SPO Manning Limited

Company Name	SPO Manning Limited
Company Status	Dissolved
Company Number	03667797
Category	Private Limited Company
Incorporation Date	16 November 1998(25 years, 5 months ago)
Dissolution Date	6 December 2011 (12 years, 4 months ago)
Previous Name	Officecount Limited

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

Secretary Name	Joanna Louise Farmery
Nationality	British
Status	Closed
Appointed	01 January 2009(10 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (closed 06 December 2011)
Role	Company Director
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Grant Wayne Michels
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Dutch
Status	Closed
Appointed	01 August 2011(12 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (closed 06 December 2011)
Role	Country Manager
Country of Residence	United Kingdom
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Mr Barnaby Nicholas Swire
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1998(2 weeks, 2 days after company formation)
Appointment Duration	5 years, 1 month (resigned 23 January 2004)
Role	Shipping Line Manager
Country of Residence	United Kingdom
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Francis Julian Thorogood
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1998(2 weeks, 2 days after company formation)
Appointment Duration	9 years, 11 months (resigned 07 November 2008)
Role	Shipping Manager
Country of Residence	United Kingdom
Correspondence Address	Latterwood House Horsley Stroud Gloucestershire GL6 0QA Wales

Secretary Name	Geoffrey Christopher Pope
Nationality	British
Status	Resigned
Appointed	02 December 1998(2 weeks, 2 days after company formation)
Appointment Duration	5 years, 5 months (resigned 30 April 2004)
Role	Company Director
Correspondence Address	2 Longdown Road Epsom Surrey KT17 3PT

Director Name	Mr Nigel Geoffery Lace
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 01 August 2002)
Role	Manager
Correspondence Address	Leddach House Skene Westhill Aberdeenshire AB32 6RN Scotland

Director Name	Brian Townsley
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(1 month, 2 weeks after company formation)
Appointment Duration	12 years, 7 months (resigned 01 August 2011)
Role	Fleet Manager
Country of Residence	Singapore
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	James Robert Adams
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2004(5 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 August 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Christine Alison Wain
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2004(5 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 October 2006)
Role	Operations Manager
Correspondence Address	15 Little Farrochie Place Stonehaven Aberdeenshire AB39 2NF Scotland

Secretary Name	James Robert Adams
Nationality	British
Status	Resigned
Appointed	01 May 2004(5 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harwood Trulls Hatch Argos Hill Rotherfield East Sussex TN6 3QL

Director Name	Barnaby Nicholas Swire
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2008(9 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 August 2011)
Role	Shipping Line Manager
Country of Residence	United Kingdom
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Nitin Ganesh Kedur
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 August 2011(12 years, 8 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 28 October 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	16 November 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 November 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Swire House 59 Buckingham Gate London SW1E 6AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£283
Net Worth	£3,439
Cash	£1,308
Current Liabilities	£1,487

