Sparch Group Limited

Company Name	Sparch Group Limited
Company Status	Dissolved
Company Number	05978448
Category	Private Limited Company
Incorporation Date	25 October 2006(17 years, 6 months ago)
Dissolution Date	13 December 2011 (12 years, 4 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr John James Taylor
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2009(3 years, 1 month after company formation)
Appointment Duration	2 years (closed 13 December 2011)
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	7 More London Riverside London SE1 2RT

Secretary Name	Mr John James Taylor
Status	Closed
Appointed	23 November 2009(3 years, 1 month after company formation)
Appointment Duration	2 years (closed 13 December 2011)
Role	Company Director
Correspondence Address	7 More London Riverside London SE1 2RT

Director Name	Mr Robert Philip Boardman
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 23 April 2009)
Role	Corporate Development Director
Country of Residence	United Kingdom
Correspondence Address	Luccombe Ockham Road South East Horsley Leatherhead Surrey KT24 6SL

Director Name	James Stewart McColl
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(1 week after company formation)
Appointment Duration	6 months, 4 weeks (resigned 30 May 2007)
Role	Company Director
Correspondence Address	3 Fulmer Place, Fulmer Road Fulmer Slough SL3 6HR

Secretary Name	Mr Robert Philip Boardman
Nationality	British
Status	Resigned
Appointed	01 November 2006(1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 23 April 2009)
Role	Corporate Development Director
Country of Residence	United Kingdom
Correspondence Address	Luccombe Ockham Road South East Horsley Leatherhead Surrey KT24 6SL

Director Name	Mr Christopher Paul Littlemore
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(1 year, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 18 October 2011)
Role	Architect
Country of Residence	England
Correspondence Address	Meadow House High Lane Broad Chalke Salisbury Wilts SP5 5HA

Secretary Name	Mr Nicholas Kenneth Spencer Wills
Nationality	British
Status	Resigned
Appointed	23 April 2009(2 years, 6 months after company formation)
Appointment Duration	1 month, 1 week (resigned 01 June 2009)
Role	Consultant
Correspondence Address	The Great House Church Road Great Milton Oxford Oxfordshire OX44 7PD

