Spreadmania Limited

Company Name	Spreadmania Limited
Company Status	Dissolved
Company Number	02867365
Category	Private Limited Company
Incorporation Date	29 October 1993(30 years, 6 months ago)
Dissolution Date	12 October 2010 (13 years, 6 months ago)
Previous Name	BES Assured 2 Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Thomas Keith Todd
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2003(9 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (closed 12 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Vine Street London EC3N 2AA

Secretary Name	Paul Andrew Colcombe
Nationality	British
Status	Closed
Appointed	15 October 2004(10 years, 11 months after company formation)
Appointment Duration	5 years, 12 months (closed 12 October 2010)
Role	Accountant
Correspondence Address	Scotch Firs Longney Gloucestershire GL2 3SW Wales

Secretary Name	Mr John Paul James
Nationality	English
Status	Resigned
Appointed	20 October 1993
Appointment Duration	5 years, 7 months (resigned 18 May 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Turnstile Cottage Firle Road Seaford East Sussex BN25 2JD

Director Name	Mr Mark William Llewellyn
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1993(same day as company formation)
Role	Market Maker
Country of Residence	United Kingdom
Correspondence Address	Oak Lodge Fielden Road Crowborough East Sussex TN6 1TR

Director Name	Keith Langan
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1993(2 weeks, 4 days after company formation)
Appointment Duration	6 years, 6 months (resigned 23 May 2000)
Role	Options And Futures Trader
Correspondence Address	Hills Farm Rye Hill Road Thornwood Common Epping Essex CM16 6NW

Director Name	Hamish Raw
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1993(2 weeks, 4 days after company formation)
Appointment Duration	7 years, 2 months (resigned 25 January 2001)
Role	Options And Futures Trader
Correspondence Address	31 Collingwood Court Brighton Marina Brighton East Sussex BN2 5WH

Director Name	Jason John Rolf
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1993(2 weeks, 4 days after company formation)
Appointment Duration	6 years, 6 months (resigned 23 May 2000)
Role	Options And Futures Trader
Correspondence Address	7 Broadstrood Loughton Essex IG10 2SE

Director Name	Stuart George Dawson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2000(6 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 October 2001)
Role	Company Director
Correspondence Address	2 Old Gardens Close Tunbridge Wells Kent TN2 5ND

Director Name	Peter Noel Sampson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2000(6 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 October 2001)
Role	Accountant
Correspondence Address	Fairhaven Jackies Lane Newick Lewes East Sussex BN8 4QX

Director Name	Dr Themis Zinoulis
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2000(6 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 25 January 2001)
Role	Software Developer
Correspondence Address	8 Cranhurst Road London NW2 4LN

Secretary Name	Peter Noel Sampson
Nationality	British
Status	Resigned
Appointed	10 October 2000(6 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 October 2001)
Role	Accountant
Correspondence Address	Fairhaven Jackies Lane Newick Lewes East Sussex BN8 4QX

Director Name	Finlay Maclennam Smillie
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(7 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2003)
Role	Company Director
Correspondence Address	Watersedge Roquaine Bay Pleimont Channel Islands

Director Name	Christopher Michael Stone
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2002(8 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 2003)
Role	Company Director
Correspondence Address	Hatton Orchard Yester Park Chislehurst Kent BR7 5DQ

Director Name	Dr Themis Zinoulis
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2002(8 years, 6 months after company formation)
Appointment Duration	5 months (resigned 10 October 2002)
Role	Software Developer
Correspondence Address	8 Cranhurst Road London NW2 4LN

Secretary Name	Mr Roger Brian Ponting
Nationality	British
Status	Resigned
Appointed	13 May 2002(8 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 27 June 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Bramble Cottages Standon Green End High Cross Hertfordshire SG11 1BW

Secretary Name	Colin Peter Exley
Nationality	British
Status	Resigned
Appointed	27 June 2002(8 years, 8 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 22 November 2002)
Role	Accountant
Correspondence Address	48 Muncaster Road Battersea London SW11 6NU

Secretary Name	Caroline Ruth Harrison
Nationality	British
Status	Resigned
Appointed	23 November 2002(9 years after company formation)
Appointment Duration	3 years, 2 months (resigned 23 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	111 East Park Farm Drive Charvil Berkshire RG10 9UQ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 October 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Allied Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 May 1999(5 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 October 2000)
Correspondence Address	Ashdown House 2 Eversfield Road Eastbourne East Sussex BN21 2AS

Location

Registered Address	35 Vine Street London EC3N 2AA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

