| Company Name | 2020 Strategy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01855395 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 1984(39 years, 6 months ago) |
| Dissolution Date | 8 January 2013 (11 years, 3 months ago) |
| Previous Names | Northinter Limited and Kent Management Limited |
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 | Mr David Lawrence Shaw |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 1998(14 years after company formation) |
| Appointment Duration | 14 years, 3 months (closed 08 January 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 66 Richborne Terrace London SW8 1AX |
| Director Name | Dr Lesley Christine Shaw |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 1998(14 years after company formation) |
| Appointment Duration | 14 years, 3 months (closed 08 January 2013) |
| Role | Business Adviser |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Richborne Terrace London SW8 1AX |
| Secretary Name | Mr David Lawrence Shaw |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 1998(14 years after company formation) |
| Appointment Duration | 14 years, 3 months (closed 08 January 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 66 Richborne Terrace London SW8 1AX |
| Director Name | Sabrelance Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 1991(6 years, 11 months after company formation) |
| Appointment Duration | 7 years (resigned 14 October 1998) |
| Correspondence Address | 66 Richborne Terrace London SW8 1AX |
| Secretary Name | Sabrelance Business Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 1991(6 years, 11 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 14 November 1992) |
| Correspondence Address | 66 Richborne Terrace London SW8 1AX |
| Secretary Name | Sabrelance Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 1992(8 years, 1 month after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 14 October 1998) |
| Correspondence Address | 66 Richborne Terrace London SW8 1AX |
Location
| Registered Address | 66 Richborne Terrace London SW8 1AX |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Oval |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | David Shaw 50.00% Ordinary |
|---|---|
| 1 at £1 | Lesley Shaw 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £259,903 |
| Cash | £84,412 |
| Current Liabilities | £4,646 |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 11 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 15 December 2011 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 19 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders Statement of capital on 2011-10-19
|
| 19 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders Statement of capital on 2011-10-19
|
| 19 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders Statement of capital on 2011-10-19
|
| 23 May 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 23 May 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 12 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (5 pages) |
| 12 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (5 pages) |
| 12 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (5 pages) |
| 16 June 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 16 June 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 25 October 2009 | Director's details changed for Dr Lesley Christine Shaw on 2 October 2009 (2 pages) |
| 25 October 2009 | Director's details changed for Dr Lesley Christine Shaw on 2 October 2009 (2 pages) |
| 25 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (6 pages) |
| 25 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (6 pages) |
| 25 October 2009 | Director's details changed for David Lawrence Shaw on 2 October 2009 (2 pages) |
| 25 October 2009 | Director's details changed for David Lawrence Shaw on 2 October 2009 (2 pages) |
| 25 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (6 pages) |
| 25 October 2009 | Director's details changed for Dr Lesley Christine Shaw on 2 October 2009 (2 pages) |
| 25 October 2009 | Director's details changed for David Lawrence Shaw on 2 October 2009 (2 pages) |
| 18 June 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 18 June 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 27 October 2008 | Return made up to 02/10/08; full list of members (4 pages) |
| 27 October 2008 | Return made up to 02/10/08; full list of members (4 pages) |
| 17 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 17 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 10 October 2007 | Return made up to 02/10/07; full list of members (2 pages) |