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	25 October 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 October 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	7 More London Riverside London SE1 2RT
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
13 December 2011	Final Gazette dissolved following liquidation (1 page)
13 December 2011	Final Gazette dissolved following liquidation (1 page)
21 October 2011	Termination of appointment of Christopher Paul Littlemore as a director on 18 October 2011 (2 pages)
21 October 2011	Termination of appointment of Christopher Littlemore as a director (2 pages)
13 September 2011	Notice of move from Administration to Dissolution (17 pages)
13 September 2011	Notice of move from Administration to Dissolution on 7 September 2011 (17 pages)
18 May 2011	Registered office address changed from 12 Plumtree Court London EC4A 4HT England on 18 May 2011 (2 pages)
18 May 2011	Registered office address changed from 12 Plumtree Court London EC4A 4HT England on 18 May 2011 (2 pages)
27 April 2011	Administrator's progress report to 21 March 2011 (15 pages)
27 April 2011	Administrator's progress report to 21 March 2011 (15 pages)
16 December 2010	Result of meeting of creditors (1 page)
16 December 2010	Result of meeting of creditors (1 page)
1 December 2010	Statement of affairs with form 2.15B/2.14B (7 pages)
1 December 2010	Statement of administrator's proposal (38 pages)
1 December 2010	Statement of administrator's proposal (38 pages)
1 December 2010	Statement of affairs with form 2.15B/2.14B (7 pages)
19 October 2010	Registered office address changed from Tennyson House 2nd Floor 159-165 Great Portland Street London W1W 5PA on 19 October 2010 (1 page)
19 October 2010	Registered office address changed from Tennyson House 2Nd Floor 159-165 Great Portland Street London W1W 5PA on 19 October 2010 (1 page)
30 September 2010	Appointment of an administrator (1 page)
30 September 2010	Appointment of an administrator (1 page)
26 January 2010	Change of name notice (2 pages)
26 January 2010	Change of name notice (2 pages)
26 January 2010	Company name changed big ben associates LIMITED\certificate issued on 26/01/10 RES15 ‐ Change company name resolution on 2010-01-25 (3 pages)
26 January 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-25 (3 pages)
13 January 2010	Appointment of Mr John James Taylor as a secretary (1 page)
13 January 2010	Appointment of Mr John James Taylor as a director (2 pages)
13 January 2010	Appointment of Mr John James Taylor as a secretary (1 page)
13 January 2010	Termination of appointment of Nicholas Wills as a secretary (1 page)
13 January 2010	Appointment of Mr John James Taylor as a director (2 pages)
13 January 2010	Termination of appointment of Nicholas Wills as a secretary (1 page)
17 November 2009	Secretary's details changed for Nicholas Kenneth Spencer Wills on 1 October 2009 (1 page)
17 November 2009	Director's details changed for Mr Christopher Paul Littlemore on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Mr Christopher Paul Littlemore on 1 October 2009 (2 pages)
17 November 2009	Secretary's details changed for Nicholas Kenneth Spencer Wills on 1 October 2009 (1 page)
17 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders Statement of capital on 2009-11-17 GBP 1 (4 pages)
17 November 2009	Secretary's details changed for Nicholas Kenneth Spencer Wills on 1 October 2009 (1 page)
17 November 2009	Director's details changed for Mr Christopher Paul Littlemore on 1 October 2009 (2 pages)
17 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders Statement of capital on 2009-11-17 GBP 1 (4 pages)
4 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
4 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
3 November 2009	Withdraw the company strike off application (2 pages)
3 November 2009	Withdraw the company strike off application (2 pages)
18 August 2009	First Gazette notice for voluntary strike-off (1 page)
18 August 2009	First Gazette notice for voluntary strike-off (1 page)
4 August 2009	Application for striking-off (1 page)
4 August 2009	Application for striking-off (1 page)
8 May 2009	Appointment terminated director and secretary robert boardman (1 page)
8 May 2009	Appointment Terminated Director and Secretary robert boardman (1 page)
7 May 2009	Secretary appointed nicholas kenneth spencer wills (1 page)
7 May 2009	Secretary appointed nicholas kenneth spencer wills (1 page)
5 January 2009	Company name changed archial group LIMITED\certificate issued on 05/01/09 (3 pages)
5 January 2009	Company name changed archial group LIMITED\certificate issued on 05/01/09 (3 pages)
9 December 2008	Company name changed big ben associates LIMITED\certificate issued on 09/12/08 (2 pages)
9 December 2008	Company name changed big ben associates LIMITED\certificate issued on 09/12/08 (2 pages)
31 October 2008	Director and secretary's change of particulars / robert boardman / 04/04/2008 (2 pages)
31 October 2008	Return made up to 25/10/08; full list of members (3 pages)
31 October 2008	Return made up to 25/10/08; full list of members (3 pages)
31 October 2008	Director and Secretary's Change of Particulars / robert boardman / 04/04/2008 / Title was: , now: mr; HouseName/Number was: , now: luccombe; Street was: 87 cavendish road, now: ockham road south; Area was: , now: east horsley; Post Town was: london, now: leatherhead; Region was: , now: surrey; Post Code was: SW12 0BN, now: KT24 6SL; Country was: , (2 pages)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
30 October 2008	Accounts made up to 31 December 2007 (2 pages)
29 April 2008	Registered office changed on 29/04/2008 from 33 davies street mayfair london W1K 1LR (1 page)
29 April 2008	Registered office changed on 29/04/2008 from 33 davies street mayfair london W1K 1LR (1 page)
25 February 2008	Director appointed christopher paul littlemore (2 pages)
25 February 2008	Director appointed christopher paul littlemore (2 pages)
13 December 2007	Return made up to 25/10/07; full list of members (2 pages)
13 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
13 December 2007	Return made up to 25/10/07; full list of members (2 pages)
13 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
28 November 2006	Secretary resigned (1 page)
28 November 2006	Director resigned (1 page)
28 November 2006	Secretary resigned (1 page)
28 November 2006	Director resigned (1 page)
27 November 2006	Ad 01/11/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
27 November 2006	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
27 November 2006	New secretary appointed;new director appointed (3 pages)
27 November 2006	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
27 November 2006	Ad 01/11/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
27 November 2006	New director appointed (3 pages)
27 November 2006	New secretary appointed;new director appointed (3 pages)
27 November 2006	New director appointed (3 pages)
9 November 2006	Registered office changed on 09/11/06 from: 788-790 finchley road london NW11 7TJ (1 page)
9 November 2006	Registered office changed on 09/11/06 from: 788-790 finchley road london NW11 7TJ (1 page)
25 October 2006	Incorporation (16 pages)
25 October 2006	Incorporation (16 pages)

Sparch Group Limited

Business Activity

Directors

Location

Accounts

Filing History

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