| Company Name | Aegis Strategy Limited |
|---|---|
| Director | Robert Henry Shringall Janes |
| Company Status | Dissolved |
| Company Number | 02719485 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 1992(31 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Robert Henry Shringall Janes |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 July 1997(5 years, 1 month after company formation) |
| Appointment Duration | 26 years, 9 months |
| Role | Executive |
| Country of Residence | England |
| Correspondence Address | 15 15 The Clubhouse Melton Park Woodbridge Suffolk IP12 1SZ |
| Secretary Name | Adrian Parris |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 July 1997(5 years, 1 month after company formation) |
| Appointment Duration | 26 years, 9 months |
| Role | Company Director |
| Correspondence Address | 15 Allestree Road Fulham London SW6 6AD |
| Director Name | Mr Philip Edward Forrest |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1992(4 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 30 July 1997) |
| Role | Company Director |
| Correspondence Address | Heathfield Sandy Lane Church Brampton Northampton NN6 8AX |
| Director Name | Timothy Dorian Williams |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1992(4 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 30 July 1997) |
| Role | Company Director |
| Correspondence Address | Cedar Tree House Farthingstone Towcester Northamptonshire NN12 8EZ |
| Director Name | Mr Roger Vincent Charlton |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1992(4 months after company formation) |
| Appointment Duration | 6 months (resigned 31 March 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brookside, 1a Stratford Road Honeybourne Evesham Worcestershire WR11 5PP |
| Secretary Name | Peter Stuart Snaith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1992(4 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 30 July 1997) |
| Role | Company Director |
| Correspondence Address | Estate House, 2 Pembroke Road Sevenoaks Kent TN13 1XR |
Location
| Registered Address | Bank House 9 Charlotte Square Manchester M1 4EU |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 5 May 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
|---|---|
| 4 May 1999 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 22 April 1999 | Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page) |
| 2 February 1999 | Liquidators statement of receipts and payments (5 pages) |
| 18 February 1998 | Declaration of solvency (3 pages) |
| 23 January 1998 | Registered office changed on 23/01/98 from: unit 10 alice court 116 putney bridge road london SW15 2NQ (1 page) |
| 23 January 1998 | Resolutions
|
| 23 January 1998 | Appointment of a voluntary liquidator (1 page) |
| 23 January 1998 | Res re specie (1 page) |
| 12 October 1997 | Accounts for a dormant company made up to 30 June 1997 (4 pages) |
| 21 August 1997 | New secretary appointed (2 pages) |
| 21 August 1997 | New director appointed (2 pages) |
| 20 August 1997 | Return made up to 02/06/97; full list of members
|
| 19 August 1997 | Secretary resigned (1 page) |
| 19 August 1997 | Director resigned (1 page) |
| 19 August 1997 | Director resigned (1 page) |
| 19 August 1997 | Registered office changed on 19/08/97 from: aegis house 42 new street daventry northamptonshire NN11 4BU (1 page) |
| 27 March 1997 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
| 7 October 1996 | Registered office changed on 07/10/96 from: aegis house 1 purser road northampton (1 page) |
| 12 June 1996 | Return made up to 02/06/96; no change of members (5 pages) |
| 11 January 1996 | Accounts for a dormant company made up to 30 June 1995 (1 page) |
| 24 May 1995 | Return made up to 02/06/95; no change of members (6 pages) |