| Company Name | Strategis Marketing Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03819623 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 1999(24 years, 9 months ago) |
| Dissolution Date | 11 January 2005 (19 years, 3 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9262 | Other sporting activities |
| SIC 93120 | Activities of sport clubs |
Directors
| Director Name | Stephen Ireland |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 1999(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 4 months (closed 11 January 2005) |
| Role | Television Executive |
| Correspondence Address | 2 The Copse Turton Bolton Lancashire BL7 0DP |
| Director Name | Paul Gittings |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1999(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 16 May 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Liebenrood Road Reading RG30 2EB |
| Director Name | Alan Thatcher |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1999(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 09 November 2000) |
| Role | Journalist/Media Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Saffrons 9 Emsworth Grove Maidstone Kent ME14 5SE |
| Director Name | Neil Stephen Walker |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1999(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 16 November 2000) |
| Role | Marketing Director |
| Correspondence Address | 124 The Willows Colchester Essex CO2 8QE |
| Secretary Name | Mr Fiaz Ur Rehman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1999(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 15 January 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Queens Grove Road London E4 7BT |
| Secretary Name | Mr Graham Kenneth Urquhart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2001(1 year, 5 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 28 November 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Woodside Road New Malden Surrey KT3 3AW |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 1999(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 1999(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Location
| Registered Address | 75 Hill House 210 Upper Richmond Road Putney London SW15 6NP |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Thamesfield |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £309,231 |
| Gross Profit | -£583,072 |
| Net Worth | -£837,933 |
| Current Liabilities | £736,793 |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 11 January 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 September 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 20 July 2004 | Voluntary strike-off action has been suspended (1 page) |
| 17 June 2004 | Application for striking-off (1 page) |
| 16 April 2004 | Registered office changed on 16/04/04 from: 61 woodside road new molden surrey KT3 3AN (1 page) |
| 22 September 2003 | Return made up to 04/08/03; full list of members (7 pages) |
| 4 September 2003 | Registered office changed on 04/09/03 from: 61 woodside road new malden surrey KT3 3AW (1 page) |
| 26 July 2003 | Registered office changed on 26/07/03 from: 77 south audley street london W1Y 5TA (1 page) |
| 18 November 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 23 May 2002 | Director resigned (1 page) |
| 21 December 2001 | Registered office changed on 21/12/01 from: 61 woodside road new malden surrey KT3 3AW (1 page) |
| 7 December 2001 | Secretary resigned (1 page) |
| 2 October 2001 | Particulars of mortgage/charge (7 pages) |
| 17 September 2001 | Director's particulars changed (1 page) |
| 16 August 2001 | Return made up to 04/08/01; full list of members (5 pages) |
| 17 July 2001 | Particulars of mortgage/charge (3 pages) |
| 24 January 2001 | Accounting reference date extended from 31/03/01 to 30/06/01 (1 page) |
| 24 January 2001 | Registered office changed on 24/01/01 from: 28 queens grove road london E4 7BT (1 page) |
| 24 January 2001 | Secretary resigned (1 page) |
| 24 January 2001 | New secretary appointed (2 pages) |
| 23 November 2000 | Director resigned (1 page) |
| 17 November 2000 | Director resigned (1 page) |
| 15 August 2000 | Return made up to 04/08/00; full list of members (7 pages) |
| 6 October 1999 | Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page) |
| 30 September 1999 | New director appointed (2 pages) |
| 30 September 1999 | New director appointed (2 pages) |
| 24 September 1999 | Secretary resigned (1 page) |
| 24 September 1999 | Director resigned (1 page) |
| 23 September 1999 | New director appointed (2 pages) |
| 23 September 1999 | New director appointed (2 pages) |
| 23 September 1999 | New secretary appointed (2 pages) |
| 23 September 1999 | Registered office changed on 23/09/99 from: 152-160 city road london EC1V 2NX (1 page) |
| 4 August 1999 | Incorporation (8 pages) |