| Company Name | Software Programming Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02679445 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 1992(32 years, 3 months ago) |
| Dissolution Date | 1 March 2005 (19 years, 2 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 | Mrs Kathryn Spencer |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 1992 |
| Appointment Duration | 13 years, 2 months (closed 01 March 2005) |
| Role | Company Director |
| Correspondence Address | Casa No 10 San Sebastian Competa 297 546 Spain |
| Director Name | Mr Stephen Peter Spencer |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Casa No 10 San Sebastian Competa 297 546 Spain |
| Secretary Name | Mr Stephen Peter Spencer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Casa No 10 San Sebastian Competa 297 546 Spain |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 21 January 1992(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 1992(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 1992(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | Forge House 39-41 Cambridge Road Stansted Essex CM24 8BX |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Stansted Mountfitchet |
| Ward | Stansted North |
| Built Up Area | Stansted Mountfitchet |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,789 |
| Cash | £7,191 |
| Current Liabilities | £15,907 |
Accounts
| Latest Accounts | 5 April 2003 (21 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 1 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2004 | Application for striking-off (1 page) |
| 26 January 2004 | Return made up to 15/01/04; full list of members
|
| 24 November 2003 | Registered office changed on 24/11/03 from: 3 churchill corner stansted essex CM24 8UA (1 page) |
| 20 October 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 17 February 2003 | Return made up to 15/01/03; full list of members (7 pages) |
| 27 August 2002 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
| 22 January 2002 | Return made up to 15/01/02; full list of members (6 pages) |
| 26 September 2001 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 9 March 2001 | Accounting reference date extended from 31/03/01 to 05/04/01 (1 page) |
| 14 February 2001 | Return made up to 15/01/01; full list of members (6 pages) |
| 6 November 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 28 January 2000 | Return made up to 15/01/00; full list of members (6 pages) |
| 5 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 10 February 1999 | Return made up to 15/01/99; no change of members (4 pages) |
| 11 December 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 23 January 1998 | Return made up to 15/01/98; no change of members (4 pages) |
| 25 November 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 12 February 1997 | Return made up to 15/01/97; full list of members (6 pages) |
| 16 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 30 January 1996 | Return made up to 15/01/96; no change of members (4 pages) |
| 7 December 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |