| Company Name | Strategic Management Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02780328 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 1993(31 years, 3 months ago) |
| Dissolution Date | 20 May 2003 (20 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Philip Rees |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 1993(same day as company formation) |
| Role | Consultant |
| Correspondence Address | West View House High Street Gislingham Eye Suffolk IP23 8HS |
| Secretary Name | Brigadier David Henry Amyatt Swinburn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1994(11 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 4 months (closed 20 May 2003) |
| Role | Company Director |
| Country of Residence | Britain |
| Correspondence Address | Lower Eashing Farmhouse Eashing Godalming Surrey GU7 2QF |
| Director Name | Brigadier David Henry Amyatt Swinburn |
|---|---|
| Date of Birth | July 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 1994(1 year, 6 months after company formation) |
| Appointment Duration | 8 years, 10 months (closed 20 May 2003) |
| Role | Management And Training Consul |
| Country of Residence | Britain |
| Correspondence Address | Lower Eashing Farmhouse Eashing Godalming Surrey GU7 2QF |
| Director Name | Penelope Jane England |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1998(5 years, 9 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 20 May 2003) |
| Role | Training Consultant |
| Correspondence Address | West View House High St Gislingham Eye Suffolk IP23 8HS |
| Director Name | Mr Derek John Caddie |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1993(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 68 Kings Chase East Molesey Surrey KT8 9DG |
| Secretary Name | John Charles Burwood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Stanley Road Great Chesterford Saffron Walden Essex CB10 1QB |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | A C Dorren & Co Btc Chroma House Shire Hill Saffron Walden Essex CB11 3AQ |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Saffron Walden |
| Ward | Saffron Walden Shire |
| Built Up Area | Saffron Walden |
Financials
| Year | 2014 |
|---|---|
| Turnover | £4,726 |
| Current Liabilities | £15 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 20 May 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 February 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 30 July 2002 | Voluntary strike-off action has been suspended (1 page) |
| 25 July 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 12 February 2002 | Voluntary strike-off action has been suspended (1 page) |
| 21 January 2002 | Return made up to 18/01/02; full list of members (7 pages) |
| 7 January 2002 | Application for striking-off (1 page) |
| 26 September 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 29 January 2001 | Return made up to 18/01/01; full list of members (7 pages) |
| 18 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 12 January 2000 | Return made up to 18/01/00; full list of members (7 pages) |
| 20 July 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 18 January 1999 | Return made up to 18/01/99; no change of members
|
| 6 November 1998 | New director appointed (2 pages) |
| 6 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 14 January 1998 | Return made up to 18/01/98; full list of members (6 pages) |
| 1 December 1997 | Registered office changed on 01/12/97 from: 6TH floor south brettenham house lancaster place london WC2E 7EW (1 page) |
| 8 June 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 21 January 1997 | Return made up to 18/01/97; no change of members (4 pages) |
| 18 August 1996 | Accounts for a small company made up to 31 December 1995 (11 pages) |
| 19 January 1996 | Return made up to 18/01/96; no change of members (4 pages) |
| 9 October 1995 | Full accounts made up to 31 December 1994 (9 pages) |