| Company Name | Spaceranch Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05433470 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 2005(19 years ago) |
| Dissolution Date | 29 June 2010 (13 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Bryan Norris |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2005(2 months, 1 week after company formation) |
| Appointment Duration | 5 years (closed 29 June 2010) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 51 Woodville Road New Barnet Hertfordshire EN5 5HB |
| Director Name | Timothy Alec Norris |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2005(2 months, 1 week after company formation) |
| Appointment Duration | 5 years (closed 29 June 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Mosswell House Colney Hatch Lane London N10 1BA |
| Secretary Name | Timothy Alec Norris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2005(2 months, 1 week after company formation) |
| Appointment Duration | 5 years (closed 29 June 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Mosswell House Colney Hatch Lane London N10 1BA |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 2005(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 2005(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | 136 Kensington Church Street London W8 4BH |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Campden |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £167,100 |
| Net Worth | £56,097 |
| Cash | £36,658 |
| Current Liabilities | £15,172 |
Accounts
| Latest Accounts | 30 April 2008 (15 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 29 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 16 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 4 March 2010 | Application to strike the company off the register (2 pages) |
| 4 March 2010 | Application to strike the company off the register (2 pages) |
| 29 April 2009 | Return made up to 22/04/09; full list of members (4 pages) |
| 29 April 2009 | Return made up to 22/04/09; full list of members (4 pages) |
| 22 September 2008 | Total exemption full accounts made up to 30 April 2008 (11 pages) |
| 22 September 2008 | Total exemption full accounts made up to 30 April 2008 (11 pages) |
| 4 June 2008 | Return made up to 22/04/08; no change of members (7 pages) |
| 4 June 2008 | Return made up to 22/04/08; no change of members (7 pages) |
| 18 December 2007 | Total exemption full accounts made up to 30 April 2007 (11 pages) |
| 18 December 2007 | Total exemption full accounts made up to 30 April 2007 (11 pages) |
| 11 July 2007 | Return made up to 22/04/07; no change of members (7 pages) |
| 11 July 2007 | Return made up to 22/04/07; no change of members (7 pages) |
| 2 January 2007 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
| 2 January 2007 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
| 20 October 2006 | Director's particulars changed (1 page) |
| 20 October 2006 | Director's particulars changed (1 page) |
| 22 June 2006 | Return made up to 22/04/06; full list of members (7 pages) |
| 22 June 2006 | Return made up to 22/04/06; full list of members (7 pages) |
| 25 July 2005 | New director appointed (2 pages) |
| 25 July 2005 | New director appointed (2 pages) |
| 25 July 2005 | New secretary appointed;new director appointed (2 pages) |
| 25 July 2005 | Ad 28/06/05--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 25 July 2005 | Ad 28/06/05--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 25 July 2005 | New secretary appointed;new director appointed (2 pages) |
| 7 July 2005 | Registered office changed on 07/07/05 from: 17 city business centre lower road london SE16 2XB (1 page) |
| 7 July 2005 | Registered office changed on 07/07/05 from: 17 city business centre lower road london SE16 2XB (1 page) |
| 7 July 2005 | Secretary resigned (1 page) |
| 7 July 2005 | Director resigned (1 page) |
| 7 July 2005 | Secretary resigned (1 page) |
| 7 July 2005 | Director resigned (1 page) |
| 22 April 2005 | Incorporation (18 pages) |
| 22 April 2005 | Incorporation (18 pages) |