Spkrsbnk Limited

Company Name	Spkrsbnk Limited
Company Status	Dissolved
Company Number	04346206
Category	Private Limited Company
Incorporation Date	2 January 2002(22 years, 4 months ago)
Dissolution Date	5 October 2010 (13 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Susan Voase Warner
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2002(3 weeks after company formation)
Appointment Duration	8 years, 8 months (closed 05 October 2010)
Role	Trainer
Country of Residence	United Kingdom
Correspondence Address	43 Thornhill Road London N1 1JS

Director Name	Jeremy Richard Keith Sweetland
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	16 May 2005(3 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (closed 05 October 2010)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	30 Winfield House Vicarage Crescent London SW11 3LN

Secretary Name	Jeremy Richard Keith Sweetland
Nationality	British
Status	Closed
Appointed	16 May 2005(3 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (closed 05 October 2010)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	30 Winfield House Vicarage Crescent London SW11 3LN

Director Name	Cameron Anne
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2006(4 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (closed 05 October 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	29 Lambolle Road London NW3 4HS

Director Name	Mr Clifford Crosby Hunter
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2006(4 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (closed 05 October 2010)
Role	IFA
Country of Residence	United Kingdom
Correspondence Address	Roselands 4 Lingfield Avenue Kingston Upon Thames Surrey KT1 2TN

Director Name	Mr Anthony Francis Breslin
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2007(5 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (closed 05 October 2010)
Role	Ngo Ceo
Country of Residence	England
Correspondence Address	26 Herkomer Road Bushey Watford Hertfordshire WD23 3NN

Director Name	Sean Martin Kennedy
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Irish
Status	Closed
Appointed	17 September 2007(5 years, 8 months after company formation)
Appointment Duration	3 years (closed 05 October 2010)
Role	Businessman
Country of Residence	England
Correspondence Address	4a Cavendish Road London N4 1RT

Director Name	Mr Alexander Sandison
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Grange Rise Codicote Hitchin Hertfordshire SG4 8YR

Director Name	Lady Fiona Ann Edwards-Stuart
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2002(same day as company formation)
Role	Business Adviser
Country of Residence	England
Correspondence Address	4 Aberdeen Place London N5 2BN

Secretary Name	Ms Susan Elizabeth Dixon
Nationality	British
Status	Resigned
Appointed	02 January 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 29-31 Dingley Place London EC1 8BR

Director Name	Mrs Valerie Susan Goldberg
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2002(3 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 05 April 2006)
Role	Trainer
Country of Residence	England
Correspondence Address	33 Poltimore Road Guildford Surrey GU2 7PR

Director Name	Mrs Gillian Patricia Ornstein
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2002(3 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 29 June 2006)
Role	Trainer
Country of Residence	England
Correspondence Address	The Hill Studio 23 Crown Street Harrow On The Hill Middlesex HA2 0HX

Director Name	Elizabeth Helen Wyn Roome
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2002(3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 18 March 2005)
Role	Management Development Consult
Correspondence Address	The Little Cottage Chertsey Road Shepperton Middlesex TW17 9LF

Secretary Name	Mr Alexander Sandison
Nationality	British
Status	Resigned
Appointed	23 January 2002(3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 16 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Grange Rise Codicote Hitchin Hertfordshire SG4 8YR

Director Name	John Richard Page Holiday
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2004(2 years, 2 months after company formation)
Appointment Duration	10 months (resigned 20 January 2005)
Role	Company Director
Correspondence Address	51 Limerston Street London SW10 0BL

Director Name	Dale Anne Rees Bevan
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2005(3 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 05 April 2006)
Role	Trainer
Correspondence Address	Unit 4 2a Paling Street Thornleigh Nsw 2077

Director Name	Kelly Allison Drake
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2005(3 years, 6 months after company formation)
Appointment Duration	1 year (resigned 17 August 2006)
Role	Consultant
Correspondence Address	13 Glenavon Road Stratford London E15 4DE

