STRATEGIC RESOURCE GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03963319

Incorporation date

02/04/2000

Size

Full

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/04/2000)

03/03/2013

Final Gazette dissolved following liquidation

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03/12/2012

Return of final meeting in a members' voluntary winding up

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25/10/2012

Liquidators' statement of receipts and payments to 2012-08-24

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03/10/2011

Secretary's details changed for Cavendish Directors Limited on 2010-06-09

View PDF (2 pages)

03/10/2011

Director's details changed for Cavendish Directors Limited on 2010-06-09

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12/09/2011

Appointment of a voluntary liquidator

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08/09/2011

Declaration of solvency

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08/09/2011

Resolutions

View PDF (1 pages)

26/04/2011

Annual return made up to 2011-04-03 with full list of shareholders

View PDF (6 pages)

26/04/2011

Annual return made up to 2011-04-07 with full list of shareholders

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26/04/2011

Annual return made up to 2011-04-05 with full list of shareholders

View PDF (6 pages)

24/11/2010

Statement by Directors

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24/11/2010

Solvency Statement dated 24/11/10

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24/11/2010

Statement of capital on 2010-11-25

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24/11/2010

Resolutions

View PDF (2 pages)

11/10/2010

Resolutions

View PDF (10 pages)

22/06/2010

Full accounts made up to 2009-11-29

View PDF (27 pages)

10/06/2010

Registered office address changed from 41-44 Great Windmill Street London W1D 7NB on 2010-06-11

View PDF (1 pages)

11/05/2010

Termination of appointment of Cavendish Services Limited as a secretary

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11/05/2010

Appointment of Cavendish Directors Limited as a secretary

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18/04/2010

Annual return made up to 2010-04-03 with full list of shareholders

View PDF (6 pages)

30/09/2009

Full accounts made up to 2008-11-30

View PDF (25 pages)

02/09/2009

Resolutions

View PDF (10 pages)

04/05/2009

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

View PDF (4 pages)

05/10/2008

Appointment Terminated Director graeme paxton

View PDF (1 pages)

30/09/2008

Full accounts made up to 2007-12-02

View PDF (25 pages)

16/04/2008

Director's Change of Particulars / sarah anderson / 04/03/2008 / HouseName/Number was: greenside house, now: 41-44; Street was: 50 station road, now: great windmill street; Area was: wood green, now: ; Post Code was: N22 7TP, now: W1D 7NB

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15/04/2008

Director appointed sarah anderson

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14/04/2008

Appointment Terminated Director andrik fuellberg

View PDF (1 pages)

03/04/2008

Return made up to 03/04/08; full list of members

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11/02/2008

New director appointed

View PDF (4 pages)

04/02/2008

Director resigned

View PDF (1 pages)

04/01/2008

Declaration of satisfaction of mortgage/charge

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12/12/2007

Director resigned

View PDF (1 pages)

02/10/2007

New director appointed

View PDF (1 pages)

30/09/2007

Full accounts made up to 2006-11-30

View PDF (27 pages)

09/09/2007

Resolutions

View PDF (20 pages)

30/04/2007

Return made up to 03/04/07; full list of members

View PDF (3 pages)

30/04/2007

Secretary's particulars changed

View PDF (1 pages)

07/02/2007

Director resigned

View PDF (1 pages)

31/01/2007

Resolutions

View PDF (0 pages)

31/01/2007

Resolutions

View PDF (21 pages)

21/01/2007

New director appointed

View PDF (1 pages)

21/01/2007

Director resigned

View PDF (1 pages)

21/01/2007

Director resigned

View PDF (1 pages)

21/01/2007

Director resigned

View PDF (1 pages)

01/01/2007

Registered office changed on 02/01/07 from: 12 plumtree court london EC4A 4HT

View PDF (1 pages)

22/10/2006

Director resigned

View PDF (1 pages)

22/06/2006

Full accounts made up to 2005-11-30

View PDF (15 pages)

02/05/2006

Return made up to 03/04/06; full list of members

View PDF (4 pages)

28/11/2005

Particulars of mortgage/charge

View PDF (9 pages)

08/11/2005

New director appointed

View PDF (2 pages)

08/11/2005

New director appointed

View PDF (2 pages)

08/11/2005

New director appointed

View PDF (3 pages)

17/08/2005

Full accounts made up to 2004-11-30

View PDF (15 pages)

04/05/2005

Return made up to 03/04/05; full list of members

View PDF (3 pages)

03/10/2004

Full accounts made up to 2003-11-30

View PDF (19 pages)

01/09/2004

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

View PDF (8 pages)

01/09/2004

Secretary's particulars changed

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07/06/2004

Director's particulars changed

View PDF (1 pages)

