| Company Name | Special World Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04272156 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 2001(22 years, 8 months ago) |
| Dissolution Date | 1 November 2011 (12 years, 6 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 | Mr Brian Anthony Lacey |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 19 March 2008(6 years, 7 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 01 November 2011) |
| Role | Architectural Technician |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Dunsfold Court Blackbush Close Sutton Surrey SM2 6BD |
| Secretary Name | Ms Irina Lacey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2008(6 years, 7 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 01 November 2011) |
| Role | Finance Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Dunsfold Court Blackbush Close Sutton Surrey SM2 6BD |
| Director Name | Ms Irina Lacey |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 2001(same day as company formation) |
| Role | Financial And Commercial Manag |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Dunsfold Court Blackbush Close Sutton Surrey SM2 6BD |
| Secretary Name | Brian Anthony Lacey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Dunsfold Court Blackbush Close Sutton Surrey SM2 6BD |
Location
| Registered Address | 21 Dunsfold Court Blackbush Close Sutton Surrey SM2 6BD |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton South |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2010 (13 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 1 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 19 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 6 July 2011 | Application to strike the company off the register (3 pages) |
| 6 July 2011 | Application to strike the company off the register (3 pages) |
| 6 June 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 6 June 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 31 August 2010 | Annual return made up to 17 August 2010 with a full list of shareholders Statement of capital on 2010-08-31
|
| 31 August 2010 | Annual return made up to 17 August 2010 with a full list of shareholders Statement of capital on 2010-08-31
|
| 29 August 2010 | Director's details changed for Mr Brian Anthony Lacey on 17 August 2010 (2 pages) |
| 29 August 2010 | Director's details changed for Mr Brian Anthony Lacey on 17 August 2010 (2 pages) |
| 13 August 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 13 August 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 11 September 2009 | Return made up to 17/08/09; full list of members (3 pages) |
| 11 September 2009 | Return made up to 17/08/09; full list of members (3 pages) |
| 13 July 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 13 July 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 9 September 2008 | Return made up to 17/08/08; full list of members (3 pages) |
| 9 September 2008 | Return made up to 17/08/08; full list of members (3 pages) |
| 27 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 27 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 10 April 2008 | Director appointed mr brian anthony lacey (1 page) |
| 10 April 2008 | Secretary appointed mrs irina lacey (1 page) |
| 10 April 2008 | Secretary appointed mrs irina lacey (1 page) |
| 10 April 2008 | Director appointed mr brian anthony lacey (1 page) |
| 9 April 2008 | Appointment terminated secretary brian lacey (1 page) |
| 9 April 2008 | Appointment terminated director irina lacey (1 page) |
| 9 April 2008 | Appointment Terminated Secretary brian lacey (1 page) |
| 9 April 2008 | Appointment Terminated Director irina lacey (1 page) |
| 11 September 2007 | Return made up to 17/08/07; full list of members (2 pages) |
| 11 September 2007 | Return made up to 17/08/07; full list of members (2 pages) |
| 19 June 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 19 June 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 13 September 2006 | Return made up to 17/08/06; full list of members (6 pages) |
| 13 September 2006 | Return made up to 17/08/06; full list of members (6 pages) |
| 23 June 2006 | Total exemption small company accounts made up to 31 August 2005 (2 pages) |
| 23 June 2006 | Total exemption small company accounts made up to 31 August 2005 (2 pages) |
| 14 September 2005 | Return made up to 17/08/05; full list of members (6 pages) |
| 14 September 2005 | Return made up to 17/08/05; full list of members (6 pages) |
| 25 June 2005 | Total exemption small company accounts made up to 31 August 2004 (2 pages) |
| 25 June 2005 | Total exemption small company accounts made up to 31 August 2004 (2 pages) |
| 23 August 2004 | Return made up to 17/08/04; full list of members (6 pages) |
| 23 August 2004 | Return made up to 17/08/04; full list of members (6 pages) |
| 18 June 2004 | Total exemption small company accounts made up to 31 August 2003 (2 pages) |
| 18 June 2004 | Total exemption small company accounts made up to 31 August 2003 (2 pages) |
| 2 September 2003 | Return made up to 17/08/03; full list of members (6 pages) |
| 2 September 2003 | Return made up to 17/08/03; full list of members (6 pages) |
| 11 July 2003 | Total exemption small company accounts made up to 31 August 2002 (2 pages) |
| 11 July 2003 | Total exemption small company accounts made up to 31 August 2002 (2 pages) |
| 9 September 2002 | Return made up to 17/08/02; full list of members (6 pages) |
| 9 September 2002 | Return made up to 17/08/02; full list of members (6 pages) |
| 17 August 2001 | Incorporation (14 pages) |