Company NameMap Strategic Solutions Ltd
Company StatusDissolved
Company Number06015041
CategoryPrivate Limited Company
Incorporation Date30 November 2006(17 years, 5 months ago)
Dissolution Date19 April 2016 (8 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMoira Isabel Hopkins
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2006(1 day after company formation)
Appointment Duration9 years, 4 months (closed 19 April 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Coniscliffe Mews
Coniscliffe Road
Darlington
County Durham
DL3 8UZ
Director NamePatrick Joseph Hopkins
Date of BirthMarch 1966 (Born 58 years ago)
NationalityIrish
StatusClosed
Appointed01 December 2006(1 day after company formation)
Appointment Duration9 years, 4 months (closed 19 April 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Coniscliffe Mews
Coniscliffe Road
Darlington
County Durham
DL3 8UZ
Secretary NameMoira Isabel Hopkins
NationalityBritish
StatusClosed
Appointed01 December 2006(1 day after company formation)
Appointment Duration9 years, 4 months (closed 19 April 2016)
RolePurchasing Manager
Country of ResidenceUnited Kingdom
Correspondence Address10 Coniscliffe Mews
Coniscliffe Road
Darlington
County Durham
DL3 8UZ
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed30 November 2006(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed30 November 2006(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address10 Coniscliffe Mews
Coniscliffe Road
Darlington
Co Durham
DL3 8UZ
RegionNorth East
ConstituencyDarlington
CountyCounty Durham
WardHummersknott
Built Up AreaDarlington

Shareholders

50 at £1Mr Patrick Joseph Hopkins
49.02%
Ordinary
50 at £1Mrs Moira Isabel Hopkins
49.02%
Ordinary
1 at £1Mr Patrick Joseph Hopkins
0.98%
Ordinary A
1 at £1Mrs Moira Isabel Hopkins
0.98%
Ordinary B

Financials

Year2014
Net Worth£18,268
Cash£18,913
Current Liabilities£5,685

Accounts

Latest Accounts30 June 2015 (8 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

19 April 2016Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2016First Gazette notice for voluntary strike-off (1 page)
26 January 2016Application to strike the company off the register (3 pages)
18 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 102
(6 pages)
22 October 2015Total exemption small company accounts made up to 30 June 2015 (8 pages)
21 October 2015Previous accounting period extended from 31 March 2015 to 30 June 2015 (1 page)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
2 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 102
(6 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 102
(6 pages)
8 July 2013Second filing of AR01 previously delivered to Companies House made up to 30 November 2012 (16 pages)
17 June 2013Statement of capital following an allotment of shares on 20 May 2013
  • GBP 102
(8 pages)
17 June 2013Statement of capital following an allotment of shares on 20 May 2013
  • GBP 102
(8 pages)
11 December 2012Annual return made up to 30 November 2012 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 08/07/2013
(7 pages)
15 October 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 December 2011Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
6 September 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
20 December 2010Director's details changed for Patrick Joseph Hopkins on 20 December 2010 (2 pages)
20 December 2010Director's details changed for Moira Isabel Hopkins on 20 December 2010 (2 pages)
15 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 December 2009Annual return made up to 30 November 2009 with a full list of shareholders (14 pages)
13 October 2009Total exemption small company accounts made up to 31 March 2009 (7 pages)
24 December 2008Return made up to 30/11/08; full list of members (4 pages)
25 September 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
6 December 2007Director's particulars changed (1 page)
6 December 2007Registered office changed on 06/12/07 from: 10 coniscliffe mews, coniscliffe road, darlington, durham DL3 8UZ (1 page)
6 December 2007Location of debenture register (1 page)
6 December 2007Return made up to 30/11/07; full list of members (2 pages)
6 December 2007Location of register of members (1 page)
6 December 2007Secretary's particulars changed;director's particulars changed (1 page)
13 December 2006New secretary appointed;new director appointed (2 pages)
13 December 2006Registered office changed on 13/12/06 from: 43 coniscliffe road, darlington, county durham, DL3 7EH (1 page)
13 December 2006Ad 06/12/06--------- £ si 30@1=30 £ ic 70/100 (2 pages)
13 December 2006Ad 06/12/06--------- £ si 69@1=69 £ ic 1/70 (2 pages)
13 December 2006Accounting reference date extended from 30/11/07 to 31/03/08 (1 page)
13 December 2006New director appointed (2 pages)
1 December 2006Secretary resigned (1 page)
1 December 2006Director resigned (1 page)
30 November 2006Incorporation (9 pages)