| Company Name | Strategic Capital Partners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03603390 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 1998(25 years, 9 months ago) |
| Dissolution Date | 27 November 2007 (16 years, 5 months ago) |
| Previous Name | Pyramid Partners 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 Stephen John Harper |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 1998(same day as company formation) |
| Role | Investment Banker |
| Country of Residence | England |
| Correspondence Address | 25 Tregunter Road London SW10 9LS |
| Director Name | Mr Simon Bernard Ruddick |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 1998(same day as company formation) |
| Role | Financial Consultant |
| Country of Residence | England |
| Correspondence Address | Worth Hall Turners Hill Road Worth Sussex RH10 4PE |
| Secretary Name | Katharine Jane Bungey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 2005(7 years, 2 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 27 November 2007) |
| Role | Company Director |
| Correspondence Address | Flat 3 14 Sloane Gardens London SW1W 8DL |
| Secretary Name | Alexandra Freya Juliette Darvall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Ritherdon Road London SW17 8QE |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 1998(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 1998(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 6 Garden House Cloisters Business Centre 8 Battersea Park Road, London SW8 4BG |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Queenstown |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £99 |
| Current Liabilities | £97 |
Accounts
| Latest Accounts | 31 July 2004 (19 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 27 November 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 August 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 2 July 2007 | Application for striking-off (1 page) |
| 25 June 2007 | Director's particulars changed (1 page) |
| 5 September 2006 | Return made up to 24/07/06; full list of members (7 pages) |
| 10 November 2005 | New secretary appointed (2 pages) |
| 10 November 2005 | Secretary resigned (1 page) |
| 10 November 2005 | Return made up to 24/07/05; full list of members
|
| 31 May 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 18 August 2004 | Return made up to 24/07/04; full list of members (7 pages) |
| 1 June 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 31 August 2003 | Return made up to 24/07/03; full list of members (7 pages) |
| 3 June 2003 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
| 6 June 2002 | Accounts for a dormant company made up to 31 July 2001 (1 page) |
| 20 July 2001 | Return made up to 24/07/01; full list of members (6 pages) |
| 31 May 2001 | Accounts for a dormant company made up to 31 July 2000 (1 page) |
| 21 August 2000 | Director's particulars changed (1 page) |
| 21 August 2000 | Return made up to 24/07/00; full list of members
|
| 23 May 2000 | Accounts for a dormant company made up to 31 July 1999 (1 page) |
| 23 May 2000 | Resolutions
|
| 26 August 1999 | Return made up to 24/07/99; full list of members
|
| 14 August 1998 | Company name changed pyramid partners LIMITED\certificate issued on 17/08/98 (2 pages) |
| 4 August 1998 | Secretary resigned (1 page) |
| 4 August 1998 | New director appointed (2 pages) |
| 4 August 1998 | Director resigned (1 page) |
| 4 August 1998 | New director appointed (2 pages) |
| 4 August 1998 | Registered office changed on 04/08/98 from: bridge house 181 queen victoria street london EC4V 4DD (1 page) |
| 4 August 1998 | New secretary appointed (2 pages) |