Strategic Research And Development Limited

03506509

Company Name	Strategic Research And Development Limited
Company Status	Dissolved
Company Number	03506509
Category	Private Limited Company
Incorporation Date	9 February 1998(26 years, 2 months ago)
Dissolution Date	3 December 2002 (21 years, 4 months ago)
Previous Name	Flitmain Limited

Business Activity

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

Directors

Director Name	Beechfield Consultancy Limited (Corporation)
Status	Closed
Appointed	19 February 1998(1 week, 3 days after company formation)
Appointment Duration	4 years, 9 months (closed 03 December 2002)
Correspondence Address	Tropic Isle Building Road Town Tortola British Virgin Islands Bv1 Foreign

Director Name	Mr John David Warner
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1998(1 week, 3 days after company formation)
Appointment Duration	3 years, 9 months (resigned 22 November 2001)
Role	Chartered Accountant
Correspondence Address	Ranlea Furzefield Chase, Dormans Park East Grinstead West Sussex RH19 2LY

Secretary Name	Mr John David Warner
Nationality	British
Status	Resigned
Appointed	19 February 1998(1 week, 3 days after company formation)
Appointment Duration	3 years, 9 months (resigned 22 November 2001)
Role	Chartered Accountant
Correspondence Address	Ranlea Furzefield Chase, Dormans Park East Grinstead West Sussex RH19 2LY

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	09 February 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 February 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	17 Beauchamp Place Knightsbridge London SW3 1NQ
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	£337
Cash	£3,695
Current Liabilities	£5,345

Accounts

Latest Accounts	31 March 2000 (24 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

20 August 2002	First Gazette notice for compulsory strike-off (1 page)
27 November 2001	Secretary resigned;director resigned (1 page)
27 November 2001	Registered office changed on 27/11/01 from: 12 gleneagles court brighton road crawley west sussex RH10 6AD (1 page)
23 November 2001	Total exemption full accounts made up to 31 March 2000 (9 pages)
20 March 2001	Return made up to 09/02/01; full list of members (5 pages)
1 February 2000	Return made up to 09/02/00; full list of members (6 pages)
12 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
20 July 1999	Secretary's particulars changed;director's particulars changed (1 page)
9 February 1999	Return made up to 09/02/99; full list of members (6 pages)
14 August 1998	Accounting reference date extended from 28/02/99 to 31/03/99 (1 page)
14 August 1998	Location of register of members (1 page)
7 July 1998	Memorandum and Articles of Association (15 pages)
6 July 1998	New director appointed (2 pages)
6 July 1998	Secretary resigned (1 page)
6 July 1998	New secretary appointed;new director appointed (2 pages)
6 July 1998	Director resigned (1 page)
2 March 1998	Company name changed flitmain LIMITED\certificate issued on 03/03/98 (2 pages)
24 February 1998	Registered office changed on 24/02/98 from: 6-8 underwood street london N1 7JQ (1 page)
9 February 1998	Incorporation (20 pages)

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