STRATEGIC PLANNING SOCIETY(THE)

Key Data

Status

Dissolved

Company No.

00895924

Incorporation date

13/01/1967

Size

Micro Entity

Classification

Activities of professional membership organisations (94.12 - SIC 2007);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 13/01/1967)

05/11/2019

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/09/2019

Voluntary strike-off action has been suspended

View PDF (1 pages)

20/08/2019

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/08/2019

Application to strike the company off the register

View PDF (3 pages)

09/07/2019

Termination of appointment of Daniel John Spacie as a director on 2019-06-30

View PDF (1 pages)

09/07/2019

Termination of appointment of Christopher John Hafner as a director on 2019-06-30

View PDF (1 pages)

09/07/2019

Termination of appointment of Anca Delia Babor as a director on 2019-06-30

View PDF (1 pages)

05/01/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/01/2019

Confirmation statement made on 2018-09-28 with no updates

View PDF (3 pages)

18/12/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/11/2018

Termination of appointment of William Michael Patterson as a director on 2018-10-30

View PDF (1 pages)

31/07/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

19/10/2017

Appointment of Anca Delia Babor as a director on 2017-09-30

View PDF (2 pages)

19/10/2017

Appointment of Mr Daniel John Spacie as a director on 2017-09-30

View PDF (2 pages)

19/10/2017

Confirmation statement made on 2017-09-28 with no updates

View PDF (3 pages)

06/09/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/09/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/08/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (3 pages)

24/07/2017

Registered office address changed from Blackburn House 32 Crouch Street Colchester CO3 3HH to The Coach House Headgate Colchester CO3 3BT on 2017-07-24

View PDF (1 pages)

24/02/2017

Termination of appointment of Gordon Mitcheson-Smith as a director on 2017-02-10

View PDF (1 pages)

05/10/2016

Confirmation statement made on 2016-09-28 with updates

View PDF (4 pages)

30/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

26/12/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/12/2015

Annual return made up to 2015-09-28 no member list

View PDF (3 pages)

24/12/2015

Termination of appointment of Paulo Vincente Dos Santos Alves as a director on 2015-06-24

View PDF (1 pages)

22/12/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

30/12/2014

Annual return made up to 2014-09-28 no member list

View PDF (4 pages)

30/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

28/10/2013

Annual return made up to 2013-09-28 no member list

View PDF (4 pages)

28/10/2013

Appointment of Director of European Operations Christopher John Hafner as a director

View PDF (2 pages)

26/10/2013

Appointment of Mr Gordon Mitcheson-Smith as a director

View PDF (2 pages)

26/10/2013

Appointment of William Michael Patterson as a director

View PDF (2 pages)

26/10/2013

Appointment of Michael John Abrey-Bugg as a director

View PDF (2 pages)

26/10/2013

Appointment of Paulo Vincente Dos Santos Alves as a director

View PDF (2 pages)

26/10/2013

Termination of appointment of Laurence Young as a director

View PDF (1 pages)

26/10/2013

Termination of appointment of Colin Tuckwell as a director

View PDF (1 pages)

26/10/2013

Termination of appointment of Christopher Nutt as a director

View PDF (1 pages)

26/10/2013

Termination of appointment of Ian Mcdonald Wood as a director

View PDF (1 pages)

26/10/2013

Termination of appointment of Llyr Jones as a director

View PDF (1 pages)

26/10/2013

Termination of appointment of Steve Middleton as a director

View PDF (1 pages)

26/10/2013

Termination of appointment of Nicholas Johnston as a director

View PDF (1 pages)

25/09/2013

Registered office address changed from Buxton House 7 Highbury Hill London N5 1SU on 2013-09-25

View PDF (1 pages)

06/09/2013

Resolutions

View PDF (17 pages)

08/07/2013

Total exemption full accounts made up to 2012-09-30

View PDF (32 pages)

09/10/2012

Annual return made up to 2012-09-28 no member list

View PDF (5 pages)