19/04/2004

Secretary's particulars changed

View PDF (1 pages)

05/04/2004

Registered office changed on 06/04/04 from: 35 saint thomas street london SE1 9SN

View PDF (1 pages)

01/03/2004

Director resigned

View PDF (1 pages)

01/03/2004

Director resigned

View PDF (1 pages)

13/10/2003

Director's particulars changed

View PDF (1 pages)

27/09/2003

Full accounts made up to 2002-11-30

View PDF (18 pages)

17/04/2003

Resolutions

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17/04/2003

Resolutions

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17/04/2003

Resolutions

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17/04/2003

Resolutions

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17/04/2003

Resolutions

View PDF (1 pages)

12/04/2003

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

View PDF (9 pages)

12/04/2003

Director's particulars changed

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09/02/2003

Auditor's resignation

View PDF (2 pages)

15/08/2002

Full accounts made up to 2001-09-02

View PDF (15 pages)

14/07/2002

Director's particulars changed

View PDF (1 pages)

20/06/2002

Delivery ext'd 3 mth 02/09/01

View PDF (2 pages)

07/05/2002

Return made up to 03/04/02; full list of members

View PDF (10 pages)

20/02/2002

New secretary appointed

View PDF (2 pages)

20/02/2002

Secretary resigned

View PDF (1 pages)

20/02/2002

Director resigned

View PDF (1 pages)

25/01/2002

Ad 03/09/01--------- £ si 20@1

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18/09/2001

Full accounts made up to 2000-11-30

View PDF (13 pages)

11/09/2001

Accounting reference date extended from 02/09/02 to 30/11/02

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11/09/2001

New director appointed

View PDF (2 pages)

06/09/2001

New director appointed

View PDF (2 pages)

06/09/2001

Resolutions

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06/09/2001

Resolutions

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06/09/2001

Resolutions

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06/09/2001

Resolutions

View PDF (28 pages)

06/09/2001

S-div 03/09/01

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06/09/2001

Ad 03/09/01--------- £ si 20@1=20 £ ic 13/33

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06/09/2001

Ad 03/09/01--------- £ si 10@1=10 £ ic 3/13

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06/09/2001

Ad 03/09/01--------- £ si 1@1=1 £ ic 2/3

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06/09/2001

Accounting reference date shortened from 30/11/01 to 02/09/01

View PDF (1 pages)

08/05/2001

Return made up to 03/04/01; full list of members

View PDF (7 pages)

18/01/2001

Accounting reference date shortened from 30/04/01 to 30/11/00

View PDF (1 pages)

02/07/2000

Registered office changed on 03/07/00 from: c/o computer futures, 2ND floor venture house 27 glasshouse street, london W1R 6JU

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06/04/2000

New secretary appointed;new director appointed

View PDF (4 pages)

06/04/2000

New director appointed

View PDF (3 pages)

06/04/2000

New director appointed

View PDF (3 pages)

06/04/2000

New director appointed

View PDF (4 pages)

06/04/2000

New director appointed

View PDF (4 pages)

06/04/2000

Director resigned

View PDF (1 pages)

06/04/2000

Secretary resigned

View PDF (2 pages)

02/04/2000

Incorporation

View PDF (20 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

28/11/2009

Last change occurred

28/11/2009

Accounts

Full

Last made up date

28/11/2009

Next account date

28/11/2010

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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
Mr Simon Peter Arber	Director	03/04/2000 - 31/10/2001	69
CAVENDISH DIRECTORS LIMITED	Corporate Secretary	29/04/2010 - Present	37
Wickremeratne, Sunil	Director	20/10/2005 - 11/01/2007	26
Wandless, Paul	Director	02/09/2001 - 05/02/2004	1
Paxton, Graeme	Director	30/10/2005 - 23/09/2008	16

Persons with Significant Control

No PSC data available.

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Description

About STRATEGIC RESOURCE GROUP LIMITED

STRATEGIC RESOURCE GROUP LIMITED is an(a) Dissolved company incorporated on 02/04/2000 with the registered office located at 5th Floor 215 Great Portland Street, London W1W 5PN. 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 RESOURCE GROUP LIMITED?

STRATEGIC RESOURCE GROUP LIMITED is currently Dissolved. It was registered on 02/04/2000 and dissolved on 03/03/2013.

Where is STRATEGIC RESOURCE GROUP LIMITED located?

STRATEGIC RESOURCE GROUP LIMITED is registered at 5th Floor 215 Great Portland Street, London W1W 5PN.

What does STRATEGIC RESOURCE GROUP LIMITED do?

STRATEGIC RESOURCE GROUP LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for STRATEGIC RESOURCE GROUP LIMITED?

The latest filing was on 03/03/2013: Final Gazette dissolved following liquidation.