| Company Name | SPON Enterprises Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03604045 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 1998(25 years, 9 months ago) |
| Dissolution Date | 1 August 2008 (15 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mark John Duwe |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 1998(same day as company formation) |
| Role | Company Director & Secretary |
| Correspondence Address | 22a Granville Park Blackheath London SE13 7EA |
| Secretary Name | Neil Duwe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2002(3 years, 5 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 01 August 2008) |
| Role | Company Director |
| Correspondence Address | 127 Higher Lane Lymm Warrington Cheshire WA13 0BU |
| Director Name | Michael Sheldon Silverstone |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 65 Stanley Road Salford Lancashire M7 4GT |
| Secretary Name | Mark John Duwe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1998(same day as company formation) |
| Role | Company Director & Secretary |
| Correspondence Address | 17 South Downs Road Hale Altrincham Cheshire WA14 3HW |
| Secretary Name | Alexandra Silverstone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 65 Stanley Road Salford Lancashire M7 4GT |
| Secretary Name | Bernard Dillon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1999(5 months, 2 weeks after company formation) |
| Appointment Duration | 3 years (resigned 15 January 2002) |
| Role | Company Director |
| Correspondence Address | 86 Amberwood Drive Manchester M23 9PR |
Location
| Registered Address | 22a Granville Park Blackheath London SE13 7EA |
|---|---|
| Region | London |
| Constituency | Lewisham East |
| County | Greater London |
| Ward | Blackheath |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,467 |
| Cash | £73 |
| Current Liabilities | £11,271 |
Accounts
| Latest Accounts | 31 July 2005 (18 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 1 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 March 2008 | Completion of winding up (1 page) |
| 16 May 2007 | Order of court to wind up (1 page) |
| 18 September 2006 | Return made up to 12/07/06; full list of members (6 pages) |
| 1 June 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 24 November 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 1 November 2005 | Return made up to 12/07/05; full list of members (6 pages) |
| 8 September 2004 | Return made up to 12/07/04; full list of members (6 pages) |
| 24 May 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 23 July 2003 | Return made up to 12/07/03; full list of members (6 pages) |
| 6 May 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 6 February 2003 | Director's particulars changed (1 page) |
| 6 February 2003 | Registered office changed on 06/02/03 from: 22A granville park london SE13 7EA (1 page) |
| 6 August 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 10 April 2002 | Return made up to 12/07/01; full list of members
|
| 26 January 2002 | Secretary resigned (1 page) |
| 22 January 2002 | New secretary appointed (2 pages) |
| 24 July 2001 | Secretary resigned (1 page) |
| 24 July 2001 | Registered office changed on 24/07/01 from: unit 7 blue chip business park atlantic street altrincham cheshire WA14 5DD (1 page) |
| 5 July 2001 | Total exemption small company accounts made up to 31 July 2000 (7 pages) |
| 9 October 2000 | Return made up to 12/07/00; full list of members (6 pages) |
| 6 October 1999 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 19 July 1999 | Return made up to 12/07/99; full list of members
|
| 13 January 1999 | New secretary appointed (2 pages) |
| 13 January 1999 | Secretary resigned (1 page) |
| 8 September 1998 | Director resigned (1 page) |
| 8 September 1998 | Secretary resigned (1 page) |
| 31 July 1998 | Registered office changed on 31/07/98 from: 386/388 palatine road northenden manchester M22 4FZ (1 page) |
| 31 July 1998 | Ad 24/07/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 31 July 1998 | New secretary appointed;new director appointed (2 pages) |
| 24 July 1998 | Incorporation (11 pages) |