Strategy Communications Limited

Company Name	Strategy Communications Limited
Company Status	Dissolved
Company Number	03251269
Category	Private Limited Company
Incorporation Date	18 September 1996(27 years, 7 months ago)
Dissolution Date	26 March 2019 (5 years ago)
Previous Name	Strategy P.R. Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Martin Morrow
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2012(15 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (closed 26 March 2019)
Role	Chartered Acccountant
Country of Residence	United Kingdom
Correspondence Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN

Director Name	Mr Neil Garth Jones
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2016(19 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (closed 26 March 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN

Director Name	Helen Patricia Muir
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1996(same day as company formation)
Role	Public Relations Consultant
Correspondence Address	20 Northumberland Road Redland Bristol BS6 7BB

Director Name	Ian Douglas Muir
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1996(same day as company formation)
Role	Public Relations Consultant
Correspondence Address	20 Northumberland Road Redland Bristol BS6 7BB

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	18 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Helen Patricia Muir
Nationality	British
Status	Resigned
Appointed	18 September 1996(same day as company formation)
Role	Public Relations Consultant
Correspondence Address	20 Northumberland Road Redland Bristol BS6 7BB

Director Name	Barry Pearson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2002(5 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 May 2004)
Role	Public Relations Consultant
Correspondence Address	Willowsend 1 Chapel Close Winford North Somerset BS40 8EE

Secretary Name	Mr Adam George Roland Hatfield
Nationality	British
Status	Resigned
Appointed	05 May 2004(7 years, 7 months after company formation)
Appointment Duration	9 months (resigned 31 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Berkeley Cottage Common Road Chorleywood Hertfordshire WD3 5LW

Director Name	Paul Roger Graeme Kelly
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2004(7 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 25 July 2008)
Role	Public Relations
Country of Residence	England
Correspondence Address	Walsford Cottage Giddy Lake Wimborne Dorset BH21 2QT

Secretary Name	Jeremy Mark White
Nationality	British
Status	Resigned
Appointed	31 January 2005(8 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2006)
Role	Chartered Accountant
Correspondence Address	14 Parkway Ratton Eastbourne Sussex BN20 9DX

Secretary Name	Miss Jennifer Kathryn Lees
Nationality	British
Status	Resigned
Appointed	31 March 2006(9 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 08 August 2014)
Role	Company Director
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Sally-Ann Patricia Withey
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2007(10 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 December 2014)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Mr Tymon Piers Broadhead
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2011(14 years, 6 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 11 April 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Mr Colin Raymond Adams
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2011(14 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 January 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Ms Alison Jane Clarke
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2014(18 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 14 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 London Wall Buildings London EC2M 5SY

Director Name	Mrs Rebecca Adele Horne
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(18 years, 9 months after company formation)
Appointment Duration	1 year (resigned 01 July 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	18 September 1996(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Contact

Website	huntsworth.com
Email address	[email protected]
Telephone	020 38613999
Telephone region	London

Location

Registered Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Huntsworth PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

24 April 2007	Delivered on: 15 May 2007 Satisfied on: 9 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off dated 18 october 2004 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
21 December 2006	Delivered on: 3 January 2007 Satisfied on: 9 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off dated 18TH october 2004 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
16 October 2006	Delivered on: 20 October 2006 Satisfied on: 9 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus letter of set-off dated 18TH october 2004 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
12 August 2005	Delivered on: 26 August 2005 Satisfied on: 9 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus letter of set-off dated 18TH october 2004 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
27 July 2005	Delivered on: 4 August 2005 Satisfied on: 9 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus letter of set-off dated 18 october 2004 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of present or future accounts of the companies or any of them with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
18 October 2004	Delivered on: 19 October 2004 Satisfied on: 9 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: An mnibus letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any su or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank, either in sterling or any other currency. Fully Satisfied
13 May 1999	Delivered on: 18 May 1999 Satisfied on: 21 May 2004 Persons entitled: Lloyds Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

