Company NameThe Strategy Factory Limited
Company StatusDissolved
Company Number03375542
CategoryPrivate Limited Company
Incorporation Date23 May 1997(26 years, 11 months ago)
Dissolution Date13 February 2001 (23 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NamePeter Charles Steadman
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed23 May 1997(same day as company formation)
RoleAdvertising Executive
Correspondence AddressWhiteleaf House
Wayside Gardens
Gerrards Cross
Buckinghamshire
SL9 7NG
Secretary NameBharatinder Singh Khaneka
NationalityBritish
StatusClosed
Appointed23 May 1997(same day as company formation)
RoleCompany Director
Correspondence Address37 Upper Park Road
Hampstead
London
NW3 2UL
Director NameDouglas Nominees Limited (Corporation)
StatusResigned
Appointed23 May 1997(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HF
Secretary NameM W Douglas & Company Limited (Corporation)
StatusResigned
Appointed23 May 1997(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HP

Location

Registered Address195 Euston Road
London
NW1 2BN
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1998 (25 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

13 February 2001Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2000Application for striking-off (1 page)
2 November 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
25 June 1999Return made up to 23/05/99; no change of members (4 pages)
2 June 1998Return made up to 23/05/98; full list of members (7 pages)
8 October 1997New director appointed (3 pages)
7 October 1997Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
29 September 1997Registered office changed on 29/09/97 from: 195 euston road london NW11 2BN (1 page)
29 September 1997New secretary appointed (2 pages)
29 September 1997Ad 23/05/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
2 June 1997Secretary resigned (1 page)
2 June 1997Registered office changed on 02/06/97 from: regent house 316 beulah hill london SE19 3HF (1 page)
2 June 1997Director resigned (1 page)
23 May 1997Incorporation (16 pages)