| Company Name | Strategic Finance (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04405395 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2002(22 years, 1 month ago) |
| Dissolution Date | 2 December 2008 (15 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Secretary Name | Mr Alastair Bond Gunning |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Southern House North Huish South Brent TQ16 9NL |
| Director Name | Sven Haile |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 06 June 2002(2 months, 1 week after company formation) |
| Appointment Duration | 6 years, 6 months (closed 02 December 2008) |
| Role | Business Executive |
| Correspondence Address | 34 Tichelruetistrasse Zurich 8044 Switzerland |
| Director Name | Mr Alistair Gunning |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2002(same day as company formation) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | Southern House North Huish South Brent Devon TQ10 9NL |
| Director Name | Michael Graeme Morris |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | Australien |
| Status | Resigned |
| Appointed | 27 March 2002(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 3/9 Fawley Roac London NW6 1FL |
| Director Name | Jason Willoughby |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2002(6 months, 1 week after company formation) |
| Appointment Duration | 4 months (resigned 31 January 2003) |
| Role | Company Director |
| Correspondence Address | 55 Queens Gardens Flat 2 London W2 3AF |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2002(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | Barry House 20-22 Worple Road Wimbledon London SW19 4DH |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Hillside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,268 |
| Cash | £10,072 |
| Current Liabilities | £21,340 |
Accounts
| Latest Accounts | 31 March 2007 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 2 December 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 August 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 4 July 2008 | Application for striking-off (1 page) |
| 31 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 10 October 2007 | Director's particulars changed (1 page) |
| 9 October 2007 | Return made up to 27/03/07; no change of members (2 pages) |
| 8 February 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 18 September 2006 | Director's particulars changed (1 page) |
| 18 September 2006 | Registered office changed on 18/09/06 from: 22 grosvenor square london W1K6LF (1 page) |
| 31 March 2006 | Return made up to 27/03/06; full list of members (6 pages) |
| 17 January 2006 | Director's particulars changed (1 page) |
| 31 May 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 9 April 2005 | Return made up to 27/03/05; full list of members (6 pages) |
| 3 February 2005 | Delivery ext'd 3 mth 31/03/04 (2 pages) |
| 21 April 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 21 April 2004 | Return made up to 27/03/04; full list of members
|
| 9 October 2003 | Return made up to 27/03/03; full list of members; amend (6 pages) |
| 1 October 2003 | Director's particulars changed (1 page) |
| 11 April 2003 | Return made up to 27/03/03; full list of members (6 pages) |
| 4 March 2003 | Director resigned (1 page) |
| 4 November 2002 | New director appointed (1 page) |
| 8 July 2002 | Director resigned (2 pages) |
| 12 June 2002 | New director appointed (2 pages) |
| 20 May 2002 | Secretary resigned (1 page) |
| 20 May 2002 | New secretary appointed (1 page) |