Spe Fire Limited

Company Name	Spe Fire Limited
Company Status	Dissolved
Company Number	05584517
Category	Private Limited Company
Incorporation Date	6 October 2005(18 years, 6 months ago)
Dissolution Date	31 January 2012 (12 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Lee Antony Hancock
Date of Birth	August 1969 (Born 54 years ago)
Nationality	English
Status	Closed
Appointed	06 October 2005(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	7 Ravensquay Business Park Cray Avenue Orpington Kent BR5 4BQ

Secretary Name	Mr Leslie Compton
Nationality	British
Status	Closed
Appointed	07 April 2006(6 months after company formation)
Appointment Duration	5 years, 10 months (closed 31 January 2012)
Role	Company Director
Correspondence Address	20 Craven Road Croydon Surrey CR0 7JH

Secretary Name	Amanda Jane Hancock
Nationality	British
Status	Resigned
Appointed	06 October 2005(same day as company formation)
Role	Company Director
Correspondence Address	107 Raeburn Road Sidcup Kent DA15 8RE

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	06 October 2005(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 October 2005(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Location

Registered Address	7 Ravensquay Business Park Cray Avenue Orpington Kent BR5 4BQ
Region	London
Constituency	Orpington
County	Greater London
Ward	Cray Valley East
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£24,502
Cash	£7,509
Current Liabilities	£11,168

Accounts

Latest Accounts	31 July 2010 (13 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
10 October 2011	Application to strike the company off the register (3 pages)
10 October 2011	Application to strike the company off the register (3 pages)
4 May 2011	Previous accounting period shortened from 31 October 2010 to 31 July 2010 (1 page)
4 May 2011	Previous accounting period shortened from 31 October 2010 to 31 July 2010 (1 page)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
23 December 2010	Annual return made up to 6 October 2010 with a full list of shareholders Statement of capital on 2010-12-23 GBP 1,100 (4 pages)
23 December 2010	Annual return made up to 6 October 2010 with a full list of shareholders Statement of capital on 2010-12-23 GBP 1,100 (4 pages)
23 December 2010	Annual return made up to 6 October 2010 with a full list of shareholders Statement of capital on 2010-12-23 GBP 1,100 (4 pages)
4 August 2010	Total exemption full accounts made up to 31 October 2009 (9 pages)
4 August 2010	Total exemption full accounts made up to 31 October 2009 (9 pages)
28 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
28 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
28 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
28 October 2009	Director's details changed for Lee Antony Hancock on 10 October 2009 (2 pages)
28 October 2009	Director's details changed for Lee Antony Hancock on 10 October 2009 (2 pages)
29 July 2009	Total exemption full accounts made up to 31 October 2008 (9 pages)
29 July 2009	Total exemption full accounts made up to 31 October 2008 (9 pages)
2 December 2008	Return made up to 06/10/08; full list of members (4 pages)
2 December 2008	Return made up to 06/10/08; full list of members (4 pages)
26 November 2008	Resolutions RES13 ‐ Waive rights to dividends 01/11/2007 (1 page)
26 November 2008	Resolutions RES13 ‐ Waive rights to dividends 01/11/2007 (1 page)
26 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share issued 08/10/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
26 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Share issued 08/10/2008 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
28 April 2008	Total exemption full accounts made up to 31 October 2007 (8 pages)
28 April 2008	Total exemption full accounts made up to 31 October 2007 (8 pages)
4 February 2008	Return made up to 06/10/07; no change of members (6 pages)
4 February 2008	Return made up to 06/10/07; no change of members (6 pages)
21 July 2007	Accounts made up to 31 October 2006 (1 page)
21 July 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
30 October 2006	Return made up to 06/10/06; full list of members (6 pages)
30 October 2006	Return made up to 06/10/06; full list of members (6 pages)
24 April 2006	Secretary resigned (1 page)
24 April 2006	Secretary resigned (1 page)
24 April 2006	New secretary appointed (2 pages)
24 April 2006	New secretary appointed (2 pages)
22 November 2005	New director appointed (2 pages)
22 November 2005	New director appointed (2 pages)
17 November 2005	Ad 06/10/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
17 November 2005	Ad 06/10/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
10 November 2005	Secretary resigned (1 page)
10 November 2005	Registered office changed on 10/11/05 from: marquess court 69 southampton row london WC1B 4ET (1 page)
10 November 2005	New secretary appointed (2 pages)
10 November 2005	Secretary resigned (1 page)
10 November 2005	Registered office changed on 10/11/05 from: marquess court 69 southampton row london WC1B 4ET (1 page)
10 November 2005	Director resigned (1 page)
10 November 2005	Director resigned (1 page)
10 November 2005	New secretary appointed (2 pages)
6 October 2005	Incorporation (31 pages)
6 October 2005	Incorporation (31 pages)

Spe Fire Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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