| Company Name | Michael Spooner Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04188895 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2001(23 years, 1 month ago) |
| Dissolution Date | 18 July 2006 (17 years, 9 months ago) |
| Previous Name | Tradelink Consultants Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Michael Andrew Spooner |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 2001(2 weeks, 3 days after company formation) |
| Appointment Duration | 5 years, 3 months (closed 18 July 2006) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Streamline Court Streamline Mews London SE22 8SB |
| Secretary Name | Roberta Ulrica Williams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 2002(1 year, 2 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 18 July 2006) |
| Role | Childcare Professional |
| Country of Residence | United Kingdom |
| Correspondence Address | 433 Samuel Lewis Trust Warner Road Camberwell London SE5 9NA |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Cerena Payne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 2001(2 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 29 May 2002) |
| Role | Secretary |
| Correspondence Address | 49b Saint Marys Road Peckham London SE15 2EA |
Location
| Registered Address | 433 Samuel Lewis Trust Warner Road London SE5 9NA |
|---|---|
| Region | London |
| Constituency | Camberwell and Peckham |
| County | Greater London |
| Ward | Camberwell Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 18 July 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 April 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 18 February 2005 | Notice of completion of voluntary arrangement (2 pages) |
| 14 December 2004 | Notice to Registrar of companies voluntary arrangement taking effect (11 pages) |
| 15 September 2004 | Director's particulars changed (1 page) |
| 19 August 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 July 2004 | Particulars of mortgage/charge (7 pages) |
| 23 June 2004 | Return made up to 28/03/04; full list of members
|
| 28 January 2004 | Registered office changed on 28/01/04 from: 104 bizspace 99-103 lomond grove camberwell london SE5 7HN (1 page) |
| 29 November 2003 | Particulars of mortgage/charge (7 pages) |
| 13 August 2003 | Particulars of mortgage/charge (5 pages) |
| 18 June 2003 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 2 April 2003 | Return made up to 28/03/03; full list of members (6 pages) |
| 2 July 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 12 June 2002 | Return made up to 28/03/02; full list of members (6 pages) |
| 7 June 2002 | Secretary resigned (1 page) |
| 7 June 2002 | New secretary appointed (2 pages) |
| 23 April 2001 | New director appointed (2 pages) |
| 23 April 2001 | Director resigned (1 page) |
| 23 April 2001 | Registered office changed on 23/04/01 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page) |
| 23 April 2001 | Secretary resigned (1 page) |
| 23 April 2001 | New secretary appointed (2 pages) |
| 23 April 2001 | Resolutions
|
| 20 April 2001 | Company name changed tradelink consultants LIMITED\certificate issued on 20/04/01 (2 pages) |
| 28 March 2001 | Incorporation (12 pages) |