Company NameThe Strategic Organisation Limited
Company StatusDissolved
Company Number00922164
CategoryPrivate Limited Company
Incorporation Date14 November 1967(52 years, 11 months ago)
Dissolution Date1 November 2008 (11 years, 12 months ago)
Previous NameStrategic Advertising Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameBryan David Savage
Date of BirthAugust 1941 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed31 October 1991(23 years, 11 months after company formation)
Appointment Duration17 years (closed 01 November 2008)
RoleAdvertising Executive
Correspondence Address38 Molasses House
Plantation Wharf
Battersea
London
SW11 3TN
Director NameMr Christopher Richard Savage
Date of BirthOctober 1965 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed09 October 1998(30 years, 11 months after company formation)
Appointment Duration10 years (closed 01 November 2008)
RoleSports Marketing Executive
Country of ResidenceUnited Kingdom
Correspondence AddressBerrington
Kings Drive
Midhurst
W Sussex
GU29 0BH
Secretary NameMr Christopher Richard Savage
NationalityBritish
StatusClosed
Appointed09 October 1998(30 years, 11 months after company formation)
Appointment Duration10 years (closed 01 November 2008)
RoleMarketing Executive
Country of ResidenceUnited Kingdom
Correspondence AddressBerrington
Kings Drive
Midhurst
W Sussex
GU29 0BH
Secretary NameMrs Susan Savage
NationalityBritish
StatusResigned
Appointed31 October 1991(23 years, 11 months after company formation)
Appointment Duration6 years, 11 months (resigned 09 October 1998)
RoleCompany Director
Correspondence Address1 Tollgate Drive
London
SE21 7LS

Location

Registered AddressAvco House
6 Albert Road
Barnet
Hertfordshire
EN4 9SH
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardEast Barnet
Built Up AreaGreater London

Financials

Year2014
Net Worth£216,063
Cash£10,547
Current Liabilities£467,707

Accounts

Latest Accounts31 December 2001 (18 years, 10 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

1 November 2008Final Gazette dissolved via compulsory strike-off (1 page)
8 August 2008Liquidators statement of receipts and payments to 5 June 2008 (5 pages)
1 August 2008Return of final meeting in a creditors' voluntary winding up (3 pages)
3 January 2008Liquidators statement of receipts and payments (5 pages)
26 June 2007Liquidators statement of receipts and payments (5 pages)
14 December 2006Liquidators statement of receipts and payments (5 pages)
12 June 2006Liquidators statement of receipts and payments (5 pages)
14 December 2005Liquidators statement of receipts and payments (5 pages)
23 June 2005Liquidators statement of receipts and payments (5 pages)
10 December 2004Liquidators statement of receipts and payments (5 pages)
21 June 2004Liquidators statement of receipts and payments (5 pages)
13 June 2003Statement of affairs (8 pages)
13 June 2003Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
13 June 2003Appointment of a voluntary liquidator (1 page)
4 June 2003Registered office changed on 04/06/03 from: acre house 11-15 william road london NW1 3ER (1 page)
26 November 2002Return made up to 08/10/02; full list of members (5 pages)
6 June 2002Accounts for a small company made up to 31 December 2001 (7 pages)
27 November 2001Return made up to 08/10/01; full list of members (5 pages)
17 September 2001Accounts for a small company made up to 31 December 2000 (7 pages)
8 November 2000Return made up to 08/10/00; full list of members (5 pages)
11 September 2000Full accounts made up to 31 December 1999 (17 pages)
11 January 2000Return made up to 08/10/99; full list of members (6 pages)
20 December 1999Director's particulars changed (1 page)
20 December 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(11 pages)
22 November 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(11 pages)
25 October 1999Full accounts made up to 31 December 1998 (18 pages)
20 August 1999Particulars of mortgage/charge (3 pages)
21 December 1998Memorandum and Articles of Association (10 pages)
16 December 1998Return made up to 08/10/98; full list of members (6 pages)
10 December 1998New secretary appointed;new director appointed (2 pages)
8 December 1998Company name changed strategic advertising LIMITED\certificate issued on 09/12/98 (2 pages)
8 December 1998Secretary resigned (1 page)
21 July 1998Accounts for a small company made up to 31 December 1997 (7 pages)
29 December 1997Return made up to 08/10/97; full list of members (6 pages)
8 October 1997Full accounts made up to 31 December 1996 (17 pages)
7 August 1997Particulars of mortgage/charge (3 pages)
10 December 1996Return made up to 08/10/96; full list of members (6 pages)
23 July 1996Full accounts made up to 31 December 1995 (15 pages)
13 November 1995Return made up to 08/10/95; full list of members (10 pages)
15 August 1995Full accounts made up to 31 December 1994 (13 pages)
14 June 1995Registered office changed on 14/06/95 from: walmar house 288 regent street london W1R 6AA (1 page)