| Company Name | Spark Design Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03466926 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 1997(26 years, 5 months ago) |
| Dissolution Date | 8 October 2002 (21 years, 7 months ago) |
| Previous Name | Quoteboard Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2225 | Ancillary operations related to printing |
| SIC 18130 | Pre-press and pre-media services |
Directors
| Director Name | Eric Thompson |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 31 March 2000(2 years, 4 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 08 October 2002) |
| Role | Company Director |
| Correspondence Address | 42 Elm Road Bishops Stortford Hertfordshire CM23 2SS |
| Secretary Name | Lorraine Thompson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2000(2 years, 4 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 08 October 2002) |
| Role | Company Director |
| Correspondence Address | 42 Elm Road Bishops Stortford Hertfordshire CM23 2SS |
| Director Name | Mr Marcus Alexander Bull |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 1997(1 week, 1 day after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 31 March 2000) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Matching Lane Bishops Stortford Hertfordshire CM23 2PP |
| Director Name | Craig Douglas Rayner |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 1997(1 week, 1 day after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 31 March 2000) |
| Role | Managing Director |
| Correspondence Address | 47 Bourne End Lane Hemel Hempstead Hertfordshire HP1 2RN |
| Director Name | Stuart Kevin Rayner |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 1997(1 week, 1 day after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 31 March 2000) |
| Role | Sales Director |
| Correspondence Address | 1 Westwick Close Pancake Lane Leverstock Green Hemel Hempstead Herts HP2 4NH |
| Secretary Name | Tracy Elaine Murrell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 1997(1 week, 1 day after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 31 March 2000) |
| Role | Company Director |
| Correspondence Address | Town Farm 43 High Street Cheddington Leighton Buzzard Bedfordshire LU7 7DN |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 1997(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | First Floor 59 Charlotte Road London EC2A 3QT |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £94,572 |
| Gross Profit | £54,200 |
| Net Worth | £914 |
| Cash | £195 |
| Current Liabilities | £3,214 |
Accounts
| Latest Accounts | 31 August 1999 (24 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 8 October 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 January 2001 | Return made up to 17/11/00; full list of members
|
| 23 October 2000 | New secretary appointed (2 pages) |
| 15 August 2000 | New director appointed (2 pages) |
| 15 August 2000 | Director resigned (1 page) |
| 15 August 2000 | Director resigned (1 page) |
| 15 August 2000 | Secretary resigned (1 page) |
| 15 August 2000 | Director resigned (1 page) |
| 6 April 2000 | Full accounts made up to 31 August 1999 (13 pages) |
| 6 December 1999 | Director's particulars changed (1 page) |
| 6 December 1999 | Return made up to 30/09/99; no change of members (6 pages) |
| 29 October 1999 | Director's particulars changed (1 page) |
| 31 March 1999 | Full accounts made up to 31 August 1998 (13 pages) |
| 1 December 1998 | Return made up to 17/11/98; full list of members (7 pages) |
| 2 October 1998 | Particulars of mortgage/charge (6 pages) |
| 26 February 1998 | Ad 16/01/98--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 26 February 1998 | £ nc 1000/10000 16/01/98 (1 page) |
| 26 February 1998 | Resolutions
|
| 6 February 1998 | Accounting reference date shortened from 30/11/98 to 31/08/98 (1 page) |
| 21 January 1998 | New director appointed (2 pages) |
| 21 January 1998 | New director appointed (2 pages) |
| 21 January 1998 | Memorandum and Articles of Association (8 pages) |
| 21 January 1998 | New director appointed (2 pages) |
| 21 January 1998 | Director resigned (1 page) |
| 21 January 1998 | New secretary appointed (2 pages) |
| 21 January 1998 | Registered office changed on 21/01/98 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 21 January 1998 | Secretary resigned (1 page) |
| 15 January 1998 | Company name changed quoteboard LIMITED\certificate issued on 16/01/98 (2 pages) |
| 17 November 1997 | Incorporation (12 pages) |