| Company Name | Spanscan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02153597 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 1987(36 years, 9 months ago) |
| Dissolution Date | 3 December 2019 (4 years, 4 months 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 Michael David Breen |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 1991(3 years, 11 months after company formation) |
| Appointment Duration | 28 years, 4 months (closed 03 December 2019) |
| Role | Electrical Engineer |
| Country of Residence | England |
| Correspondence Address | 5 Brenchley Close Chislehurst Kent BR7 5NQ |
| Secretary Name | Mr John Michael Breen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1991(3 years, 11 months after company formation) |
| Appointment Duration | 17 years, 9 months (resigned 01 May 2009) |
| Role | Company Director |
| Correspondence Address | 133 Green Lane Chislehurst Kent BR7 6AX |
| Secretary Name | Gyongyi Deak |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2009(21 years, 9 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 27 August 2014) |
| Role | Company Director |
| Correspondence Address | 5 Brenchley Close Chislehurst Kent BR7 5NQ |
Location
| Registered Address | Britannia House Roberts Mews Orpington BR6 0JP |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Orpington |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Michael David Breen 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr John Michael Breen 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,779 |
| Cash | £7,642 |
| Current Liabilities | £6,991 |
Accounts
| Latest Accounts | 31 January 2018 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 3 December 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 September 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 5 September 2019 | Application to strike the company off the register (1 page) |
| 23 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 31 August 2018 | Confirmation statement made on 26 July 2018 with no updates (3 pages) |
| 27 September 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 27 September 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 27 September 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
| 27 September 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
| 27 September 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 27 September 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 19 September 2016 | Confirmation statement made on 26 July 2016 with updates (6 pages) |
| 19 September 2016 | Confirmation statement made on 26 July 2016 with updates (6 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 29 September 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 28 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 28 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 12 September 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-09-12
|
| 12 September 2014 | Termination of appointment of a secretary (1 page) |
| 12 September 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-09-12
|
| 12 September 2014 | Termination of appointment of a secretary (1 page) |
| 28 August 2014 | Termination of appointment of Gyongyi Deak as a secretary on 27 August 2014 (1 page) |
| 28 August 2014 | Termination of appointment of Gyongyi Deak as a secretary on 27 August 2014 (1 page) |
| 23 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 23 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 8 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-08
|
| 8 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-08
|
| 9 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 9 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 3 September 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (4 pages) |
| 3 September 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (4 pages) |
| 24 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 24 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 8 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (4 pages) |
| 8 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (4 pages) |
| 20 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 20 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 11 August 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (4 pages) |
| 11 August 2010 | Director's details changed for Mr Michael David Breen on 26 July 2010 (2 pages) |
| 11 August 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (4 pages) |
| 11 August 2010 | Director's details changed for Mr Michael David Breen on 26 July 2010 (2 pages) |
