The Span Consultancy Limited

Company Name	The Span Consultancy Limited
Company Status	Dissolved
Company Number	01284488
Category	Private Limited Company
Incorporation Date	2 November 1976(47 years, 6 months ago)
Dissolution Date	10 August 2010 (13 years, 8 months ago)
Previous Names	Union Software Limited and Span Computer Contracts Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Secretary Name	Ms Sara Benita Sophie McCracken
Nationality	British
Status	Closed
Appointed	29 June 2007(30 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (closed 10 August 2010)
Role	Head Of Legal Svs
Correspondence Address	Flat 5 Spring Court Church Road London W7 3BX

Director Name	Miss Sara Benita Sophie McCracken
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2008(31 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (closed 10 August 2010)
Role	Director Of Legal Services
Country of Residence	England
Correspondence Address	5 Spring Court Church Road Hanwell London W7 3BX

Director Name	Medeco Developments Limited (Corporation)
Status	Closed
Appointed	18 August 2008(31 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (closed 10 August 2010)
Correspondence Address	71 Elstree Way Borehamwood Herts WD6 1WD

Secretary Name	Medeco Developments Limited (Corporation)
Status	Closed
Appointed	18 August 2008(31 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (closed 10 August 2010)
Correspondence Address	71 Elstree Way Borehamwood Herts WD6 1WD

Director Name	John Paul Wright
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(15 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 14 March 1994)
Role	Company Director
Correspondence Address	Hobbs Farm Tandridge Lane Lingfield Surrey RH7 6LW

Director Name	Douglas Malcolm Woodward
Date of Birth	April 1951 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	30 November 1991(15 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 26 July 1994)
Role	Managing Director
Correspondence Address	Badgers Den 18 Chaters Grove Epsom Surrey KT17 4AS

Director Name	John Edward Gavan
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 November 1991(15 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 26 July 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Applegarth House The Hildens, Westcott Dorking Surrey RH4 3JX

Director Name	Mr Nigel Derek Braggins
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(15 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 15 March 1993)
Role	Advertising & Marketing Director
Country of Residence	England
Correspondence Address	124 Duncombe Road Bengeo Hertford Hertfordshrire SG14 3DA

Secretary Name	John Paul Wright
Nationality	British
Status	Resigned
Appointed	30 November 1991(15 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 26 July 1994)
Role	Company Director
Correspondence Address	Hobbs Farm Tandridge Lane Lingfield Surrey RH7 6LW

Director Name	John Paul Wright
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1993(17 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 14 March 1994)
Role	Company Director
Correspondence Address	Hobbs Farm Tandridge Lane Lingfield Surrey RH7 6LW

Director Name	John Richard Pinder
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1994(17 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 17 March 2000)
Role	Chartered Accountant
Correspondence Address	West Pelham Manor Park Chislehurst Kent BR7 5QE

Director Name	Mr Anthony Henry Reeves
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1994(17 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 03 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Spur Lodge 142 Upper Richmond Road West London SW14 8DS

Secretary Name	John Richard Pinder
Nationality	British
Status	Resigned
Appointed	25 July 1994(17 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 September 1995)
Role	Company Director
Correspondence Address	West Pelham Manor Park Chislehurst Kent BR7 5QE

Secretary Name	Ms Sarah Elizabeth Snow
Nationality	British
Status	Resigned
Appointed	07 September 1995(18 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 27 August 1999)
Role	Lawyer
Correspondence Address	48a Arundel Gardens London W11 2LB

Director Name	TSC Nominee Limited (Corporation)
Status	Resigned
Appointed	17 March 2000(23 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 18 August 2008)
Correspondence Address	71 Elstree Way Borehamwood Herts WD6 1WD

Secretary Name	TSC Nominee Limited (Corporation)
Status	Resigned
Appointed	17 March 2000(23 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 18 August 2008)
Correspondence Address	71 Elstree Way Borehamwood Herts WD6 1WD

Director Name	TSC Resources Ltd (Corporation)
Status	Resigned
Appointed	03 July 2000(23 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 February 2009)
Correspondence Address	71 Elstree Way Borehamwood Herts WD6 1WD

