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STRATEGIC PLANNING SOCIETY(THE)

Learn more about STRATEGIC PLANNING SOCIETY(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BLACKBURN HOUSE, 32 CROUCH STREET, COLCHESTER, CO3 3HH

STRATEGIC PLANNING SOCIETY(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00895924
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.01.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.26
overdue: NO
last made update: 2015.09.28
documents available: 1

List of company documents:

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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.12.26
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28/09/15 NO MEMBER LIST
Form type: AR01
Date: 2015.12.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAULO ALVES
Form type: TM01
Date: 2015.12.24
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.12.22
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.29
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28/09/14 NO MEMBER LIST
Form type: AR01
Date: 2014.12.30
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
£2.95
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28/09/13 NO MEMBER LIST
Form type: AR01
Date: 2013.10.28
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DIRECTOR APPOINTED DIRECTOR OF EUROPEAN OPERATIONS CHRISTOPHER JOHN HAFNER
Form type: AP01
Date: 2013.10.28
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DIRECTOR APPOINTED PAULO VINCENTE DOS SANTOS ALVES
Form type: AP01
Date: 2013.10.26
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DIRECTOR APPOINTED MICHAEL JOHN ABREY-BUGG
Form type: AP01
Date: 2013.10.26
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DIRECTOR APPOINTED WILLIAM MICHAEL PATTERSON
Form type: AP01
Date: 2013.10.26
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DIRECTOR APPOINTED MR GORDON MITCHESON-SMITH
Form type: AP01
Date: 2013.10.26
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APPOINTMENT TERMINATED, DIRECTOR LAURENCE YOUNG
Form type: TM01
Date: 2013.10.26
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APPOINTMENT TERMINATED, DIRECTOR COLIN TUCKWELL
Form type: TM01
Date: 2013.10.26
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NUTT
Form type: TM01
Date: 2013.10.26
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APPOINTMENT TERMINATED, DIRECTOR STEVE MIDDLETON
Form type: TM01
Date: 2013.10.26
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APPOINTMENT TERMINATED, DIRECTOR IAN MCDONALD WOOD
Form type: TM01
Date: 2013.10.26
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APPOINTMENT TERMINATED, DIRECTOR LLYR JONES
Form type: TM01
Date: 2013.10.26
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHNSTON
Form type: TM01
Date: 2013.10.26
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REGISTERED OFFICE CHANGED ON 25/09/2013 FROM, BUXTON HOUSE, 7 HIGHBURY HILL, LONDON, N5 1SU
Form type: AD01
Date: 2013.09.25
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ADOPT ARTICLES 04/06/2013
Form type: RES01
Date: 2013.09.06
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.08
£2.95
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28/09/12 NO MEMBER LIST
Form type: AR01
Date: 2012.10.09
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APPOINTMENT TERMINATED, DIRECTOR ANN MAGUIRE
Form type: TM01
Date: 2012.10.08
£2.95
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DIRECTOR APPOINTED LAURENCE DAVID YOUNG
Form type: AP01
Date: 2012.09.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOAD
Form type: TM01
Date: 2012.09.12
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DIRECTOR APPOINTED DR LLYR CAMPBELL JONES
Form type: AP01
Date: 2012.05.16
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CURREXT FROM 31/03/2012 TO 30/09/2012
Form type: AA01
Date: 2011.11.10
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28/09/11 NO MEMBER LIST
Form type: AR01
Date: 2011.10.28
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DIRECTOR APPOINTED MR COLIN RICHARD TUCKWELL
Form type: AP01
Date: 2011.10.28
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APPOINTMENT TERMINATED, DIRECTOR SYED ZAMAN
Form type: TM01
Date: 2011.10.28
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY BURTON
Form type: TM01
Date: 2011.10.28
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.17
£2.95
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DIRECTOR APPOINTED MS ANN MAGUIRE
Form type: AP01
Date: 2011.04.14
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APPOINTMENT TERMINATED, DIRECTOR JAMES LEATON GRAY
Form type: TM01
Date: 2011.04.14
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DIRECTOR APPOINTED MR NICHOLAS JOHNSTON
Form type: AP01
Date: 2011.03.01
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DIRECTOR APPOINTED MR STEVE MIDDLETON
Form type: AP01
Date: 2011.03.01
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APPOINTMENT TERMINATED, DIRECTOR TIM MCINTYRE-BHATTY
Form type: TM01
Date: 2011.03.01
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.30
£2.95
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28/09/10 NO MEMBER LIST
Form type: AR01
Date: 2010.10.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN LESLIE MCDONALD WOOD / 01/09/2010
Form type: CH01
Date: 2010.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES LEATON GRAY / 01/09/2010
Form type: CH01
Date: 2010.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT NUTT / 01/09/2010
Form type: CH01
Date: 2010.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIM MCINTYRE-BHATTY / 01/09/2010
Form type: CH01
Date: 2010.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / SYED ARIF ZAMAN / 01/09/2010
Form type: CH01
Date: 2010.10.18
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APPOINTMENT TERMINATED, SECRETARY GARY BARHAM
Form type: TM02
Date: 2010.10.18
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AAMD
Date: 2010.02.12
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.01
£2.95
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ANNUAL RETURN MADE UP TO 28/09/09
Form type: 363a
Date: 2009.10.02
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.03
£2.95
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DIRECTOR APPOINTED MR TIM MCINTYRE-BHATTY
Form type: 288a
Date: 2008.10.10
£2.95
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ANNUAL RETURN MADE UP TO 28/09/08
Form type: 363a
Date: 2008.09.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
£2.95
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ANNUAL RETURN MADE UP TO 28/09/07
Form type: 363a
Date: 2007.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.22
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.14
£2.95
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ANNUAL RETURN MADE UP TO 28/09/06
Form type: 363a
Date: 2006.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.19

