Spancom International Limited

Company Name	Spancom International Limited
Company Status	Dissolved
Company Number	04097582
Category	Private Limited Company
Incorporation Date	27 October 2000(23 years, 6 months ago)
Dissolution Date	26 April 2016 (7 years, 12 months ago)
Previous Name	Wb Co (1230) Limited

Business Activity

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

Directors

Director Name	Eric Lebow
Date of Birth	April 1971 (Born 53 years ago)
Nationality	American
Status	Closed
Appointed	21 April 2011(10 years, 5 months after company formation)
Appointment Duration	5 years (closed 26 April 2016)
Role	President And Chief Executive Officer
Country of Residence	Minnesota Usa
Correspondence Address	605 Highway 169 North, Suite 900 Minneapolis Minnesota 55441 United States

Director Name	Timothy Eugene Briggs
Date of Birth	July 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	06 December 2000(1 month, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 15 August 2003)
Role	Cfo And Vice President
Correspondence Address	3011 North Innsbruck Drive New Brighton Minnesota Mn55112 America

Director Name	Mark Ignatius Francis
Date of Birth	April 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	06 December 2000(1 month, 1 week after company formation)
Appointment Duration	8 months (resigned 06 August 2001)
Role	President And CEO
Correspondence Address	5830b Teakwood Lane Plymouth Minesota Mn 55442 America

Director Name	William Frederick Michael Kelly
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2000(1 month, 1 week after company formation)
Appointment Duration	6 years, 4 months (resigned 05 April 2007)
Role	Vice President
Correspondence Address	Rose Cottage Off The Fosse Way Halford Warwickshire CV36 5BW

Secretary Name	William Frederick Michael Kelly
Nationality	British
Status	Resigned
Appointed	06 August 2001(9 months, 1 week after company formation)
Appointment Duration	5 years, 8 months (resigned 05 April 2007)
Role	Company Director
Correspondence Address	Rose Cottage Off The Fosse Way Halford Warwickshire CV36 5BW

Director Name	Brett A Shockley
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Us National
Status	Resigned
Appointed	24 September 2003(2 years, 11 months after company formation)
Appointment Duration	5 years (resigned 17 October 2008)
Role	Company Director
Correspondence Address	18775 Melrose Chase Eden Prairie Minnesota 55347 United States

Director Name	Paul William Berry Stephenson
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2007(6 years, 5 months after company formation)
Appointment Duration	10 months (resigned 31 January 2008)
Role	Executive
Correspondence Address	818 Hidden Meadow Trail Eagan Minnesota 55123 Usa Foreign

Director Name	Scott Christian
Date of Birth	October 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2008(7 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 April 2011)
Role	CEO
Country of Residence	United States
Correspondence Address	Suite 900 605 Highway 169 North Minneapolis Mn 55441 -

Director Name	Breams Corporate Services (Corporation)
Status	Resigned
Appointed	27 October 2000(same day as company formation)
Correspondence Address	16 Bedford Street Covent Garden London WC2E 9HF

Secretary Name	Breams Registrars And Nominees Limited (Corporation)
Status	Resigned
Appointed	27 October 2000(same day as company formation)
Correspondence Address	52 Bedford Row London WC1R 4LR

Secretary Name	Roffe Swayne Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 April 2007(6 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 25 August 2010)
Correspondence Address	Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ

Location

Registered Address	1 Euston Square 40 Melton Street London NW1 2FD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£67,561
Cash	£2,401
Current Liabilities	£4,477

