Spa Microsystems Limited

Company Name	Spa Microsystems Limited
Company Status	Dissolved
Company Number	02866604
Category	Private Limited Company
Incorporation Date	27 October 1993(30 years, 6 months ago)
Dissolution Date	14 June 2016 (7 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	John Cuppello
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2012(19 years after company formation)
Appointment Duration	3 years, 7 months (closed 14 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 King Street London EC2V 8EA

Director Name	Mr Charles Lerner
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2012(19 years after company formation)
Appointment Duration	3 years, 7 months (closed 14 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	9 King Street London EC2V 8EA

Director Name	Mr David Harry Francis Makins
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2012(19 years after company formation)
Appointment Duration	3 years, 7 months (closed 14 June 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9 King Street London EC2V 8EA

Secretary Name	David Harry Francis Makins
Nationality	British
Status	Closed
Appointed	14 November 2012(19 years after company formation)
Appointment Duration	3 years, 7 months (closed 14 June 2016)
Role	Company Director
Correspondence Address	9 King Street London EC2V 8EA

Director Name	Mr Ben Samuel Lerner
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2014(20 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (closed 14 June 2016)
Role	Operations Director
Country of Residence	England
Correspondence Address	9 King Street London EC2V 8EA

Director Name	Stewart Anderson
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heath Cottage Hazeley Bottom Hartley Wintney Hampshire RG27 8LU

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Lesley Anderson
Nationality	British
Status	Resigned
Appointed	27 October 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heath Cottage Hazeley Bottom Hartley Wintney Hampshire RG27 8LU

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	27 October 1993(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Director Name	Lesley Anderson
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1994(11 months, 2 weeks after company formation)
Appointment Duration	18 years, 1 month (resigned 14 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heath Cottage Hazeley Bottom Hartley Wintney Hampshire RG27 8LU

Director Name	Irene Gardner
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(6 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 May 2005)
Role	Admin Database Manager
Correspondence Address	46 Sarum Crescent Wokingham Berkshire RG40 1XF

Director Name	Daniel Mark Portergill
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(6 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 May 2005)
Role	Software
Correspondence Address	29 Southern Haye Hartley Wintney Hampshire RG27 8TZ

Location

Registered Address	9 King Street London EC2V 8EA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

510 at £1	Qube Global Software LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£874,786
Cash	£219,925
Current Liabilities	£326,009

Accounts

Latest Accounts	28 February 2015 (9 years, 1 month ago)
Accounts Category	Small
Accounts Year End	28 February