Director Name	Patrick Finbarr O'Connor
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2006(4 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 03 September 2009)
Role	Chartered Secretary
Correspondence Address	66 Cumberland Mills Square London E14 3BJ

Director Name	Ray Lewis
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2008(6 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 June 2008)
Role	Education Manager
Correspondence Address	45 Avenue Road Forest Gate London E7 0LA

Location

Registered Address	Mezzanine 2, Downstream Building 1 London Bridge London SE1 9BG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

5 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
22 June 2010	First Gazette notice for voluntary strike-off (1 page)
22 June 2010	First Gazette notice for voluntary strike-off (1 page)
15 June 2010	Application to strike the company off the register (8 pages)
15 June 2010	Application to strike the company off the register (8 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
8 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders Statement of capital on 2010-01-08 GBP 7 (7 pages)
8 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders Statement of capital on 2010-01-08 GBP 7 (7 pages)
8 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders Statement of capital on 2010-01-08 GBP 7 (7 pages)
7 January 2010	Director's details changed for Susan Voase Warner on 6 January 2010 (2 pages)
7 January 2010	Director's details changed for Cameron Anne on 6 January 2010 (2 pages)
7 January 2010	Director's details changed for Jeremy Richard Keith Sweetland on 6 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr Clifford Crosby Hunter on 6 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr Clifford Crosby Hunter on 6 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr Clifford Crosby Hunter on 6 January 2010 (2 pages)
7 January 2010	Director's details changed for Jeremy Richard Keith Sweetland on 6 January 2010 (2 pages)
7 January 2010	Director's details changed for Jeremy Richard Keith Sweetland on 6 January 2010 (2 pages)
7 January 2010	Director's details changed for Susan Voase Warner on 6 January 2010 (2 pages)
7 January 2010	Director's details changed for Cameron Anne on 6 January 2010 (2 pages)
7 January 2010	Director's details changed for Susan Voase Warner on 6 January 2010 (2 pages)
7 January 2010	Director's details changed for Cameron Anne on 6 January 2010 (2 pages)
12 November 2009	Termination of appointment of Patrick O'connor as a director (1 page)
12 November 2009	Termination of appointment of Patrick O'connor as a director (1 page)
2 March 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
2 March 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
14 January 2009	Return made up to 02/01/09; full list of members (5 pages)
14 January 2009	Return made up to 02/01/09; full list of members (5 pages)
15 July 2008	Appointment Terminated Director ray lewis (1 page)
15 July 2008	Appointment terminated director ray lewis (1 page)
5 February 2008	New director appointed (2 pages)
5 February 2008	New director appointed (2 pages)
30 January 2008	Return made up to 02/01/08; full list of members (3 pages)
30 January 2008	Location of register of members (1 page)
30 January 2008	Return made up to 02/01/08; full list of members (3 pages)
30 January 2008	Location of register of members (1 page)
18 October 2007	New director appointed (2 pages)
18 October 2007	New director appointed (2 pages)
16 October 2007	Ad 15/02/02--------- Â£ si 1@1 (2 pages)
16 October 2007	Ad 15/02/02--------- Â£ si 1@1 (2 pages)
16 October 2007	Ad 15/02/02--------- Â£ si 1@1 (2 pages)
16 October 2007	Ad 15/02/02--------- Â£ si 1@1 (2 pages)
16 October 2007	Ad 15/02/02--------- Â£ si 1@1 (2 pages)
16 October 2007	Ad 15/02/02--------- Â£ si 1@1 (2 pages)
16 October 2007	Ad 15/02/02--------- Â£ si 1@1 (2 pages)
16 October 2007	Ad 15/02/02--------- Â£ si 1@1 (2 pages)
16 October 2007	Ad 15/02/02--------- Â£ si 1@1 (2 pages)
16 October 2007	Ad 15/02/02--------- Â£ si 1@1 (2 pages)
12 October 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
12 October 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
30 July 2007	Registered office changed on 30/07/07 from: 43 thornhill road london N1 1JS (1 page)
30 July 2007	Registered office changed on 30/07/07 from: 43 thornhill road london N1 1JS (1 page)
23 July 2007	New director appointed (2 pages)