| 10 October 2007 | Return made up to 02/10/07; full list of members (2 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 20 October 2006 | Return made up to 02/10/06; full list of members (2 pages) |
| 20 October 2006 | Return made up to 02/10/06; full list of members (2 pages) |
| 18 July 2006 | Amended accounts made up to 30 September 2003 (3 pages) |
| 18 July 2006 | Amended accounts made up to 30 September 2003 (3 pages) |
| 18 July 2006 | Amended accounts made up to 30 September 2004 (3 pages) |
| 18 July 2006 | Amended accounts made up to 30 September 2005 (3 pages) |
| 18 July 2006 | Amended accounts made up to 30 September 2005 (3 pages) |
| 18 July 2006 | Amended accounts made up to 30 September 2004 (3 pages) |
| 4 July 2006 | Accounts made up to 30 September 2005 (3 pages) |
| 4 July 2006 | Accounts for a dormant company made up to 30 September 2005 (3 pages) |
| 10 October 2005 | Return made up to 02/10/05; full list of members (2 pages) |
| 10 October 2005 | Return made up to 02/10/05; full list of members (2 pages) |
| 28 June 2005 | Accounts for a dormant company made up to 30 September 2004 (3 pages) |
| 28 June 2005 | Accounts made up to 30 September 2004 (3 pages) |
| 15 October 2004 | Return made up to 02/10/04; full list of members (7 pages) |
| 15 October 2004 | Return made up to 02/10/04; full list of members (7 pages) |
| 5 August 2004 | Accounts for a dormant company made up to 30 September 2003 (3 pages) |
| 5 August 2004 | Accounts made up to 30 September 2003 (3 pages) |
| 13 October 2003 | Return made up to 02/10/03; full list of members (7 pages) |
| 13 October 2003 | Return made up to 02/10/03; full list of members (7 pages) |
| 6 August 2003 | Total exemption small company accounts made up to 30 September 2002 (3 pages) |
| 6 August 2003 | Total exemption small company accounts made up to 30 September 2002 (3 pages) |
| 18 October 2002 | Return made up to 02/10/02; full list of members (7 pages) |
| 18 October 2002 | Return made up to 02/10/02; full list of members (7 pages) |
| 3 August 2002 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
| 3 August 2002 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
| 5 October 2001 | Return made up to 02/10/01; full list of members
|
| 5 October 2001 | Return made up to 02/10/01; full list of members (6 pages) |
| 2 August 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
| 2 August 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
| 26 October 2000 | Return made up to 02/10/00; full list of members
|
| 26 October 2000 | Return made up to 02/10/00; full list of members (6 pages) |
| 31 July 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 31 July 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 13 October 1999 | Return made up to 02/10/99; full list of members (6 pages) |
| 13 October 1999 | Return made up to 02/10/99; full list of members (6 pages) |
| 3 August 1999 | Accounts for a dormant company made up to 30 September 1998 (3 pages) |
| 3 August 1999 | Accounts made up to 30 September 1998 (3 pages) |
| 28 October 1998 | Company name changed kent management LIMITED\certificate issued on 29/10/98 (2 pages) |
| 28 October 1998 | Company name changed kent management LIMITED\certificate issued on 29/10/98 (2 pages) |
| 19 October 1998 | Secretary resigned;director resigned (1 page) |
| 19 October 1998 | New secretary appointed;new director appointed (2 pages) |
| 19 October 1998 | Return made up to 02/10/98; full list of members (6 pages) |
| 19 October 1998 | New secretary appointed;new director appointed (2 pages) |
| 19 October 1998 | New director appointed (2 pages) |
| 19 October 1998 | New director appointed (2 pages) |
| 19 October 1998 | Secretary resigned;director resigned (1 page) |
| 19 October 1998 | Return made up to 02/10/98; full list of members (6 pages) |
| 3 August 1998 | Accounts made up to 30 September 1997 (3 pages) |
| 3 August 1998 | Accounts for a dormant company made up to 30 September 1997 (3 pages) |
| 24 October 1997 | Return made up to 02/10/97; no change of members (4 pages) |
| 24 October 1997 | Return made up to 02/10/97; no change of members (4 pages) |
| 15 October 1996 | Return made up to 02/10/96; no change of members (4 pages) |
| 15 October 1996 | Return made up to 02/10/96; no change of members (4 pages) |
| 3 August 1996 | Accounts made up to 30 September 1995 (3 pages) |
| 3 August 1996 | Accounts for a dormant company made up to 30 September 1995 (3 pages) |
| 6 December 1995 | Return made up to 02/10/95; full list of members (6 pages) |
| 6 December 1995 | Return made up to 02/10/95; full list of members (5 pages) |