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
7 November 2011	Termination of appointment of Nitin Kedur as a director (1 page)
7 November 2011	Termination of appointment of Nitin Ganesh Kedur as a director on 28 October 2011 (1 page)
23 August 2011	First Gazette notice for voluntary strike-off (1 page)
23 August 2011	First Gazette notice for voluntary strike-off (1 page)
11 August 2011	Application to strike the company off the register (3 pages)
11 August 2011	Application to strike the company off the register (3 pages)
2 August 2011	Appointment of Grant Wayne Michels as a director (2 pages)
2 August 2011	Appointment of Grant Wayne Michels as a director (2 pages)
1 August 2011	Termination of appointment of James Adams as a director (1 page)
1 August 2011	Appointment of Nitin Ganesh Kedur as a director (2 pages)
1 August 2011	Termination of appointment of Barnaby Swire as a director (1 page)
1 August 2011	Appointment of Nitin Ganesh Kedur as a director (2 pages)
1 August 2011	Termination of appointment of James Adams as a director (1 page)
1 August 2011	Termination of appointment of Barnaby Swire as a director (1 page)
1 August 2011	Termination of appointment of Brian Townsley as a director (1 page)
1 August 2011	Termination of appointment of Brian Townsley as a director (1 page)
20 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders Statement of capital on 2010-12-20 GBP 2 (15 pages)
20 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders Statement of capital on 2010-12-20 GBP 2 (15 pages)
22 October 2010	Resolutions RES13 ‐ 11/10/2010 (1 page)
22 October 2010	Resolutions RES13 ‐ 11/10/2010 (1 page)
2 October 2010	Full accounts made up to 31 December 2009 (11 pages)
2 October 2010	Full accounts made up to 31 December 2009 (11 pages)
10 February 2010	Director's details changed for Brian Townsley on 25 January 2010 (3 pages)
10 February 2010	Director's details changed for James Robert Adams on 25 January 2010 (3 pages)
10 February 2010	Director's details changed for Brian Townsley on 25 January 2010 (3 pages)
10 February 2010	Director's details changed for Barnaby Nicholas Swire on 25 January 2010 (3 pages)
10 February 2010	Director's details changed for Barnaby Nicholas Swire on 25 January 2010 (3 pages)
10 February 2010	Director's details changed for James Robert Adams on 25 January 2010 (3 pages)
20 January 2010	Secretary's details changed for Joanna Louise Farmery on 15 January 2010 (3 pages)
20 January 2010	Secretary's details changed for Joanna Louise Farmery on 15 January 2010 (3 pages)
8 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (15 pages)
8 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (15 pages)
6 November 2009	Full accounts made up to 31 December 2008 (11 pages)
6 November 2009	Full accounts made up to 31 December 2008 (11 pages)
9 January 2009	Secretary appointed joanna louise farmery (2 pages)
9 January 2009	Appointment Terminated Secretary james adams (1 page)
9 January 2009	Appointment terminated secretary james adams (1 page)
9 January 2009	Secretary appointed joanna louise farmery (2 pages)
5 December 2008	Return made up to 16/11/08; full list of members (10 pages)
5 December 2008	Return made up to 16/11/08; full list of members (10 pages)
25 November 2008	Appointment Terminated Director francis thorogood (1 page)
25 November 2008	Director appointed barnaby nicholas swire (3 pages)
25 November 2008	Director appointed barnaby nicholas swire (3 pages)
25 November 2008	Appointment terminated director francis thorogood (1 page)
18 August 2008	Full accounts made up to 31 December 2007 (11 pages)
18 August 2008	Full accounts made up to 31 December 2007 (11 pages)
13 December 2007	Return made up to 16/11/07; no change of members (7 pages)
13 December 2007	Return made up to 16/11/07; no change of members (7 pages)
24 October 2007	Full accounts made up to 31 December 2006 (12 pages)
24 October 2007	Full accounts made up to 31 December 2006 (12 pages)
6 December 2006	Return made up to 16/11/06; full list of members (7 pages)
6 December 2006	Return made up to 16/11/06; full list of members (7 pages)
5 December 2006	Full accounts made up to 31 December 2005 (13 pages)
5 December 2006	Full accounts made up to 31 December 2005 (13 pages)
27 October 2006	Director resigned (1 page)
27 October 2006	Director resigned (1 page)
20 December 2005	Return made up to 16/11/05; full list of members (8 pages)
20 December 2005	Return made up to 16/11/05; full list of members (8 pages)
9 November 2005	Full accounts made up to 31 December 2004 (11 pages)
9 November 2005	Full accounts made up to 31 December 2004 (11 pages)
17 December 2004	Return made up to 16/11/04; full list of members (8 pages)
17 December 2004	Return made up to 16/11/04; full list of members (8 pages)
30 October 2004	Full accounts made up to 31 December 2003 (11 pages)
30 October 2004	Full accounts made up to 31 December 2003 (11 pages)
12 May 2004	Secretary resigned (1 page)
12 May 2004	Secretary resigned (1 page)
12 May 2004	New secretary appointed (2 pages)
12 May 2004	New secretary appointed (2 pages)
20 February 2004	New director appointed (2 pages)
20 February 2004	New director appointed (2 pages)
8 February 2004	New director appointed (2 pages)
8 February 2004	Director resigned (1 page)
8 February 2004	Director resigned (1 page)
8 February 2004	New director appointed (2 pages)
24 December 2003	Return made up to 16/11/03; full list of members (7 pages)
24 December 2003	Return made up to 16/11/03; full list of members (7 pages)
30 October 2003	Full accounts made up to 31 December 2002 (11 pages)
30 October 2003	Full accounts made up to 31 December 2002 (11 pages)
14 February 2003	Auditor's resignation (1 page)
14 February 2003	Auditor's resignation (1 page)
19 December 2002	Return made up to 16/11/02; full list of members (7 pages)
19 December 2002	Return made up to 16/11/02; full list of members (7 pages)
6 November 2002	Full accounts made up to 31 December 2001 (10 pages)
6 November 2002	Full accounts made up to 31 December 2001 (10 pages)
10 August 2002	Director resigned (1 page)
10 August 2002	Director resigned (1 page)
2 January 2002	Return made up to 16/11/01; full list of members (7 pages)
2 January 2002	Return made up to 16/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
19 October 2001	Accounts made up to 31 December 2000 (4 pages)
15 December 2000	Return made up to 16/11/00; full list of members (7 pages)
15 December 2000	Return made up to 16/11/00; full list of members (7 pages)
12 September 2000	Accounts made up to 31 December 1999 (5 pages)
12 September 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
6 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 December 1999	Return made up to 16/11/99; full list of members (7 pages)
15 December 1999	Return made up to 16/11/99; full list of members (7 pages)
1 March 1999	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
10 February 1999	New director appointed (2 pages)
10 February 1999	New director appointed (2 pages)
19 January 1999	New director appointed (2 pages)
19 January 1999	New director appointed (2 pages)
13 January 1999	Company name changed officecount LIMITED\certificate issued on 14/01/99 (2 pages)
13 January 1999	Company name changed officecount LIMITED\certificate issued on 14/01/99 (2 pages)
5 January 1999	New director appointed (3 pages)
5 January 1999	New director appointed (2 pages)
5 January 1999	New secretary appointed (2 pages)
5 January 1999	New director appointed (2 pages)
5 January 1999	Secretary resigned (1 page)
5 January 1999	Director resigned (1 page)
5 January 1999	Director resigned (1 page)
5 January 1999	Registered office changed on 05/01/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
5 January 1999	Secretary resigned (1 page)
5 January 1999	New secretary appointed (2 pages)
5 January 1999	New director appointed (3 pages)
5 January 1999	Registered office changed on 05/01/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
16 November 1998	Incorporation (13 pages)

SPO Manning Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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