Company NameStrategic Resolutions Ltd
Company StatusDissolved
Company Number08153199
CategoryPrivate Limited Company
Incorporation Date23 July 2012(11 years, 8 months ago)
Dissolution Date20 October 2020 (3 years, 5 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 Kenneth Thomas Mandle
Date of BirthDecember 1940 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed23 July 2012(same day as company formation)
RoleEnergy Consultant
Country of ResidenceEngland
Correspondence Address9 Emperors Wharf
Skeldergate
York
YO1 6DQ
Director NameNicola Mandle
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed23 July 2012(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence Address2 Scoreby Lane
Gate Helmsley
York
YO41 1NP
Director NameTimothy Mandle
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed23 July 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Keeble Gardens
Bishopthorpe
York
YO23 2TB
Secretary NameNicola Mandle
StatusClosed
Appointed23 July 2012(same day as company formation)
RoleCompany Director
Correspondence Address2 Scoreby Lane
Gate Helmsley
York
YO41 1NP

Location

Registered Address9 Emperors Wharf
Skeldergate
York
YO1 6DQ
RegionYorkshire and The Humber
ConstituencyYork Central
CountyNorth Yorkshire
WardMicklegate
Built Up AreaYork

Financials

Year2013
Net Worth£14,940
Cash£22,946
Current Liabilities£8,756

Accounts

Latest Accounts31 July 2018 (5 years, 8 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Filing History

20 October 2020Final Gazette dissolved via voluntary strike-off (1 page)
16 June 2020First Gazette notice for voluntary strike-off (1 page)
4 June 2020Application to strike the company off the register (3 pages)
16 August 2019Confirmation statement made on 23 July 2019 with no updates (3 pages)
16 November 2018Total exemption full accounts made up to 31 July 2018 (5 pages)
23 August 2018Confirmation statement made on 23 July 2018 with no updates (3 pages)
22 December 2017Total exemption full accounts made up to 31 July 2017 (5 pages)
22 December 2017Total exemption full accounts made up to 31 July 2017 (5 pages)
10 August 2017Confirmation statement made on 23 July 2017 with no updates (3 pages)
10 August 2017Confirmation statement made on 23 July 2017 with no updates (3 pages)
11 November 2016Total exemption small company accounts made up to 31 July 2016 (5 pages)
11 November 2016Total exemption small company accounts made up to 31 July 2016 (5 pages)
25 August 2016Confirmation statement made on 23 July 2016 with updates (5 pages)
25 August 2016Confirmation statement made on 23 July 2016 with updates (5 pages)
6 November 2015Micro company accounts made up to 31 July 2015 (4 pages)
6 November 2015Micro company accounts made up to 31 July 2015 (4 pages)
8 September 2015Annual return made up to 23 July 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
(5 pages)
8 September 2015Annual return made up to 23 July 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
(5 pages)
19 December 2014Total exemption small company accounts made up to 31 July 2014 (4 pages)
19 December 2014Total exemption small company accounts made up to 31 July 2014 (4 pages)
29 July 2014Annual return made up to 23 July 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 100
(5 pages)
29 July 2014Annual return made up to 23 July 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 100
(5 pages)
3 January 2014Total exemption small company accounts made up to 31 July 2013 (4 pages)
3 January 2014Total exemption small company accounts made up to 31 July 2013 (4 pages)
21 August 2013Annual return made up to 23 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21
(5 pages)
21 August 2013Annual return made up to 23 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21
(5 pages)
23 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(17 pages)
23 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(17 pages)
23 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(17 pages)