| Company Name | Stratplan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06328000 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 2007(16 years, 9 months ago) |
| Dissolution Date | 12 January 2016 (8 years, 4 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 |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr David Guy |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 2007(4 days after company formation) |
| Appointment Duration | 8 years, 5 months (closed 12 January 2016) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 14 Victoria Road Warley Brentwood Essex CM14 5EE |
| Secretary Name | Terry Hunt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 2007(3 weeks, 4 days after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 27 July 2013) |
| Role | Accountant |
| Correspondence Address | 100 Rushbottom Lane Benfleet Essex SS7 4DW |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 14 Victoria Road Brentwood Essex CM14 5EE |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood West |
| Built Up Area | Brentwood |
Shareholders
| 1 at £1 | David Guy 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 July 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 29 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 16 September 2015 | Application to strike the company off the register (3 pages) |
| 16 September 2015 | Application to strike the company off the register (3 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 19 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 19 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 19 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 19 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 23 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
| 23 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
| 22 August 2013 | Termination of appointment of Terry Hunt as a secretary (1 page) |
| 22 August 2013 | Termination of appointment of Terry Hunt as a secretary (1 page) |
| 4 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 4 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 23 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (4 pages) |
| 23 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (4 pages) |
| 20 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 20 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 23 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (4 pages) |
| 23 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (4 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 27 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (4 pages) |
| 27 August 2010 | Director's details changed for Mr David Guy on 30 July 2010 (2 pages) |
| 27 August 2010 | Director's details changed for Mr David Guy on 30 July 2010 (2 pages) |
| 27 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (4 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 29 September 2009 | Return made up to 30/07/09; full list of members (3 pages) |
| 29 September 2009 | Return made up to 30/07/09; full list of members (3 pages) |
| 10 June 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 10 June 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 11 September 2008 | Location of register of members (1 page) |
| 11 September 2008 | Location of register of members (1 page) |
| 11 September 2008 | Location of debenture register (1 page) |
| 11 September 2008 | Location of debenture register (1 page) |
| 11 September 2008 | Return made up to 30/07/08; full list of members (3 pages) |
| 11 September 2008 | Registered office changed on 11/09/2008 from 14 victoria rd brentwood essex CM14 5EE (1 page) |
| 11 September 2008 | Registered office changed on 11/09/2008 from 14 victoria rd brentwood essex CM14 5EE (1 page) |
| 11 September 2008 | Return made up to 30/07/08; full list of members (3 pages) |
| 18 September 2007 | New secretary appointed (1 page) |
| 18 September 2007 | New secretary appointed (1 page) |
| 16 August 2007 | New director appointed (2 pages) |
| 16 August 2007 | New director appointed (2 pages) |
| 30 July 2007 | Director resigned (1 page) |
| 30 July 2007 | Secretary resigned (1 page) |
| 30 July 2007 | Incorporation (9 pages) |
| 30 July 2007 | Secretary resigned (1 page) |
| 30 July 2007 | Incorporation (9 pages) |
| 30 July 2007 | Director resigned (1 page) |