STRATEGIC LAND MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

02741267

Incorporation date

18/08/1992

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/08/1992)

19/02/2013

Final Gazette dissolved following liquidation

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19/11/2012

Return of final meeting in a members' voluntary winding up

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20/08/2012

Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR on 2012-08-21

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20/08/2012

Appointment of a voluntary liquidator

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20/08/2012

Resolutions

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20/08/2012

Declaration of solvency

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27/02/2012

Accounts for a dormant company made up to 2011-12-31

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22/01/2012

Annual return made up to 2011-12-30 with full list of shareholders

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31/05/2011

Accounts for a dormant company made up to 2010-12-31

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30/03/2011

Director's details changed for James John Jordan on 2011-03-28

View PDF (2 pages)

29/03/2011

Secretary's details changed for Colin Richard Clapham on 2011-03-28

View PDF (2 pages)

29/03/2011

Registered office address changed from 80 New Bond Street London W1S 1SB on 2011-03-30

View PDF (2 pages)

29/12/2010

Annual return made up to 2010-12-30 with full list of shareholders

View PDF (5 pages)

29/12/2010

Director's details changed for James John Jordan on 2010-12-23

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11/11/2010

Register inspection address has been changed from 2 Piries Place Horsham West Sussex RH12 1EH England

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25/05/2010

Accounts for a dormant company made up to 2009-12-31

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18/02/2010

Register(s) moved to registered inspection location

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17/02/2010

Register inspection address has been changed

View PDF (1 pages)

24/01/2010

Annual return made up to 2009-12-30 with full list of shareholders

View PDF (5 pages)

24/01/2010

Director's details changed for Fiona Elizabeth Middleton on 2009-12-30

View PDF (2 pages)

10/01/2010

Secretary's details changed for Colin Richard Clapham on 2010-01-11

View PDF (1 pages)

07/01/2010

Director's details changed for James John Jordan on 2010-01-07

View PDF (2 pages)

30/11/2009

Termination of appointment of Karen Atterbury as a secretary

View PDF (1 pages)

30/11/2009

Appointment of Colin Richard Clapham as a secretary

View PDF (1 pages)

14/10/2009

Secretary's details changed

View PDF (1 pages)

23/07/2009

Accounts made up to 2008-12-31

View PDF (4 pages)

09/03/2009

Director appointed fiona elizabeth middleton

View PDF (1 pages)

08/03/2009

Appointment Terminated Director matthew kelly

View PDF (1 pages)

26/01/2009

Appointment Terminated Secretary james jordan

View PDF (1 pages)

15/01/2009

Return made up to 30/12/08; full list of members

View PDF (4 pages)

23/09/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

11/08/2008

Director appointed matthew robert kelly

View PDF (1 pages)

04/08/2008

Appointment Terminated Director richard waghorn

View PDF (1 pages)

27/01/2008

Return made up to 30/12/07; full list of members

View PDF (2 pages)

24/01/2008

Location of register of members

View PDF (1 pages)

13/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/09/2007

Registered office changed on 18/09/07 from: manning house 22 carlisle place london SW1P 1JA

View PDF (1 pages)

26/06/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

23/01/2007

Return made up to 01/01/07; full list of members

View PDF (2 pages)

09/05/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

23/01/2006

Return made up to 01/01/06; full list of members

View PDF (2 pages)

14/08/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

09/01/2005

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

View PDF (2 pages)

20/12/2004

New secretary appointed

View PDF (1 pages)

28/09/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

28/09/2004

Secretary's particulars changed

View PDF (1 pages)

11/05/2004

Secretary's particulars changed

View PDF (1 pages)

21/01/2004

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

View PDF (5 pages)

26/10/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

24/01/2003

Return made up to 01/01/03; full list of members

View PDF (5 pages)

24/01/2003

Director's particulars changed

View PDF (1 pages)

31/10/2002

Accounts made up to 2001-12-31

View PDF (5 pages)

05/03/2002

New secretary appointed

View PDF (2 pages)

05/03/2002

Secretary resigned;director resigned

View PDF (1 pages)

05/03/2002

New director appointed

View PDF (3 pages)

10/02/2002

Location of register of members

View PDF (1 pages)

10/02/2002

Return made up to 01/01/02; full list of members

View PDF (5 pages)

08/10/2001

Registered office changed on 09/10/01 from: 3 shortlands london W6 8EZ

View PDF (1 pages)

