STRATEGIC PLANNING SOLUTIONS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04641006

Incorporation date

16/01/2003

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 16/01/2003)

14/03/2011

Final Gazette dissolved following liquidation

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14/12/2010

Liquidators' statement of receipts and payments to 2010-12-03

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14/12/2010

Return of final meeting in a creditors' voluntary winding up

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03/10/2010

Liquidators' statement of receipts and payments to 2010-09-01

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06/04/2010

Liquidators' statement of receipts and payments to 2010-03-01

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16/09/2009

Registered office changed on 17/09/2009 from c/o geoffrey martin & co st james's house 28 park place leeds west yorkshire LS1 2SP

View PDF (1 pages)

09/03/2009

Statement of affairs with form 4.19

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09/03/2009

Appointment of a voluntary liquidator

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09/03/2009

Resolutions

View PDF (1 pages)

18/02/2009

Registered office changed on 19/02/2009 from hanover house 22 clarendon road leeds LS2 9NZ

View PDF (1 pages)

31/07/2008

Return made up to 17/01/08; full list of members

View PDF (14 pages)

17/06/2008

Appointment Terminated Director david mellor

View PDF (1 pages)

24/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

14/02/2007

Ad 17/01/06--------- £ si 1600@1

View PDF (4 pages)

14/02/2007

Return made up to 17/01/07; full list of members

View PDF (17 pages)

05/02/2007

New secretary appointed

View PDF (2 pages)

01/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

23/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

07/03/2006

Ad 17/01/05-17/01/06 £ si 6800@1

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07/03/2006

Return made up to 17/01/06; full list of members

View PDF (12 pages)

07/03/2006

Director's particulars changed

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01/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

30/08/2005

New director appointed

View PDF (2 pages)

24/02/2005

Return made up to 17/01/05; full list of members

View PDF (12 pages)

31/01/2005

Ad 20/07/04-17/01/05 £ si 2600@1=2600 £ ic 23300/25900

View PDF (4 pages)

21/10/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

17/08/2004

Ad 20/07/04--------- £ si 1700@1=1700 £ ic 21600/23300

View PDF (4 pages)

17/08/2004

Ad 20/07/04--------- £ si 1600@1=1600 £ ic 20000/21600

View PDF (3 pages)

06/07/2004

Director resigned

View PDF (1 pages)

25/05/2004

New director appointed

View PDF (2 pages)

27/02/2004

Return made up to 17/01/04; full list of members

View PDF (8 pages)

23/02/2004

Ad 08/12/03--------- £ si 19999@1=19999 £ ic 1/20000

View PDF (2 pages)

23/02/2004

Resolutions

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23/02/2004

Resolutions

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23/02/2004

Resolutions

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23/02/2004

Resolutions

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23/02/2004

Resolutions

View PDF (7 pages)

23/02/2004

£ nc 100/100000 08/12/03

View PDF (1 pages)

15/01/2004

Particulars of mortgage/charge

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03/12/2003

Accounting reference date extended from 31/01/04 to 31/03/04

View PDF (1 pages)

18/11/2003

Secretary resigned

View PDF (1 pages)

18/11/2003

New secretary appointed

View PDF (2 pages)

18/11/2003

Registered office changed on 19/11/03 from: woodfield mill, bishop thornton harrogate north yorks HG3 3JB

View PDF (1 pages)

23/10/2003

New director appointed

View PDF (2 pages)

23/10/2003

New director appointed

View PDF (3 pages)

22/09/2003

New secretary appointed;new director appointed

View PDF (2 pages)

22/09/2003

New director appointed

View PDF (2 pages)

21/01/2003

Secretary resigned

View PDF (1 pages)

21/01/2003

Director resigned

View PDF (1 pages)

16/01/2003

Incorporation

View PDF (9 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

30/03/2007

Last change occurred

30/03/2007

Accounts

Total Exemption Small

Last made up date

30/03/2007

Next account date

30/03/2008

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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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	16/01/2003 - 21/01/2003	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	16/01/2003 - 21/01/2003	41295
Fray, Martyn George	Director	17/05/2004 - Present	21
Holmes, Robert Alan	Director	24/09/2003 - 15/01/2007	18
Mellor, David William	Director	24/09/2003 - 31/05/2008	10

Persons with Significant Control

No PSC data available.

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Description

About STRATEGIC PLANNING SOLUTIONS (UK) LIMITED

STRATEGIC PLANNING SOLUTIONS (UK) LIMITED is an(a) Dissolved company incorporated on 16/01/2003 with the registered office located at C/O GEOFFREY MARTIN & CO, St Andrew House, 119-121 The Headrow, Leeds LS1 5JW. There are currently 4 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 PLANNING SOLUTIONS (UK) LIMITED?

STRATEGIC PLANNING SOLUTIONS (UK) LIMITED is currently Dissolved. It was registered on 16/01/2003 and dissolved on 14/03/2011.

Where is STRATEGIC PLANNING SOLUTIONS (UK) LIMITED located?

STRATEGIC PLANNING SOLUTIONS (UK) LIMITED is registered at C/O GEOFFREY MARTIN & CO, St Andrew House, 119-121 The Headrow, Leeds LS1 5JW.

What does STRATEGIC PLANNING SOLUTIONS (UK) LIMITED do?

STRATEGIC PLANNING SOLUTIONS (UK) LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for STRATEGIC PLANNING SOLUTIONS (UK) LIMITED?

The latest filing was on 14/03/2011: Final Gazette dissolved following liquidation.