Location

Registered Address	71 Elstree Way Borehamwood Hertfordshire WD6 1WD
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Kenilworth
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
10 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
27 April 2010	First Gazette notice for voluntary strike-off (1 page)
27 April 2010	First Gazette notice for voluntary strike-off (1 page)
20 April 2010	Application to strike the company off the register (4 pages)
20 April 2010	Application to strike the company off the register (4 pages)
16 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
16 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
2 July 2009	Return made up to 23/06/09; full list of members (4 pages)
2 July 2009	Return made up to 23/06/09; full list of members (4 pages)
16 April 2009	Appointment Terminated Director tsc resources LTD (1 page)
16 April 2009	Appointment terminated director tsc resources LTD (1 page)
2 October 2008	Director appointed ms sara benita mccracken (1 page)
2 October 2008	Director appointed ms sara benita mccracken (1 page)
9 September 2008	Appointment Terminated Secretary tsc nominee LIMITED (1 page)
9 September 2008	Appointment terminated director tsc nominee LIMITED (1 page)
9 September 2008	Appointment terminated secretary tsc nominee LIMITED (1 page)
9 September 2008	Appointment Terminated Director tsc nominee LIMITED (1 page)
22 August 2008	Secretary appointed medeco developments LIMITED (1 page)
22 August 2008	Secretary appointed medeco developments LIMITED (1 page)
21 August 2008	Director appointed medeco developments LIMITED (1 page)
21 August 2008	Director appointed medeco developments LIMITED (1 page)
5 August 2008	Return made up to 23/06/08; full list of members (4 pages)
5 August 2008	Return made up to 23/06/08; full list of members (4 pages)
12 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
12 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
10 June 2008	Accounts made up to 31 December 2007 (1 page)
10 June 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
12 July 2007	New secretary appointed (2 pages)
12 July 2007	New secretary appointed (2 pages)
5 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 July 2007	Return made up to 23/06/07; full list of members (2 pages)
5 July 2007	Director's particulars changed (1 page)
5 July 2007	Director's particulars changed (1 page)
5 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 July 2007	Return made up to 23/06/07; full list of members (2 pages)
22 June 2007	Full accounts made up to 31 December 2006 (9 pages)
22 June 2007	Full accounts made up to 31 December 2006 (9 pages)
7 August 2006	Return made up to 23/06/06; full list of members (2 pages)
7 August 2006	Return made up to 23/06/06; full list of members (2 pages)
7 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 August 2006	Director's particulars changed (1 page)
7 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 August 2006	Director's particulars changed (1 page)
7 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
25 July 2006	Registered office changed on 25/07/06 from: the triangle 5 hammersmith grove london W6 oqq (1 page)
25 July 2006	Registered office changed on 25/07/06 from: the triangle 5 hammersmith grove london W6 oqq (1 page)
23 June 2006	Full accounts made up to 31 December 2005 (10 pages)
23 June 2006	Full accounts made up to 31 December 2005 (10 pages)
22 August 2005	Return made up to 23/06/05; full list of members (7 pages)
22 August 2005	Return made up to 23/06/05; full list of members (7 pages)
3 August 2005	Full accounts made up to 2 January 2005 (11 pages)
3 August 2005	Full accounts made up to 2 January 2005 (11 pages)
3 August 2005	Full accounts made up to 2 January 2005 (11 pages)
3 August 2004	Return made up to 23/06/04; full list of members (7 pages)
3 August 2004	Return made up to 23/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 July 2004	Full accounts made up to 28 December 2003 (11 pages)
6 July 2004	Full accounts made up to 28 December 2003 (11 pages)
15 October 2003	Full accounts made up to 29 December 2002 (12 pages)
15 October 2003	Full accounts made up to 29 December 2002 (12 pages)
19 September 2003	Registered office changed on 19/09/03 from: 33 regent street london SW1Y 4NB (1 page)
19 September 2003	Registered office changed on 19/09/03 from: 33 regent street london SW1Y 4NB (1 page)
29 August 2003	Return made up to 23/06/03; full list of members (7 pages)
29 August 2003	Return made up to 23/06/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 October 2002	Full accounts made up to 31 December 2001 (12 pages)
27 October 2002	Full accounts made up to 31 December 2001 (12 pages)
16 August 2002	Auditor's resignation (2 pages)
16 August 2002	Auditor's resignation (2 pages)
9 August 2002	Return made up to 23/06/02; full list of members (7 pages)
9 August 2002	Return made up to 23/06/02; full list of members (7 pages)
25 October 2001	Full accounts made up to 31 December 2000 (13 pages)
25 October 2001	Full accounts made up to 31 December 2000 (13 pages)
31 July 2001	Return made up to 23/06/01; full list of members (6 pages)
31 July 2001	Return made up to 23/06/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (15 pages)
2 November 2000	Full accounts made up to 31 December 1999 (15 pages)
7 August 2000	Return made up to 23/06/00; full list of members (6 pages)
7 August 2000	Return made up to 23/06/00; full list of members (6 pages)
14 July 2000	Director resigned (1 page)
14 July 2000	Director resigned (1 page)
6 July 2000	New director appointed (2 pages)
6 July 2000	New director appointed (2 pages)
28 March 2000	Secretary resigned;director resigned (1 page)
28 March 2000	New secretary appointed;new director appointed (2 pages)