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Company directors and board members:

MICHAEL JOHN ABREY-BUGG (current)
Director, COMMERCIAL MANAGER, 2013.06.04
BLACKBURN HOUSE 32 CROUCH STREET , COLCHESTER
CO3 3HH
CHRISTOPHER JOHN HAFNER (current)
Director, MANAGEMENT CONSULTANT, 2013.06.04
BLACKBURN HOUSE 32 CROUCH STREET , COLCHESTER
CO3 3HH
GORDON MITCHESON-SMITH (current)
Director, 2013.06.04
BLACKBURN HOUSE 32 CROUCH STREET , COLCHESTER
CO3 3HH
WILLIAM MICHAEL PATTERSON (current)
Director, 2013.06.04
BLACKBURN HOUSE 32 CROUCH STREET , COLCHESTER
CO3 3HH
GARY ALAN BARHAM (resigned)
Secretary, ACCOUNTANT, 2005.12.28 - 2010.09.01
BUXTON HOUSE FIRST FLOOR FLAT, 7 HIGHBURY HILL , LONDON
N5 1SU
ROBERT JOHN BUSH (resigned)
Secretary, 1997.04.09 - 1998.03.20
SANDOWN HOUSE SANDOWN PARK , TUNBRIDGE WELLS
TN2 4RJ, KENT
PETER GEORGE FOSTER (resigned)
Secretary, 1991.09.28 - 1997.04.09
19 ALWYNE VILLAS CANONBURY , LONDON
N1 2HG
JORDAN COMPANY SECRETARIES LIMITED (resigned)
Nominee Secretary, 2002.06.20 - 2003.06.19
21 ST THOMAS STREET , BRISTOL
BS1 6JS, AVON
PAUL LIPERT SPECTOR (resigned)
Secretary, 1998.10.22 - 2002.10.09
45 PONT STREET , LONDON
SW1X 0BX
STEPHEN MARTIN TOWELLS (resigned)
Secretary, 2003.07.08 - 2005.12.05
1 ATKINS COTTAGE NAIRDWOOD LANE , PRESTWOOD
HP16 0QH, BUCKINGHAMSHIRE
PEREGRINE ALDRED (resigned)
Director, MANAGEMENT CONSULTANT, 1997.11.18 - 2000.12.13
45 HOLLYWOOD WAY , WOODFORD GREEN
IG8 9LG, ESSEX
DONALD ARTHUR ALEXANDER (resigned)
Director, MANAGEMENT CONSULTANT, 1991.09.28 - 1996.09.26
1 GAMES ROAD , BARNET
EN4 9HN, HERTFORDSHIRE
HENK JOHAN ALKEMA (resigned)
Director, STRATEGY CONSULTANT, 1997.11.18 - 2003.11.19
MEADOWLAKE 7 SANDOWN AVENUE , ESHER
KT10 9NT, SURREY
PAULO VINCENTE DOS SANTOS ALVES (resigned)
Director, PROFESSOR, 2013.06.04 - 2015.06.24
BLACKBURN HOUSE 32 CROUCH STREET , COLCHESTER
CO3 3HH
DAVID BLIX ANDREN (resigned)
Director, CIVIL SERVANT, 1995.11.15 - 1998.11.24
7 KENSINGTON COURT PLACE , LONDON
W8 5BJ
ROBERT MALCOLM ATKINS (resigned)
Director, DIRECTOR OF HOUSING AND COMMUN, 1996.11.15 - 1997.06.09
GARDENERS COTTAGE SMEETHAM HALL LANE, BULMER , SUDBURY
CO10 7EU, SUFFOLK
ALAN REGINALD BLAND (resigned)
Director, CONSULTANT, 1991.09.28 - 1992.09.24
317 FIR TREE ROAD , EPSOM DOWNS
KT17 3LG, SURREY
PHILIP MARTIN BROWN (resigned)
Director, BANKER, 1992.09.24 - 1998.11.24
77 THE DRIVE , RICKMANSWORTH
WD3 4DY, HERTFORDSHIRE
JOHN MICHAEL BROWNE (resigned)
Director, COMPANY DIRECTOR, 1995.11.15 - 1998.05.13
26 RINGLEY PARK AVENUE , REIGATE
RH2 7ET, SURREY
ANTHONY WINSTON BURTON (resigned)
Director, MANAGING DIRECTOR, 1996.09.26 - 2011.09.28
9 MARCHMONT TERRACE , GLASGOW
