Company NameStrategic Research Ltd.
Company StatusDissolved
Company Number04708441
CategoryPrivate Limited Company
Incorporation Date24 March 2003(21 years ago)
Dissolution Date2 December 2008 (15 years, 4 months ago)
Previous NameStrategic Software Resources Limited

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameSven Haile
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityGerman
StatusClosed
Appointed24 March 2003(same day as company formation)
RoleBusiness Executive
Correspondence Address34 Tichelruetistrasse
Zurich
8044
Switzerland
Director NameMichael Graeme Morris
Date of BirthJune 1971 (Born 52 years ago)
NationalityAustralian
StatusClosed
Appointed24 March 2003(same day as company formation)
RoleCompany Director
Correspondence AddressSuite 4 9th Floor 1 Edward Mews
Rear Of 105 Wigmore Street
London
W1U 1QS
Secretary NameSven Haile
NationalityGerman
StatusClosed
Appointed24 March 2003(same day as company formation)
RoleCompany Director
Correspondence Address34 Tichelruetistrasse
Zurich
8044
Switzerland
Director NameIncorporate Directors Limited (Corporation)
StatusResigned
Appointed24 March 2003(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed24 March 2003(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY

Location

Registered AddressBarry House
20-22 Worple Road
Wimbledon
London
SW19 4DH
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardHillside
Built Up AreaGreater London

Financials

Year2014
Turnover£15,000
Gross Profit£14,451
Net Worth£10,022
Cash£3,387
Current Liabilities£6,001

Accounts

Latest Accounts31 March 2007 (17 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

2 December 2008Final Gazette dissolved via voluntary strike-off (1 page)
13 August 2008First Gazette notice for voluntary strike-off (1 page)
4 July 2008Application for striking-off (1 page)
31 January 2008Total exemption full accounts made up to 31 March 2007 (9 pages)
9 October 2007Return made up to 24/03/07; full list of members (2 pages)
28 February 2007Total exemption full accounts made up to 31 March 2006 (10 pages)
18 September 2006Registered office changed on 18/09/06 from: 22 grosvenor square london W1K 6LF (1 page)
18 September 2006Secretary's particulars changed;director's particulars changed (1 page)
26 April 2006Return made up to 24/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
30 March 2006Total exemption full accounts made up to 31 March 2005 (9 pages)
17 January 2006Secretary's particulars changed;director's particulars changed (1 page)
28 April 2005Total exemption full accounts made up to 31 March 2004 (9 pages)
9 April 2005Return made up to 24/03/05; full list of members (7 pages)
11 May 2004Company name changed strategic software resources lim ited\certificate issued on 11/05/04 (2 pages)
21 April 2004Return made up to 24/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
21 April 2004Director's particulars changed (1 page)
1 October 2003Secretary's particulars changed;director's particulars changed (1 page)
1 April 2003New director appointed (2 pages)
24 March 2003Director resigned (1 page)
24 March 2003Incorporation (16 pages)
24 March 2003Secretary resigned (1 page)
24 March 2003New secretary appointed (1 page)
24 March 2003New director appointed (1 page)