26 March 2019	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2019	First Gazette notice for voluntary strike-off (1 page)
20 December 2018	Application to strike the company off the register (3 pages)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
20 September 2018	Confirmation statement made on 18 September 2018 with no updates (3 pages)
21 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
21 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
15 August 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
15 August 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
28 September 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
28 September 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
5 August 2016	Termination of appointment of Rebecca Adele Horne as a director on 1 July 2016 (1 page)
5 August 2016	Termination of appointment of Rebecca Adele Horne as a director on 1 July 2016 (1 page)
5 August 2016	Appointment of Mr Neil Garth Jones as a director on 1 July 2016 (2 pages)
5 August 2016	Appointment of Mr Neil Garth Jones as a director on 1 July 2016 (2 pages)
5 August 2016	Registered office address changed from 3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY to 8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN on 5 August 2016 (1 page)
5 August 2016	Registered office address changed from 3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY to 8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN on 5 August 2016 (1 page)
13 October 2015	Registered office address changed from 3 London Wall Buildings London EC2M 5SY England to 3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY on 13 October 2015 (1 page)
13 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100 (3 pages)
13 October 2015	Registered office address changed from 3 London Wall Buildings London EC2M 5SY England to 3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY on 13 October 2015 (1 page)
13 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100 (3 pages)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
12 August 2015	Appointment of Mrs Rebecca Adele Horne as a director on 1 July 2015 (2 pages)
12 August 2015	Appointment of Mrs Rebecca Adele Horne as a director on 1 July 2015 (2 pages)
12 August 2015	Appointment of Mrs Rebecca Adele Horne as a director on 1 July 2015 (2 pages)
3 July 2015	Termination of appointment of Alison Jane Clarke as a director on 14 June 2015 (1 page)
3 July 2015	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 3 July 2015 (1 page)
3 July 2015	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 3 July 2015 (1 page)
3 July 2015	Termination of appointment of Alison Jane Clarke as a director on 14 June 2015 (1 page)
3 July 2015	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 3 July 2015 (1 page)
8 May 2015	Appointment of Ms Alison Jane Clarke as a director on 31 December 2014 (2 pages)
8 May 2015	Appointment of Ms Alison Jane Clarke as a director on 31 December 2014 (2 pages)
27 January 2015	Termination of appointment of Sally-Ann Patricia Withey as a director on 31 December 2014 (1 page)
27 January 2015	Termination of appointment of Sally-Ann Patricia Withey as a director on 31 December 2014 (1 page)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
19 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 100 (4 pages)
19 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 100 (4 pages)
19 August 2014	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014 (2 pages)
19 August 2014	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014 (2 pages)
19 August 2014	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014 (2 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
18 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 100 (4 pages)
18 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 100 (4 pages)
26 February 2013	Director's details changed for Sally Ann Patricia Withey on 22 February 2013 (2 pages)
26 February 2013	Director's details changed for Sally Ann Patricia Withey on 22 February 2013 (2 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
18 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (4 pages)
18 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (4 pages)
6 March 2012	Termination of appointment of Colin Adams as a director (1 page)
6 March 2012	Termination of appointment of Colin Adams as a director (1 page)
6 March 2012	Appointment of Martin Morrow as a director (2 pages)
6 March 2012	Appointment of Martin Morrow as a director (2 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
19 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (4 pages)
19 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (4 pages)
