| Company Name | Spreyton Software Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03471017 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 1997(26 years, 5 months ago) |
| Dissolution Date | 29 December 2009 (14 years, 4 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 | Alan Robert Waddle |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 1997(same day as company formation) |
| Role | Computer Consultant |
| Correspondence Address | 1 Lingmell Road West Derby Liverpool L12 5JL |
| Secretary Name | Rachael Waddle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2000(2 years, 11 months after company formation) |
| Appointment Duration | 9 years, 2 months (closed 29 December 2009) |
| Role | Company Director |
| Correspondence Address | 1 Lingmell Road West Derby Liverpool L12 5JL |
| Director Name | Carla Jean Waddle |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 1997(same day as company formation) |
| Role | Student |
| Correspondence Address | 1 Lingmell Road West Derby Liverpool L12 5JL |
| Secretary Name | Carla Jean Waddle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 1997(same day as company formation) |
| Role | Student |
| Correspondence Address | 1 Spreyton Close West Derby Liverpool L12 0RX |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 25 November 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 | 25 November 1997(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 44 Southchurch Road Southend On Sea Essex SS1 2LZ |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 30 November 2007 (16 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 29 December 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 7 September 2009 | Application for striking-off (1 page) |
| 18 December 2008 | Return made up to 25/11/08; full list of members (3 pages) |
| 1 February 2008 | Total exemption full accounts made up to 30 November 2007 (11 pages) |
| 21 December 2007 | Return made up to 25/11/07; full list of members (2 pages) |
| 5 April 2007 | Total exemption full accounts made up to 30 November 2006 (11 pages) |
| 5 January 2007 | Return made up to 25/11/06; full list of members (3 pages) |
| 6 April 2006 | Total exemption full accounts made up to 30 November 2005 (11 pages) |
| 20 December 2005 | Return made up to 25/11/05; full list of members (2 pages) |
| 21 March 2005 | Total exemption full accounts made up to 30 November 2004 (11 pages) |
| 17 December 2004 | Return made up to 25/11/04; full list of members (6 pages) |
| 10 February 2004 | Total exemption full accounts made up to 30 November 2003 (11 pages) |
| 12 December 2003 | Return made up to 25/11/03; full list of members (6 pages) |
| 28 January 2003 | Total exemption full accounts made up to 30 November 2002 (11 pages) |
| 8 December 2002 | Return made up to 25/11/02; full list of members
|
| 17 July 2002 | Total exemption full accounts made up to 30 November 2001 (8 pages) |
| 11 December 2001 | Return made up to 25/11/01; full list of members
|
| 11 April 2001 | Full accounts made up to 30 November 2000 (8 pages) |
| 4 December 2000 | Return made up to 25/11/00; full list of members (6 pages) |
| 27 October 2000 | Secretary resigned (1 page) |
| 27 October 2000 | New secretary appointed (2 pages) |
| 6 July 2000 | Accounting reference date extended from 31/03/00 to 30/11/00 (1 page) |
| 25 May 2000 | Registered office changed on 25/05/00 from: 1ST floor chichester house 45 chichester road southend essex SS1 2JU (1 page) |
| 14 March 2000 | Accounting reference date shortened from 30/11/00 to 31/03/00 (1 page) |
| 7 March 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 24 December 1999 | Return made up to 25/11/99; full list of members (6 pages) |
| 8 October 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 15 December 1998 | Return made up to 25/11/98; full list of members (6 pages) |
| 2 June 1998 | Registered office changed on 02/06/98 from: 50 southchurch road southend SS1 2LZ (1 page) |
| 15 December 1997 | Ad 26/11/97--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 10 December 1997 | Secretary resigned (1 page) |
| 10 December 1997 | New secretary appointed;new director appointed (2 pages) |
| 10 December 1997 | Director resigned (1 page) |
| 10 December 1997 | Registered office changed on 10/12/97 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 10 December 1997 | New director appointed (2 pages) |
| 25 November 1997 | Incorporation (21 pages) |