Strategic Project Management Limited

Company Name	Strategic Project Management Limited
Company Status	Dissolved
Company Number	06522042
Category	Private Limited Company
Incorporation Date	4 March 2008(16 years, 2 months ago)
Dissolution Date	24 March 2015 (9 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Hussein Battur Djandash
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Turkish
Status	Closed
Appointed	01 January 2013(4 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (closed 24 March 2015)
Role	Company Director
Country of Residence	Turkey
Correspondence Address	2 Ali Kazim Sokak Karoglanoglu Girne Turkey

Director Name	Mr Graham Edward Pewter
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Garth Cawley Road Nayland Colchester CO6 4NE

Secretary Name	Ms Linda Barrett
Status	Resigned
Appointed	04 March 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Garth Cawley Road Nayland Colchester Essex CO6 4NE

Director Name	Mr Kevin Deasy
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 January 2010(1 year, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 December 2010)
Role	Banker
Country of Residence	Ireland
Correspondence Address	11 Poppyfields Drive Broomfield Midleton Cork Ireland

Director Name	Mr David Albert Victor Carter
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2010(1 year, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 03 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Crownfields Crown Street Dedham Colchester Essex CO7 6AT

Director Name	Miss Katy Charlotte Dimmock
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2010(2 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 October 2012)
Role	Business Analyst
Country of Residence	United Kingdom
Correspondence Address	Suite 6 The Granary Lodge Park, Lodge Lane Langham Colchester Essex CO4 5NE

Director Name	Mrs Stacey Louise Bone
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2011(2 years, 10 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 03 June 2011)
Role	Project Manager
Country of Residence	England
Correspondence Address	6th Floor New Baltic House 65 Fenchurch Street London EC3M 4BE

Director Name	Mr Heman Mohan Patel
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(3 years, 9 months after company formation)
Appointment Duration	10 months (resigned 01 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Bettons Park Stratford London E15 3JN

Director Name	Mr Marcus Hutchinson
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(4 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 November 2013)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	6th Floor Bury House 31 Bury Street London EC3A 5AR

Location

Registered Address	14 Crownfields Crown Street Dedham Essex CO7 6AT
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Dedham
Ward	Rural North
Built Up Area	Dedham

Shareholders

100 at £1	David Albert Carter 33.33% Ordinary
100 at £1	Gary Lee 33.33% Ordinary
100 at £1	Graham Pewter 33.33% Ordinary

Financials

Year	2014
Net Worth	-£166,539
Cash	£84,318
Current Liabilities	£314,682

Accounts

Latest Accounts	30 September 2013 (10 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

