| Company Name | SPC Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03385148 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 1997(26 years, 6 months ago) |
| Dissolution Date | 15 September 2016 (7 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Patricia Bernadette Foster |
|---|---|
| Date of Birth | March 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 1997(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Badgers Holt 5 Stow Road Spaldwick Huntingdon Cambridgeshire PE18 0TE |
| Director Name | Stephen Paul Foster |
|---|---|
| Date of Birth | March 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 1997(same day as company formation) |
| Role | Is Consultant |
| Country of Residence | England |
| Correspondence Address | Badgers Holt 5 Stow Road Spaldwick Huntingdon Cambridgeshire PE18 0TE |
| Secretary Name | Patricia Bernadette Foster |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 1997(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Badgers Holt 5 Stow Road Spaldwick Huntingdon Cambridgeshire PE18 0TE |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 11 June 1997(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 1997(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | The Old Exchange 234 Southchurch Road Southend-On-Sea Essex SS1 2EG |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Kursaal |
| Built Up Area | Southend-on-Sea |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2011 |
|---|---|
| Net Worth | £662 |
| Cash | £1,668 |
| Current Liabilities | £15,782 |
Accounts
| Latest Accounts | 31 March 2011 (12 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 September 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 September 2016 | Final Gazette dissolved following liquidation (1 page) |
| 15 June 2016 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 15 June 2016 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 11 November 2015 | Liquidators statement of receipts and payments to 12 September 2015 (15 pages) |
| 11 November 2015 | Liquidators' statement of receipts and payments to 12 September 2015 (15 pages) |
| 11 November 2015 | Liquidators' statement of receipts and payments to 12 September 2015 (15 pages) |
| 18 November 2014 | Liquidators' statement of receipts and payments to 12 September 2014 (15 pages) |
| 18 November 2014 | Liquidators statement of receipts and payments to 12 September 2014 (15 pages) |
| 18 November 2014 | Liquidators' statement of receipts and payments to 12 September 2014 (15 pages) |
| 10 October 2013 | Liquidators statement of receipts and payments to 12 September 2013 (16 pages) |
| 10 October 2013 | Liquidators' statement of receipts and payments to 12 September 2013 (16 pages) |
| 10 October 2013 | Liquidators' statement of receipts and payments to 12 September 2013 (16 pages) |
| 24 September 2012 | Appointment of a voluntary liquidator (1 page) |
| 24 September 2012 | Statement of affairs with form 4.19 (5 pages) |
| 24 September 2012 | Resolutions
|
| 24 September 2012 | Appointment of a voluntary liquidator (1 page) |
| 24 September 2012 | Statement of affairs with form 4.19 (5 pages) |
| 24 September 2012 | Resolutions
|
| 30 August 2012 | Registered office address changed from 87-89 Park Lane Hornchurch Essex RM11 1BH on 30 August 2012 (2 pages) |
| 30 August 2012 | Registered office address changed from 87-89 Park Lane Hornchurch Essex RM11 1BH on 30 August 2012 (2 pages) |
| 2 August 2012 | Annual return made up to 11 June 2012 with a full list of shareholders Statement of capital on 2012-08-02
|
| 2 August 2012 | Annual return made up to 11 June 2012 with a full list of shareholders Statement of capital on 2012-08-02
|
| 27 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 17 June 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (5 pages) |
| 17 June 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (5 pages) |
| 16 September 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
| 16 September 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
| 18 June 2010 | Director's details changed for Stephen Paul Foster on 11 June 2010 (2 pages) |
| 18 June 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (5 pages) |
| 18 June 2010 | Director's details changed for Patricia Bernadette Foster on 11 June 2010 (2 pages) |
| 18 June 2010 | Director's details changed for Stephen Paul Foster on 11 June 2010 (2 pages) |
| 18 June 2010 | Director's details changed for Patricia Bernadette Foster on 11 June 2010 (2 pages) |
| 18 June 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (5 pages) |
| 11 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 11 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 16 June 2009 | Return made up to 11/06/09; full list of members (4 pages) |
| 16 June 2009 | Return made up to 11/06/09; full list of members (4 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 17 June 2008 | Return made up to 11/06/08; full list of members (4 pages) |
