

03/06/1997

Director resigned

View PDF (1 pages)

03/06/1997

Director resigned

View PDF (1 pages)

28/05/1997

Resolutions

View PDF (11 pages)

03/10/1996

Accounts for a small company made up to 1996-06-30

View PDF (7 pages)

01/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

16/07/1996

Return made up to 28/05/96; no change of members

View PDF (4 pages)

21/06/1996

New director appointed

View PDF (2 pages)

06/12/1995

Registered office changed on 07/12/95 from: 145 whiteladies road clifton bristol BS8 2QB

View PDF (1 pages)

01/11/1995

Accounts for a small company made up to 1995-06-30

View PDF (6 pages)

10/07/1995

Return made up to 28/05/95; no change of members

View PDF (4 pages)

18/01/1995

Accounts for a small company made up to 1994-06-30

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

14/07/1994

Return made up to 28/05/94; full list of members

View PDF (5 pages)

16/05/1994

Ad 09/12/93--------- £ si 198@1=198 £ ic 2/200

View PDF (2 pages)

16/05/1994

Resolutions

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16/05/1994

Resolutions

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16/05/1994

£ nc 100/100000 31/10/93

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19/02/1994

Accounting reference date notified as 30/06

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24/11/1993

Registered office changed on 25/11/93 from: 17 jays lane marks tey colchester essex. CO6 1LR.

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05/06/1993

Secretary resigned

View PDF (1 pages)

27/05/1993

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

06/04/2015

Last change occurred

06/04/2015

Accounts

Total Exemption Small

Last made up date

06/04/2015

Next account date

06/04/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	27/05/1993 - 27/05/1993	99600
Stewart, Nevin	Director	17/03/2002 - 02/10/2003	3
Wainwright, Jonathan Richard Timothy	Director	29/05/2000 - Present	-
Packman, Christopher John	Director	06/07/2000 - 17/10/2005	-
Wainwright, Jonathan Richard Timothy	Director	27/05/1993 - 08/05/1997	-

Persons with Significant Control

No PSC data available.

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Description

About STRATAGEM LEARNING AND DEVELOPMENT LTD

STRATAGEM LEARNING AND DEVELOPMENT LTD is an(a) Dissolved company incorporated on 27/05/1993 with the registered office located at 203 West Street, Fareham, Hampshire PO16 0EN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of STRATAGEM LEARNING AND DEVELOPMENT LTD?

STRATAGEM LEARNING AND DEVELOPMENT LTD is currently Dissolved. It was registered on 27/05/1993 and dissolved on 18/01/2016.

Where is STRATAGEM LEARNING AND DEVELOPMENT LTD located?

STRATAGEM LEARNING AND DEVELOPMENT LTD is registered at 203 West Street, Fareham, Hampshire PO16 0EN.

What does STRATAGEM LEARNING AND DEVELOPMENT LTD do?

STRATAGEM LEARNING AND DEVELOPMENT LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for STRATAGEM LEARNING AND DEVELOPMENT LTD?

The latest filing was on 18/01/2016: Final Gazette dissolved via voluntary strike-off.