Strikeco 1 Limited

Company Name	Strikeco 1 Limited
Company Status	Dissolved
Company Number	04337667
Category	Private Limited Company
Incorporation Date	11 December 2001(22 years, 4 months ago)
Dissolution Date	9 July 2019 (4 years, 9 months ago)
Previous Names	Sodexho Business Services Limited and Sodexo Business Services 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 Stuart Anthony Carter
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2013(11 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (closed 09 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Southampton Row London WC1B 5HA

Secretary Name	Sodexo Corporate Services (No.2) Limited (Corporation)
Status	Closed
Appointed	17 November 2003(1 year, 11 months after company formation)
Appointment Duration	15 years, 7 months (closed 09 July 2019)
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Sodexo Corporate Services (No.1) Limited (Corporation)
Status	Closed
Appointed	01 September 2005(3 years, 8 months after company formation)
Appointment Duration	13 years, 10 months (closed 09 July 2019)
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Sodexo Corporate Services (No.2) Limited (Corporation)
Status	Closed
Appointed	01 September 2005(3 years, 8 months after company formation)
Appointment Duration	13 years, 10 months (closed 09 July 2019)
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Mark Robert Adams
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	22 April 2002(4 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2004)
Role	Company Director
Correspondence Address	Hollybank The Warren Ashtead Surrey KT21 2SE

Director Name	Mr Nigel James Forbes
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2002(4 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 27 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Netherford Road Clapham London SW4 6AF

Director Name	Mr Simon Philip Marshall
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2002(4 months, 1 week after company formation)
Appointment Duration	5 months, 4 weeks (resigned 18 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Llanvair Drive South Ascot Berkshire SL5 9HT

Director Name	Mark Shipman
Date of Birth	August 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	22 April 2002(4 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 01 March 2004)
Role	Chief Executive
Correspondence Address	3 First Terrace Easton Pennsylvania Pa18042 United States

Secretary Name	Noel Arthur Mead
Nationality	British
Status	Resigned
Appointed	22 April 2002(4 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 17 November 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Bracks Cottage Broad Green Coggeshall Essex CO6 1RU

Director Name	Mrs Debra Jayne White
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2004(2 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 31 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Low Farm Clarke Lane Langley Macclesfield SK11 0NE

Director Name	Richard Jackson
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2004(2 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 September 2005)
Role	Managing Director
Correspondence Address	75 Bennerley Road Battersea London SW11 6DR

Director Name	Mr Aidan Joseph Connolly
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(8 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Mr Philip Richard Andrew
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(10 years after company formation)
Appointment Duration	1 year, 2 months (resigned 28 March 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Sodexho Corporate Services (No 2) Limited (Corporation)
Date of Birth	February 1995 (Born 29 years ago)
Status	Resigned
Appointed	11 December 2001(same day as company formation)
Correspondence Address	Kenley House Kenley Lane Kenley Surrey CR8 5ED

Director Name	Sodexho Merchant Corporate Services (No 1) Limited (Corporation)
Status	Resigned
Appointed	11 December 2001(same day as company formation)
Correspondence Address	Kenley House Kenley Lane Kenley Surrey CR8 5ED

Secretary Name	Sodexho Corporate Services (No 2) Limited (Corporation)
Status	Resigned
Appointed	11 December 2001(same day as company formation)
Correspondence Address	Kenley House Kenley Lane Kenley Surrey CR8 5ED

Contact

Website	sodexo.com

Location

Registered Address	One Southampton Row London WC1B 5HA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Sodexo Corporate Services (No. 1) LTD 50.00% Ordinary
1 at £1	Sodexo Corporate Services (No. 2) LTD 50.00% Ordinary

Accounts

Latest Accounts	31 August 2017 (6 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