Filing History

14 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
14 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2016	First Gazette notice for voluntary strike-off (1 page)
29 March 2016	First Gazette notice for voluntary strike-off (1 page)
17 March 2016	Application to strike the company off the register (3 pages)
17 March 2016	Application to strike the company off the register (3 pages)
26 January 2016	First Gazette notice for compulsory strike-off (1 page)
26 January 2016	First Gazette notice for compulsory strike-off (1 page)
17 September 2015	Accounts for a small company made up to 28 February 2015 (6 pages)
17 September 2015	Accounts for a small company made up to 28 February 2015 (6 pages)
18 November 2014	Director's details changed for Mr Benjamin Samuel Lerner on 18 November 2014 (2 pages)
18 November 2014	Director's details changed for Mr Benjamin Samuel Lerner on 18 November 2014 (2 pages)
28 October 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 510 (5 pages)
28 October 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 510 (5 pages)
15 August 2014	Accounts for a small company made up to 28 February 2014 (6 pages)
15 August 2014	Accounts for a small company made up to 28 February 2014 (6 pages)
7 April 2014	Appointment of Mr. Benjamin Samuel Lerner as a director (2 pages)
7 April 2014	Appointment of Mr. Benjamin Samuel Lerner as a director (2 pages)
5 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 510 (4 pages)
5 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 510 (4 pages)
9 September 2013	Accounts for a small company made up to 28 February 2013 (7 pages)
9 September 2013	Accounts for a small company made up to 28 February 2013 (7 pages)
12 December 2012	Appointment of Mr Charles Lerner as a director (3 pages)
12 December 2012	Appointment of Mr Charles Lerner as a director (3 pages)
4 December 2012	Annual return made up to 27 October 2012 with a full list of shareholders (14 pages)
4 December 2012	Annual return made up to 27 October 2012 with a full list of shareholders (14 pages)
22 November 2012	Appointment of David Harry Francis Makins as a secretary (3 pages)
22 November 2012	Memorandum and Articles of Association (6 pages)
22 November 2012	Memorandum and Articles of Association (6 pages)
22 November 2012	Change of share class name or designation (2 pages)
22 November 2012	Appointment of John Cuppello as a director (3 pages)
22 November 2012	Resolutions RES13 ‐ Section 175 14/11/2012 RES12 ‐ Resolution of varying share rights or name (2 pages)
22 November 2012	Change of share class name or designation (2 pages)
22 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 November 2012	Resolutions RES13 ‐ Section 175 14/11/2012 RES12 ‐ Resolution of varying share rights or name (2 pages)
22 November 2012	Termination of appointment of Lesley Anderson as a director (2 pages)
22 November 2012	Termination of appointment of Stewart Anderson as a director (2 pages)
22 November 2012	Appointment of David Harry Francis Makins as a secretary (3 pages)
22 November 2012	Termination of appointment of Lesley Anderson as a director (2 pages)
22 November 2012	Termination of appointment of Stewart Anderson as a director (2 pages)
22 November 2012	Termination of appointment of Lesley Anderson as a secretary (2 pages)
22 November 2012	Termination of appointment of Lesley Anderson as a secretary (2 pages)
22 November 2012	Appointment of David Harry Francis Makins as a director (3 pages)
22 November 2012	Current accounting period shortened from 31 March 2013 to 28 February 2013 (3 pages)
22 November 2012	Appointment of David Harry Francis Makins as a director (3 pages)
22 November 2012	Appointment of John Cuppello as a director (3 pages)
22 November 2012	Current accounting period shortened from 31 March 2013 to 28 February 2013 (3 pages)
22 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 November 2012	Registered office address changed from 5-6 Wellington Business Park Dukes Ride Crowthorne Berkshire RG45 6LS on 22 November 2012 (2 pages)
22 November 2012	Registered office address changed from 5-6 Wellington Business Park Dukes Ride Crowthorne Berkshire RG45 6LS on 22 November 2012 (2 pages)
21 November 2012	Particulars of a mortgage or charge / charge no: 3 (11 pages)
21 November 2012	Particulars of a mortgage or charge / charge no: 3 (11 pages)
23 May 2012	Total exemption full accounts made up to 31 March 2012 (13 pages)