08/10/2012

Termination of appointment of Ann Maguire as a director

View PDF (1 pages)

12/09/2012

Appointment of Laurence David Young as a director

View PDF (2 pages)

12/09/2012

Termination of appointment of Timothy Hoad as a director

View PDF (1 pages)

16/05/2012

Appointment of Dr Llyr Campbell Jones as a director

View PDF (2 pages)

10/11/2011

Current accounting period extended from 2012-03-31 to 2012-09-30

View PDF (1 pages)

28/10/2011

Annual return made up to 2011-09-28 no member list

View PDF (5 pages)

28/10/2011

Appointment of Mr Colin Richard Tuckwell as a director

View PDF (2 pages)

28/10/2011

Termination of appointment of Syed Zaman as a director

View PDF (1 pages)

28/10/2011

Termination of appointment of Anthony Burton as a director

View PDF (1 pages)

17/10/2011

Total exemption full accounts made up to 2011-03-31

View PDF (14 pages)

14/04/2011

Appointment of Ms Ann Maguire as a director

View PDF (2 pages)

14/04/2011

Termination of appointment of James Leaton Gray as a director

View PDF (1 pages)

01/03/2011

Appointment of Mr Nicholas Johnston as a director

View PDF (2 pages)

01/03/2011

Appointment of Mr Steve Middleton as a director

View PDF (2 pages)

01/03/2011

Termination of appointment of Tim Mcintyre-Bhatty as a director

View PDF (1 pages)

30/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (14 pages)

19/10/2010

Annual return made up to 2010-09-28 no member list

View PDF (6 pages)

19/10/2010

Director's details changed for Ian Leslie Mcdonald Wood on 2010-09-01

View PDF (2 pages)

19/10/2010

Director's details changed for James Leaton Gray on 2010-09-01

View PDF (2 pages)

18/10/2010

Director's details changed for Mr Christopher Robert Nutt on 2010-09-01

View PDF (2 pages)

18/10/2010

Director's details changed for Mr Tim Mcintyre-Bhatty on 2010-09-01

View PDF (2 pages)

18/10/2010

Termination of appointment of Gary Barham as a secretary

View PDF (1 pages)

18/10/2010

Director's details changed for Syed Arif Zaman on 2010-09-01

View PDF (2 pages)

12/02/2010

Amended accounts made up to 2009-03-31

View PDF (13 pages)

01/02/2010

Total exemption full accounts made up to 2009-03-31

View PDF (13 pages)

02/10/2009

Annual return made up to 28/09/09

View PDF (4 pages)

03/02/2009

Total exemption full accounts made up to 2008-03-31

View PDF (13 pages)

10/10/2008

Director appointed mr tim mcintyre-bhatty

View PDF (1 pages)

29/09/2008

Annual return made up to 28/09/08

View PDF (4 pages)

29/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (14 pages)

22/10/2007

Annual return made up to 28/09/07

View PDF (2 pages)

22/10/2007

Director resigned

View PDF (1 pages)

22/10/2007

Director resigned

View PDF (1 pages)

14/02/2007

Full accounts made up to 2006-03-31

View PDF (14 pages)

19/10/2006

Annual return made up to 28/09/06

View PDF (3 pages)

19/10/2006

New director appointed

View PDF (1 pages)

19/10/2006

New director appointed

View PDF (1 pages)

19/10/2006

Director resigned

View PDF (1 pages)

29/08/2006

Director resigned

View PDF (1 pages)

20/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (13 pages)

28/12/2005

New secretary appointed

View PDF (1 pages)

08/12/2005

Annual return made up to 28/09/05

View PDF (3 pages)

08/12/2005

New director appointed

View PDF (1 pages)

08/12/2005

Secretary resigned

View PDF (1 pages)

05/10/2005

Registered office changed on 05/10/05 from: lafone house the leather market weston street london SE1 3ER

View PDF (1 pages)

11/08/2005

Full accounts made up to 2004-03-31

View PDF (12 pages)

