Company NameStrategy Direction Limited
Company StatusDissolved
Company Number04560117
CategoryPrivate Limited Company
Incorporation Date11 October 2002(21 years, 6 months ago)
Dissolution Date12 May 2009 (14 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Frank Jeremy Proud
Date of BirthMay 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed11 October 2002(same day as company formation)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address9 Sutherland Road
Ealing
London
W13 0DX
Secretary NameSheila Catherine Proud
NationalityBritish
StatusClosed
Appointed11 October 2002(same day as company formation)
RoleCompany Director
Correspondence Address9 Sutherland Road
Ealing
London
W13 0DX
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed11 October 2002(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed11 October 2002(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address9 Sutherland Road
London
W13 0DX
RegionLondon
ConstituencyEaling North
CountyGreater London
WardCleveland
Built Up AreaGreater London

Financials

Year2014
Net Worth£34,817
Cash£34,568
Current Liabilities£3,273

Accounts

Latest Accounts31 October 2007 (16 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

12 May 2009Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2009First Gazette notice for voluntary strike-off (1 page)
16 March 2008Total exemption small company accounts made up to 31 October 2007 (3 pages)
5 November 2007Return made up to 11/10/07; full list of members (2 pages)
5 September 2007Total exemption small company accounts made up to 31 October 2006 (7 pages)
20 October 2006Return made up to 11/10/06; full list of members (2 pages)
27 October 2005Return made up to 11/10/05; full list of members (6 pages)
2 September 2005Total exemption small company accounts made up to 31 October 2004 (7 pages)
26 July 2005Registered office changed on 26/07/05 from: c/o merchant & co, 84 uxbridge road, west ealing london W13 8UN (1 page)
13 December 2004Total exemption small company accounts made up to 31 October 2003 (5 pages)
25 October 2004Return made up to 11/10/04; full list of members (6 pages)
11 November 2003Return made up to 11/10/03; full list of members (6 pages)
17 October 2002New director appointed (2 pages)
17 October 2002New secretary appointed (2 pages)
17 October 2002Director resigned (1 page)
17 October 2002Secretary resigned (1 page)
11 October 2002Incorporation (19 pages)