Spreadline Limited

Company Name	Spreadline Limited
Company Status	Dissolved
Company Number	03220296
Category	Private Limited Company
Incorporation Date	28 June 1996(27 years, 10 months ago)
Dissolution Date	5 August 2014 (9 years, 8 months ago)
Previous Name	Finisco Limited

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 David Gelber
Date of Birth	November 1947 (Born 76 years ago)
Nationality	Canadian
Status	Closed
Appointed	28 June 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park House 16 Finsbury Circus London EC2M 7EB

Secretary Name	Ms Bibi Rahima Ally
Nationality	British
Status	Closed
Appointed	14 October 2004(8 years, 3 months after company formation)
Appointment Duration	9 years, 9 months (closed 05 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Mr Frederick Stephen Morton
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	17 July 2006(10 years after company formation)
Appointment Duration	8 years (closed 05 August 2014)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	The Old Post Office 20 Main Road Etton Peterborough PE6 7DA

Director Name	Mark Biegel
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1996(same day as company formation)
Role	Consultant
Correspondence Address	Airlie House 46 Echo Barn Lane Wrecclesham Farnham Surrey GU10 4NH

Director Name	Martin Hand
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	44 Mountain View Drive Armagh Road Newry County Down BT35 6DW Northern Ireland

Secretary Name	Simon Henry John Mansell
Nationality	British
Status	Resigned
Appointed	04 July 1996(6 days after company formation)
Appointment Duration	8 years, 3 months (resigned 14 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 The Spinney Hutton Brentwood Essex CM13 1AS

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	28 June 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 June 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	ipgl.co.uk

Location

Registered Address	Park House 16 Finsbury Circus London EC2M 7EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