12 April 2011	Termination of appointment of Tymon Broadhead as a director (1 page)
12 April 2011	Appointment of Colin Raymond Adams as a director (2 pages)
12 April 2011	Appointment of Colin Raymond Adams as a director (2 pages)
12 April 2011	Termination of appointment of Tymon Broadhead as a director (1 page)
17 March 2011	Termination of appointment of Alison Clarke as a director (1 page)
17 March 2011	Termination of appointment of Alison Clarke as a director (1 page)
17 March 2011	Appointment of Tymon Broadhead as a director (2 pages)
17 March 2011	Appointment of Tymon Broadhead as a director (2 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
20 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
20 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for Sally Ann Patricia Withey on 26 November 2009 (3 pages)
12 January 2010	Director's details changed for Sally Ann Patricia Withey on 26 November 2009 (3 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
18 September 2009	Return made up to 18/09/09; full list of members (3 pages)
18 September 2009	Return made up to 18/09/09; full list of members (3 pages)
20 September 2008	Return made up to 18/09/08; full list of members (3 pages)
20 September 2008	Return made up to 18/09/08; full list of members (3 pages)
11 September 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
11 September 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
30 July 2008	Appointment terminated director paul kelly (1 page)
30 July 2008	Appointment terminated director paul kelly (1 page)
18 September 2007	Return made up to 18/09/07; full list of members (2 pages)
18 September 2007	Return made up to 18/09/07; full list of members (2 pages)
9 September 2007	Full accounts made up to 31 December 2006 (9 pages)
9 September 2007	Full accounts made up to 31 December 2006 (9 pages)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 July 2007	New director appointed (7 pages)
23 July 2007	New director appointed (7 pages)
15 May 2007	Particulars of mortgage/charge (4 pages)
15 May 2007	Particulars of mortgage/charge (4 pages)
3 January 2007	Particulars of mortgage/charge (4 pages)
3 January 2007	Particulars of mortgage/charge (4 pages)
20 October 2006	Particulars of mortgage/charge (7 pages)
20 October 2006	Particulars of mortgage/charge (7 pages)
16 October 2006	Full accounts made up to 31 December 2005 (13 pages)
16 October 2006	Full accounts made up to 31 December 2005 (13 pages)
19 September 2006	Return made up to 18/09/06; full list of members (2 pages)
19 September 2006	Return made up to 18/09/06; full list of members (2 pages)
17 May 2006	Secretary's particulars changed (1 page)
17 May 2006	Secretary's particulars changed (1 page)
12 April 2006	Secretary resigned (1 page)
12 April 2006	New secretary appointed (2 pages)
12 April 2006	New secretary appointed (2 pages)
12 April 2006	Secretary resigned (1 page)
17 March 2006	Director resigned (1 page)
17 March 2006	Director resigned (1 page)
10 November 2005	Full accounts made up to 31 December 2004 (16 pages)
10 November 2005	Full accounts made up to 31 December 2004 (16 pages)
20 September 2005	Return made up to 18/09/05; full list of members (2 pages)
20 September 2005	Return made up to 18/09/05; full list of members (2 pages)
26 August 2005	Particulars of mortgage/charge (7 pages)
26 August 2005	Particulars of mortgage/charge (7 pages)
4 August 2005	Particulars of mortgage/charge (7 pages)
4 August 2005	Particulars of mortgage/charge (7 pages)
5 April 2005	New director appointed (2 pages)
5 April 2005	New director appointed (2 pages)
24 March 2005	Secretary resigned (1 page)
24 March 2005	Secretary resigned (1 page)
23 March 2005	New secretary appointed (2 pages)
23 March 2005	New secretary appointed (2 pages)
19 October 2004	Particulars of mortgage/charge (6 pages)
19 October 2004	Particulars of mortgage/charge (6 pages)
29 September 2004	Return made up to 18/09/04; full list of members (7 pages)
29 September 2004	Return made up to 18/09/04; full list of members (7 pages)
9 September 2004	New secretary appointed (2 pages)
9 September 2004	New secretary appointed (2 pages)
14 June 2004	New director appointed (2 pages)
14 June 2004	New director appointed (2 pages)
27 May 2004	Auditor's resignation (1 page)
27 May 2004	Auditor's resignation (1 page)
26 May 2004	Director resigned (1 page)
26 May 2004	Registered office changed on 26/05/04 from: boyce's building 42 regent street clifton bristol BS8 4HL (1 page)
26 May 2004	Secretary resigned;director resigned (1 page)
26 May 2004	Registered office changed on 26/05/04 from: boyce's building 42 regent street clifton bristol BS8 4HL (1 page)
26 May 2004	Director resigned (1 page)
