Company NameStrikeco 1 Limited
Company StatusDissolved
Company Number04337667
CategoryPrivate Limited Company
Incorporation Date11 December 2001(19 years, 12 months ago)
Dissolution Date9 July 2019 (2 years, 5 months ago)
Previous NamesSodexho Business Services Limited and Sodexo Business Services Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Stuart Anthony Carter
Date of BirthMarch 1965 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed28 March 2013(11 years, 3 months after company formation)
Appointment Duration6 years, 3 months (closed 09 July 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOne Southampton Row
London
WC1B 5HA
Secretary NameSodexo Corporate Services (No.2) Limited (Corporation)
StatusClosed
Appointed17 November 2003(1 year, 11 months after company formation)
Appointment Duration15 years, 7 months (closed 09 July 2019)
Correspondence AddressOne Southampton Row
London
WC1B 5HA
Director NameSodexo Corporate Services (No.2) Limited (Corporation)
StatusClosed
Appointed01 September 2005(3 years, 8 months after company formation)
Appointment Duration13 years, 10 months (closed 09 July 2019)
Correspondence AddressOne Southampton Row
London
WC1B 5HA
Director NameSodexo Corporate Services (No.1) Limited (Corporation)
StatusClosed
Appointed01 September 2005(3 years, 8 months after company formation)
Appointment Duration13 years, 10 months (closed 09 July 2019)
Correspondence AddressOne Southampton Row
London
WC1B 5HA
Director NameMark Robert Adams
Date of BirthMarch 1961 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed22 April 2002(4 months, 1 week after company formation)
Appointment Duration1 year, 9 months (resigned 31 January 2004)
RoleCompany Director
Correspondence AddressHollybank
The Warren
Ashtead
Surrey
KT21 2SE
Director NameMr Nigel James Forbes
Date of BirthMarch 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed22 April 2002(4 months, 1 week after company formation)
Appointment Duration1 year, 10 months (resigned 27 February 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Netherford Road
Clapham
London
SW4 6AF
Director NameMr Simon Philip Marshall
Date of BirthApril 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed22 April 2002(4 months, 1 week after company formation)
Appointment Duration5 months, 4 weeks (resigned 18 October 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Llanvair Drive
South Ascot
Berkshire
SL5 9HT
Director NameMark Shipman
Date of BirthAugust 1949 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed22 April 2002(4 months, 1 week after company formation)
Appointment Duration1 year, 10 months (resigned 01 March 2004)
RoleChief Executive
Correspondence Address3 First Terrace
Easton
Pennsylvania Pa18042
United States
Secretary NameNoel Arthur Mead
NationalityBritish
StatusResigned
Appointed22 April 2002(4 months, 1 week after company formation)
Appointment Duration1 year, 6 months (resigned 17 November 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBracks Cottage Broad Green
Coggeshall
Essex
CO6 1RU
Director NameMrs Debra Jayne White
Date of BirthMay 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2004(2 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 31 August 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHigh Low Farm
Clarke Lane
Langley
Macclesfield
SK11 0NE
Director NameRichard Jackson
Date of BirthJanuary 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed27 February 2004(2 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 September 2005)
RoleManaging Director
Correspondence Address75 Bennerley Road
Battersea
London
SW11 6DR
Director NameMr Aidan Joseph Connolly
Date of BirthAugust 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2010(8 years, 8 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 December 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOne Southampton Row
London
WC1B 5HA
Director NameMr Philip Richard Andrew
Date of BirthMarch 1971 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2012(10 years after company formation)
Appointment Duration1 year, 2 months (resigned 28 March 2013)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressOne Southampton Row
London
WC1B 5HA
Director NameSodexho Corporate Services (No 2) Limited (Corporation)
Date of BirthFebruary 1995 (Born 26 years ago)
StatusResigned
Appointed11 December 2001(same day as company formation)
Correspondence AddressKenley House
Kenley Lane
Kenley
Surrey
CR8 5ED
Director NameSodexho Merchant Corporate Services (No 1) Limited (Corporation)
StatusResigned
Appointed11 December 2001(same day as company formation)
Correspondence AddressKenley House
Kenley Lane
Kenley
Surrey
CR8 5ED
Secretary NameSodexho Corporate Services (No 2) Limited (Corporation)
StatusResigned
Appointed11 December 2001(same day as company formation)
Correspondence AddressKenley House
Kenley Lane
Kenley
Surrey
CR8 5ED

Contact

Websitesodexo.com

Location

Registered AddressOne
Southampton Row
London
WC1B 5HA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts31 August 2017 (4 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

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