23 May 2012	Total exemption full accounts made up to 31 March 2012 (13 pages)
6 December 2011	Annual return made up to 27 October 2011 with a full list of shareholders (5 pages)
6 December 2011	Annual return made up to 27 October 2011 with a full list of shareholders (5 pages)
5 May 2011	Total exemption full accounts made up to 31 March 2011 (13 pages)
5 May 2011	Total exemption full accounts made up to 31 March 2011 (13 pages)
3 February 2011	Amended accounts made up to 31 March 2010 (14 pages)
3 February 2011	Amended accounts made up to 31 March 2010 (14 pages)
7 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
19 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (5 pages)
19 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (5 pages)
8 January 2010	Director's details changed for Lesley Anderson on 9 November 2009 (2 pages)
8 January 2010	Director's details changed for Stewart Anderson on 9 November 2009 (2 pages)
8 January 2010	Director's details changed for Stewart Anderson on 9 November 2009 (2 pages)
8 January 2010	Director's details changed for Stewart Anderson on 9 November 2009 (2 pages)
8 January 2010	Director's details changed for Lesley Anderson on 9 November 2009 (2 pages)
8 January 2010	Director's details changed for Lesley Anderson on 9 November 2009 (2 pages)
6 January 2010	Director's details changed for Lesley Anderson on 26 October 2009 (2 pages)
6 January 2010	Annual return made up to 27 October 2009 with a full list of shareholders (5 pages)
6 January 2010	Director's details changed for Stewart Anderson on 26 October 2009 (2 pages)
6 January 2010	Director's details changed for Stewart Anderson on 26 October 2009 (2 pages)
6 January 2010	Annual return made up to 27 October 2009 with a full list of shareholders (5 pages)
6 January 2010	Director's details changed for Lesley Anderson on 26 October 2009 (2 pages)
21 July 2009	Total exemption full accounts made up to 31 March 2009 (13 pages)
21 July 2009	Total exemption full accounts made up to 31 March 2009 (13 pages)
8 December 2008	Return made up to 27/10/08; full list of members (4 pages)
8 December 2008	Return made up to 27/10/08; full list of members (4 pages)
16 June 2008	Total exemption full accounts made up to 31 March 2008 (13 pages)
16 June 2008	Total exemption full accounts made up to 31 March 2008 (13 pages)
9 May 2008	Return made up to 27/10/07; full list of members (4 pages)
9 May 2008	Return made up to 27/10/07; full list of members (4 pages)
20 August 2007	Total exemption full accounts made up to 31 March 2007 (14 pages)
20 August 2007	Total exemption full accounts made up to 31 March 2007 (14 pages)
24 July 2007	Ad 01/07/07--------- Â£ si 10@1=10 Â£ ic 500/510 (2 pages)
24 July 2007	Ad 01/07/07--------- Â£ si 10@1=10 Â£ ic 500/510 (2 pages)
24 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 November 2006	Return made up to 27/10/06; full list of members (3 pages)
27 November 2006	Return made up to 27/10/06; full list of members (3 pages)
6 November 2006	Total exemption full accounts made up to 31 March 2006 (14 pages)
6 November 2006	Total exemption full accounts made up to 31 March 2006 (14 pages)
3 February 2006	Return made up to 27/10/05; full list of members (3 pages)
3 February 2006	Return made up to 27/10/05; full list of members (3 pages)
19 September 2005	Registered office changed on 19/09/05 from: c/o martin & fahy dudley house high street bracknell berkshire RG12 1LL (1 page)
19 September 2005	Registered office changed on 19/09/05 from: c/o martin & fahy dudley house high street bracknell berkshire RG12 1LL (1 page)
25 May 2005	Total exemption full accounts made up to 31 March 2005 (14 pages)
25 May 2005	Total exemption full accounts made up to 31 March 2005 (14 pages)
16 May 2005	Director resigned (1 page)
16 May 2005	Director resigned (1 page)
16 May 2005	Director resigned (1 page)
16 May 2005	Director resigned (1 page)
15 November 2004	Return made up to 27/10/04; full list of members (8 pages)
15 November 2004	Total exemption full accounts made up to 31 March 2004 (16 pages)
15 November 2004	Return made up to 27/10/04; full list of members (8 pages)
15 November 2004	Total exemption full accounts made up to 31 March 2004 (16 pages)
27 October 2003	Return made up to 27/10/03; full list of members (8 pages)
27 October 2003	Return made up to 27/10/03; full list of members (8 pages)
8 May 2003	Total exemption full accounts made up to 31 March 2003 (16 pages)