26 May 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
26 May 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
26 May 2004	Secretary resigned;director resigned (1 page)
21 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
12 January 2004	Return made up to 18/09/03; full list of members; amend (7 pages)
12 January 2004	Return made up to 18/09/03; full list of members; amend (7 pages)
11 January 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
11 January 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
15 October 2003	Registered office changed on 15/10/03 from: the media centre po box 195 templeway bristol BS99 7HD (1 page)
15 October 2003	Registered office changed on 15/10/03 from: the media centre po box 195 templeway bristol BS99 7HD (1 page)
25 September 2003	Return made up to 18/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 September 2003	Return made up to 18/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 August 2003	Company name changed strategy P.R. LIMITED\certificate issued on 29/08/03 (2 pages)
29 August 2003	Company name changed strategy P.R. LIMITED\certificate issued on 29/08/03 (2 pages)
9 February 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
9 February 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
27 September 2002	Return made up to 18/09/02; full list of members (7 pages)
27 September 2002	Return made up to 18/09/02; full list of members (7 pages)
23 July 2002	New director appointed (2 pages)
23 July 2002	New director appointed (2 pages)
5 March 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
5 March 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
24 September 2001	Return made up to 18/09/01; full list of members (6 pages)
24 September 2001	Return made up to 18/09/01; full list of members (6 pages)
12 June 2001	Accounts for a small company made up to 30 September 2000 (8 pages)
12 June 2001	Accounts for a small company made up to 30 September 2000 (8 pages)
14 November 2000	Ad 08/09/00--------- Â£ si 98@1 (2 pages)
14 November 2000	Ad 08/09/00--------- Â£ si 98@1 (2 pages)
28 September 2000	Return made up to 18/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 September 2000	Return made up to 18/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 January 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
27 January 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
16 September 1999	Return made up to 18/09/99; full list of members (6 pages)
16 September 1999	Return made up to 18/09/99; full list of members (6 pages)
18 May 1999	Particulars of mortgage/charge (6 pages)
18 May 1999	Particulars of mortgage/charge (6 pages)
11 March 1999	Director's particulars changed (1 page)
11 March 1999	Secretary's particulars changed;director's particulars changed (1 page)
11 March 1999	Secretary's particulars changed;director's particulars changed (1 page)
11 March 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
11 March 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
11 March 1999	Director's particulars changed (1 page)
29 September 1998	Return made up to 18/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 September 1998	Return made up to 18/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 May 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
18 May 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
10 November 1997	Registered office changed on 10/11/97 from: 6 pipe lane bristol BS1 5AJ (1 page)
10 November 1997	Return made up to 18/09/97; full list of members 363(287) ‐ Registered office changed on 10/11/97 (6 pages)
10 November 1997	Return made up to 18/09/97; full list of members 363(287) ‐ Registered office changed on 10/11/97 (6 pages)
10 November 1997	Registered office changed on 10/11/97 from: 6 pipe lane bristol BS1 5AJ (1 page)
12 November 1996	New director appointed (2 pages)
12 November 1996	New secretary appointed;new director appointed (2 pages)
12 November 1996	New secretary appointed;new director appointed (2 pages)
12 November 1996	Registered office changed on 12/11/96 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
12 November 1996	Registered office changed on 12/11/96 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
12 November 1996	New director appointed (2 pages)
26 September 1996	Secretary resigned (1 page)
26 September 1996	Director resigned (1 page)
26 September 1996	Director resigned (1 page)
26 September 1996	Secretary resigned (1 page)
18 September 1996	Incorporation (16 pages)
18 September 1996	Incorporation (16 pages)

Strategy Communications Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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