| 19 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 19 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 4 August 2009 | Return made up to 26/07/09; full list of members (3 pages) |
| 4 August 2009 | Return made up to 26/07/09; full list of members (3 pages) |
| 8 May 2009 | Appointment terminated secretary john breen (2 pages) |
| 8 May 2009 | Appointment terminated secretary john breen (2 pages) |
| 8 May 2009 | Secretary appointed gyongyi deak (2 pages) |
| 8 May 2009 | Secretary appointed gyongyi deak (2 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 11 August 2008 | Return made up to 26/07/08; full list of members (3 pages) |
| 11 August 2008 | Return made up to 26/07/08; full list of members (3 pages) |
| 20 November 2007 | Total exemption full accounts made up to 31 January 2007 (7 pages) |
| 20 November 2007 | Total exemption full accounts made up to 31 January 2007 (7 pages) |
| 13 August 2007 | Return made up to 26/07/07; full list of members (2 pages) |
| 13 August 2007 | Return made up to 26/07/07; full list of members (2 pages) |
| 4 December 2006 | Total exemption full accounts made up to 31 January 2006 (7 pages) |
| 4 December 2006 | Total exemption full accounts made up to 31 January 2006 (7 pages) |
| 3 August 2006 | Return made up to 26/07/06; full list of members (2 pages) |
| 3 August 2006 | Return made up to 26/07/06; full list of members (2 pages) |
| 23 November 2005 | Total exemption full accounts made up to 31 January 2005 (7 pages) |
| 23 November 2005 | Total exemption full accounts made up to 31 January 2005 (7 pages) |
| 11 August 2005 | Return made up to 26/07/05; full list of members (6 pages) |
| 11 August 2005 | Return made up to 26/07/05; full list of members (6 pages) |
| 11 December 2004 | Total exemption full accounts made up to 31 January 2004 (7 pages) |
| 11 December 2004 | Total exemption full accounts made up to 31 January 2004 (7 pages) |
| 16 August 2004 | Return made up to 26/07/04; full list of members (6 pages) |
| 16 August 2004 | Return made up to 26/07/04; full list of members (6 pages) |
| 11 November 2003 | Total exemption full accounts made up to 31 January 2003 (7 pages) |
| 11 November 2003 | Total exemption full accounts made up to 31 January 2003 (7 pages) |
| 1 August 2003 | Return made up to 26/07/03; full list of members (6 pages) |
| 1 August 2003 | Return made up to 26/07/03; full list of members (6 pages) |
| 29 November 2002 | Total exemption full accounts made up to 31 January 2002 (6 pages) |
| 29 November 2002 | Total exemption full accounts made up to 31 January 2002 (6 pages) |
| 8 August 2002 | Return made up to 26/07/02; full list of members (6 pages) |
| 8 August 2002 | Return made up to 26/07/02; full list of members (6 pages) |
| 27 November 2001 | Total exemption full accounts made up to 31 January 2001 (7 pages) |
| 27 November 2001 | Total exemption full accounts made up to 31 January 2001 (7 pages) |
| 6 August 2001 | Return made up to 26/07/01; full list of members (6 pages) |
| 6 August 2001 | Return made up to 26/07/01; full list of members (6 pages) |
| 2 January 2001 | Full accounts made up to 31 January 2000 (5 pages) |
| 2 January 2001 | Full accounts made up to 31 January 2000 (5 pages) |
| 9 August 2000 | Return made up to 26/07/00; full list of members (6 pages) |
| 9 August 2000 | Return made up to 26/07/00; full list of members (6 pages) |
| 29 November 1999 | Full accounts made up to 31 January 1999 (7 pages) |
| 29 November 1999 | Full accounts made up to 31 January 1999 (7 pages) |
| 11 August 1999 | Return made up to 26/07/99; full list of members (6 pages) |
| 11 August 1999 | Return made up to 26/07/99; full list of members (6 pages) |
| 18 August 1998 | Return made up to 26/07/98; full list of members (6 pages) |
| 18 August 1998 | Return made up to 26/07/98; full list of members (6 pages) |
| 27 November 1997 | Full accounts made up to 31 January 1997 (7 pages) |
| 27 November 1997 | Full accounts made up to 31 January 1997 (7 pages) |
| 27 August 1997 | Return made up to 26/07/97; full list of members (6 pages) |
| 27 August 1997 | Return made up to 26/07/97; full list of members (6 pages) |
| 20 November 1996 | Full accounts made up to 31 January 1996 (7 pages) |
| 20 November 1996 | Full accounts made up to 31 January 1996 (7 pages) |
| 16 August 1996 | Return made up to 26/07/96; full list of members (6 pages) |
| 16 August 1996 | Return made up to 26/07/96; full list of members (6 pages) |
| 12 October 1995 | Full accounts made up to 31 January 1995 (7 pages) |
| 12 October 1995 | Full accounts made up to 31 January 1995 (7 pages) |
| 18 August 1995 | Return made up to 26/07/95; full list of members (6 pages) |
| 18 August 1995 | Return made up to 26/07/95; full list of members (6 pages) |