STRATEGIC APPOINTMENTS LIMITED

STRATEGIC APPOINTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSTRATEGIC APPOINTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03911833
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STRATEGIC APPOINTMENTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is STRATEGIC APPOINTMENTS LIMITED located?

    Registered Office Address
    Oak Hill
    Littleworth Road, The Sands
    GU10 1JW Farnham
    Undeliverable Registered Office AddressNo

    What were the previous names of STRATEGIC APPOINTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRIMCREST LIMITEDJan 24, 2000Jan 24, 2000

    What are the latest accounts for STRATEGIC APPOINTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for STRATEGIC APPOINTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jan 24, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Gillian Mavis Anslow as a secretary on May 08, 2017

    1 pagesTM02

    Termination of appointment of Gillian Mavis Anslow as a director on May 08, 2017

    1 pagesTM01

    Confirmation statement made on Jan 24, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    2 pagesAA

    Accounts for a dormant company made up to Sep 30, 2015

    2 pagesAA

    Annual return made up to Jan 24, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2016

    Statement of capital on Feb 04, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Sep 30, 2014

    2 pagesAA

    Annual return made up to Jan 24, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2015

    Statement of capital on Jan 27, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Sep 30, 2013

    2 pagesAA

    Annual return made up to Jan 24, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2014

    Statement of capital on Feb 11, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Sep 30, 2012

    2 pagesAA

    Annual return made up to Jan 24, 2013 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2011

    2 pagesAA

    Annual return made up to Jan 24, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2010

    2 pagesAA

    Annual return made up to Jan 24, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2009

    2 pagesAA

    Annual return made up to Jan 24, 2010 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2008

    2 pagesAA

    legacy

    3 pages363a

    Accounts for a dormant company made up to Sep 30, 2007

    1 pagesAA

    Who are the officers of STRATEGIC APPOINTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANSLOW, John Peter Matthew
    Oak Hill
    Littleworth Road The Sands
    GU10 1JW Farnham
    Surrey
    Director
    Oak Hill
    Littleworth Road The Sands
    GU10 1JW Farnham
    Surrey
    EnglandBritish53401620001
    ANSLOW, Gillian Mavis
    Oak Hill
    Littleworth Road The Sands
    GU10 1JW Farnham
    Surrey
    Secretary
    Oak Hill
    Littleworth Road The Sands
    GU10 1JW Farnham
    Surrey
    British68277660002
    DWYER, Daniel John
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    Nominee Secretary
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    British900003970001
    ANSLOW, Gillian Mavis
    Oak Hill
    Littleworth Road The Sands
    GU10 1JW Farnham
    Surrey
    Director
    Oak Hill
    Littleworth Road The Sands
    GU10 1JW Farnham
    Surrey
    United KingdomBritish68277660002
    DWYER, Daniel James
    Fieldstock
    Vicarage Road
    DA5 2AW Bexley
    Kent
    Nominee Director
    Fieldstock
    Vicarage Road
    DA5 2AW Bexley
    Kent
    British900019460001

    Who are the persons with significant control of STRATEGIC APPOINTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Peter Matthew Anslow
    Littleworth Road
    The Sands
    GU10 1JW Farnham
    Oak Hill
    Surrey
    United Kingdom
    Apr 06, 2016
    Littleworth Road
    The Sands
    GU10 1JW Farnham
    Oak Hill
    Surrey
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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.
    • license: CC0