9 July 2019	Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2019	First Gazette notice for voluntary strike-off (1 page)
15 April 2019	Application to strike the company off the register (3 pages)
13 December 2018	Confirmation statement made on 11 December 2018 with no updates (3 pages)
25 April 2018	Accounts for a dormant company made up to 31 August 2017 (6 pages)
20 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
20 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
24 May 2017	Accounts for a dormant company made up to 31 August 2016 (6 pages)
24 May 2017	Accounts for a dormant company made up to 31 August 2016 (6 pages)
19 December 2016	Confirmation statement made on 11 December 2016 with updates (6 pages)
19 December 2016	Confirmation statement made on 11 December 2016 with updates (6 pages)
2 June 2016	Accounts for a dormant company made up to 31 August 2015 (6 pages)
2 June 2016	Accounts for a dormant company made up to 31 August 2015 (6 pages)
14 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 2 (5 pages)
14 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 2 (5 pages)
4 June 2015	Accounts for a dormant company made up to 31 August 2014 (5 pages)
4 June 2015	Accounts for a dormant company made up to 31 August 2014 (5 pages)
15 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 2 (5 pages)
15 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 2 (5 pages)
14 August 2014	Company name changed sodexo business services LIMITED\certificate issued on 14/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-11 (3 pages)
14 August 2014	Company name changed sodexo business services LIMITED\certificate issued on 14/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-11 (3 pages)
9 May 2014	Accounts for a dormant company made up to 31 August 2013 (6 pages)
9 May 2014	Accounts for a dormant company made up to 31 August 2013 (6 pages)
16 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 2 (5 pages)
16 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 2 (5 pages)
18 April 2013	Accounts for a dormant company made up to 31 August 2012 (6 pages)
18 April 2013	Accounts for a dormant company made up to 31 August 2012 (6 pages)
4 April 2013	Appointment of Mr Stuart Anthony Carter as a director on 28 March 2013 (2 pages)
4 April 2013	Termination of appointment of Philip Richard Andrew as a director on 28 March 2013 (1 page)
4 April 2013	Termination of appointment of Philip Richard Andrew as a director on 28 March 2013 (1 page)
4 April 2013	Appointment of Mr Stuart Anthony Carter as a director on 28 March 2013 (2 pages)
18 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (5 pages)
18 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (5 pages)
25 May 2012	Accounts for a dormant company made up to 31 August 2011 (6 pages)
25 May 2012	Accounts for a dormant company made up to 31 August 2011 (6 pages)
16 April 2012	Termination of appointment of Aidan Joseph Connolly as a director on 31 December 2011 (1 page)
16 April 2012	Termination of appointment of Aidan Joseph Connolly as a director on 31 December 2011 (1 page)
23 February 2012	Appointment of Mr Philip Richard Andrew as a director on 1 January 2012 (2 pages)
23 February 2012	Appointment of Mr Philip Richard Andrew as a director on 1 January 2012 (2 pages)
23 February 2012	Appointment of Mr Philip Richard Andrew as a director on 1 January 2012 (2 pages)
19 December 2011	Register inspection address has been changed from C/O Sodexo Legal Department the Merchant Centre 1 New Street Square London EC4A 3BF England (1 page)
19 December 2011	Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2011 (2 pages)
19 December 2011	Registered office address changed from , Solar House Kings Way, Stevenage, Hertfordshire, SG1 2UA on 19 December 2011 (1 page)
19 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (5 pages)
19 December 2011	Registered office address changed from Solar House Kings Way Stevenage Hertfordshire SG1 2UA on 19 December 2011 (1 page)
19 December 2011	Director's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2011 (2 pages)
19 December 2011	Director's details changed for Sodexo Corporate Services (No 1) Limited on 1 December 2011 (2 pages)
19 December 2011	Director's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2011 (2 pages)
19 December 2011	Register inspection address has been changed from C/O Sodexo Legal Department the Merchant Centre 1 New Street Square London EC4A 3BF England (1 page)