28 March 2000	New secretary appointed;new director appointed (2 pages)
28 March 2000	Secretary resigned;director resigned (1 page)
13 October 1999	Auditor's resignation (1 page)
13 October 1999	Auditor's resignation (1 page)
1 September 1999	New secretary appointed (2 pages)
1 September 1999	Secretary resigned (1 page)
1 September 1999	Secretary resigned (1 page)
1 September 1999	New secretary appointed (2 pages)
24 August 1999	Full accounts made up to 31 December 1998 (15 pages)
24 August 1999	Full accounts made up to 31 December 1998 (15 pages)
13 July 1999	Return made up to 23/06/99; full list of members (6 pages)
13 July 1999	Return made up to 23/06/99; full list of members (6 pages)
22 October 1998	Registered office changed on 22/10/98 from: piccadilly house 33 regent street london SW1Y 4NB (1 page)
22 October 1998	Registered office changed on 22/10/98 from: piccadilly house 33 regent street london SW1Y 4NB (1 page)
23 September 1998	Auditor's resignation (1 page)
23 September 1998	Auditor's resignation (1 page)
18 September 1998	Full accounts made up to 31 December 1997 (14 pages)
18 September 1998	Full accounts made up to 31 December 1997 (14 pages)
17 July 1998	Return made up to 23/06/98; bulk list available separately (7 pages)
17 July 1998	Return made up to 23/06/98; bulk list available separately (7 pages)
11 August 1997	Full accounts made up to 31 December 1996 (14 pages)
11 August 1997	Full accounts made up to 31 December 1996 (14 pages)
1 July 1997	Return made up to 23/06/97; full list of members (6 pages)
1 July 1997	Return made up to 23/06/97; full list of members (6 pages)
21 May 1997	Secretary's particulars changed (1 page)
21 May 1997	Secretary's particulars changed (1 page)
25 February 1997	Secretary's particulars changed (1 page)
25 February 1997	Secretary's particulars changed (1 page)
4 December 1996	Registered office changed on 04/12/96 from: victory house 7 selsdon way city harbour london E14 9GL (1 page)
4 December 1996	Registered office changed on 04/12/96 from: victory house 7 selsdon way city harbour london E14 9GL (1 page)
2 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
2 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
29 July 1996	Location - directors service contracts and memoranda (1 page)
29 July 1996	Location - directors service contracts and memoranda (1 page)
3 July 1996	Return made up to 23/06/96; no change of members (5 pages)
3 July 1996	Return made up to 23/06/96; no change of members (5 pages)
20 May 1996	Full accounts made up to 31 December 1995 (15 pages)
20 May 1996	Full accounts made up to 31 December 1995 (15 pages)
16 November 1995	Return made up to 30/11/95; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
18 September 1995	New secretary appointed (2 pages)
14 September 1995	Secretary resigned (2 pages)
25 July 1995	Full accounts made up to 31 December 1994 (18 pages)
25 July 1995	Full accounts made up to 31 December 1994 (18 pages)
15 March 1995	Declaration of satisfaction of mortgage/charge (10 pages)
15 March 1995	Declaration of satisfaction of mortgage/charge (20 pages)
6 February 1995	Particulars of mortgage/charge (3 pages)
6 February 1995	Particulars of mortgage/charge (3 pages)
1 February 1995	Return made up to 30/11/94; full list of members (6 pages)
1 February 1995	Return made up to 30/11/94; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned (6 pages)
23 September 1994	Full accounts made up to 31 December 1993 (18 pages)
23 September 1994	Full accounts made up to 31 December 1993 (18 pages)
23 August 1994	Return made up to 30/11/93; full list of members (8 pages)
8 November 1993	Full accounts made up to 2 January 1993 (14 pages)
8 November 1993	Full accounts made up to 2 January 1993 (14 pages)
8 November 1993	Full accounts made up to 2 January 1993 (14 pages)
12 July 1993	Return made up to 30/11/92; no change of members (6 pages)
13 December 1991	Return made up to 30/11/91; full list of members (8 pages)
5 December 1991	Full accounts made up to 31 August 1991 (14 pages)
5 December 1991	Full accounts made up to 31 August 1991 (14 pages)
14 October 1991	Full accounts made up to 31 August 1990 (14 pages)
14 October 1991	Full accounts made up to 31 August 1990 (14 pages)
6 August 1991	Return made up to 31/12/90; full list of members (8 pages)
1 May 1990	Full accounts made up to 1 September 1989 (14 pages)
1 May 1990	Full accounts made up to 1 September 1989 (14 pages)
1 May 1990	Full accounts made up to 1 September 1989 (14 pages)
27 April 1990	Return made up to 31/12/89; full list of members (6 pages)
27 April 1990	Return made up to 31/12/89; full list of members (6 pages)
1 August 1989	Full accounts made up to 26 August 1988 (14 pages)
1 August 1989	Full accounts made up to 26 August 1988 (14 pages)
6 January 1989	Return made up to 31/12/87; full list of members (5 pages)
6 January 1989	Return made up to 31/12/87; full list of members (5 pages)
13 July 1988	Full accounts made up to 24 August 1987 (13 pages)
13 July 1988	Full accounts made up to 24 August 1987 (13 pages)
11 April 1988	Full accounts made up to 24 August 1986 (8 pages)
11 April 1988	Full accounts made up to 24 August 1986 (8 pages)
20 March 1987	Return made up to 31/12/86; full list of members (4 pages)
20 March 1987	Return made up to 31/12/86; full list of members (4 pages)
13 October 1986	Accounts for a small company made up to 23 August 1985 (5 pages)
13 October 1986	Accounts for a small company made up to 23 August 1985 (5 pages)
27 May 1986	Return made up to 31/12/84; full list of members (4 pages)
27 May 1986	Return made up to 31/12/84; full list of members (4 pages)

The Span Consultancy Limited

Business Activity

Directors

Location

Accounts

Filing History

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