ALAN Spence Consultants Ltd

Company Name	ALAN Spence Consultants Ltd
Company Status	Dissolved
Company Number	05233044
Category	Private Limited Company
Incorporation Date	16 September 2004(19 years, 7 months ago)
Dissolution Date	13 January 2015 (9 years, 3 months ago)
Previous Name	Newsdesk Connections Ltd

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr Alan John Spence
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	17 September 2004(1 day after company formation)
Appointment Duration	10 years, 4 months (closed 13 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Hermitage Court Knighten Street London E1W 1PW

Director Name	Mr Richard John Harwood
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2004(1 day after company formation)
Appointment Duration	8 years (resigned 10 October 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Flat B 174 Lordship Lane East Dulwich London SE22 8HB

Director Name	Richard Hedley Gwinnell Linn
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2004(1 day after company formation)
Appointment Duration	2 years, 5 months (resigned 14 February 2007)
Role	Company Director
Correspondence Address	11 Batson Street Shepherds Bush London W12 9PU

Secretary Name	Mr Richard John Harwood
Nationality	British
Status	Resigned
Appointed	17 September 2004(1 day after company formation)
Appointment Duration	8 years (resigned 10 October 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Flat B 174 Lordship Lane East Dulwich London SE22 8HB

Director Name	UK Directors Ltd (Corporation)
Status	Resigned
Appointed	16 September 2004(same day as company formation)
Correspondence Address	Springcroft Springfields Broxbourne Hertfordshire EN10 7LX

Secretary Name	UK Secretaries Ltd (Corporation)
Status	Resigned
Appointed	16 September 2004(same day as company formation)
Correspondence Address	Springcroft Springfields Broxbourne Hertfordshire EN10 7LX

Location

Registered Address	Fourth Floor 130 City Road London EC1V 2NW
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

1 at £1	Alan John Spence 100.00% Ordinary

Financials

Year	2014
Net Worth	£16,484
Current Liabilities	£650

Accounts

Latest Accounts	30 September 2012 (11 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

13 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
13 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
30 September 2014	First Gazette notice for compulsory strike-off (1 page)
30 September 2014	First Gazette notice for compulsory strike-off (1 page)
29 May 2014	Annual return made up to 16 September 2013 Statement of capital on 2014-05-29 GBP 1 (14 pages)
29 May 2014	Annual return made up to 16 September 2013 Statement of capital on 2014-05-29 GBP 1 (14 pages)
19 March 2014	Compulsory strike-off action has been discontinued (1 page)
19 March 2014	Compulsory strike-off action has been discontinued (1 page)
25 February 2014	First Gazette notice for compulsory strike-off (1 page)
25 February 2014	First Gazette notice for compulsory strike-off (1 page)
5 July 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
5 July 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
15 February 2013	Company name changed newsdesk connections LTD\certificate issued on 15/02/13 RES15 ‐ Change company name resolution on 2013-01-24 (2 pages)
15 February 2013	Change of name notice (2 pages)
15 February 2013	Company name changed newsdesk connections LTD\certificate issued on 15/02/13 RES15 ‐ Change company name resolution on 2013-01-24 (2 pages)
15 February 2013	Change of name notice (2 pages)
26 November 2012	Termination of appointment of Richard John Harwood as a secretary on 10 October 2012 (1 page)
26 November 2012	Termination of appointment of Richard John Harwood as a secretary on 10 October 2012 (1 page)
26 November 2012	Termination of appointment of Richard John Harwood as a director on 10 October 2012 (1 page)
26 November 2012	Termination of appointment of Richard John Harwood as a director on 10 October 2012 (1 page)
18 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (5 pages)
18 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (5 pages)
22 August 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
22 August 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
18 October 2011	Annual return made up to 16 September 2011 with a full list of shareholders (14 pages)
18 October 2011	Annual return made up to 16 September 2011 with a full list of shareholders (14 pages)
15 October 2011	Compulsory strike-off action has been discontinued (1 page)
15 October 2011	Compulsory strike-off action has been discontinued (1 page)
14 October 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
14 October 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
4 October 2011	First Gazette notice for compulsory strike-off (1 page)
4 October 2011	First Gazette notice for compulsory strike-off (1 page)
27 October 2010	Annual return made up to 16 September 2010 with a full list of shareholders (14 pages)
27 October 2010	Annual return made up to 16 September 2010 with a full list of shareholders (14 pages)
18 January 2010	Annual return made up to 16 September 2009 with a full list of shareholders (11 pages)
18 January 2010	Annual return made up to 16 September 2009 with a full list of shareholders (11 pages)
12 January 2010	Compulsory strike-off action has been discontinued (1 page)
12 January 2010	Compulsory strike-off action has been discontinued (1 page)
9 January 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
9 January 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
27 October 2009	First Gazette notice for compulsory strike-off (1 page)
27 October 2009	First Gazette notice for compulsory strike-off (1 page)
16 December 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
16 December 2008	Return made up to 16/09/08; no change of members (5 pages)
16 December 2008	Return made up to 16/09/08; no change of members (5 pages)
16 December 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
4 March 2008	Return made up to 16/09/07; no change of members (7 pages)
4 March 2008	Return made up to 16/09/07; no change of members (7 pages)
13 December 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
13 December 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
9 May 2007	Total exemption small company accounts made up to 30 September 2005 (4 pages)
9 May 2007	Total exemption small company accounts made up to 30 September 2005 (4 pages)
15 March 2007	Director resigned (1 page)
15 March 2007	Director resigned (1 page)
12 October 2006	Return made up to 16/09/06; full list of members (2 pages)
12 October 2006	Return made up to 16/09/06; full list of members (2 pages)
2 December 2005	Return made up to 16/09/05; full list of members (3 pages)
2 December 2005	Return made up to 16/09/05; full list of members (3 pages)
14 March 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
14 March 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
22 October 2004	Registered office changed on 22/10/04 from: kemp house 152-160 city road london EC1V 2NX (1 page)
22 October 2004	New secretary appointed;new director appointed (2 pages)
22 October 2004	New director appointed (2 pages)
22 October 2004	New director appointed (2 pages)
22 October 2004	New director appointed (2 pages)
22 October 2004	New director appointed (2 pages)
22 October 2004	New secretary appointed;new director appointed (2 pages)
22 October 2004	Registered office changed on 22/10/04 from: kemp house 152-160 city road london EC1V 2NX (1 page)
28 September 2004	Director resigned (1 page)
28 September 2004	Director resigned (1 page)
28 September 2004	Secretary resigned (1 page)
28 September 2004	Secretary resigned (1 page)
16 September 2004	Incorporation (8 pages)
16 September 2004	Incorporation (8 pages)

ALAN Spence Consultants Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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