STRATEGIC RETAIL PLC

Key Data

Status

Dissolved

Company No.

04730677

Incorporation date

10/04/2003

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/04/2003)

15/02/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/11/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

09/09/2010

Liquidators' statement of receipts and payments to 2010-08-09

View PDF (5 pages)

13/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

10/08/2009

Statement of affairs with form 4.19

View PDF (11 pages)

10/08/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

10/08/2009

Resolutions

View PDF (1 pages)

12/07/2009

Registered office changed on 13/07/2009 from nelson house park road timperley cheshire WA14 5BZ

View PDF (1 pages)

15/06/2009

Registered office changed on 16/06/2009 from nelson house park road timperley cheshire WA14 5BZ

View PDF (1 pages)

15/06/2009

Registered office changed on 16/06/2009 from 3 ralli courts west riverside manchester M3 5FT

View PDF (1 pages)

05/05/2009

Return made up to 11/04/09; full list of members

View PDF (6 pages)

09/02/2009

Location of register of members

View PDF (1 pages)

24/09/2008

Group of companies' accounts made up to 2008-03-01

View PDF (54 pages)

24/04/2008

Return made up to 11/04/08; bulk list available separately

View PDF (52 pages)

19/09/2007

Group of companies' accounts made up to 2007-02-24

View PDF (42 pages)

30/05/2007

Particulars of mortgage/charge

View PDF (9 pages)

03/05/2007

Return made up to 11/04/07; bulk list available separately

View PDF (8 pages)

03/01/2007

Ad 21/11/06--------- £ si [email protected]=44306 £ ic 84052/128358

View PDF (2 pages)

05/10/2006

Group of companies' accounts made up to 2006-02-25

View PDF (42 pages)

04/05/2006

New director appointed

View PDF (2 pages)

04/05/2006

Return made up to 11/04/06; full list of members

View PDF (32 pages)

15/12/2005

Ad 10/11/05-17/11/05 £ si [email protected]=44117 £ ic 79641/123758

View PDF (2 pages)

29/07/2005

Group of companies' accounts made up to 2005-02-26

View PDF (44 pages)

03/05/2005

Return made up to 11/04/05; full list of members

View PDF (50 pages)

18/11/2004

Ad 03/11/04--------- £ si [email protected]=937 £ ic 211515/212452

View PDF (2 pages)

14/11/2004

Ad 18/12/03--------- £ si [email protected]

View PDF (7 pages)

14/11/2004

Ad 29/09/04--------- £ si [email protected]=132812 £ ic 78703/211515

View PDF (3 pages)

30/10/2004

Ad 30/09/04--------- £ si [email protected]=13281 £ ic 65422/78703

View PDF (3 pages)

05/08/2004

Group of companies' accounts made up to 2004-02-28

View PDF (38 pages)

19/05/2004

Return made up to 11/04/04; bulk list available separately

View PDF (8 pages)

19/05/2004

Location of register of members address changed

View PDF (0 pages)

13/05/2004

Director resigned

View PDF (1 pages)

21/12/2003

Registered office changed on 22/12/03 from: 6 ralli court west riverside manchester M3 5FT

View PDF (1 pages)

21/12/2003

Ad 25/11/03--------- £ si [email protected]= 62466 £ ic 104012/166478

View PDF (21 pages)

14/12/2003

Prospectus

View PDF (42 pages)

10/12/2003

Accounting reference date shortened from 30/04/04 to 28/02/04

View PDF (1 pages)

10/12/2003

£ ic 154012/104012 25/11/03 £ sr 50000@1=50000

View PDF (2 pages)

10/12/2003

Conso 28/11/03

View PDF (2 pages)

10/12/2003

New director appointed

View PDF (2 pages)

10/12/2003

Ad 25/11/03--------- £ si [email protected]=54107 £ ic 99905/154012

View PDF (17 pages)

08/12/2003

S-div 02/12/03

View PDF (1 pages)

08/12/2003

Resolutions

View PDF (0 pages)

08/12/2003

Resolutions

View PDF (1 pages)

23/10/2003

Ad 24/09/03--------- £ si [email protected]=49904 £ si 50000@1=50000 £ ic 1/99905

View PDF (6 pages)

23/10/2003

Nc inc already adjusted 24/09/03

View PDF (2 pages)

07/10/2003

Prospectus

View PDF (33 pages)

25/09/2003

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

25/09/2003

Auditor's report

View PDF (2 pages)

25/09/2003

Auditor's statement

View PDF (2 pages)

25/09/2003

Balance Sheet

View PDF (1 pages)

25/09/2003

Re-registration of Memorandum and Articles

View PDF (70 pages)

25/09/2003

Declaration on reregistration from private to PLC

View PDF (1 pages)

25/09/2003

Application for reregistration from private to PLC

View PDF (1 pages)

25/09/2003

Resolutions

View PDF (2 pages)

25/09/2003

Resolutions

View PDF (0 pages)

25/09/2003

Resolutions

View PDF (0 pages)

25/09/2003

Resolutions

View PDF (2 pages)

10/09/2003

New secretary appointed

View PDF (2 pages)

09/09/2003

Secretary resigned

View PDF (1 pages)

09/09/2003

Director resigned

View PDF (1 pages)

09/09/2003

New director appointed

View PDF (2 pages)

02/05/2003

New director appointed

View PDF (2 pages)

28/04/2003

Certificate of change of name

View PDF (2 pages)

25/04/2003

Registered office changed on 26/04/03 from: steam packet house 76 cross street manchester greater manchester M2 4JU

View PDF (1 pages)

10/04/2003

Incorporation

View PDF (15 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

29/02/2008

Last change occurred

29/02/2008

Accounts

Group

Last made up date

29/02/2008

Next account date

28/02/2009

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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
Gabbie, Roy Anthony	Director	26/08/2003 - Present	15
Molyneux, Norman	Director	15/04/2003 - 03/09/2003	52
Mond, David Emanuel Merton	Director	28/11/2003 - 05/03/2004	27
Mond, David Emanuel Merton	Director	26/08/2005 - Present	27
Currie, Ian William	Director	11/04/2003 - Present	71

Persons with Significant Control

No PSC data available.

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Description

About STRATEGIC RETAIL PLC

STRATEGIC RETAIL PLC is an(a) Dissolved company incorporated on 10/04/2003 with the registered office located at Griffen Court 201 Chapel Street, Manchester M3 5EQ. 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 RETAIL PLC?

STRATEGIC RETAIL PLC is currently Dissolved. It was registered on 10/04/2003 and dissolved on 15/02/2011.

Where is STRATEGIC RETAIL PLC located?

STRATEGIC RETAIL PLC is registered at Griffen Court 201 Chapel Street, Manchester M3 5EQ.

What does STRATEGIC RETAIL PLC do?

STRATEGIC RETAIL PLC operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for STRATEGIC RETAIL PLC?

The latest filing was on 15/02/2011: Final Gazette dissolved following liquidation.