19 December 2011	Director's details changed for Sodexo Corporate Services (No 1) Limited on 1 December 2011 (2 pages)
19 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (5 pages)
19 December 2011	Director's details changed for Sodexo Corporate Services (No 1) Limited on 1 December 2011 (2 pages)
19 December 2011	Director's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2011 (2 pages)
19 December 2011	Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2011 (2 pages)
19 December 2011	Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2011 (2 pages)
8 March 2011	Accounts for a dormant company made up to 31 August 2010 (6 pages)
8 March 2011	Accounts for a dormant company made up to 31 August 2010 (6 pages)
13 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (5 pages)
13 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (5 pages)
6 September 2010	Appointment of Mr Aidan Joseph Connolly as a director (2 pages)
6 September 2010	Appointment of Mr Aidan Joseph Connolly as a director (2 pages)
15 April 2010	Accounts for a dormant company made up to 31 August 2009 (6 pages)
15 April 2010	Accounts for a dormant company made up to 31 August 2009 (6 pages)
5 January 2010	Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 11 December 2009 (2 pages)
5 January 2010	Director's details changed for Sodexo Corporate Services (No 2) Limited on 11 December 2009 (2 pages)
5 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (6 pages)
5 January 2010	Register inspection address has been changed (1 page)
5 January 2010	Director's details changed for Sodexo Corporate Services (No 1) Limited on 11 December 2009 (2 pages)
5 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (6 pages)
5 January 2010	Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 11 December 2009 (2 pages)
5 January 2010	Register(s) moved to registered inspection location (1 page)
5 January 2010	Register inspection address has been changed (1 page)
5 January 2010	Director's details changed for Sodexo Corporate Services (No 1) Limited on 11 December 2009 (2 pages)
5 January 2010	Register(s) moved to registered inspection location (1 page)
5 January 2010	Director's details changed for Sodexo Corporate Services (No 2) Limited on 11 December 2009 (2 pages)
16 December 2008	Director's change of particulars / sodexho corporate services (no 1) LIMITED / 01/12/2008 (2 pages)
16 December 2008	Director and secretary's change of particulars / sodexho corporate services (no 2) LIMITED / 01/12/2008 (2 pages)
16 December 2008	Return made up to 11/12/08; full list of members (4 pages)
16 December 2008	Return made up to 11/12/08; full list of members (4 pages)
16 December 2008	Registered office changed on 16/12/2008 from, solar house, stevenage leisure park, kings way stevenage, hertfordshire, SG1 2UA (1 page)
16 December 2008	Director and secretary's change of particulars / sodexho corporate services (no 2) LIMITED / 01/12/2008 (2 pages)
16 December 2008	Registered office changed on 16/12/2008 from solar house stevenage leisure park kings way stevenage hertfordshire SG1 2UA (1 page)
16 December 2008	Director's change of particulars / sodexho corporate services (no 1) LIMITED / 01/12/2008 (2 pages)
10 December 2008	Accounts for a dormant company made up to 31 August 2008 (6 pages)
10 December 2008	Accounts for a dormant company made up to 31 August 2008 (6 pages)
11 March 2008	Accounts for a dormant company made up to 31 August 2007 (6 pages)
11 March 2008	Accounts for a dormant company made up to 31 August 2007 (6 pages)
25 January 2008	Company name changed sodexho business services limite d\certificate issued on 25/01/08 (2 pages)
25 January 2008	Company name changed sodexho business services limite d\certificate issued on 25/01/08 (2 pages)
14 December 2007	Return made up to 11/12/07; full list of members (3 pages)
14 December 2007	Return made up to 11/12/07; full list of members (3 pages)
19 December 2006	Return made up to 11/12/06; full list of members (3 pages)
19 December 2006	Return made up to 11/12/06; full list of members (3 pages)
12 September 2006	Accounts for a dormant company made up to 31 August 2006 (6 pages)
12 September 2006	Accounts for a dormant company made up to 31 August 2006 (6 pages)
4 January 2006	Return made up to 11/12/05; full list of members (3 pages)