200k at £0.2	Ipgl LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

5 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
5 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
22 April 2014	First Gazette notice for voluntary strike-off (1 page)
22 April 2014	First Gazette notice for voluntary strike-off (1 page)
11 April 2014	Application to strike the company off the register (3 pages)
11 April 2014	Application to strike the company off the register (3 pages)
10 January 2014	Statement of capital on 10 January 2014 GBP 0.25 (4 pages)
10 January 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 January 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 January 2014	Statement by directors (1 page)
10 January 2014	Statement of capital on 10 January 2014 GBP 0.25 (4 pages)
10 January 2014	Solvency statement dated 20/12/13 (1 page)
10 January 2014	Solvency statement dated 20/12/13 (1 page)
10 January 2014	Statement by directors (1 page)
18 September 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
18 September 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
9 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (6 pages)
9 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (6 pages)
5 October 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
5 October 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
10 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (6 pages)
10 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (6 pages)
23 August 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
23 August 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
7 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (6 pages)
7 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (6 pages)
11 November 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
11 November 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
20 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
20 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
18 December 2009	Director's details changed for Frederick Stephen Morton on 2 December 2009 (3 pages)
18 December 2009	Register inspection address has been changed (1 page)
18 December 2009	Director's details changed for Frederick Stephen Morton on 2 December 2009 (3 pages)
18 December 2009	Register(s) moved to registered inspection location (1 page)
18 December 2009	Director's details changed for Frederick Stephen Morton on 2 December 2009 (3 pages)
18 December 2009	Director's details changed for Mr David Gelber on 2 December 2009 (3 pages)
18 December 2009	Director's details changed for Mr David Gelber on 2 December 2009 (3 pages)
18 December 2009	Register inspection address has been changed (1 page)
18 December 2009	Register(s) moved to registered inspection location (1 page)
18 December 2009	Director's details changed for Mr David Gelber on 2 December 2009 (3 pages)
16 October 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
16 October 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
15 July 2009	Return made up to 28/06/09; full list of members (3 pages)
15 July 2009	Return made up to 28/06/09; full list of members (3 pages)
3 March 2009	Registered office changed on 03/03/2009 from c/o city index moorgate hall 155 moorgate london EC2M 6XB (1 page)
3 March 2009	Registered office changed on 03/03/2009 from c/o city index moorgate hall 155 moorgate london EC2M 6XB (1 page)
17 December 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
17 December 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
11 August 2008	Return made up to 28/06/08; full list of members (3 pages)
11 August 2008	Return made up to 28/06/08; full list of members (3 pages)
10 July 2008	Director's change of particulars / frederick morton / 28/06/2008 (1 page)
10 July 2008	Director's change of particulars / frederick morton / 28/06/2008 (1 page)
7 December 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
7 December 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
4 July 2007	Return made up to 28/06/07; full list of members (2 pages)
4 July 2007	Return made up to 28/06/07; full list of members (2 pages)
18 February 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
18 February 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
22 November 2006	Secretary's particulars changed (1 page)
22 November 2006	Secretary's particulars changed (1 page)
29 August 2006	New director appointed (2 pages)
29 August 2006	New director appointed (2 pages)
16 August 2006	Director resigned (1 page)
16 August 2006	Director resigned (1 page)
4 July 2006	Return made up to 28/06/06; full list of members (2 pages)
4 July 2006	Return made up to 28/06/06; full list of members (2 pages)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
15 July 2005	Return made up to 28/06/05; full list of members (2 pages)
15 July 2005	Return made up to 28/06/05; full list of members (2 pages)
12 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
12 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
4 February 2005	Accounts made up to 31 March 2004 (11 pages)
4 February 2005	Accounts made up to 31 March 2004 (11 pages)
3 December 2004	Location of register of members (1 page)
3 December 2004	Location of register of members (1 page)
1 December 2004	Return made up to 28/06/04; full list of members (6 pages)
1 December 2004	Return made up to 28/06/04; full list of members (6 pages)
28 October 2004	New secretary appointed (2 pages)
28 October 2004	New secretary appointed (2 pages)
28 October 2004	Secretary resigned (1 page)
28 October 2004	Secretary resigned (1 page)
25 May 2004	Registered office changed on 25/05/04 from: c/o intercapital private group LIMITED park house 16 finsbury circus london EC2M 7UR (1 page)
25 May 2004	Registered office changed on 25/05/04 from: c/o intercapital private group LIMITED park house 16 finsbury circus london EC2M 7UR (1 page)
8 October 2003	Accounts made up to 31 March 2003 (10 pages)
8 October 2003	Accounts made up to 31 March 2003 (10 pages)
19 August 2003	Return made up to 28/06/03; no change of members (4 pages)
19 August 2003	Return made up to 28/06/03; no change of members (4 pages)
4 May 2003	Registered office changed on 04/05/03 from: intercapital group LIMITED park house 17 finsbury circus london EC2M 7PQ (1 page)
4 May 2003	Registered office changed on 04/05/03 from: intercapital group LIMITED park house 17 finsbury circus london EC2M 7PQ (1 page)
25 January 2003	Accounts made up to 31 March 2002 (11 pages)
25 January 2003	Accounts made up to 31 March 2002 (11 pages)
29 November 2002	Company name changed finisco LIMITED\certificate issued on 29/11/02 (2 pages)
29 November 2002	Company name changed finisco LIMITED\certificate issued on 29/11/02 (2 pages)
17 July 2002	Return made up to 28/06/02; no change of members (4 pages)
17 July 2002	Return made up to 28/06/02; no change of members (4 pages)
1 February 2002	Accounts made up to 31 March 2001 (12 pages)
1 February 2002	Accounts made up to 31 March 2001 (12 pages)
7 September 2001	Return made up to 28/06/01; full list of members (5 pages)
7 September 2001	Director resigned (1 page)
7 September 2001	Return made up to 28/06/01; full list of members (5 pages)
7 September 2001	Director resigned (1 page)
4 June 2001	Registered office changed on 04/06/01 from: park house 16 finsbury circus london EC2M 7UR (1 page)
4 June 2001	Registered office changed on 04/06/01 from: park house 16 finsbury circus london EC2M 7UR (1 page)
6 March 2001	Accounts made up to 31 March 2000 (13 pages)
6 March 2001	Accounts made up to 31 March 2000 (13 pages)
2 January 2001	Accounts made up to 31 March 1999 (13 pages)
2 January 2001	Accounts made up to 31 March 1999 (13 pages)
18 July 2000	Registered office changed on 18/07/00 from: 14 austin friars london EC2N 2HE (1 page)
18 July 2000	Return made up to 28/06/00; change of members (8 pages)
18 July 2000	Registered office changed on 18/07/00 from: 14 austin friars london EC2N 2HE (1 page)
18 July 2000	Return made up to 28/06/00; change of members (8 pages)
27 July 1999	Return made up to 28/06/99; no change of members (7 pages)
27 July 1999	Return made up to 28/06/99; no change of members (7 pages)
18 January 1999	Accounts made up to 31 March 1998 (13 pages)
18 January 1999	Accounts made up to 31 March 1998 (13 pages)
2 December 1998	Registered office changed on 02/12/98 from: 8 throgmorton avenue london EC2N 2DC (1 page)
2 December 1998	Registered office changed on 02/12/98 from: 8 throgmorton avenue london EC2N 2DC (1 page)
4 August 1998	Return made up to 28/06/98; full list of members (7 pages)
4 August 1998	Return made up to 28/06/98; full list of members (7 pages)
27 January 1998	Director's particulars changed (1 page)
27 January 1998	Director's particulars changed (1 page)
22 January 1998	Accounts made up to 31 March 1997 (12 pages)
22 January 1998	Accounts made up to 31 March 1997 (12 pages)
28 July 1997	Return made up to 28/06/97; full list of members (7 pages)
28 July 1997	Return made up to 28/06/97; full list of members (7 pages)
22 July 1997	Location of register of members (1 page)
22 July 1997	Location of register of members (1 page)
21 May 1997	Accounting reference date shortened from 30/06/97 to 31/03/97 (1 page)
21 May 1997	Accounting reference date shortened from 30/06/97 to 31/03/97 (1 page)
21 April 1997	Registered office changed on 21/04/97 from: 23 thomas more street london E1 (1 page)
21 April 1997	Registered office changed on 21/04/97 from: 23 thomas more street london E1 (1 page)
11 July 1996	New secretary appointed (3 pages)
11 July 1996	Ad 04/07/96--------- Â£ si [email protected] (2 pages)
11 July 1996	Ad 04/07/96--------- Â£ si [email protected] (2 pages)
11 July 1996	New secretary appointed (3 pages)
11 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
11 July 1996	New director appointed (2 pages)
11 July 1996	New director appointed (2 pages)
11 July 1996	Memorandum and Articles of Association (11 pages)
11 July 1996	Memorandum and Articles of Association (11 pages)
11 July 1996	New director appointed (2 pages)
11 July 1996	New director appointed (2 pages)
11 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
3 July 1996	Director resigned (1 page)
3 July 1996	Secretary resigned (1 page)
3 July 1996	Secretary resigned (1 page)
3 July 1996	Director resigned (1 page)
28 June 1996	Incorporation (20 pages)
28 June 1996	Incorporation (20 pages)

Spreadline Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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