24 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
24 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
9 December 2014	First Gazette notice for voluntary strike-off (1 page)
9 December 2014	First Gazette notice for voluntary strike-off (1 page)
26 November 2014	Application to strike the company off the register (3 pages)
26 November 2014	Application to strike the company off the register (3 pages)
23 July 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
23 July 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
5 June 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 300 (3 pages)
5 June 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 300 (3 pages)
5 June 2014	Termination of appointment of David Albert Victor Carter as a director on 3 January 2014 (1 page)
5 June 2014	Termination of appointment of David Albert Victor Carter as a director on 3 January 2014 (1 page)
5 June 2014	Termination of appointment of David Albert Victor Carter as a director on 3 January 2014 (1 page)
25 April 2014	Registered office address changed from 6th Floor Bury House 31 Bury Street London EC3A 5AR England on 25 April 2014 (1 page)
25 April 2014	Registered office address changed from 6th Floor Bury House 31 Bury Street London EC3A 5AR England on 25 April 2014 (1 page)
4 February 2014	Termination of appointment of Marcus Hutchinson as a director on 1 November 2013 (1 page)
4 February 2014	Termination of appointment of Marcus Hutchinson as a director on 1 November 2013 (1 page)
4 February 2014	Termination of appointment of Marcus Hutchinson as a director on 1 November 2013 (1 page)
28 August 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 August 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
6 August 2013	Registered office address changed from C/O Brookscity 6th Floor New Baltic House 65 Fenchurch Street London EC3M 4BE on 6 August 2013 (1 page)
6 August 2013	Registered office address changed from C/O Brookscity 6th Floor New Baltic House 65 Fenchurch Street London EC3M 4BE on 6 August 2013 (1 page)
6 August 2013	Registered office address changed from C/O Brookscity 6th Floor New Baltic House 65 Fenchurch Street London EC3M 4BE on 6 August 2013 (1 page)
23 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (5 pages)
23 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (5 pages)
22 January 2013	Appointment of Mr Hussein Battur Djandash as a director on 1 January 2013 (2 pages)
22 January 2013	Appointment of Mr Hussein Battur Djandash as a director on 1 January 2013 (2 pages)
22 January 2013	Appointment of Mr Hussein Battur Djandash as a director on 1 January 2013 (2 pages)
17 October 2012	Termination of appointment of Heman Mohan Patel as a director on 1 October 2012 (1 page)
17 October 2012	Termination of appointment of Katy Charlotte Dimmock as a director on 1 October 2012 (1 page)
17 October 2012	Appointment of Mr Marcus Hutchinson as a director on 1 October 2012 (2 pages)
17 October 2012	Termination of appointment of Katy Charlotte Dimmock as a director on 1 October 2012 (1 page)
17 October 2012	Termination of appointment of Katy Charlotte Dimmock as a director on 1 October 2012 (1 page)
17 October 2012	Termination of appointment of Heman Mohan Patel as a director on 1 October 2012 (1 page)
17 October 2012	Termination of appointment of Heman Mohan Patel as a director on 1 October 2012 (1 page)
17 October 2012	Appointment of Mr Marcus Hutchinson as a director on 1 October 2012 (2 pages)
17 October 2012	Appointment of Mr Marcus Hutchinson as a director on 1 October 2012 (2 pages)
23 August 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
23 August 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
1 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (5 pages)
1 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (5 pages)
6 December 2011	Appointment of Mr Heman Patel as a director on 1 December 2011 (2 pages)
6 December 2011	Appointment of Mr Heman Patel as a director on 1 December 2011 (2 pages)
6 December 2011	Appointment of Mr Heman Patel as a director on 1 December 2011 (2 pages)
7 October 2011	Termination of appointment of Graham Edward Pewter as a director on 30 April 2011 (1 page)
7 October 2011	Termination of appointment of Graham Edward Pewter as a director on 30 April 2011 (1 page)
2 September 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
2 September 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
11 July 2011	Statement of capital following an allotment of shares on 22 April 2010 GBP 300 (4 pages)
11 July 2011	Statement of capital following an allotment of shares on 22 April 2010 GBP 300 (4 pages)
23 June 2011	Termination of appointment of Stacey Bone as a director (1 page)
23 June 2011	Termination of appointment of Stacey Bone as a director (1 page)
18 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (6 pages)
18 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (6 pages)
15 March 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
15 March 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
10 January 2011	Appointment of Ms Stacey Louise Bone as a director (2 pages)
10 January 2011	Appointment of Ms Stacey Louise Bone as a director (2 pages)
15 December 2010	Termination of appointment of Kevin Deasy as a director (1 page)
15 December 2010	Appointment of Miss Katy Charlotte Dimmock as a director (2 pages)
15 December 2010	Appointment of Miss Katy Charlotte Dimmock as a director (2 pages)
15 December 2010	Termination of appointment of Kevin Deasy as a director (1 page)
29 November 2010	Previous accounting period shortened from 31 October 2010 to 30 September 2010 (1 page)
29 November 2010	Previous accounting period shortened from 31 October 2010 to 30 September 2010 (1 page)
21 October 2010	Current accounting period shortened from 31 March 2011 to 31 October 2010 (1 page)
21 October 2010	Current accounting period shortened from 31 March 2011 to 31 October 2010 (1 page)
21 April 2010	Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
21 April 2010	Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
16 April 2010	Annual return made up to 4 March 2010 with a full list of shareholders (6 pages)
16 April 2010	Annual return made up to 4 March 2010 with a full list of shareholders (6 pages)
16 April 2010	Annual return made up to 4 March 2010 with a full list of shareholders (6 pages)
11 February 2010	Appointment of Mr David Albert Victor Carter as a director (2 pages)
11 February 2010	Termination of appointment of Linda Barrett as a secretary (1 page)
11 February 2010	Appointment of Mr David Albert Victor Carter as a director (2 pages)
11 February 2010	Termination of appointment of Linda Barrett as a secretary (1 page)
19 January 2010	Accounts made up to 31 March 2009 (2 pages)
19 January 2010	Accounts made up to 31 March 2009 (2 pages)
7 January 2010	Appointment of Mr Kevin Deasy as a director (2 pages)
7 January 2010	Appointment of Mr Kevin Deasy as a director (2 pages)
27 November 2009	Registered office address changed from 16a Falcon Street Ipswich IP1 1SL on 27 November 2009 (2 pages)
27 November 2009	Registered office address changed from 16a Falcon Street Ipswich IP1 1SL on 27 November 2009 (2 pages)
16 November 2009	Director's details changed for Mr Graham Edward Pewter on 11 November 2009 (2 pages)
16 November 2009	Secretary's details changed for Ms Linda Barrett on 11 November 2009 (1 page)
16 November 2009	Secretary's details changed for Ms Linda Barrett on 11 November 2009 (1 page)
16 November 2009	Director's details changed for Mr Graham Edward Pewter on 11 November 2009 (2 pages)
22 May 2009	Return made up to 04/03/09; full list of members (3 pages)
22 May 2009	Return made up to 04/03/09; full list of members (3 pages)
18 May 2009	Director's change of particulars / graham pewter / 28/02/2009 (1 page)
18 May 2009	Secretary's change of particulars / linda barrett / 28/02/2009 (1 page)
18 May 2009	Director's change of particulars / graham pewter / 28/02/2009 (1 page)
18 May 2009	Secretary's change of particulars / linda barrett / 28/02/2009 (1 page)
4 March 2008	Incorporation (17 pages)
4 March 2008	Incorporation (17 pages)

Strategic Project Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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