12 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
29 June 2010	First Gazette notice for voluntary strike-off (1 page)
29 June 2010	First Gazette notice for voluntary strike-off (1 page)
31 March 2010	Voluntary strike-off action has been suspended (1 page)
31 March 2010	Voluntary strike-off action has been suspended (1 page)
5 January 2010	Voluntary strike-off action has been suspended (1 page)
5 January 2010	Voluntary strike-off action has been suspended (1 page)
1 December 2009	First Gazette notice for voluntary strike-off (1 page)
1 December 2009	First Gazette notice for voluntary strike-off (1 page)
19 November 2009	Application to strike the company off the register (3 pages)
19 November 2009	Application to strike the company off the register (3 pages)
11 November 2009	Accounts for a dormant company made up to 31 March 2009 (8 pages)
11 November 2009	Accounts for a dormant company made up to 31 March 2009 (8 pages)
4 November 2009	Director's details changed for Thomas Keith Todd on 4 November 2009 (2 pages)
4 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders Statement of capital on 2009-11-04 GBP 160,000 (6 pages)
4 November 2009	Director's details changed for Thomas Keith Todd on 4 November 2009 (2 pages)
4 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders Statement of capital on 2009-11-04 GBP 160,000 (6 pages)
4 November 2009	Director's details changed for Thomas Keith Todd on 4 November 2009 (2 pages)
11 September 2009	Registered office changed on 11/09/2009 from 1-3 norton folgate london E1 6DB (1 page)
11 September 2009	Registered office changed on 11/09/2009 from 1-3 norton folgate london E1 6DB (1 page)
19 March 2009	Return made up to 16/10/07; full list of members (4 pages)
19 March 2009	Return made up to 16/10/08; full list of members (4 pages)
19 March 2009	Return made up to 16/10/07; full list of members (4 pages)
19 March 2009	Return made up to 16/10/08; full list of members (4 pages)
21 December 2008	Accounts made up to 31 March 2008 (8 pages)
21 December 2008	Accounts for a dormant company made up to 31 March 2008 (8 pages)
28 August 2007	Accounts made up to 31 March 2007 (8 pages)
28 August 2007	Accounts for a dormant company made up to 31 March 2007 (8 pages)
27 January 2007	Accounts made up to 31 March 2006 (8 pages)
27 January 2007	Accounts for a dormant company made up to 31 March 2006 (8 pages)
20 December 2006	Return made up to 16/10/06; full list of members (3 pages)
20 December 2006	Return made up to 16/10/06; full list of members (3 pages)
30 January 2006	Secretary resigned (1 page)
30 January 2006	Secretary resigned (1 page)
19 October 2005	Director's particulars changed (1 page)
19 October 2005	Return made up to 16/10/05; full list of members (3 pages)
19 October 2005	Return made up to 16/10/05; full list of members (3 pages)
19 October 2005	Director's particulars changed (1 page)
1 June 2005	Accounts made up to 31 March 2005 (8 pages)
1 June 2005	Accounts for a dormant company made up to 31 March 2005 (8 pages)
24 December 2004	Accounts made up to 31 March 2003 (8 pages)
24 December 2004	Accounts for a dormant company made up to 31 March 2004 (8 pages)
24 December 2004	Accounts made up to 31 March 2004 (8 pages)
24 December 2004	Accounts for a dormant company made up to 31 March 2003 (8 pages)
21 December 2004	Registered office changed on 21/12/04 from: 10 arthur street london EC4R 9AY (1 page)
21 December 2004	Registered office changed on 21/12/04 from: 10 arthur street london EC4R 9AY (1 page)
30 November 2004	Return made up to 16/10/04; full list of members (7 pages)
30 November 2004	Return made up to 16/10/04; full list of members (7 pages)
22 October 2004	New secretary appointed (1 page)
22 October 2004	New secretary appointed (1 page)
22 October 2003	Return made up to 16/10/03; full list of members (7 pages)
22 October 2003	Return made up to 16/10/03; full list of members (7 pages)
31 July 2003	Registered office changed on 31/07/03 from: 10 arthur street london EC4R 9AY (1 page)
31 July 2003	Registered office changed on 31/07/03 from: 10 arthur street london EC4R 9AY (1 page)
6 July 2003	New director appointed (2 pages)
6 July 2003	Director resigned (1 page)
6 July 2003	Director resigned (1 page)
6 July 2003	New director appointed (2 pages)
6 July 2003	Director resigned (1 page)
6 July 2003	Director resigned (1 page)
4 July 2003	Full accounts made up to 31 March 2002 (11 pages)
4 July 2003	Full accounts made up to 31 March 2002 (11 pages)
8 December 2002	New secretary appointed (2 pages)
8 December 2002	Secretary resigned (1 page)
8 December 2002	New secretary appointed (2 pages)
8 December 2002	Secretary resigned (1 page)
12 November 2002	Return made up to 29/10/02; full list of members (9 pages)
12 November 2002	Return made up to 29/10/02; full list of members (9 pages)
12 November 2002	New secretary appointed (1 page)
12 November 2002	New secretary appointed (1 page)
8 November 2002	Director resigned (1 page)
8 November 2002	Director resigned (1 page)
4 July 2002	Secretary resigned (1 page)
4 July 2002	Secretary resigned (1 page)
30 May 2002	Director resigned (1 page)
30 May 2002	New secretary appointed (2 pages)
