Strategic Decisions Limited

Company Name	Strategic Decisions Limited
Company Status	Dissolved
Company Number	02360448
Category	Private Limited Company
Incorporation Date	13 March 1989(35 years, 1 month ago)
Dissolution Date	15 July 2014 (9 years, 9 months ago)
Previous Names	Rapid 7880 Limited and Original Workforce 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	Stephen Grafton Bullas
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	21 September 1991(2 years, 6 months after company formation)
Appointment Duration	22 years, 10 months (closed 15 July 2014)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	1 St Agnes Place Chichester West Sussex PO19 7TN

Secretary Name	Mr Morten Fredrik Brinchmann
Nationality	Norwegian
Status	Closed
Appointed	29 August 2003(14 years, 5 months after company formation)
Appointment Duration	10 years, 10 months (closed 15 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Cambio 15a The Mead Ashtead Surrey KT21 2LZ

Director Name	Robert Neil Freeman
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(2 years, 6 months after company formation)
Appointment Duration	1 year (resigned 21 September 1992)
Role	Secretary
Correspondence Address	Asha 12a Valkyrie Avenue Whitstable Kent CT5 4DJ

Director Name	Frederick John Greifenstein
Date of Birth	July 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	21 September 1991(2 years, 6 months after company formation)
Appointment Duration	11 years, 11 months (resigned 29 August 2003)
Role	Management Consultant
Correspondence Address	16969 Mimosa PO Box 3808 Rancho Santa Fe California Ca 92067 United States

Secretary Name	Robert Neil Freeman
Nationality	British
Status	Resigned
Appointed	21 September 1991(2 years, 6 months after company formation)
Appointment Duration	1 year (resigned 22 September 1992)
Role	Company Director
Correspondence Address	Asha 12a Valkyrie Avenue Whitstable Kent CT5 4DJ

Secretary Name	Frederick John Greifenstein
Nationality	American
Status	Resigned
Appointed	22 September 1992(3 years, 6 months after company formation)
Appointment Duration	10 years, 11 months (resigned 29 August 2003)
Role	Company Director
Correspondence Address	16969 Mimosa PO Box 3808 Rancho Santa Fe California Ca 92067 United States

Contact

Telephone	01372 278399
Telephone region	Esher

Location

Registered Address	Cambio 15a The Mead Ashtead Surrey KT21 2LZ
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Ashtead Village
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

999 at £1	Stephen Grafton Bullas 99.90% Ordinary
1 at £1	Morten Fredrik Brinchmann 0.10% Ordinary

Financials

Year	2014
Net Worth	£1,984
Cash	£391
Current Liabilities	£2,958

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

15 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
15 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
7 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1,000 (4 pages)
7 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1,000 (4 pages)
18 June 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 June 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 May 2013	Compulsory strike-off action has been discontinued (1 page)
21 May 2013	Compulsory strike-off action has been discontinued (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
10 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (4 pages)
10 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (4 pages)
5 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
18 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (4 pages)
18 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (4 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
19 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (3 pages)
19 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (3 pages)
5 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
5 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
26 November 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
26 November 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
24 September 2008	Registered office changed on 24/09/2008 from park house 158-160 arthur road wimbledon london SW19 8AQ (1 page)
24 September 2008	Return made up to 21/09/08; full list of members (3 pages)
24 September 2008	Return made up to 21/09/08; full list of members (3 pages)
24 September 2008	Registered office changed on 24/09/2008 from park house 158-160 arthur road wimbledon london SW19 8AQ (1 page)
19 December 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
19 December 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
18 October 2007	Return made up to 21/09/07; full list of members (2 pages)
18 October 2007	Return made up to 21/09/07; full list of members (2 pages)
16 October 2006	Return made up to 21/09/06; full list of members (2 pages)
16 October 2006	Secretary's particulars changed (1 page)
16 October 2006	Secretary's particulars changed (1 page)
16 October 2006	Return made up to 21/09/06; full list of members (2 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
1 November 2005	Director's particulars changed (1 page)
1 November 2005	Return made up to 21/09/05; full list of members (2 pages)
1 November 2005	Return made up to 21/09/05; full list of members (2 pages)
1 November 2005	Director's particulars changed (1 page)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
20 October 2004	Secretary resigned (1 page)
20 October 2004	Secretary resigned (1 page)
12 October 2004	Return made up to 21/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 October 2004	Return made up to 21/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
16 October 2003	Return made up to 21/09/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 October 2003	Return made up to 21/09/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
28 September 2003	Secretary resigned (1 page)
28 September 2003	Secretary resigned (1 page)
28 September 2003	New secretary appointed (2 pages)
28 September 2003	New secretary appointed (2 pages)
31 March 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
31 March 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
16 December 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
16 December 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
31 October 2002	Return made up to 21/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 October 2002	Return made up to 21/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 December 2001	Total exemption small company accounts made up to 31 March 2000 (4 pages)
11 December 2001	Total exemption small company accounts made up to 31 March 2000 (4 pages)
16 October 2001	Return made up to 21/09/01; full list of members (6 pages)
16 October 2001	Return made up to 21/09/01; full list of members (6 pages)
16 January 2001	Accounts for a small company made up to 31 March 1999 (5 pages)
16 January 2001	Accounts for a small company made up to 31 March 1999 (5 pages)
24 October 2000	Return made up to 21/09/00; full list of members (6 pages)
24 October 2000	Return made up to 21/09/00; full list of members (6 pages)
14 October 1999	Return made up to 21/09/99; full list of members (6 pages)
14 October 1999	Return made up to 21/09/99; full list of members (6 pages)
22 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
22 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
28 September 1998	Return made up to 21/09/98; full list of members (6 pages)
28 September 1998	Return made up to 21/09/98; full list of members (6 pages)
8 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
8 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
23 October 1997	Return made up to 21/09/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 October 1997	Return made up to 21/09/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 January 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
28 January 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
1 October 1996	Return made up to 21/09/96; full list of members (6 pages)
1 October 1996	Return made up to 21/09/96; full list of members (6 pages)
26 March 1996	Registered office changed on 26/03/96 from: 58/60 berners street london W1P 4JS (1 page)
26 March 1996	Registered office changed on 26/03/96 from: 58/60 berners street london W1P 4JS (1 page)
16 February 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
16 February 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
25 September 1995	Return made up to 21/09/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 September 1995	Return made up to 21/09/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)

Strategic Decisions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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