27/08/2001

Accounts made up to 2000-12-31

View PDF (5 pages)

15/03/2001

New director appointed

View PDF (3 pages)

21/02/2001

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

View PDF (6 pages)

08/02/2001

Director resigned

View PDF (1 pages)

23/07/2000

Accounts made up to 1999-12-31

View PDF (5 pages)

30/01/2000

Return made up to 01/01/00; full list of members

View PDF (6 pages)

30/01/2000

Registered office changed on 31/01/00

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22/08/1999

Accounts made up to 1998-12-31

View PDF (5 pages)

24/04/1999

New director appointed

View PDF (3 pages)

24/04/1999

Director resigned

View PDF (1 pages)

02/02/1999

Return made up to 01/01/99; no change of members

View PDF (4 pages)

18/10/1998

Accounts made up to 1997-12-31

View PDF (5 pages)

05/02/1998

Return made up to 01/01/98; full list of members

View PDF (6 pages)

05/02/1998

Location of register of members address changed

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11/01/1998

Director resigned

View PDF (1 pages)

11/08/1997

Accounts made up to 1996-12-31

View PDF (5 pages)

22/04/1997

New director appointed

View PDF (2 pages)

17/04/1997

Director resigned

View PDF (1 pages)

19/02/1997

Return made up to 01/01/97; no change of members

View PDF (4 pages)

17/10/1996

Accounts made up to 1995-12-31

View PDF (5 pages)

11/07/1996

Registered office changed on 12/07/96 from: 27 hammersmith grove london W6 7EN

View PDF (1 pages)

01/03/1996

Secretary resigned

View PDF (1 pages)

30/01/1996

Return made up to 01/01/96; full list of members

View PDF (10 pages)

23/10/1995

Accounts made up to 1994-12-31

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05/09/1995

Secretary's particulars changed

View PDF (1 pages)

28/01/1995

Return made up to 01/01/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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06/07/1994

New secretary appointed

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06/07/1994

Secretary resigned;new secretary appointed

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19/05/1994

Accounts made up to 1993-12-31

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19/05/1994

Resolutions

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03/02/1994

Return made up to 01/01/94; no change of members

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19/12/1993

Director's particulars changed

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09/09/1993

New director appointed

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21/08/1993

Return made up to 29/07/93; full list of members

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10/08/1993

Resolutions

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10/08/1993

Resolutions

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10/08/1993

Resolutions

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04/05/1993

Memorandum and Articles of Association

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01/04/1993

Resolutions

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21/02/1993

Certificate of change of name

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21/02/1993

Certificate of change of name

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15/02/1993

Director resigned;new director appointed

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15/02/1993

Director resigned;new director appointed

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10/02/1993

Ad 27/01/93--------- £ si 98@1=98 £ ic 2/100

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08/02/1993

Secretary resigned;new secretary appointed

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07/09/1992

Accounting reference date notified as 31/12

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18/08/1992

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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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
WIMPEY GROUP SERVICES LIMITED	Corporate Director	19/08/1992 - 27/01/1993	11
WIMPEY DORMANT INVESTMENTS LIMITED	Corporate Director	19/08/1992 - 27/01/1993	9
Atterbury, Karen Lorraine	Secretary	04/02/2002 - 01/12/2009	80
Clapham, Colin Richard	Secretary	01/12/2009 - Present	-
Ingram, Peter William Irving	Secretary	27/01/1993 - 01/07/1994	29

Persons with Significant Control

No PSC data available.

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Description

About STRATEGIC LAND MANAGEMENT LIMITED

STRATEGIC LAND MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 18/08/1992 with the registered office located at 125 Colmore Row, Birmingham B3 3SD. 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 STRATEGIC LAND MANAGEMENT LIMITED?

STRATEGIC LAND MANAGEMENT LIMITED is currently Dissolved. It was registered on 18/08/1992 and dissolved on 19/02/2013.

Where is STRATEGIC LAND MANAGEMENT LIMITED located?

STRATEGIC LAND MANAGEMENT LIMITED is registered at 125 Colmore Row, Birmingham B3 3SD.

What does STRATEGIC LAND MANAGEMENT LIMITED do?

STRATEGIC LAND MANAGEMENT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for STRATEGIC LAND MANAGEMENT LIMITED?

The latest filing was on 19/02/2013: Final Gazette dissolved following liquidation.