| Company Name | Spearhead UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03445804 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 1997(26 years, 7 months ago) |
| Dissolution Date | 3 May 2005 (19 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Secretary Name | Douglas Brian Philp |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 2001(3 years, 12 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 03 May 2005) |
| Role | Company Director |
| Correspondence Address | Castle View School House Meppel Avenue Canvey Island Essex SS8 9RZ |
| Director Name | David Robert Wilson |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2003(5 years, 9 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 03 May 2005) |
| Role | Company Director |
| Correspondence Address | 155 Furtherwick Road Canvey Island Essex SS8 7BH |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Director Name | Ian Robert Wilson |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1997(3 weeks, 2 days after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 02 October 2001) |
| Role | Telephone Engineer |
| Correspondence Address | 38 St Agnes Drive Canvey Island Essex SS8 9NE |
| Secretary Name | Vanessa Eleanor Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1997(3 weeks, 2 days after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 02 October 2001) |
| Role | Company Director |
| Correspondence Address | 38 Saint Agnes Drive Canvey Island Essex SS8 9NE |
| Director Name | Vanessa Eleanor Wilson |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2001(3 years, 12 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 04 July 2003) |
| Role | Company Director |
| Correspondence Address | 38 Saint Agnes Drive Canvey Island Essex SS8 9NE |
Location
| Registered Address | 1 Britten Close Great Berry Langdon Hills Basildon Essex SS16 6TB |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | Langdon Hills |
| Built Up Area | Basildon |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £85,208 |
| Gross Profit | £44,957 |
| Net Worth | -£1,668 |
| Current Liabilities | £15,962 |
Accounts
| Latest Accounts | 31 October 2002 (21 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 18 January 2005 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 1 December 2003 | Total exemption full accounts made up to 31 October 2002 (11 pages) |
| 3 September 2003 | Director resigned (1 page) |
| 3 September 2003 | New director appointed (2 pages) |
| 4 December 2002 | Return made up to 07/10/02; full list of members
|
| 4 December 2002 | Total exemption full accounts made up to 31 October 2001 (11 pages) |
| 22 October 2001 | New secretary appointed (2 pages) |
| 22 October 2001 | Secretary resigned (1 page) |
| 22 October 2001 | Director resigned (1 page) |
| 22 October 2001 | New director appointed (2 pages) |
| 4 September 2001 | Total exemption full accounts made up to 31 October 2000 (12 pages) |
| 10 December 2000 | Return made up to 07/10/00; full list of members (6 pages) |
| 6 September 2000 | Return made up to 07/10/99; full list of members (6 pages) |
| 4 September 2000 | Full accounts made up to 31 October 1999 (11 pages) |
| 11 August 1999 | Full accounts made up to 31 October 1998 (10 pages) |
| 18 May 1999 | Compulsory strike-off action has been discontinued (1 page) |
| 18 May 1999 | Return made up to 07/10/98; full list of members (6 pages) |
| 30 March 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 20 November 1997 | New secretary appointed (2 pages) |
| 6 November 1997 | Secretary resigned (1 page) |
| 6 November 1997 | New director appointed (2 pages) |
| 6 November 1997 | Resolutions
|
| 6 November 1997 | Registered office changed on 06/11/97 from: burlington house 40 burlington rise, east barnet hertfordshire EN4 8NN (1 page) |
| 6 November 1997 | Director resigned (1 page) |
| 20 October 1997 | Resolutions
|
| 7 October 1997 | Incorporation (12 pages) |