23 July 2007	New director appointed (2 pages)
6 March 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
6 March 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
19 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 February 2007	Return made up to 02/01/07; full list of members (5 pages)
19 February 2007	Return made up to 02/01/07; full list of members (5 pages)
19 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
28 September 2006	Director resigned (1 page)
28 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 September 2006	Director resigned (1 page)
28 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 July 2006	New director appointed (2 pages)
26 July 2006	New director appointed (2 pages)
13 July 2006	Director resigned (1 page)
13 July 2006	Director resigned (1 page)
13 July 2006	New director appointed (3 pages)
13 July 2006	Director resigned (1 page)
13 July 2006	Director resigned (1 page)
13 July 2006	Director resigned (1 page)
13 July 2006	Director resigned (1 page)
13 July 2006	New director appointed (3 pages)
11 May 2006	New director appointed (1 page)
11 May 2006	New director appointed (1 page)
17 January 2006	Director's particulars changed (1 page)
17 January 2006	Director's particulars changed (1 page)
17 January 2006	Location of register of members (1 page)
17 January 2006	Return made up to 02/01/06; full list of members (4 pages)
17 January 2006	Return made up to 02/01/06; full list of members (4 pages)
17 January 2006	Location of register of members (1 page)
29 November 2005	New director appointed (1 page)
29 November 2005	New director appointed (1 page)
10 November 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
10 November 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
24 May 2005	New secretary appointed;new director appointed (2 pages)
24 May 2005	Secretary resigned (1 page)
24 May 2005	New secretary appointed;new director appointed (2 pages)
24 May 2005	Secretary resigned (1 page)
6 May 2005	New director appointed (1 page)
6 May 2005	Registered office changed on 06/05/05 from: c/o ddy LIMITED 22-25A sackville street london W1X 2DH (1 page)
6 May 2005	Registered office changed on 06/05/05 from: c/o ddy LIMITED 22-25A sackville street london W1X 2DH (1 page)
6 May 2005	New director appointed (1 page)
11 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
11 February 2005	Director resigned (1 page)
11 February 2005	Director resigned (1 page)
1 February 2005	Return made up to 02/01/05; full list of members (11 pages)
1 February 2005	Return made up to 02/01/05; full list of members (11 pages)
12 January 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
12 January 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
27 May 2004	New director appointed (1 page)
27 May 2004	New director appointed (1 page)
13 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
13 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
30 January 2004	Return made up to 02/01/04; full list of members (11 pages)
30 January 2004	Return made up to 02/01/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
4 November 2003	Total exemption small company accounts made up to 30 June 2003 (4 pages)
4 November 2003	Total exemption small company accounts made up to 30 June 2003 (4 pages)
22 January 2003	Return made up to 02/01/03; full list of members 363(287) ‐ Registered office changed on 22/01/03 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (10 pages)
22 January 2003	Return made up to 02/01/03; full list of members (10 pages)
20 March 2002	Secretary resigned (1 page)
20 March 2002	New director appointed (1 page)
20 March 2002	New director appointed (1 page)
20 March 2002	Secretary resigned (1 page)
20 March 2002	New director appointed (1 page)
20 March 2002	New director appointed (1 page)
20 March 2002	New director appointed (1 page)
20 March 2002	New director appointed (1 page)
20 March 2002	New director appointed (1 page)
20 March 2002	New secretary appointed (1 page)
20 March 2002	New director appointed (1 page)
20 March 2002	New secretary appointed (1 page)
13 March 2002	Accounting reference date extended from 31/01/03 to 30/06/03 (1 page)
13 March 2002	Accounting reference date extended from 31/01/03 to 30/06/03 (1 page)
2 January 2002	Incorporation (14 pages)

Spkrsbnk Limited

Business Activity

Directors

Location

Accounts

Filing History

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