| Company Name | Span Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05204998 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 2004(19 years, 8 months ago) |
| Dissolution Date | 23 March 2010 (14 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Brian Johnson |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2009(4 years, 9 months after company formation) |
| Appointment Duration | 10 months, 1 week (closed 23 March 2010) |
| Role | Company Director |
| Correspondence Address | Suite 37 Turners Building 7-15 Pink Lane Newcastle Upon Tyne Tyne & Wear NE1 5DW |
| Director Name | Ms Aderyn Hurworth |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2008(4 years, 1 month after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 23 April 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Director Name | Raj Patel |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2009(4 years, 8 months after company formation) |
| Appointment Duration | 3 weeks, 4 days (resigned 19 May 2009) |
| Role | Manager |
| Correspondence Address | Suite 37 Turners Building 7-15 Pink Lane Newcastle Upon Tyne Tyne & Wear NE1 5DW |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 2004(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 2004(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | Suite 37, Turners Building 7 -15 Pink Lane Newcastle Upon Tyne NE1 5DW |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 August 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 23 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2009 | Appointment terminated director raj patel (1 page) |
| 19 May 2009 | Appointment Terminated Director raj patel (1 page) |
| 19 May 2009 | Director appointed brian johnson (1 page) |
| 19 May 2009 | Director appointed brian johnson (1 page) |
| 29 April 2009 | Director appointed raj patel (2 pages) |
| 29 April 2009 | Director appointed raj patel (2 pages) |
| 27 April 2009 | Appointment Terminated Secretary hcs secretarial LIMITED (1 page) |
| 27 April 2009 | Appointment terminated secretary hcs secretarial LIMITED (1 page) |
| 27 April 2009 | Appointment terminated director aderyn hurworth (1 page) |
| 27 April 2009 | Appointment Terminated Director aderyn hurworth (1 page) |
| 24 April 2009 | Registered office changed on 24/04/2009 from 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 24 April 2009 | Registered office changed on 24/04/2009 from 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 2 October 2008 | Appointment terminated director hanover directors LIMITED (1 page) |
| 2 October 2008 | Appointment Terminated Director hanover directors LIMITED (1 page) |
| 2 October 2008 | Director appointed aderyn hurworth (1 page) |
| 2 October 2008 | Director appointed aderyn hurworth (1 page) |
| 2 September 2008 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 2 September 2008 | Accounts made up to 31 August 2008 (1 page) |
| 12 August 2008 | Return made up to 12/08/08; full list of members (3 pages) |
| 12 August 2008 | Return made up to 12/08/08; full list of members (3 pages) |
| 14 September 2007 | Accounts made up to 31 August 2007 (1 page) |
| 14 September 2007 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 20 August 2007 | Return made up to 12/08/07; full list of members (2 pages) |
| 20 August 2007 | Return made up to 12/08/07; full list of members (2 pages) |
| 18 September 2006 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 18 September 2006 | Accounts made up to 31 August 2006 (1 page) |
| 15 August 2006 | Return made up to 12/08/06; full list of members (2 pages) |
| 15 August 2006 | Return made up to 12/08/06; full list of members (2 pages) |
| 21 October 2005 | Accounts made up to 31 August 2005 (1 page) |
| 21 October 2005 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 15 August 2005 | Return made up to 12/08/05; full list of members (2 pages) |
| 15 August 2005 | Return made up to 12/08/05; full list of members (2 pages) |
| 12 August 2004 | Incorporation (7 pages) |
| 12 August 2004 | Incorporation (7 pages) |