| Company Name | Spherical Computing Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03799922 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 1999(24 years, 10 months ago) |
| Dissolution Date | 28 June 2005 (18 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
Directors
| Director Name | Jason Statham |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 1999(2 weeks, 4 days after company formation) |
| Appointment Duration | 5 years, 11 months (closed 28 June 2005) |
| Role | Computer Programmer |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 The Chase Newhall Old Harlow Essex CM17 9JA |
| Secretary Name | Julia Statham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 1999(2 weeks, 4 days after company formation) |
| Appointment Duration | 5 years, 11 months (closed 28 June 2005) |
| Role | Company Director |
| Correspondence Address | 28 The Chase Newhall Old Harlow Essex CM17 9JA |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 28 The Chase Newhall Old Harlow Essex CM17 9JA |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Ward | Old Harlow |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 13 January 2005 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 13 January |
Filing History
| 28 June 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 10 March 2005 | Total exemption small company accounts made up to 13 January 2005 (5 pages) |
| 1 February 2005 | Application for striking-off (1 page) |
| 1 February 2005 | Accounting reference date shortened from 31/07/05 to 13/01/05 (1 page) |
| 10 January 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 8 July 2004 | Return made up to 02/07/04; full list of members (6 pages) |
| 7 June 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 21 July 2003 | Return made up to 02/07/03; full list of members (6 pages) |
| 4 June 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 29 May 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 9 May 2002 | Secretary's particulars changed (1 page) |
| 9 May 2002 | Registered office changed on 09/05/02 from: 52 albert gardens harlow essex CM17 9QF (1 page) |
| 9 May 2002 | Director's particulars changed (1 page) |
| 19 July 2001 | Return made up to 02/07/01; full list of members
|
| 10 July 2001 | Total exemption small company accounts made up to 31 July 2000 (5 pages) |
| 2 August 2000 | Return made up to 02/07/00; full list of members (6 pages) |
| 10 August 1999 | New director appointed (2 pages) |
| 10 August 1999 | Registered office changed on 10/08/99 from: 52 albert gardens harlow essex CM17 9QF (1 page) |
| 10 August 1999 | New secretary appointed (2 pages) |
| 30 July 1999 | Director resigned (1 page) |
| 30 July 1999 | Secretary resigned (1 page) |
| 27 July 1999 | Registered office changed on 27/07/99 from: 39A leicester road salford lancashire M7 4AS (1 page) |
| 2 July 1999 | Incorporation (12 pages) |