Company NameDover Sole Limited
Company StatusDissolved
Company Number02569597
CategoryPrivate Limited Company
Incorporation Date19 December 1990(30 years, 4 months ago)
Previous NameCambridge Strategic Management Grp Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameJohn Emil Krzywicki
Date of BirthFebruary 1951 (Born 70 years ago)
NationalityAmerican
StatusCurrent
Appointed19 December 1992(2 years after company formation)
Appointment Duration28 years, 4 months
RoleConsultant
Correspondence Address9 Holdenwood Road
Concord
Massachusetts 01742
United States
Director NameStephen Brodeur
Date of BirthJune 1964 (Born 56 years ago)
NationalityAmerican
StatusCurrent
Appointed10 November 1995(4 years, 10 months after company formation)
Appointment Duration25 years, 5 months
RoleConsultant
Correspondence Address950 Massachusetts Avenue
Apartment 2a
Cambridge
Massachusetts
02139
Director NameAlan Bertram Kamman
Date of BirthJanuary 1931 (Born 90 years ago)
NationalityAmerican
StatusCurrent
Appointed30 April 1997(6 years, 4 months after company formation)
Appointment Duration23 years, 11 months
RoleManagement Consultant
Correspondence Address163 South Willard Street
Burlington
Vermont
05401
Director NameMichael Hill
Date of BirthJune 1955 (Born 65 years ago)
NationalityAmerican
StatusCurrent
Appointed18 September 1997(6 years, 9 months after company formation)
Appointment Duration23 years, 7 months
RoleCertified Public Accountant
Correspondence Address25 Orchard Lane
Wayland
Massachusetts
America
Secretary NameS & J Registrars Limited (Corporation)
StatusCurrent
Appointed30 March 2000(9 years, 3 months after company formation)
Appointment Duration21 years
Correspondence Address99 Gresham Street
London
EC2V 7NG
Secretary NameJanet Marian Cohen
NationalityBritish
StatusResigned
Appointed19 December 1992(2 years after company formation)
Appointment Duration4 years, 2 months (resigned 18 February 1997)
RoleCompany Director
Correspondence Address1l Bywater Place
London
SE16 1ND
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed18 February 1997(6 years, 2 months after company formation)
Appointment Duration3 years, 1 month (resigned 30 March 2000)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address5th Floor Clements House
14-18 Gresham Street
London
EC2V 7JE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCheap
Built Up AreaGreater London

Financials

Year2014
Net Worth£106,698
Cash£106,039
Current Liabilities£438,441

Accounts

Latest Accounts31 December 1999 (21 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

14 August 2004Dissolved (1 page)
14 May 2004Completion of winding up (1 page)
13 August 2002Order of court to wind up (2 pages)
20 March 2002Company name changed cambridge strategic management g rp LIMITED\certificate issued on 20/03/02 (2 pages)
24 December 2001Return made up to 12/12/01; full list of members (7 pages)
20 February 2001Return made up to 12/12/00; full list of members (7 pages)
14 September 2000Accounts for a small company made up to 31 December 1999 (7 pages)
1 June 2000Registered office changed on 01/06/00 from: 52-54 southwark street london SE1 1UN (1 page)
1 June 2000Secretary resigned (1 page)
1 June 2000New secretary appointed (2 pages)
5 January 2000Return made up to 12/12/99; full list of members (7 pages)
5 October 1999Accounts for a small company made up to 31 December 1998 (7 pages)
6 January 1999Return made up to 12/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
20 October 1998Accounts for a small company made up to 31 December 1997 (7 pages)
14 January 1998Return made up to 12/12/97; full list of members (6 pages)
1 October 1997New director appointed (2 pages)
17 September 1997Accounts for a small company made up to 31 December 1996 (7 pages)
13 June 1997New director appointed (2 pages)
7 March 1997New secretary appointed (2 pages)
7 March 1997Secretary resigned (1 page)
13 January 1997Return made up to 12/12/96; no change of members (4 pages)
17 October 1996Accounts for a small company made up to 31 December 1995 (8 pages)
11 February 1996Return made up to 12/12/95; full list of members (6 pages)
1 December 1995New director appointed (2 pages)
25 October 1995Accounts for a small company made up to 31 December 1994 (7 pages)
10 January 1994Return made up to 17/12/93; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(4 pages)
19 December 1990Incorporation (16 pages)