Spacemaker Solutions Limited

Company Name	Spacemaker Solutions Limited
Company Status	Dissolved
Company Number	04709904
Category	Private Limited Company
Incorporation Date	25 March 2003(21 years, 1 month ago)
Dissolution Date	13 August 2008 (15 years, 8 months ago)
Previous Names	Ourstock Limited and E-Spacemaker Solutions Limited

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Mr Gordon Richard Bull
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Sandhurst Close Sanderstead South Croydon Surrey CR2 0AD

Director Name	Mr Neil Francis Keith Johnson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Meadow Stile Croydon Surrey CR0 1NH

Secretary Name	Mr Gordon Richard Bull
Nationality	British
Status	Closed
Appointed	25 March 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Sandhurst Close Sanderstead South Croydon Surrey CR2 0AD

Director Name	Vince O'Brien
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	05 October 2004(1 year, 6 months after company formation)
Appointment Duration	3 years, 10 months (closed 13 August 2008)
Role	Company Director
Correspondence Address	59 Crossways South Croydon Surrey CR2 8JQ

Director Name	Syed Akhtar
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2004(1 year, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 11 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Drakes Way Mayford Woking Surrey GU22 0NX

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	25 March 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 March 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Registered Address	C/O Bryden Johnson & Co Kings Parade Lower Coombe Street, Croydon Surrey CR0 1AA
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

13 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008	First Gazette notice for voluntary strike-off (1 page)
5 February 2008	Application for striking-off (2 pages)
30 March 2007	Return made up to 25/03/07; full list of members (8 pages)
3 March 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
22 November 2006	Director's particulars changed (1 page)
15 June 2006	Return made up to 19/03/06; full list of members (7 pages)
13 April 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
19 April 2005	Director's particulars changed (1 page)
28 February 2005	Director resigned (1 page)
24 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
3 November 2004	New director appointed (2 pages)
3 November 2004	Memorandum and Articles of Association (16 pages)
3 November 2004	New director appointed (2 pages)
19 May 2004	Return made up to 19/03/04; full list of members (6 pages)
19 May 2004	Ad 02/01/04--------- Â£ si 119@1=119 Â£ ic 1/120 (3 pages)
4 December 2003	Company name changed ourstock LIMITED\certificate issued on 04/12/03 (2 pages)
2 October 2003	New secretary appointed;new director appointed (3 pages)
2 October 2003	New director appointed (3 pages)
2 September 2003	Director resigned (1 page)
2 September 2003	Secretary resigned (1 page)
25 March 2003	Incorporation (19 pages)

Contact Companies London