STRATEGEM LIMITED

Key Data

Status

Dissolved

Company No.

01902982

Incorporation date

08/04/1985

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 08/04/1985)

08/10/2010

Final Gazette dissolved following liquidation

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08/07/2010

Liquidators' statement of receipts and payments to 2010-07-01

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08/07/2010

Return of final meeting in a creditors' voluntary winding up

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22/04/2010

Liquidators' statement of receipts and payments to 2010-04-02

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05/04/2009

Statement of affairs with form 4.19

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05/04/2009

Appointment of a voluntary liquidator

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05/04/2009

Resolutions

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25/03/2009

Registered office changed on 26/03/2009 from unit 2 regents court nettlefold road ocean way cardiff CF24 5HF

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02/03/2009

Total exemption small company accounts made up to 2008-04-30

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17/02/2009

Accounting reference date shortened from 31/12/2008 to 30/04/2008

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24/09/2008

Director's Change of Particulars / peter collins / 25/06/2008 / HouseName/Number was: , now: longfield; Street was: cuffern, now: ; Area was: roch, now: ; Post Town was: haverfordwest, now: selsley east; Region was: dyfed, now: stroud; Post Code was: SA62 6HB, now: GL5 5LP

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22/09/2008

Return made up to 04/09/08; full list of members

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26/08/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

06/07/2008

Director appointed ronald john kirk

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06/07/2008

Director appointed peter norman collins

View PDF (3 pages)

06/07/2008

Director appointed robert beattie

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06/07/2008

Director appointed lyn beattie

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06/07/2008

Registered office changed on 07/07/2008 from innovation centre festival drive victoria business park ebbw vale NP23 8XA

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05/05/2008

Director and secretary appointed roger leakey

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05/05/2008

Director appointed john charles humphreys

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05/05/2008

Appointment Terminated Secretary paul birch

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05/05/2008

Appointment Terminated Director neil kirkby

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05/05/2008

Appointment Terminated Director owen mclaughlin

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05/05/2008

Registered office changed on 06/05/2008 from lancaster house centurion way leyland lancashire PR26 6TX

View PDF (1 pages)

01/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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22/01/2008

Director's particulars changed

View PDF (1 pages)

19/11/2007

Resolutions

View PDF (6 pages)

18/11/2007

Declaration of assistance for shares acquisition

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15/11/2007

Resolutions

View PDF (2 pages)

04/09/2007

Return made up to 04/09/07; full list of members

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13/07/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

30/05/2007

Particulars of mortgage/charge

View PDF (11 pages)

22/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/03/2007

Director resigned

View PDF (1 pages)

15/10/2006

New director appointed

View PDF (1 pages)

15/10/2006

Director resigned

View PDF (1 pages)

07/09/2006

Director resigned

View PDF (1 pages)

07/09/2006

Director resigned

View PDF (1 pages)

05/09/2006

Return made up to 04/09/06; full list of members

View PDF (3 pages)

30/07/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

07/05/2006

Director resigned

View PDF (1 pages)

04/05/2006

New director appointed

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09/04/2006

Director resigned

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04/09/2005

Return made up to 04/09/05; full list of members

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16/05/2005

New director appointed

View PDF (4 pages)

16/05/2005

New director appointed

View PDF (5 pages)

16/05/2005

New director appointed

View PDF (6 pages)

16/05/2005

New director appointed

View PDF (3 pages)

16/05/2005

New secretary appointed

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16/05/2005

Director resigned

View PDF (1 pages)

16/05/2005

Director resigned

View PDF (1 pages)

16/05/2005

Director resigned

View PDF (1 pages)

16/05/2005

Director resigned

View PDF (1 pages)

16/05/2005

Director resigned

View PDF (1 pages)

16/05/2005

Director resigned

View PDF (1 pages)

16/05/2005

Secretary resigned

View PDF (1 pages)

16/05/2005

Auditor's resignation

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12/05/2005

Auditor's resignation

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10/05/2005

Registered office changed on 11/05/05 from: hough end hall nell lane manchester M21 7AZ

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10/05/2005

Accounting reference date extended from 30/09/05 to 31/12/05

View PDF (1 pages)

27/04/2005

Full accounts made up to 2004-09-30

View PDF (19 pages)

15/09/2004

Return made up to 04/09/04; full list of members

View PDF (10 pages)

15/09/2004

Director's particulars changed

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16/06/2004

New director appointed

View PDF (2 pages)

23/01/2004

Accounts for a medium company made up to 2003-09-30

View PDF (19 pages)

06/01/2004

Auditor's resignation

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12/10/2003

Return made up to 04/09/03; full list of members

View PDF (9 pages)

12/10/2003

Director's particulars changed

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05/10/2003

Auditor's resignation

View PDF (2 pages)

31/07/2003

Full accounts made up to 2002-09-30

View PDF (20 pages)

01/10/2002

Return made up to 04/09/02; full list of members

View PDF (9 pages)

01/10/2002

Director's particulars changed

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01/10/2002

New director appointed

View PDF (2 pages)

06/08/2002

Full accounts made up to 2001-09-30

View PDF (16 pages)

25/06/2002

Director resigned

View PDF (1 pages)

09/10/2001

New director appointed

View PDF (2 pages)

