STRATEGY COMMUNICATIONS LIMITED

Overview

Company Name	STRATEGY COMMUNICATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03251269
Jurisdiction	England/Wales
Date of Creation	Sep 18, 1996
Date of Cessation	Mar 26, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STRATEGY COMMUNICATIONS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is STRATEGY COMMUNICATIONS LIMITED located?

Registered Office Address	8th Floor, Holborn Gate 26 Southampton Buildings WC2A 1AN London England
Undeliverable Registered Office Address	No

What were the previous names of STRATEGY COMMUNICATIONS LIMITED?

Previous Company Names
Company Name	From	Until
STRATEGY P.R. LIMITED	Sep 18, 1996	Sep 18, 1996

What are the latest accounts for STRATEGY COMMUNICATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for STRATEGY COMMUNICATIONS LIMITED?

Filings

Date

Description

Document

Type

Mar 26, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 08, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 20, 2018

Application to strike the company off the register

3 pages

DS01

Dec 11, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 20, 2018

Confirmation statement made on Sep 18, 2018 with no updates

3 pages

CS01

Sep 21, 2017

Confirmation statement made on Sep 18, 2017 with no updates

3 pages

CS01

Aug 15, 2017

Accounts for a dormant company made up to Dec 31, 2016

7 pages

Sep 29, 2016

Accounts for a dormant company made up to Dec 31, 2015

7 pages

Sep 28, 2016

Confirmation statement made on Sep 18, 2016 with updates

5 pages

CS01

Aug 05, 2016

Registered office address changed from 3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY to 8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN on Aug 05, 2016

1 pages

AD01

Aug 05, 2016

Appointment of Mr Neil Garth Jones as a director on Jul 01, 2016

2 pages

AP01

Aug 05, 2016

Termination of appointment of Rebecca Adele Horne as a director on Jul 01, 2016

1 pages

TM01

Oct 13, 2015

Annual return made up to Sep 18, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 13, 2015	Statement of capital on Oct 13, 2015 Capital: GBP 100	SH01

Oct 13, 2015

Registered office address changed from 3 London Wall Buildings London EC2M 5SY England to 3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY on Oct 13, 2015

1 pages

AD01

Oct 02, 2015

Accounts for a dormant company made up to Dec 31, 2014

2 pages

Aug 12, 2015

Appointment of Mrs Rebecca Adele Horne as a director on Jul 01, 2015

2 pages

AP01

Jul 03, 2015

Termination of appointment of Alison Jane Clarke as a director on Jun 14, 2015

1 pages

TM01

Jul 03, 2015

Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on Jul 03, 2015

1 pages

AD01

May 08, 2015

Appointment of Ms Alison Jane Clarke as a director on Dec 31, 2014

2 pages

AP01

Jan 27, 2015

Termination of appointment of Sally-Ann Patricia Withey as a director on Dec 31, 2014

1 pages

TM01

Sep 29, 2014

Accounts for a dormant company made up to Dec 31, 2013

2 pages

Sep 19, 2014

Annual return made up to Sep 18, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 19, 2014	Statement of capital on Sep 19, 2014 Capital: GBP 100	SH01

Aug 19, 2014

Termination of appointment of Jennifer Kathryn Lees as a secretary on Aug 08, 2014

2 pages

TM02

Sep 30, 2013

Accounts for a dormant company made up to Dec 31, 2012

2 pages

Sep 18, 2013

Annual return made up to Sep 18, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 18, 2013	Statement of capital on Sep 18, 2013 Capital: GBP 100	SH01