8 May 2003	Total exemption full accounts made up to 31 March 2003 (16 pages)
4 November 2002	Return made up to 27/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 November 2002	Return made up to 27/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 July 2002	Total exemption full accounts made up to 31 March 2002 (13 pages)
1 July 2002	Total exemption full accounts made up to 31 March 2002 (13 pages)
23 November 2001	Return made up to 27/10/01; full list of members (7 pages)
23 November 2001	Return made up to 27/10/01; full list of members (7 pages)
15 August 2001	Full accounts made up to 31 March 2001 (12 pages)
15 August 2001	Full accounts made up to 31 March 2001 (12 pages)
9 November 2000	Return made up to 27/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 November 2000	Return made up to 27/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 October 2000	Particulars of mortgage/charge (3 pages)
11 October 2000	Particulars of mortgage/charge (3 pages)
22 August 2000	New director appointed (2 pages)
22 August 2000	Full accounts made up to 31 March 2000 (10 pages)
22 August 2000	New director appointed (2 pages)
22 August 2000	New director appointed (2 pages)
22 August 2000	New director appointed (2 pages)
22 August 2000	Full accounts made up to 31 March 2000 (10 pages)
21 January 2000	Return made up to 27/10/99; full list of members (6 pages)
21 January 2000	Return made up to 27/10/99; full list of members (6 pages)
21 September 1999	Full accounts made up to 31 March 1999 (11 pages)
21 September 1999	Full accounts made up to 31 March 1999 (11 pages)
23 February 1999	Return made up to 27/10/98; full list of members (5 pages)
23 February 1999	Return made up to 27/10/98; full list of members (5 pages)
12 October 1998	Full accounts made up to 31 March 1998 (11 pages)
12 October 1998	Full accounts made up to 31 March 1998 (11 pages)
18 March 1998	Registered office changed on 18/03/98 from: c/o martin & fahy dudley house high street bracknell berkshire RG12 1LL (1 page)
18 March 1998	Registered office changed on 18/03/98 from: c/o martin & fahy dudley house high street bracknell berkshire RG12 1LL (1 page)
23 January 1998	Return made up to 27/10/97; full list of members (6 pages)
23 January 1998	Return made up to 27/10/97; full list of members (6 pages)
11 January 1998	Registered office changed on 11/01/98 from: 29 crossway house high street bracknell berkshire RG12 1DA (1 page)
11 January 1998	Registered office changed on 11/01/98 from: 29 crossway house high street bracknell berkshire RG12 1DA (1 page)
18 December 1997	Full accounts made up to 31 March 1997 (11 pages)
18 December 1997	Full accounts made up to 31 March 1997 (11 pages)
8 June 1997	Ad 07/05/97--------- Â£ si 200@1=200 Â£ ic 300/500 (2 pages)
8 June 1997	Ad 07/05/97--------- Â£ si 200@1=200 Â£ ic 300/500 (2 pages)
21 January 1997	Full accounts made up to 31 March 1996 (11 pages)
21 January 1997	Full accounts made up to 31 March 1996 (11 pages)
10 December 1996	Return made up to 27/10/96; change of members (6 pages)
10 December 1996	Return made up to 27/10/96; change of members (6 pages)
15 November 1996	Particulars of mortgage/charge (3 pages)
15 November 1996	Particulars of mortgage/charge (3 pages)
16 September 1996	Ad 21/08/96--------- Â£ si 200@1=200 Â£ ic 100/300 (2 pages)
16 September 1996	Ad 21/08/96--------- Â£ si 200@1=200 Â£ ic 100/300 (2 pages)
13 November 1995	Return made up to 27/10/95; full list of members (6 pages)
13 November 1995	Return made up to 27/10/95; full list of members (6 pages)
1 September 1995	Full accounts made up to 31 March 1995 (10 pages)
1 September 1995	Full accounts made up to 31 March 1995 (10 pages)
21 July 1995	Memorandum and Articles of Association (26 pages)
21 July 1995	Memorandum and Articles of Association (26 pages)
14 June 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
14 June 1995	Nc inc already adjusted 01/06/95 (1 page)
14 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
14 June 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
14 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
14 June 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
14 June 1995	Nc inc already adjusted 01/06/95 (1 page)
14 June 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
27 October 1993	Incorporation (17 pages)
27 October 1993	Incorporation (17 pages)

Spa Microsystems Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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