02/10/2001

Director resigned

View PDF (1 pages)

02/10/2001

Return made up to 04/09/01; full list of members

View PDF (8 pages)

26/09/2001

Resolutions

View PDF (2 pages)

23/08/2001

Registered office changed on 24/08/01 from: 3 oxford court bishopsgate manchester M2 3WR

View PDF (1 pages)

31/07/2001

Secretary resigned

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31/07/2001

New secretary appointed

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26/07/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

14/03/2001

Resolutions

View PDF (20 pages)

04/10/2000

Return made up to 04/09/00; full list of members

View PDF (8 pages)

08/03/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

15/09/1999

Return made up to 04/09/99; full list of members

View PDF (8 pages)

15/06/1999

Director resigned

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15/06/1999

New director appointed

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20/05/1999

Accounts for a small company made up to 1998-09-30

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01/10/1998

Secretary resigned

View PDF (1 pages)

01/10/1998

New secretary appointed

View PDF (2 pages)

01/10/1998

New director appointed

View PDF (2 pages)

01/10/1998

New director appointed

View PDF (2 pages)

01/10/1998

Return made up to 04/09/98; full list of members

View PDF (8 pages)

01/10/1998

Secretary resigned

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27/07/1998

Accounts for a small company made up to 1997-09-30

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09/10/1997

New director appointed

View PDF (2 pages)

09/10/1997

Return made up to 04/09/97; no change of members

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30/07/1997

Accounts for a small company made up to 1996-09-30

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16/12/1996

Return made up to 04/09/96; full list of members

View PDF (6 pages)

23/01/1996

Accounts for a small company made up to 1995-09-30

View PDF (7 pages)

27/09/1995

Return made up to 04/09/95; no change of members

View PDF (4 pages)

19/09/1995

Accounts for a small company made up to 1994-09-30

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31/07/1995

New director appointed

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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19/09/1994

Return made up to 04/09/94; no change of members

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19/09/1994

Registered office changed on 20/09/94

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13/06/1994

Accounts for a small company made up to 1993-09-30

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01/10/1993

Return made up to 04/09/93; full list of members

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01/10/1993

Secretary's particulars changed;director's particulars changed

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31/01/1993

Accounts for a small company made up to 1992-09-30

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31/01/1993

New director appointed

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07/11/1992

Return made up to 04/09/92; no change of members

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07/11/1992

Registered office changed on 08/11/92

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22/09/1992

Secretary resigned;new secretary appointed

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03/02/1992

Accounts for a small company made up to 1991-09-30

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29/09/1991

Return made up to 04/09/91; no change of members

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12/06/1991

Accounts for a small company made up to 1990-09-30

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30/09/1990

Accounts for a small company made up to 1989-09-30

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30/09/1990

Return made up to 04/09/90; full list of members

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28/01/1990

Registered office changed on 29/01/90 from: 3 oxford court bishopsgate manchester M2 3WQ

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07/08/1989

Return made up to 07/02/89; full list of members

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27/07/1989

Accounts for a small company made up to 1988-09-30

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07/12/1988

Registered office changed on 08/12/88 from: 1ST floor chancery chambers 55 brown street manchester M2 2JG

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22/08/1988

Particulars of mortgage/charge

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03/03/1988

Return made up to 31/12/87; full list of members

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03/03/1988

Accounts for a small company made up to 1987-09-30

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03/03/1988

Return made up to 05/02/88; full list of members

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01/02/1988

Wd 08/01/88 ad 18/12/87--------- £ si 98@1=98 £ ic 2/100

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04/05/1987

Certificate of change of name

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17/02/1987

Full accounts made up to 1986-09-30

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19/01/1987

Return made up to 22/10/86; full list of members

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25/07/1986

Registered office changed on 26/07/86 from: park house didsbury park manchester M20 olt

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28/08/1985

Certificate of change of name

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08/04/1985

Incorporation

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08/04/1985

Miscellaneous

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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

29/04/2008

Last change occurred

29/04/2008

Accounts

Total Exemption Small

Last made up date

29/04/2008

Next account date

29/04/2009

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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
Meiklejohn, John Matthew	Director	01/10/1997 - 29/04/2005	6
Mclaughlin, Owen Gerard	Director	30/09/2006 - 21/04/2008	82
Parker, Charles Lucian Henry	Director	06/04/2006 - 16/03/2007	10
Leakey, Roger	Secretary	21/04/2008 - Present	2
Birch, Paul	Secretary	29/04/2005 - 21/04/2008	32

Persons with Significant Control

No PSC data available.

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Description

About STRATEGEM LIMITED

STRATEGEM LIMITED is an(a) Dissolved company incorporated on 08/04/1985 with the registered office located at 63 Walter Road, Swansea SA1 4PT. There are currently 7 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 STRATEGEM LIMITED?

STRATEGEM LIMITED is currently Dissolved. It was registered on 08/04/1985 and dissolved on 08/10/2010.

Where is STRATEGEM LIMITED located?

STRATEGEM LIMITED is registered at 63 Walter Road, Swansea SA1 4PT.

What does STRATEGEM LIMITED do?

STRATEGEM LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for STRATEGEM LIMITED?

The latest filing was on 08/10/2010: Final Gazette dissolved following liquidation.