Company NameSPC Accounting Systems Limited
Company StatusDissolved
Company Number02786455
CategoryPrivate Limited Company
Incorporation Date3 February 1993(31 years, 3 months ago)
Dissolution Date1 February 2000 (24 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMr Simon Peter Cotgreave
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed03 February 1993(same day as company formation)
RoleSystems Consultant
Country of ResidenceEngland
Correspondence AddressSuite 8571 16-18 Circus Road
St Johns Wood
London
NW8 6PG
Secretary NameBridgette Cotgreave
NationalityBritish
StatusClosed
Appointed27 February 1996(3 years after company formation)
Appointment Duration3 years, 11 months (closed 01 February 2000)
RoleCompany Director
Correspondence AddressSuite 8571 16-18 Circus Road
St Johns Wood
London
NW8 6PG
Director NameBridgette Cotgreave
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed03 February 1993(same day as company formation)
RoleRestauranteur
Correspondence AddressFlat 10 252 Elgin Avenue
Maida Vale
London
W9 1JD
Secretary NameBridgette Cotgreave
NationalityBritish
StatusResigned
Appointed03 February 1993(same day as company formation)
RoleRestauranteur
Correspondence AddressFlat 10 252 Elgin Avenue
Maida Vale
London
W9 1JD
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed03 February 1993(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered AddressC/O S P Cotgreave
Suite 8571
16-18 Circus Road St Johns Wood
London
NW8 6PG
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardAbbey Road
Built Up AreaGreater London

Accounts

Latest Accounts31 January 1999 (25 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 January

Filing History

1 February 2000Final Gazette dissolved via voluntary strike-off (1 page)
21 September 1999First Gazette notice for voluntary strike-off (1 page)
11 August 1999Application for striking-off (1 page)
3 March 1999Accounts for a small company made up to 31 January 1999 (4 pages)
1 February 1999Return made up to 03/02/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
11 February 1998Accounts for a small company made up to 31 January 1998 (5 pages)
11 February 1998Return made up to 03/02/98; no change of members (4 pages)
8 May 1997Accounts for a small company made up to 31 January 1997 (5 pages)
7 February 1997Return made up to 03/02/97; full list of members (6 pages)
22 November 1996Accounts for a small company made up to 31 January 1996 (3 pages)
6 November 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 February 1996Return made up to 03/02/96; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
(4 pages)
8 June 1995Accounts for a dormant company made up to 31 January 1995 (5 pages)
14 March 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
14 March 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)