Company NameSpecial Enterprises Ltd
Company StatusDissolved
Company Number04531714
CategoryPrivate Limited Company
Incorporation Date11 September 2002 (16 years, 2 months ago)
Dissolution Date5 February 2013 (5 years, 9 months ago)
Previous NameSpecial Website Development Limited

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Matthew John Townsend
Date of BirthMarch 1979 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed19 September 2002(1 week, 1 day after company formation)
Appointment Duration10 years, 4 months (closed 05 February 2013)
RoleIT Professional
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 5 60 South Island Place
London
SW9 0DX
Secretary NameMr Michael Kevin Llewelyn-Evans
NationalityBritish
StatusClosed
Appointed03 September 2004(1 year, 11 months after company formation)
Appointment Duration8 years, 5 months (closed 05 February 2013)
RolePractising Chartered Accountan
Country of ResidenceUnited Kingdom
Correspondence Address21 Northampton Square
London
EC1V 0AJ
Director Name@Ukplc Client Director Ltd (Corporation)
StatusResigned
Appointed11 September 2002(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN
Secretary Name@Ukplc Client Secretary Ltd (Corporation)
StatusResigned
Appointed11 September 2002(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN

Location

Registered AddressFlat 5
60 South Island Place
London
SW9 0DX
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardOval
Built Up AreaGreater London

Shareholders

1 at £1Matthew Townsend
100.00%
Ordinary

Financials

Year2014
Net Worth£1,261
Cash£1,255

Accounts

Latest Accounts30 September 2011 (7 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

5 February 2013Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2012First Gazette notice for voluntary strike-off (1 page)
12 October 2012Application to strike the company off the register (3 pages)
13 September 2012Annual return made up to 11 September 2012 with a full list of shareholders
Statement of capital on 2012-09-13
  • GBP 1
(4 pages)
29 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
14 May 2012Registered office address changed from 20 Spring Gardens Terrace Cardiff CF24 1QX United Kingdom on 14 May 2012 (1 page)
14 May 2012Director's details changed for Matthew John Townsend on 11 May 2012 (3 pages)
23 September 2011Annual return made up to 11 September 2011 with a full list of shareholders (4 pages)
4 July 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
27 September 2010Annual return made up to 11 September 2010 with a full list of shareholders (4 pages)
27 September 2010Director's details changed for Matthew John Townsend on 11 September 2010 (2 pages)
14 June 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
18 September 2009Return made up to 11/09/09; full list of members (3 pages)
26 June 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
29 November 2008Company name changed special website development LIMITED\certificate issued on 01/12/08 (2 pages)
8 October 2008Director's change of particulars / matthew townsend / 08/10/2008 (1 page)
8 October 2008Registered office changed on 08/10/2008 from 204 cablehouse 49 cheapside liverpool L2 2SX (1 page)
3 October 2008Return made up to 11/09/08; full list of members (3 pages)
23 July 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
12 September 2007Return made up to 11/09/07; full list of members (2 pages)
12 September 2007Director's particulars changed (1 page)
10 July 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
6 March 2007Registered office changed on 06/03/07 from: victory house 89B gloucester road croydon surrey CR0 2DN (1 page)
15 September 2006Return made up to 11/09/06; full list of members (2 pages)
15 September 2006Director's particulars changed (1 page)
27 July 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
26 September 2005Return made up to 11/09/05; full list of members (2 pages)
1 September 2005Registered office changed on 01/09/05 from: 3 langdon walk morden surrey SM4 6EZ (1 page)
27 July 2005Total exemption small company accounts made up to 30 September 2004 (7 pages)
5 October 2004Return made up to 11/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
(2 pages)
3 September 2004New secretary appointed (1 page)
3 September 2004Secretary resigned (1 page)
25 February 2004Registered office changed on 25/02/04 from: flat 20 kennistoun house leighton road kentish town london NW5 2UT (1 page)
27 November 2003Total exemption small company accounts made up to 30 September 2003 (1 page)
12 September 2003Return made up to 11/09/03; full list of members (2 pages)
11 September 2003Director's particulars changed (1 page)
6 June 2003Registered office changed on 06/06/03 from: 3 langdon walk morden surrey SM4 6EZ (1 page)
24 December 2002Memorandum and Articles of Association (8 pages)
24 December 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
27 September 2002Director resigned (1 page)
27 September 2002New director appointed (2 pages)
11 September 2002Incorporation (16 pages)