| Company Name | The Strategic Organisation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00922164 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 1967(56 years, 5 months ago) |
| Dissolution Date | 1 November 2008 (15 years, 5 months ago) |
| Previous Name | Strategic Advertising Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Bryan David Savage |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1991(23 years, 11 months after company formation) |
| Appointment Duration | 17 years (closed 01 November 2008) |
| Role | Advertising Executive |
| Correspondence Address | 38 Molasses House Plantation Wharf Battersea London SW11 3TN |
| Director Name | Mr Christopher Richard Savage |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 1998(30 years, 11 months after company formation) |
| Appointment Duration | 10 years (closed 01 November 2008) |
| Role | Sports Marketing Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Berrington Kings Drive Midhurst W Sussex GU29 0BH |
| Secretary Name | Mr Christopher Richard Savage |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 1998(30 years, 11 months after company formation) |
| Appointment Duration | 10 years (closed 01 November 2008) |
| Role | Marketing Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Berrington Kings Drive Midhurst W Sussex GU29 0BH |
| Secretary Name | Mrs Susan Savage |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(23 years, 11 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 09 October 1998) |
| Role | Company Director |
| Correspondence Address | 1 Tollgate Drive London SE21 7LS |
Location
| Registered Address | Avco House 6 Albert Road Barnet Hertfordshire EN4 9SH |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | East Barnet |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £216,063 |
| Cash | £10,547 |
| Current Liabilities | £467,707 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 1 November 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 August 2008 | Liquidators statement of receipts and payments to 5 June 2008 (5 pages) |
| 1 August 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 3 January 2008 | Liquidators statement of receipts and payments (5 pages) |
| 26 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 14 December 2006 | Liquidators statement of receipts and payments (5 pages) |
| 12 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 14 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 23 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 10 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 21 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 13 June 2003 | Resolutions
|
| 13 June 2003 | Appointment of a voluntary liquidator (1 page) |
| 13 June 2003 | Statement of affairs (8 pages) |
| 4 June 2003 | Registered office changed on 04/06/03 from: acre house 11-15 william road london NW1 3ER (1 page) |
| 26 November 2002 | Return made up to 08/10/02; full list of members (5 pages) |
| 6 June 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 27 November 2001 | Return made up to 08/10/01; full list of members (5 pages) |
| 17 September 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 8 November 2000 | Return made up to 08/10/00; full list of members (5 pages) |
| 11 September 2000 | Full accounts made up to 31 December 1999 (17 pages) |
| 11 January 2000 | Return made up to 08/10/99; full list of members (6 pages) |
| 20 December 1999 | Resolutions
|
| 20 December 1999 | Director's particulars changed (1 page) |
| 22 November 1999 | Resolutions
|
| 25 October 1999 | Full accounts made up to 31 December 1998 (18 pages) |
| 20 August 1999 | Particulars of mortgage/charge (3 pages) |
| 21 December 1998 | Memorandum and Articles of Association (10 pages) |
| 16 December 1998 | Return made up to 08/10/98; full list of members (6 pages) |
| 10 December 1998 | New secretary appointed;new director appointed (2 pages) |
| 8 December 1998 | Secretary resigned (1 page) |
| 8 December 1998 | Company name changed strategic advertising LIMITED\certificate issued on 09/12/98 (2 pages) |
| 21 July 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 29 December 1997 | Return made up to 08/10/97; full list of members (6 pages) |
| 8 October 1997 | Full accounts made up to 31 December 1996 (17 pages) |
| 7 August 1997 | Particulars of mortgage/charge (3 pages) |
| 10 December 1996 | Return made up to 08/10/96; full list of members (6 pages) |
| 23 July 1996 | Full accounts made up to 31 December 1995 (15 pages) |
| 13 November 1995 | Return made up to 08/10/95; full list of members (10 pages) |
| 15 August 1995 | Full accounts made up to 31 December 1994 (13 pages) |
| 14 June 1995 | Registered office changed on 14/06/95 from: walmar house 288 regent street london W1R 6AA (1 page) |