| 17 June 2008 | Return made up to 11/06/08; full list of members (4 pages) |
| 26 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 26 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 14 June 2007 | Return made up to 11/06/07; full list of members (2 pages) |
| 14 June 2007 | Return made up to 11/06/07; full list of members (2 pages) |
| 13 November 2006 | Registered office changed on 13/11/06 from: 138 park lane hornchurch essex RM11 1BE (1 page) |
| 13 November 2006 | Registered office changed on 13/11/06 from: 138 park lane hornchurch essex RM11 1BE (1 page) |
| 30 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 30 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 20 June 2006 | Return made up to 11/06/06; full list of members (2 pages) |
| 20 June 2006 | Return made up to 11/06/06; full list of members (2 pages) |
| 9 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 9 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 22 June 2005 | Return made up to 11/06/05; full list of members (2 pages) |
| 22 June 2005 | Return made up to 11/06/05; full list of members (2 pages) |
| 6 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 6 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 18 June 2004 | Return made up to 11/06/04; full list of members (7 pages) |
| 18 June 2004 | Return made up to 11/06/04; full list of members (7 pages) |
| 5 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 5 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 7 July 2003 | Return made up to 11/06/03; full list of members (7 pages) |
| 7 July 2003 | Return made up to 11/06/03; full list of members (7 pages) |
| 19 March 2003 | Registered office changed on 19/03/03 from: 1ST floor chichester house 45 chichester road southend essex SS1 2JU (1 page) |
| 19 March 2003 | Registered office changed on 19/03/03 from: 1ST floor chichester house 45 chichester road southend essex SS1 2JU (1 page) |
| 9 August 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 9 August 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 5 July 2002 | Return made up to 11/06/02; full list of members (7 pages) |
| 5 July 2002 | Return made up to 11/06/02; full list of members (7 pages) |
| 3 September 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 3 September 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 26 June 2001 | Return made up to 11/06/01; full list of members (6 pages) |
| 26 June 2001 | Return made up to 11/06/01; full list of members (6 pages) |
| 15 September 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 15 September 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 3 July 2000 | Return made up to 11/06/00; full list of members (6 pages) |
| 3 July 2000 | Return made up to 11/06/00; full list of members (6 pages) |
| 10 March 2000 | Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page) |
| 10 March 2000 | Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page) |
| 29 December 1999 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 29 December 1999 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 2 July 1999 | Return made up to 11/06/99; no change of members (4 pages) |
| 2 July 1999 | Return made up to 11/06/99; no change of members (4 pages) |
| 10 March 1999 | Full accounts made up to 31 May 1998 (9 pages) |
| 10 March 1999 | Full accounts made up to 31 May 1998 (9 pages) |
| 25 June 1998 | Return made up to 11/06/98; full list of members
|
| 25 June 1998 | Return made up to 11/06/98; full list of members
|
| 2 June 1998 | Registered office changed on 02/06/98 from: 50 southchurch road southend SS1 2LZ (1 page) |
| 2 June 1998 | Registered office changed on 02/06/98 from: 50 southchurch road southend SS1 2LZ (1 page) |
| 23 June 1997 | Ad 12/06/97--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 23 June 1997 | Accounting reference date shortened from 30/06/98 to 31/05/98 (1 page) |
| 23 June 1997 | Ad 12/06/97--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 23 June 1997 | Accounting reference date shortened from 30/06/98 to 31/05/98 (1 page) |
| 22 June 1997 | Secretary resigned (1 page) |
| 22 June 1997 | Director resigned (1 page) |
| 22 June 1997 | New director appointed (2 pages) |
| 22 June 1997 | New director appointed (2 pages) |
| 22 June 1997 | Director resigned (1 page) |
| 22 June 1997 | Registered office changed on 22/06/97 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 22 June 1997 | New secretary appointed;new director appointed (2 pages) |
| 22 June 1997 | Secretary resigned (1 page) |
| 22 June 1997 | Registered office changed on 22/06/97 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 22 June 1997 | New secretary appointed;new director appointed (2 pages) |
| 11 June 1997 | Incorporation (20 pages) |
| 11 June 1997 | Incorporation (20 pages) |