4 January 2006	Return made up to 11/12/05; full list of members (3 pages)
11 October 2005	Accounting reference date shortened from 31/12/05 to 31/08/05 (1 page)
11 October 2005	Accounts for a dormant company made up to 31 August 2005 (7 pages)
11 October 2005	Accounts for a dormant company made up to 31 August 2005 (7 pages)
11 October 2005	Accounting reference date shortened from 31/12/05 to 31/08/05 (1 page)
19 September 2005	New director appointed (1 page)
19 September 2005	New director appointed (1 page)
19 September 2005	New director appointed (1 page)
19 September 2005	New director appointed (1 page)
15 September 2005	Director resigned (1 page)
15 September 2005	Director resigned (1 page)
15 September 2005	Director resigned (1 page)
15 September 2005	Director resigned (1 page)
22 March 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
22 March 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
16 December 2004	Return made up to 11/12/04; full list of members (5 pages)
16 December 2004	Return made up to 11/12/04; full list of members (5 pages)
6 December 2004	Secretary's particulars changed (1 page)
6 December 2004	Secretary's particulars changed (1 page)
3 December 2004	Registered office changed on 03/12/04 from: the merchant centre, 1 new street square, london, EC4A 3BF (1 page)
3 December 2004	Registered office changed on 03/12/04 from: the merchant centre 1 new street square london EC4A 3BF (1 page)
30 November 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
30 November 2004	Accounts for a dormant company made up to 31 December 2002 (8 pages)
30 November 2004	Accounts for a dormant company made up to 31 December 2002 (8 pages)
30 November 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
22 April 2004	New director appointed (2 pages)
22 April 2004	Director resigned (1 page)
22 April 2004	Director resigned (1 page)
22 April 2004	Director resigned (1 page)
22 April 2004	Director resigned (1 page)
22 April 2004	New director appointed (2 pages)
24 February 2004	Registered office changed on 24/02/04 from: kenley house kenley lane, kenley, surrey CR8 5ED (1 page)
24 February 2004	Secretary's particulars changed (1 page)
24 February 2004	Registered office changed on 24/02/04 from: kenley house kenley lane kenley surrey CR8 5ED (1 page)
24 February 2004	Secretary's particulars changed (1 page)
3 February 2004	New director appointed (2 pages)
3 February 2004	New director appointed (2 pages)
3 February 2004	Director resigned (1 page)
3 February 2004	Director resigned (1 page)
3 February 2004	Director resigned (1 page)
3 February 2004	New director appointed (2 pages)
3 February 2004	Director resigned (1 page)
3 February 2004	New director appointed (2 pages)
30 December 2003	Return made up to 11/12/03; no change of members (5 pages)
30 December 2003	Return made up to 11/12/03; no change of members (5 pages)
6 December 2003	Secretary resigned (1 page)
6 December 2003	New secretary appointed (2 pages)
6 December 2003	Secretary resigned (1 page)
6 December 2003	New secretary appointed (2 pages)
19 May 2003	Director resigned (2 pages)
19 May 2003	Director resigned (2 pages)
5 February 2003	Return made up to 11/12/02; full list of members (8 pages)
5 February 2003	Return made up to 11/12/02; full list of members (8 pages)
25 September 2002	Director's particulars changed (1 page)
25 September 2002	Director's particulars changed (1 page)
10 August 2002	New secretary appointed (2 pages)
10 August 2002	New secretary appointed (2 pages)
11 July 2002	New secretary appointed (1 page)
11 July 2002	New secretary appointed (1 page)
9 July 2002	New director appointed (1 page)
9 July 2002	New director appointed (1 page)
19 June 2002	New director appointed (2 pages)
19 June 2002	New director appointed (1 page)
19 June 2002	New director appointed (1 page)
19 June 2002	New director appointed (1 page)
19 June 2002	New director appointed (2 pages)
19 June 2002	New director appointed (1 page)
17 June 2002	Director resigned (1 page)
17 June 2002	Director resigned (1 page)
7 June 2002	Secretary resigned (1 page)
7 June 2002	Secretary resigned (1 page)
7 June 2002	Director resigned (1 page)
7 June 2002	Director resigned (1 page)
11 December 2001	Incorporation (36 pages)
11 December 2001	Incorporation (36 pages)

Strikeco 1 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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