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

26 April 2016	Final Gazette dissolved following liquidation (1 page)
26 April 2016	Final Gazette dissolved following liquidation (1 page)
26 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
26 January 2016	Return of final meeting in a members' voluntary winding up (9 pages)
26 January 2016	Return of final meeting in a members' voluntary winding up (9 pages)
30 December 2014	Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ to 1 Euston Square 40 Melton Street London NW1 2FD on 30 December 2014 (2 pages)
30 December 2014	Register inspection address has been changed to C/O Roffe Swayne Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ (2 pages)
30 December 2014	Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ to 1 Euston Square 40 Melton Street London NW1 2FD on 30 December 2014 (2 pages)
30 December 2014	Register inspection address has been changed to C/O Roffe Swayne Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ (2 pages)
23 December 2014	Appointment of a voluntary liquidator (1 page)
23 December 2014	Declaration of solvency (5 pages)
23 December 2014	Declaration of solvency (5 pages)
23 December 2014	Appointment of a voluntary liquidator (1 page)
23 December 2014	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-03 (1 page)
23 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
23 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
10 January 2014	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 3,750,000 (3 pages)
10 January 2014	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 3,750,000 (3 pages)
12 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
12 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
17 December 2012	Annual return made up to 27 October 2012 with a full list of shareholders (3 pages)
17 December 2012	Annual return made up to 27 October 2012 with a full list of shareholders (3 pages)
23 July 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
23 July 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
8 January 2012	Accounts for a small company made up to 31 December 2010 (7 pages)
8 January 2012	Accounts for a small company made up to 31 December 2010 (7 pages)
21 December 2011	Annual return made up to 27 October 2011 with a full list of shareholders (3 pages)
21 December 2011	Annual return made up to 27 October 2011 with a full list of shareholders (3 pages)
20 December 2011	Statement of capital following an allotment of shares on 6 December 2011 GBP 3,750,000 (3 pages)
20 December 2011	Statement of capital following an allotment of shares on 6 December 2011 GBP 3,750,000 (3 pages)
20 December 2011	Statement of capital following an allotment of shares on 6 December 2011 GBP 3,750,000 (3 pages)
15 December 2011	Termination of appointment of Scott Christian as a director (2 pages)
15 December 2011	Termination of appointment of Scott Christian as a director (2 pages)
15 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 06/12/2011 RES10 ‐ Resolution of allotment of securities (21 pages)
15 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 06/12/2011 RES10 ‐ Resolution of allotment of securities (21 pages)
15 December 2011	Appointment of Eric Lebow as a director (3 pages)
15 December 2011	Appointment of Eric Lebow as a director (3 pages)
23 December 2010	Annual return made up to 27 October 2010 with a full list of shareholders (3 pages)
23 December 2010	Annual return made up to 27 October 2010 with a full list of shareholders (3 pages)
28 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
28 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
23 September 2010	Termination of appointment of Roffe Swayne Secretaries Limited as a secretary (1 page)
23 September 2010	Termination of appointment of Roffe Swayne Secretaries Limited as a secretary (1 page)
5 February 2010	Director's details changed for Scott Christian on 27 October 2009 (2 pages)
5 February 2010	Annual return made up to 27 October 2009 with a full list of shareholders (4 pages)
5 February 2010	Annual return made up to 27 October 2009 with a full list of shareholders (4 pages)
5 February 2010	Director's details changed for Scott Christian on 27 October 2009 (2 pages)
5 February 2010	Secretary's details changed for Roffe Swayne Secretaries Limited on 27 October 2009 (2 pages)
5 February 2010	Secretary's details changed for Roffe Swayne Secretaries Limited on 27 October 2009 (2 pages)
10 August 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
10 August 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
9 December 2008	Return made up to 27/10/08; full list of members (3 pages)
9 December 2008	Return made up to 27/10/08; full list of members (3 pages)
8 December 2008	Appointment terminated director brett shockley (1 page)
8 December 2008	Appointment terminated director brett shockley (1 page)
30 September 2008	Full accounts made up to 31 December 2007 (11 pages)
30 September 2008	Full accounts made up to 31 December 2007 (11 pages)
17 September 2008	Appointment terminated director paul stephenson (1 page)
17 September 2008	Director appointed scott christian (1 page)
17 September 2008	Appointment terminated director paul stephenson (1 page)
17 September 2008	Director appointed scott christian (1 page)
7 November 2007	Return made up to 27/10/07; full list of members (2 pages)
7 November 2007	Return made up to 27/10/07; full list of members (2 pages)
12 September 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
12 September 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
29 April 2007	Secretary resigned;director resigned (1 page)
29 April 2007	New director appointed (2 pages)
29 April 2007	New secretary appointed (2 pages)
29 April 2007	New secretary appointed (2 pages)
29 April 2007	New director appointed (2 pages)
29 April 2007	Secretary resigned;director resigned (1 page)
28 November 2006	Director's particulars changed (1 page)
28 November 2006	Director's particulars changed (1 page)
28 November 2006	Return made up to 27/10/06; full list of members (2 pages)
28 November 2006	Return made up to 27/10/06; full list of members (2 pages)
7 November 2006	Full accounts made up to 31 December 2005 (10 pages)
7 November 2006	Full accounts made up to 31 December 2005 (10 pages)
10 November 2005	Return made up to 27/10/05; full list of members (2 pages)
10 November 2005	Return made up to 27/10/05; full list of members (2 pages)
31 May 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
31 May 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
1 November 2004	Return made up to 27/10/04; full list of members (7 pages)
1 November 2004	Return made up to 27/10/04; full list of members (7 pages)
12 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
12 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
29 April 2004	Return made up to 27/10/03; full list of members (7 pages)
29 April 2004	Return made up to 27/10/03; full list of members (7 pages)
12 March 2004	New director appointed (2 pages)
12 March 2004	New director appointed (2 pages)
12 March 2004	Director resigned (1 page)
12 March 2004	Director resigned (1 page)
27 July 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
27 July 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
7 November 2002	Return made up to 27/10/02; full list of members (7 pages)
7 November 2002	Return made up to 27/10/02; full list of members (7 pages)
10 July 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
10 July 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
6 November 2001	Return made up to 27/10/01; full list of members (6 pages)
6 November 2001	Return made up to 27/10/01; full list of members (6 pages)
19 September 2001	Secretary resigned (1 page)
19 September 2001	New secretary appointed (2 pages)
19 September 2001	Director resigned (1 page)
19 September 2001	Director resigned (1 page)
19 September 2001	New secretary appointed (2 pages)
19 September 2001	Secretary resigned (1 page)
2 August 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
2 August 2001	Registered office changed on 02/08/01 from: 16 bedford street covent garden london WC2E 9HF (1 page)
2 August 2001	Registered office changed on 02/08/01 from: 16 bedford street covent garden london WC2E 9HF (1 page)
2 August 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
8 January 2001	New director appointed (2 pages)
8 January 2001	New director appointed (2 pages)
8 January 2001	New director appointed (2 pages)
8 January 2001	New director appointed (2 pages)
8 January 2001	New director appointed (2 pages)
8 January 2001	Director resigned (1 page)
8 January 2001	Director resigned (1 page)
8 January 2001	New director appointed (2 pages)
5 December 2000	Company name changed wb co (1230) LIMITED\certificate issued on 05/12/00 (2 pages)
5 December 2000	Company name changed wb co (1230) LIMITED\certificate issued on 05/12/00 (2 pages)
27 October 2000	Incorporation (27 pages)
27 October 2000	Incorporation (27 pages)

Spancom International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London