G12 9LS
SOPHIE CASTELL (resigned)
Director, BRAND MANAGER, 1997.09.17 - 1998.05.20
2 FROME ROAD , LONDON
N22 6BP
ANDREW JOHN CAWDELL (resigned)
Director, 2003.09.17 - 2005.05.26
3 ELLAND ROAD , LONDON
SE15 3AD
CHRISTOPHER JOHN CLARKE (resigned)
Director, MANAGEMENT CONSULTANT, 1991.09.28 - 1997.05.20
75 LEITH MANSIONS GRANTULLY ROAD , LONDON
W9 1LJ
SARA ELIZABETH COLE (resigned)
Director, COMPANY SECRETARY, 1991.09.28 - 1994.11.03
57 VEGA CRESCENT , NORTHWOOD
HA6 3JE, MIDDLESEX
CHARLES JOHN CONSTABLE (resigned)
Director, MANAGEMENT EDUCATOR & CONSULTANT, 1991.09.28 - 1992.09.24
20 KIMBOLTON ROAD , BEDFORD
MK40 2NR
RICHARD THOMAS CULLEN (resigned)
Director, 2005.01.01 - 2007.05.01
15 BARNES WAY , IVER
SL0 9LZ, BUCKINGHAMSHIRE
KENNETH JOHN DAVEY (resigned)
Director, MANAGEMENT CONSULTANT, 1997.11.18 - 1998.10.17
11 EAGLESTONE CLOSE BOROUGH GREEN , SEVENOAKS
TN15 8EL, KENT
JOSEPH ALFRED DIVANNA (resigned)
Director, 2002.11.20 - 2004.05.21
33 GRANTCHESTER ROAD , CAMBRIDGE
CB3 9ED, CAMBRIDGESHIRE
STEPHEN DREW (resigned)
Director, PROFESSOR, 2000.12.13 - 2002.01.30
18 ASPEN WAY CRINGLEFORD , NORWICH
NR4 6UA, NORFOLK
JAMES FRANCIS EBDON (resigned)
Director, BANK OFFICIAL, 1991.09.28 - 1994.11.03
6 CLEVEDON ROAD , KINGSTON UPON THAMES
KT1 3AD, SURREY
ANTHONY HAYWARD (resigned)
Director, COMPANY DIRECTOR, 1998.11.24 - 1999.04.26
STUDIO 2 66 FITZJOHNS AVENUE , LONDON
NW3 5LT
ASHOK HEGDE (resigned)
Director, BUSINESS EXECUTIVE (VP BUSINESS DEVELOPMENT), 1991.09.28 - 1993.12.13
38 LAMBOLLE ROAD HAMPSTEAD , LONDON
NW3 4HR
PAUL MARTIN HILLS (resigned)
Director, MANAGEMENT CONSULTANT, 1991.09.28 - 1994.06.30
36 FARMERS WAY SEER GREEN , BEACONSFIELD
HP9 2YX, BUCKINGHAMSHIRE
TIMOTHY CHRISTOPHER HOAD (resigned)
Director, COMPANY DIRECTOR, 2006.06.01 - 2012.08.31
76 WOLSEY ROAD , EAST MOLESEY
KT8 9EW, SURREY
PAUL HOPKIN (resigned)
Director, MANAGER, 1998.11.24 - 1999.03.22
81 BUNBURY ROAD NORTHFIELD , BIRMINGHAM
B31 2ET
Date 2013.09.30 2012.09.30
Current Assets £ 20,627 - 49.35 % £ 40,726
Debtors £ 1,069 + 24.74 % £ 857
Shareholder Funds £ 17,797 + 92.57 % £ 9,242
Profit Loss Account Reserve £ 17,797 + 92.57 % £ 9,242
Net Assets Liabilities Including Pension Asset Liability £ 17,797 + 92.57 % £ 9,242
Total Assets Less Current Liabilities £ 17,797 + 92.57 % £ 9,242
Net Current Assets Liabilities £ 17,797 + 92.57 % £ 9,242
Creditors Due Within One Year £ 38,424 - 23.1 % £ 49,968
Cash Bank In Hand £ 19,558 - 50.94 % £ 39,869

Companies near to STRATEGIC PLANNING SOCIETY(THE)

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) STRATEGIC PLANNING SOCIETY(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.13. Reload the data