BKT Strategy Limited

Company Name	BKT Strategy Limited
Company Status	Dissolved
Company Number	03100161
Category	Private Limited Company
Incorporation Date	8 September 1995(28 years, 7 months ago)
Dissolution Date	16 August 2016 (7 years, 8 months ago)
Previous Name	Offersurvey 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	Clive Henry Reading
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	03 October 1995(3 weeks, 4 days after company formation)
Appointment Duration	20 years, 10 months (closed 16 August 2016)
Role	Company Director
Correspondence Address	Calder & Co 16 Charles Ii Street London SW1Y 4NW

Secretary Name	Calder & Co (Registrars) Limited (Corporation)
Status	Closed
Appointed	21 October 2002(7 years, 1 month after company formation)
Appointment Duration	13 years, 10 months (closed 16 August 2016)
Correspondence Address	Calder & Co 16 Charles Ii Street London SW1Y 4NW

Director Name	Mr Nicholas Paul Beresford-Jones
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1995(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 2 months (resigned 27 November 1996)
Role	Solicitor
Correspondence Address	The Sett Leavenheath Colchester Essex CO6 4PT

Director Name	Patrick Robert Gerald Goodbody
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1995(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 2 months (resigned 27 November 1996)
Role	Solicitor
Correspondence Address	The Old Rectory Colchester Essex CO7 6PN

Secretary Name	Patrick Robert Gerald Goodbody
Nationality	British
Status	Resigned
Appointed	28 September 1995(2 weeks, 6 days after company formation)
Appointment Duration	5 days (resigned 03 October 1995)
Role	Solicitor
Correspondence Address	The Old Rectory Colchester Essex CO7 6PN

Secretary Name	Karen Elizabeth Donaldson
Nationality	British
Status	Resigned
Appointed	03 October 1995(3 weeks, 4 days after company formation)
Appointment Duration	1 year, 1 month (resigned 27 November 1996)
Role	Secretary
Correspondence Address	Bracken House Mill Common Blaxhall Woodbridge Suffolk IP12 2ED

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	08 September 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 September 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Calder & Co (Registrars) Limited (Corporation)
Status	Resigned
Appointed	27 November 1996(1 year, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 21 October 2002)
Correspondence Address	1 Regent Street London SW1Y 4NW

Location

Registered Address	Calder & Co 16 Charles Ii Street London SW1Y 4NW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

100 at £1	Clive Henry Reading 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,275
Cash	£540
Current Liabilities	£21,458

Accounts

Latest Accounts	30 September 2013 (10 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 September

Filing History

16 August 2016	Final Gazette dissolved via compulsory strike-off (1 page)
22 July 2016	Director's details changed for Clive Henry Reading on 21 July 2016 (2 pages)
2 February 2016	Compulsory strike-off action has been suspended (1 page)
22 December 2015	First Gazette notice for compulsory strike-off (1 page)
21 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 100 (3 pages)
21 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 100 (3 pages)
25 June 2015	Previous accounting period shortened from 30 September 2014 to 29 September 2014 (1 page)
22 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 100 (3 pages)
22 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 100 (3 pages)
3 July 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
16 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 100 (3 pages)
16 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 100 (3 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
22 October 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
24 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (3 pages)
24 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (3 pages)
19 September 2012	Registered office address changed from Calder and Co 1 Regent Street London SW1Y 4NW on 19 September 2012 (1 page)
14 September 2012	Withdraw the company strike off application (2 pages)
21 July 2012	Voluntary strike-off action has been suspended (1 page)
19 June 2012	Secretary's details changed for Calder & Co (Registrars) Limited on 18 June 2012 (2 pages)
5 June 2012	First Gazette notice for voluntary strike-off (1 page)
28 May 2012	Application to strike the company off the register (3 pages)
23 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (3 pages)
23 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (3 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
15 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (3 pages)
15 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (3 pages)
5 July 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
8 June 2010	Director's details changed for Clive Henry Reading on 1 June 2010 (2 pages)
8 June 2010	Director's details changed for Clive Henry Reading on 1 June 2010 (2 pages)
8 September 2009	Return made up to 08/09/09; full list of members (3 pages)
28 November 2008	Total exemption small company accounts made up to 30 September 2008 (3 pages)
22 September 2008	Return made up to 08/09/08; full list of members (3 pages)
10 December 2007	Director's particulars changed (1 page)
10 December 2007	Total exemption small company accounts made up to 30 September 2007 (3 pages)
17 September 2007	Return made up to 08/09/07; full list of members (2 pages)
9 January 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
25 September 2006	Return made up to 08/09/06; full list of members (2 pages)
21 November 2005	Total exemption small company accounts made up to 30 September 2005 (3 pages)
26 September 2005	Return made up to 08/09/05; full list of members (2 pages)
14 March 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
15 September 2004	Return made up to 08/09/04; full list of members (6 pages)
21 November 2003	Total exemption small company accounts made up to 30 September 2003 (3 pages)
16 September 2003	Return made up to 08/09/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
4 March 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
18 November 2002	Return made up to 08/09/02; full list of members (6 pages)
25 October 2002	Secretary resigned (1 page)
25 October 2002	New secretary appointed (2 pages)
10 June 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
1 October 2001	Return made up to 08/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 April 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
2 November 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
15 September 2000	Return made up to 08/09/00; full list of members (6 pages)
24 September 1999	Return made up to 08/09/99; full list of members (5 pages)
22 March 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
6 January 1999	Director's particulars changed (1 page)
30 December 1998	Return made up to 08/09/98; no change of members (5 pages)
16 June 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
25 July 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
11 July 1997	New secretary appointed (2 pages)
12 December 1996	Director resigned (1 page)
12 December 1996	Director resigned (1 page)
12 December 1996	Secretary resigned (1 page)
29 October 1996	Return made up to 08/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 October 1996	Secretary resigned (1 page)
16 April 1996	Registered office changed on 16/04/96 from: headgate court head street colchester CO1 1NP (1 page)
12 February 1996	Accounting reference date notified as 30/09 (1 page)
17 October 1995	New director appointed (2 pages)
17 October 1995	New secretary appointed (2 pages)
6 October 1995	Company name changed offersurvey LIMITED\certificate issued on 09/10/95 (4 pages)
4 October 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
4 October 1995	Registered office changed on 04/10/95 from: 1 mitchell lane bristol BS1 6JS (1 page)
4 October 1995	Director resigned;new director appointed (2 pages)
8 September 1995	Incorporation (12 pages)

BKT Strategy Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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