About

Registered Number: 03058981
Date of Incorporation: 19/05/1995 (29 years ago)
Company Status: Active
Registered Address: Rock House, Scotgate, Stamford, Lincolnshire, PE9 2YQ

 

Strategic Resources Ltd was founded on 19 May 1995 and has its registered office in Stamford, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company. The companies directors are listed as Lhb Services Limited, Atkinson, Stephen Bryan, Ellis, Nicola Sheila, Kingsmead Business Services Limited in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ATKINSON, Stephen Bryan 31 May 1995 14 July 1995 1
ELLIS, Nicola Sheila 14 July 1995 13 March 1997 1
KINGSMEAD BUSINESS SERVICES LIMITED 19 May 1995 31 May 1995 1
Secretary Name Appointed Resigned Total Appointments
LHB SERVICES LIMITED 11 July 2019 - 1

Filing History

Document Type Date
CS01 - N/A 14 July 2020
AA - Annual Accounts 14 February 2020
AP04 - Appointment of corporate secretary 24 July 2019
CS01 - N/A 11 June 2019
AA - Annual Accounts 20 February 2019
CS01 - N/A 23 May 2018
AA - Annual Accounts 26 February 2018
CS01 - N/A 14 June 2017
AA - Annual Accounts 22 February 2017
AR01 - Annual Return 21 July 2016
DISS40 - Notice of striking-off action discontinued 21 May 2016
AA - Annual Accounts 19 May 2016
GAZ1 - First notification of strike-off action in London Gazette 03 May 2016
AR01 - Annual Return 21 May 2015
AA - Annual Accounts 25 February 2015
AR01 - Annual Return 03 July 2014
AA - Annual Accounts 27 February 2014
AR01 - Annual Return 05 July 2013
AA - Annual Accounts 05 July 2013
DISS40 - Notice of striking-off action discontinued 29 May 2013
GAZ1 - First notification of strike-off action in London Gazette 28 May 2013
MG01 - Particulars of a mortgage or charge 25 October 2012
DISS40 - Notice of striking-off action discontinued 23 June 2012
AA - Annual Accounts 22 June 2012
TM02 - Termination of appointment of secretary 22 June 2012
AP01 - Appointment of director 22 June 2012
TM01 - Termination of appointment of director 22 June 2012
AR01 - Annual Return 22 June 2012
DISS16(SOAS) - N/A 20 June 2012
GAZ1 - First notification of strike-off action in London Gazette 05 June 2012
AR01 - Annual Return 16 June 2011
AA - Annual Accounts 23 May 2011
AA - Annual Accounts 15 July 2010
AR01 - Annual Return 09 June 2010
AA - Annual Accounts 22 April 2010
AR01 - Annual Return 13 January 2010
DISS40 - Notice of striking-off action discontinued 23 June 2009
AA - Annual Accounts 22 June 2009
DISS16(SOAS) - N/A 15 May 2009
GAZ1 - First notification of strike-off action in London Gazette 07 April 2009
363a - Annual Return 23 June 2008
AA - Annual Accounts 28 February 2008
363a - Annual Return 05 July 2007
AA - Annual Accounts 19 December 2006
363s - Annual Return 20 July 2006
AA - Annual Accounts 08 February 2006
363s - Annual Return 28 July 2005
AA - Annual Accounts 21 February 2005
363s - Annual Return 13 July 2004
AA - Annual Accounts 29 March 2004
363s - Annual Return 11 July 2003
AA - Annual Accounts 30 April 2003
363s - Annual Return 12 July 2002
AA - Annual Accounts 22 May 2002
288a - Notice of appointment of directors or secretaries 31 July 2001
363s - Annual Return 28 July 2001
288a - Notice of appointment of directors or secretaries 27 July 2001
288b - Notice of resignation of directors or secretaries 27 July 2001
288b - Notice of resignation of directors or secretaries 17 April 2001
363s - Annual Return 14 August 2000
AA - Annual Accounts 14 August 2000
AA - Annual Accounts 14 January 2000
DISS40 - Notice of striking-off action discontinued 14 December 1999
363s - Annual Return 13 December 1999
GAZ1 - First notification of strike-off action in London Gazette 09 November 1999
363s - Annual Return 22 October 1998
AA - Annual Accounts 02 April 1998
287 - Change in situation or address of Registered Office 08 September 1997
363s - Annual Return 27 May 1997
288a - Notice of appointment of directors or secretaries 18 March 1997
RESOLUTIONS - N/A 17 March 1997
AA - Annual Accounts 17 March 1997
363s - Annual Return 10 December 1996
288 - N/A 10 August 1995
288 - N/A 09 June 1995
288 - N/A 09 June 1995
288 - N/A 09 June 1995
NEWINC - New incorporation documents 19 May 1995

Mortgages & Charges

Description Date Status Charge by
Charge over shares 19 October 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.