| Company Name | Strategic Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04419457 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2002(22 years ago) |
| Dissolution Date | 14 May 2013 (10 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Prof David Stanley |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Percy Cottage Newgate Street Morpeth Northumberland NE61 1AY |
| Director Name | Ms Sheila Stokes White |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Percy Cottage Newgate Street Morpeth Northumberland NE61 1AY |
| Secretary Name | Prof David Stanley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Percy Cottage Newgate Street Morpeth Northumberland NE61 1AY |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Percy Cottage Newgate Street Morpeth Northumberland NE61 1AY |
|---|---|
| Region | North East |
| Constituency | Wansbeck |
| County | Northumberland |
| Parish | Morpeth |
| Ward | Morpeth North |
| Built Up Area | Morpeth |
Shareholders
| 2 at £1 | Sheila Stokes White 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,483 |
| Cash | £10,485 |
| Current Liabilities | £18,464 |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 14 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2013 | Application to strike the company off the register (3 pages) |
| 17 January 2013 | Application to strike the company off the register (3 pages) |
| 29 April 2012 | Annual return made up to 16 April 2012 with a full list of shareholders Statement of capital on 2012-04-29
|
| 29 April 2012 | Annual return made up to 16 April 2012 with a full list of shareholders Statement of capital on 2012-04-29
|
| 29 February 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 2 May 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (5 pages) |
| 2 May 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (5 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 1 May 2010 | Director's details changed for Professor David Stanley on 10 April 2010 (2 pages) |
| 1 May 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (5 pages) |
| 1 May 2010 | Director's details changed for Professor David Stanley on 10 April 2010 (2 pages) |
| 1 May 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (5 pages) |
| 1 May 2010 | Director's details changed for Ms Sheila Stokes White on 16 April 2010 (2 pages) |
| 1 May 2010 | Director's details changed for Ms Sheila Stokes White on 16 April 2010 (2 pages) |
| 18 September 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 18 September 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 21 April 2009 | Return made up to 16/04/09; full list of members (3 pages) |
| 21 April 2009 | Return made up to 16/04/09; full list of members (3 pages) |
| 19 December 2008 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 19 December 2008 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 21 April 2008 | Return made up to 16/04/08; full list of members (3 pages) |
| 21 April 2008 | Return made up to 16/04/08; full list of members (3 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 17 April 2007 | Return made up to 16/04/07; full list of members (2 pages) |
| 17 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 April 2007 | Return made up to 16/04/07; full list of members (2 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 2 May 2006 | Return made up to 16/04/06; full list of members (2 pages) |
| 2 May 2006 | Return made up to 16/04/06; full list of members (2 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 18 April 2005 | Return made up to 16/04/05; full list of members (2 pages) |
| 18 April 2005 | Return made up to 16/04/05; full list of members (2 pages) |
| 31 October 2004 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 31 October 2004 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 13 April 2004 | Return made up to 17/04/04; full list of members (7 pages) |
| 13 April 2004 | Return made up to 17/04/04; full list of members (7 pages) |
| 21 November 2003 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 21 November 2003 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 13 November 2003 | Director's particulars changed (1 page) |
| 13 November 2003 | Director's particulars changed (1 page) |
| 13 November 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 November 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 July 2003 | Registered office changed on 01/07/03 from: 28 front street corbridge northumberland NE45 5AP (1 page) |
| 1 July 2003 | Registered office changed on 01/07/03 from: 28 front street corbridge northumberland NE45 5AP (1 page) |
| 6 May 2003 | Return made up to 17/04/03; full list of members (7 pages) |
| 6 May 2003 | Return made up to 17/04/03; full list of members
|
| 24 June 2002 | New director appointed (2 pages) |
| 24 June 2002 | New director appointed (2 pages) |
| 10 June 2002 | Accounting reference date extended from 30/04/03 to 30/06/03 (1 page) |
| 10 June 2002 | Ad 17/04/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 10 June 2002 | Ad 17/04/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 10 June 2002 | Accounting reference date extended from 30/04/03 to 30/06/03 (1 page) |
| 2 June 2002 | Secretary's particulars changed (1 page) |
| 2 June 2002 | Secretary's particulars changed (1 page) |
| 8 May 2002 | Resolutions
|
| 8 May 2002 | Resolutions
|
| 2 May 2002 | Director's particulars changed (1 page) |
| 2 May 2002 | Director's particulars changed (1 page) |
| 19 April 2002 | Secretary resigned (1 page) |
| 19 April 2002 | Secretary resigned (1 page) |
| 17 April 2002 | Incorporation (17 pages) |
| 17 April 2002 | Incorporation (17 pages) |