View All Filings

Who are the officers of STRATEGY COMMUNICATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JONES, Neil Garth 26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate England	Jul 01, 2016		Director	26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate England	England	British	1966-6	Finance Director	204774750001
MORROW, Martin 26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate England	Jan 31, 2012		Director	26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate England	United Kingdom	British	1967-11	Chartered Acccountant	167225950001
BHARDWAJ, Ashok 47-49 Green Lane HA6 3AE Northwood Middlesex	Sep 18, 1996	Sep 18, 1996	Nominee Secretary	47-49 Green Lane HA6 3AE Northwood Middlesex		British			900010640001
HATFIELD, Adam George Roland Old Berkeley Cottage Common Road WD3 5LW Chorleywood Hertfordshire	May 05, 2004	Jan 31, 2005	Secretary	Old Berkeley Cottage Common Road WD3 5LW Chorleywood Hertfordshire		British			84503340001
LEES, Jennifer Kathryn 15-17 Huntsworth Mews NW1 6DD London	Mar 31, 2006	Aug 08, 2014	Secretary	15-17 Huntsworth Mews NW1 6DD London		British			24587010002
MUIR, Helen Patricia 20 Northumberland Road Redland BS6 7BB Bristol	Sep 18, 1996	May 05, 2004	Secretary	20 Northumberland Road Redland BS6 7BB Bristol		British		Public Relations Consultant	50211490003
WHITE, Jeremy Mark 14 Parkway Ratton BN20 9DX Eastbourne Sussex	Jan 31, 2005	Mar 31, 2006	Secretary	14 Parkway Ratton BN20 9DX Eastbourne Sussex		British		Chartered Accountant	51297980001
ADAMS, Colin Raymond 15-17 Huntsworth Mews London NW1 6DD	Apr 11, 2011	Jan 31, 2012	Director	15-17 Huntsworth Mews London NW1 6DD	England	British	1960-11	Finance Director	39245820011
BROADHEAD, Tymon Piers 15-17 Huntsworth Mews London NW1 6DD	Mar 14, 2011	Apr 11, 2011	Director	15-17 Huntsworth Mews London NW1 6DD	England	British	1966-8	Accountant	105342600002
CLARKE, Alison Jane London Wall Buildings EC2M 5SY London 3 England	Dec 31, 2014	Jun 14, 2015	Director	London Wall Buildings EC2M 5SY London 3 England	United Kingdom	British	1960-10	Company Director	93418210001
CLARKE, Alison Jane 5 Lyford Road SW18 3LU London	Mar 16, 2005	Mar 14, 2011	Director	5 Lyford Road SW18 3LU London	United Kingdom	British	1960-10	Pr Consultant	93418210001
HORNE, Rebecca Adele London Wall Buildings London Wall EC2M 5SY London 3rd Floor, 3 England	Jul 01, 2015	Jul 01, 2016	Director	London Wall Buildings London Wall EC2M 5SY London 3rd Floor, 3 England	United Kingdom	British	1971-10	Accountant	188956200001
KELLY, Paul Roger Graeme Walsford Cottage Giddy Lake BH21 2QT Wimborne Dorset	May 06, 2004	Jul 25, 2008	Director	Walsford Cottage Giddy Lake BH21 2QT Wimborne Dorset	England	British	1962-6	Public Relations	60521740002
MUIR, Helen Patricia 20 Northumberland Road Redland BS6 7BB Bristol	Sep 18, 1996	May 05, 2004	Director	20 Northumberland Road Redland BS6 7BB Bristol		British	1960-10	Public Relations Consultant	50211490003
MUIR, Ian Douglas 20 Northumberland Road Redland BS6 7BB Bristol	Sep 18, 1996	Jan 31, 2006	Director	20 Northumberland Road Redland BS6 7BB Bristol		British	1960-3	Public Relations Consultant	50211570003
PEARSON, Barry Willowsend 1 Chapel Close BS40 8EE Winford North Somerset	Jul 03, 2002	May 05, 2004	Director	Willowsend 1 Chapel Close BS40 8EE Winford North Somerset		British	1960-12	Public Relations Consultant	83255730001
WITHEY, Sally-Ann Patricia Huntsworth Mews NW1 6DD London 15-17	Jul 16, 2007	Dec 31, 2014	Director	Huntsworth Mews NW1 6DD London 15-17	England	British	1962-10	Group Finance Director	109428260052
BHARDWAJ CORPORATE SERVICES LIMITED 47-49 Green Lane HA6 3AE Northwood Middlesex	Sep 18, 1996	Sep 18, 1996	Nominee Director	47-49 Green Lane HA6 3AE Northwood Middlesex					900010630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STRATEGY COMMUNICATIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Huntsworth Plc

Apr 06, 2016

26 Southampton Buildings

WC2A 1AN London

8th Floor, Holborn Gate

England

Legal Form	Limited Liability Company
Country Registered	England & Wales
Legal Authority	Companies Act (As Amended)
Place Registered	England & Wales
Registration Number	1729478

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does STRATEGY COMMUNICATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of admission to an omnibus letter of set-off dated 18 october 2004 and	Created On Apr 24, 2007 Delivered On May 15, 2007	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 15, 2007Registration of a charge (395) Aug 09, 2007Statement of satisfaction of a charge in full or part (403a)
Deed of admission to an omnibus letter of set-off dated 18TH october 2004 and	Created On Dec 21, 2006 Delivered On Jan 03, 2007	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jan 03, 2007Registration of a charge (395) Aug 09, 2007Statement of satisfaction of a charge in full or part (403a)
A deed of admission to an omnibus letter of set-off dated 18TH october 2004	Created On Oct 16, 2006 Delivered On Oct 20, 2006	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 20, 2006Registration of a charge (395) Aug 09, 2007Statement of satisfaction of a charge in full or part (403a)
A deed of admission to an omnibus letter of set-off dated 18TH october 2004 and	Created On Aug 12, 2005 Delivered On Aug 26, 2005	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 26, 2005Registration of a charge (395) Aug 09, 2007Statement of satisfaction of a charge in full or part (403a)
A deed of admission to an omnibus letter of set-off dated 18 october 2004 and	Created On Jul 27, 2005 Delivered On Aug 04, 2005	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of present or future accounts of the companies or any of them with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 04, 2005Registration of a charge (395) Aug 09, 2007Statement of satisfaction of a charge in full or part (403a)
An mnibus letter of set-off	Created On Oct 18, 2004 Delivered On Oct 19, 2004	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any su or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank, either in sterling or any other currency.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 19, 2004Registration of a charge (395) Aug 09, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture deed	Created On May 13, 1999 Delivered On May 18, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions May 18, 1999Registration of a charge (395) May 21, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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