16/06/2005

Director resigned

View PDF (1 pages)

29/03/2005

Annual return made up to 28/09/04

View PDF (11 pages)

22/02/2005

Director's particulars changed

View PDF (1 pages)

22/02/2005

Director's particulars changed

View PDF (1 pages)

22/02/2005

Secretary's particulars changed

View PDF (1 pages)

18/11/2004

Director resigned

View PDF (1 pages)

14/06/2004

Director resigned

View PDF (1 pages)

14/06/2004

Director resigned

View PDF (1 pages)

14/02/2004

New director appointed

View PDF (2 pages)

04/02/2004

New director appointed

View PDF (2 pages)

22/12/2003

Full accounts made up to 2003-03-31

View PDF (15 pages)

03/12/2003

Director resigned

View PDF (1 pages)

02/12/2003

Annual return made up to 28/09/03

View PDF (8 pages)

18/10/2003

Director resigned

View PDF (1 pages)

18/10/2003

New director appointed

View PDF (1 pages)

18/10/2003

New secretary appointed

View PDF (1 pages)

17/10/2003

New director appointed

View PDF (1 pages)

08/10/2003

Registered office changed on 08/10/03 from: lafone house the leather market weston street london SW9 9LJ

View PDF (1 pages)

12/09/2003

Registered office changed on 12/09/03 from: 20-22 bedford row london WC1R 4JS

View PDF (1 pages)

04/07/2003

Secretary resigned

View PDF (1 pages)

11/02/2003

New director appointed

View PDF (2 pages)

10/02/2003

New director appointed

View PDF (2 pages)

10/02/2003

Full accounts made up to 2002-03-31

View PDF (17 pages)

24/12/2002

Registered office changed on 24/12/02 from: 17 portland place london W1B 1PU

View PDF (1 pages)

05/12/2002

New director appointed

View PDF (2 pages)

30/11/2002

Director resigned

View PDF (1 pages)

18/10/2002

Annual return made up to 28/09/02

View PDF (8 pages)

16/10/2002

Secretary resigned

View PDF (1 pages)

25/09/2002

Director resigned

View PDF (1 pages)

25/09/2002

Director resigned

View PDF (1 pages)

25/09/2002

New director appointed

View PDF (2 pages)

23/07/2002

New secretary appointed

View PDF (2 pages)

08/03/2002

Director resigned

View PDF (1 pages)

08/03/2002

New director appointed

View PDF (1 pages)

08/03/2002

New director appointed

View PDF (1 pages)

08/03/2002

Director resigned

View PDF (1 pages)

08/03/2002

Director resigned

View PDF (1 pages)

08/03/2002

Director resigned

View PDF (1 pages)

08/03/2002

Director resigned

View PDF (1 pages)

07/02/2002

Full accounts made up to 2001-03-31

View PDF (14 pages)

31/01/2002

Annual return made up to 28/09/01

View PDF (8 pages)

02/04/2001

New director appointed

View PDF (2 pages)

22/03/2001

New director appointed

View PDF (2 pages)

22/03/2001

New director appointed

View PDF (1 pages)

22/03/2001

New director appointed

View PDF (3 pages)

22/03/2001

New director appointed

View PDF (2 pages)

20/03/2001

Director resigned

View PDF (1 pages)

20/03/2001

Director resigned

View PDF (1 pages)

12/03/2001

Director resigned

View PDF (1 pages)

12/03/2001

Director resigned

View PDF (1 pages)

12/03/2001

Director resigned

View PDF (1 pages)

12/03/2001

Director resigned

View PDF (1 pages)

22/12/2000

Full accounts made up to 2000-03-31

View PDF (14 pages)

15/11/2000

Director resigned

View PDF (1 pages)

06/11/2000

Annual return made up to 28/09/00

View PDF (6 pages)

11/09/2000

New director appointed

View PDF (2 pages)

11/09/2000

New director appointed

View PDF (2 pages)