30 May 2002	New director appointed (2 pages)
30 May 2002	Secretary resigned;director resigned (1 page)
30 May 2002	New secretary appointed (2 pages)
30 May 2002	Secretary resigned;director resigned (1 page)
30 May 2002	New director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
30 May 2002	Director resigned (1 page)
30 May 2002	New director appointed (2 pages)
31 January 2002	Return made up to 29/10/01; full list of members (8 pages)
31 January 2002	Return made up to 29/10/01; full list of members (8 pages)
9 October 2001	Full accounts made up to 31 March 2001 (12 pages)
9 October 2001	Full accounts made up to 31 March 2001 (12 pages)
9 April 2001	New director appointed (2 pages)
9 April 2001	New director appointed (2 pages)
31 January 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
31 January 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
30 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
30 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
30 January 2001	Director resigned (1 page)
30 January 2001	Director resigned (1 page)
30 January 2001	Director resigned (1 page)
30 January 2001	Director resigned (1 page)
29 January 2001	Memorandum and Articles of Association (7 pages)
29 January 2001	S-div 24/01/01 (1 page)
29 January 2001	Memorandum and Articles of Association (7 pages)
29 January 2001	Ad 24/01/01-24/01/01 Â£ si [email protected]=150000 Â£ ic 40000/190000 (2 pages)
29 January 2001	S-div 24/01/01 (1 page)
29 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
29 January 2001	Nc inc already adjusted 24/01/01 (1 page)
29 January 2001	Ad 24/01/01-24/01/01 Â£ si [email protected]=150000 Â£ ic 40000/190000 (2 pages)
29 January 2001	Nc inc already adjusted 24/01/01 (1 page)
5 January 2001	Return made up to 29/10/00; full list of members (8 pages)
5 January 2001	Return made up to 29/10/00; full list of members (8 pages)
15 December 2000	Director's particulars changed (1 page)
15 December 2000	Director's particulars changed (1 page)
7 November 2000	Â£ ic 40000/10000 23/05/00 Â£ sr 30000@1=30000 (1 page)
19 October 2000	New director appointed (2 pages)
19 October 2000	New secretary appointed;new director appointed (2 pages)
19 October 2000	New director appointed (2 pages)
19 October 2000	New director appointed (2 pages)
19 October 2000	Secretary resigned (1 page)
19 October 2000	New director appointed (2 pages)
19 October 2000	Secretary resigned (1 page)
19 October 2000	New secretary appointed;new director appointed (2 pages)
13 October 2000	Registered office changed on 13/10/00 from: ashdown house 2 eversfield road eastbourne east sussex BN21 2AS (1 page)
13 October 2000	Registered office changed on 13/10/00 from: ashdown house 2 eversfield road eastbourne east sussex BN21 2AS (1 page)
3 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
3 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
8 August 2000	Company name changed bes assured 2 LIMITED\certificate issued on 09/08/00 (2 pages)
8 August 2000	Company name changed bes assured 2 LIMITED\certificate issued on 09/08/00 (2 pages)
27 June 2000	Director resigned (1 page)
27 June 2000	Director resigned (1 page)
27 June 2000	Director resigned (1 page)
27 June 2000	Director resigned (1 page)
27 June 2000	Director resigned (1 page)
27 June 2000	Director resigned (1 page)
27 April 2000	Return made up to 29/10/99; full list of members (8 pages)
27 April 2000	Return made up to 29/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 April 2000	Declaration of shares redemption:auditor's report (3 pages)
12 April 2000	Declaration of shares redemption:auditor's report (3 pages)
10 August 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
10 August 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
24 May 1999	Secretary resigned (1 page)
24 May 1999	Secretary resigned (1 page)
24 May 1999	New secretary appointed (2 pages)
24 May 1999	New secretary appointed (2 pages)
13 November 1998	Return made up to 29/10/98; no change of members (4 pages)
13 November 1998	Return made up to 29/10/98; no change of members (4 pages)
24 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
24 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
18 December 1997	Return made up to 29/10/97; full list of members (10 pages)
18 December 1997	Return made up to 29/10/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
22 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
22 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
20 January 1997	Return made up to 29/10/96; no change of members (8 pages)
20 January 1997	Return made up to 29/10/96; no change of members (8 pages)
24 May 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
24 May 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
21 December 1995	Return made up to 29/10/95; no change of members (8 pages)
21 December 1995	Return made up to 29/10/95; no change of members (12 pages)
4 July 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
4 July 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
29 October 1993	Incorporation (17 pages)

Spreadmania Limited

Business Activity

Directors

Location

Accounts

Filing History

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