Spheresmart Limited

Company Name	Spheresmart Limited
Company Status	Dissolved
Company Number	02531791
Category	Private Limited Company
Incorporation Date	16 August 1990(33 years, 8 months ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Julie Dawn Coates
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2005(15 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (closed 13 May 2008)
Role	Company Director
Correspondence Address	1a Braeside Terrace Whitley Bay Tyne & Wear NE26 2EF

Director Name	Paul David Coates
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2005(15 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (closed 13 May 2008)
Role	Director & Company Secretary
Correspondence Address	1a Braeside Terrace Whitley Bay Tyne & Wear NE26 2EF

Secretary Name	Paul David Coates
Nationality	British
Status	Closed
Appointed	12 September 2005(15 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (closed 13 May 2008)
Role	Company Director
Correspondence Address	1a Braeside Terrace Whitley Bay Tyne & Wear NE26 2EF

Director Name	Mrs Denise Kathleen Robson
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(1 year after company formation)
Appointment Duration	14 years, 1 month (resigned 12 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Clovelly 108 Bankhall Lane Hale Altrincham Cheshire WA15 0PD

Secretary Name	Mr Bryan Robson
Nationality	British
Status	Resigned
Appointed	16 August 1991(1 year after company formation)
Appointment Duration	14 years, 1 month (resigned 12 September 2005)
Role	Professional Footballer
Country of Residence	England
Correspondence Address	Clovelly 108 Bankhall Lane Hale Altrincham Cheshire WA15 0PD

Location

Registered Address	Hawdon Bell & Co 4 Northumberland Place North Shields Tyne & Wear NE30 1QP
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Riverside
Built Up Area	Tyneside

Financials

Year	2014
Net Worth	-£17,678
Cash	£2,968
Current Liabilities	£49,850

Accounts

Latest Accounts	31 August 2005 (18 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

13 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
21 December 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
21 December 2007	Liquidators statement of receipts and payments (5 pages)
6 March 2007	Appointment of a voluntary liquidator (1 page)
6 March 2007	Statement of affairs (12 pages)
6 March 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 February 2007	Registered office changed on 28/02/07 from: 1A braeside terrace whitley bay tyne & wear NE26 2EF (1 page)
19 September 2006	Return made up to 16/08/06; full list of members (7 pages)
4 August 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
12 June 2006	Return made up to 16/08/05; full list of members (5 pages)
26 October 2005	Registered office changed on 26/10/05 from: clovelly 108 bankhall lane hale altrincham cheshire WA15 0PD (1 page)
26 October 2005	New director appointed (2 pages)
26 October 2005	Director resigned (1 page)
26 October 2005	New secretary appointed (2 pages)
26 October 2005	New director appointed (2 pages)
26 October 2005	Secretary resigned (1 page)
30 July 2005	Ad 30/06/05--------- Â£ si 10000@1=10000 Â£ ic 10000/20000 (2 pages)
30 July 2005	Total exemption small company accounts made up to 31 August 2004 (3 pages)
25 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 September 2004	Return made up to 16/08/04; full list of members (6 pages)
15 July 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
26 August 2003	Return made up to 16/08/03; full list of members (6 pages)
28 June 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
1 July 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
12 September 2001	Return made up to 16/08/01; full list of members (5 pages)
4 July 2001	Total exemption small company accounts made up to 31 August 2000 (4 pages)
14 September 2000	Return made up to 16/08/00; full list of members (5 pages)
23 June 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
17 September 1999	Return made up to 16/08/99; full list of members (5 pages)
19 May 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
17 August 1998	Return made up to 16/08/98; full list of members (5 pages)
18 April 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
18 September 1997	Return made up to 16/08/97; full list of members (5 pages)
3 May 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
10 September 1996	Return made up to 16/08/96; full list of members (5 pages)
13 April 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
31 August 1995	Return made up to 16/08/95; full list of members (12 pages)
3 January 1991	Ad 03/12/90--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
3 December 1990	Nc inc already adjusted 31/10/90 (1 page)

Spheresmart Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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