29/01/2000

Director resigned

View PDF (1 pages)

29/01/2000

New director appointed

View PDF (2 pages)

09/12/1999

Full accounts made up to 1999-03-31

View PDF (14 pages)

06/12/1999

New director appointed

View PDF (2 pages)

03/12/1999

New director appointed

View PDF (2 pages)

14/10/1999

Annual return made up to 28/09/99

View PDF (6 pages)

23/06/1999

Director resigned

View PDF (1 pages)

23/06/1999

Director resigned

View PDF (1 pages)

07/05/1999

Director resigned

View PDF (1 pages)

27/01/1999

Full accounts made up to 1998-03-31

View PDF (14 pages)

06/01/1999

New director appointed

View PDF (2 pages)

30/12/1998

Director resigned

View PDF (1 pages)

30/12/1998

New director appointed

View PDF (2 pages)

30/12/1998

New director appointed

View PDF (2 pages)

30/12/1998

New director appointed

View PDF (2 pages)

30/12/1998

New director appointed

View PDF (2 pages)

30/12/1998

New director appointed

View PDF (2 pages)

04/12/1998

Director resigned

View PDF (1 pages)

04/12/1998

Director resigned

View PDF (1 pages)

04/12/1998

Director resigned

View PDF (1 pages)

04/12/1998

Director resigned

View PDF (1 pages)

04/12/1998

Director resigned

View PDF (1 pages)

30/11/1998

Memorandum and Articles of Association

View PDF (12 pages)

30/11/1998

Resolutions

View PDF (1 pages)

10/11/1998

New secretary appointed

View PDF (2 pages)

04/11/1998

Annual return made up to 28/09/98

View PDF (8 pages)

08/10/1998

Secretary resigned

View PDF (1 pages)

06/01/1998

New director appointed

View PDF (0 pages)

06/01/1998

New director appointed

View PDF (0 pages)

12/12/1997

Annual return made up to 28/09/97

View PDF (10 pages)

12/12/1997

Full accounts made up to 1997-03-31

View PDF (13 pages)

12/12/1997

New director appointed

View PDF (2 pages)

12/12/1997

New director appointed

View PDF (2 pages)

12/12/1997

Director resigned

View PDF (1 pages)

12/12/1997

Director resigned

View PDF (1 pages)

29/09/1997

New director appointed

View PDF (2 pages)

24/07/1997

Director resigned

View PDF (0 pages)

27/06/1997

Director resigned

View PDF (1 pages)

12/06/1997

Director resigned

View PDF (2 pages)

25/04/1997

New secretary appointed

View PDF (2 pages)

25/04/1997

Secretary resigned

View PDF (1 pages)

25/04/1997

Registered office changed on 25/04/97 from: 17 queen square london WC1N 3RH

View PDF (1 pages)

16/12/1996

Annual return made up to 26/09/96

View PDF (10 pages)

16/12/1996

New director appointed

View PDF (2 pages)

16/12/1996

New director appointed

View PDF (2 pages)

16/12/1996

New director appointed

View PDF (2 pages)

16/12/1996

New director appointed

View PDF (2 pages)

16/12/1996

New director appointed

View PDF (2 pages)

16/12/1996

Director resigned

View PDF (1 pages)

16/12/1996

Full accounts made up to 1996-03-31

View PDF (8 pages)

13/12/1996

New director appointed

View PDF (3 pages)

25/02/1996

Full accounts made up to 1995-03-31

View PDF (7 pages)

25/10/1995

Annual return made up to 28/09/95

View PDF (0 pages)

30/11/1994

New director appointed

View PDF (0 pages)

16/11/1994

Annual return made up to 28/09/94

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11/11/1994

New director appointed

View PDF (0 pages)

02/11/1994

Full accounts made up to 1994-03-31

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20/12/1993

New director appointed

View PDF (0 pages)

20/12/1993

New director appointed

View PDF (0 pages)

