| Company Name | Spensystem Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03472885 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 1997(26 years, 5 months ago) |
| Dissolution Date | 20 February 2010 (14 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Nigel William Mitchell Slack |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 1997(5 days after company formation) |
| Appointment Duration | 12 years, 2 months (closed 20 February 2010) |
| Role | Senior Systems Technician |
| Correspondence Address | 144 Strathaven Road Hamilton Lanarkshire ML3 7UX Scotland |
| Secretary Name | Anna Marie Cavanagh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2005(7 years, 1 month after company formation) |
| Appointment Duration | 5 years, 1 month (closed 20 February 2010) |
| Role | Company Director |
| Correspondence Address | 144 Strathaven Road Hamilton Lanarkshire ML3 7UX Scotland |
| Secretary Name | Susanne Rebecca Martin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 1997(5 days after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 01 January 2005) |
| Role | Company Director |
| Correspondence Address | 228 Acklam Road Acklam Middlesbrough Cleveland TS5 8AA |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Frank Brown & Walford 314 Linthorpe Road Middlesbrough Cleveland TS1 3QX |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,510 |
| Current Liabilities | £39,210 |
Accounts
| Latest Accounts | 5 April 2006 (18 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 20 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 February 2010 | Final Gazette dissolved following liquidation (1 page) |
| 20 November 2009 | Completion of winding up (1 page) |
| 20 November 2009 | Completion of winding up (1 page) |
| 20 February 2009 | Order of court to wind up (1 page) |
| 20 February 2009 | Order of court to wind up (1 page) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 28 November 2007 | Return made up to 28/11/07; full list of members (2 pages) |
| 28 November 2007 | Return made up to 28/11/07; full list of members (2 pages) |
| 7 November 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 7 November 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 7 November 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 19 January 2007 | Return made up to 28/11/06; full list of members (2 pages) |
| 19 January 2007 | Return made up to 28/11/06; full list of members (2 pages) |
| 15 March 2006 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 15 March 2006 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 15 March 2006 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 10 March 2006 | Return made up to 28/11/05; full list of members (2 pages) |
| 10 March 2006 | Return made up to 28/11/05; full list of members (2 pages) |
| 17 June 2005 | Total exemption full accounts made up to 5 April 2004 (12 pages) |
| 17 June 2005 | Total exemption full accounts made up to 5 April 2004 (12 pages) |
| 17 June 2005 | Total exemption full accounts made up to 5 April 2004 (12 pages) |
| 25 May 2005 | New secretary appointed (2 pages) |
| 25 May 2005 | New secretary appointed (2 pages) |
| 25 May 2005 | Secretary resigned (1 page) |
| 25 May 2005 | Secretary resigned (1 page) |
| 15 March 2005 | Director's particulars changed (1 page) |
| 15 March 2005 | Director's particulars changed (1 page) |
| 15 March 2005 | Return made up to 28/11/04; full list of members (6 pages) |
| 15 March 2005 | Return made up to 28/11/04; full list of members (6 pages) |
| 16 July 2004 | Total exemption full accounts made up to 5 April 2003 (12 pages) |
| 16 July 2004 | Total exemption full accounts made up to 5 April 2003 (12 pages) |
| 16 July 2004 | Total exemption full accounts made up to 5 April 2003 (12 pages) |
| 18 January 2004 | Return made up to 28/11/03; full list of members (6 pages) |
| 18 January 2004 | Return made up to 28/11/03; full list of members (6 pages) |
| 27 February 2003 | Return made up to 28/11/02; full list of members (6 pages) |
| 27 February 2003 | Return made up to 28/11/02; full list of members (6 pages) |
| 9 February 2003 | Total exemption full accounts made up to 5 April 2002 (11 pages) |
| 9 February 2003 | Total exemption full accounts made up to 5 April 2002 (11 pages) |
| 9 February 2003 | Total exemption full accounts made up to 5 April 2002 (11 pages) |
| 2 May 2002 | Particulars of mortgage/charge (3 pages) |
| 2 May 2002 | Particulars of mortgage/charge (3 pages) |
| 28 November 2001 | Return made up to 28/11/01; full list of members (6 pages) |
| 28 November 2001 | Return made up to 28/11/01; full list of members (6 pages) |
| 4 October 2001 | Total exemption full accounts made up to 5 April 2001 (11 pages) |
| 4 October 2001 | Total exemption full accounts made up to 5 April 2001 (11 pages) |
| 4 October 2001 | Total exemption full accounts made up to 5 April 2001 (11 pages) |
| 10 April 2001 | Accounting reference date extended from 30/11/00 to 05/04/01 (1 page) |
| 10 April 2001 | Accounting reference date extended from 30/11/00 to 05/04/01 (1 page) |
| 10 December 2000 | Return made up to 28/11/00; full list of members (6 pages) |
| 10 December 2000 | Return made up to 28/11/00; full list of members (6 pages) |
| 25 July 2000 | Full accounts made up to 30 November 1999 (9 pages) |
| 25 July 2000 | Full accounts made up to 30 November 1999 (9 pages) |
| 7 December 1999 | Return made up to 28/11/99; full list of members (6 pages) |
| 7 December 1999 | Return made up to 28/11/99; full list of members
|
| 26 January 1999 | Full accounts made up to 30 November 1998 (10 pages) |
| 26 January 1999 | Full accounts made up to 30 November 1998 (10 pages) |
| 14 December 1998 | Return made up to 28/11/98; full list of members (6 pages) |
| 14 December 1998 | Return made up to 28/11/98; full list of members (6 pages) |
| 12 December 1997 | Registered office changed on 12/12/97 from: 6-8 underwood street london N1 7JQ (1 page) |
| 12 December 1997 | Secretary resigned (1 page) |
| 12 December 1997 | Registered office changed on 12/12/97 from: 6-8 underwood street london N1 7JQ (1 page) |
| 12 December 1997 | New director appointed (2 pages) |
| 12 December 1997 | New director appointed (2 pages) |
| 12 December 1997 | New secretary appointed (2 pages) |
| 12 December 1997 | Resolutions
|
| 12 December 1997 | New secretary appointed (2 pages) |
| 12 December 1997 | Resolutions
|
| 12 December 1997 | Secretary resigned (1 page) |
| 12 December 1997 | Director resigned (1 page) |
| 12 December 1997 | Director resigned (1 page) |
| 28 November 1997 | Incorporation (18 pages) |