30/11/1993

Full accounts made up to 1993-03-31

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30/11/1993

Annual return made up to 28/09/93

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21/10/1992

Full accounts made up to 1992-03-31

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21/10/1992

Director resigned

View PDF (0 pages)

21/10/1992

Director resigned

View PDF (0 pages)

21/10/1992

Director resigned

View PDF (0 pages)

21/10/1992

New director appointed

View PDF (0 pages)

21/10/1992

New director appointed

View PDF (0 pages)

21/10/1992

New director appointed

View PDF (0 pages)

21/10/1992

New director appointed

View PDF (0 pages)

21/10/1992

Annual return made up to 28/09/92

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03/12/1991

Full accounts made up to 1991-03-31

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03/12/1991

Director resigned;new director appointed

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03/12/1991

New director appointed

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03/12/1991

Director resigned;new director appointed

View PDF (0 pages)

03/12/1991

Director resigned;new director appointed

View PDF (0 pages)

25/10/1991

Annual return made up to 28/09/91

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06/02/1991

Annual return made up to 28/09/90

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06/02/1991

New director appointed

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06/02/1991

New director appointed

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04/01/1991

Full accounts made up to 1990-03-31

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04/01/1991

Director resigned

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06/07/1990

Director resigned

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14/11/1989

Full accounts made up to 1989-03-31

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14/11/1989

Annual return made up to 28/09/89

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01/12/1988

Annual return made up to 28/09/88

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01/12/1988

Registered office changed on 01/12/88 from: 17 queen square london WC1N 3RH

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21/11/1988

Registered office changed on 21/11/88 from: 5 berners street london W1P 4AN

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17/11/1988

Full accounts made up to 1988-03-31

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17/11/1988

Director resigned;new director appointed

View PDF (0 pages)

18/10/1988

Memorandum and Articles of Association

View PDF (14 pages)

18/10/1988

Resolutions

View PDF (2 pages)

24/02/1988

Director resigned;new director appointed

View PDF (0 pages)

16/11/1987

Full accounts made up to 1987-03-31

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16/11/1987

Annual return made up to 16/10/87

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01/01/1987

A selection of documents registered before 1 January 1987

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12/11/1986

Full accounts made up to 1986-03-31

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12/11/1986

Annual return made up to 28/10/86

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13/01/1967

Incorporation

View PDF (23 pages)

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

30/09/2017

Last change occurred

30/09/2017

Accounts

Micro Entity

Last made up date

30/09/2017

Next account date

30/09/2018

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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
Burton, Anthony Winston	Director	26/09/1996 - 28/09/2011	16
Cullen, Richard Thomas	Director	01/01/2005 - 01/05/2007	3
Atkins, Robert Malcolm	Director	15/11/1996 - 09/06/1997	-
Castell, Sophie	Director	17/09/1997 - 20/05/1998	-
Drew, Stephen, Professor	Director	13/12/2000 - 30/01/2002	-

Persons with Significant Control

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Description

About STRATEGIC PLANNING SOCIETY(THE)

STRATEGIC PLANNING SOCIETY(THE) is an(a) Dissolved company incorporated on 13/01/1967 with the registered office located at The Coach House, Headgate, Colchester CO3 3BT. There is currently 1 active director 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 PLANNING SOCIETY(THE)?

STRATEGIC PLANNING SOCIETY(THE) is currently Dissolved. It was registered on 13/01/1967 and dissolved on 05/11/2019.

Where is STRATEGIC PLANNING SOCIETY(THE) located?

STRATEGIC PLANNING SOCIETY(THE) is registered at The Coach House, Headgate, Colchester CO3 3BT.

What does STRATEGIC PLANNING SOCIETY(THE) do?

STRATEGIC PLANNING SOCIETY(THE) operates in the Activities of professional membership organisations (94.12 - SIC 2007) sector.

What is the latest filing for STRATEGIC PLANNING SOCIETY(THE)?

The latest filing was on 05/11/2019: Final Gazette dissolved via voluntary strike-off.