| Company Name | Spot On Screen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03823671 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 1999(24 years, 8 months ago) |
| Dissolution Date | 9 September 2014 (9 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Dave Floyd |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 1999(2 months after company formation) |
| Appointment Duration | 14 years, 11 months (closed 09 September 2014) |
| Role | Company Director |
| Correspondence Address | 3 Louis Close Rayleigh Essex SS6 9GG |
| Director Name | Steve Wells |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 1999(2 months after company formation) |
| Appointment Duration | 14 years, 11 months (closed 09 September 2014) |
| Role | Company Director |
| Correspondence Address | 71 Shalford Road Rayne Braintree Essex CM77 6BY |
| Secretary Name | Steve Wells |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 1999(2 months after company formation) |
| Appointment Duration | 14 years, 11 months (closed 09 September 2014) |
| Role | Company Director |
| Correspondence Address | 71 Shalford Road Rayne Braintree Essex CM77 6BY |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 11 August 1999(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 | 11 August 1999(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 | 11 August 1999(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | Monometer House Rectory Grove Leigh-On-Sea Essex SS9 2HN |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dave Floyd 33.33% Ordinary |
|---|---|
| 1 at £1 | Kyson Developments LTD 33.33% Ordinary |
| 1 at £1 | Steve Wells 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,514 |
| Cash | £37,689 |
| Current Liabilities | £75,662 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 9 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 20 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 May 2014 | Application to strike the company off the register (3 pages) |
| 7 May 2014 | Application to strike the company off the register (3 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 16 September 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 8 July 2013 | Previous accounting period extended from 31 October 2012 to 31 March 2013 (1 page) |
| 8 July 2013 | Previous accounting period extended from 31 October 2012 to 31 March 2013 (1 page) |
| 14 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (5 pages) |
| 14 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (5 pages) |
| 25 July 2012 | Director's details changed for Steve Wells on 15 December 2011 (2 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 25 July 2012 | Secretary's details changed for Steve Wells on 15 December 2011 (2 pages) |
| 25 July 2012 | Secretary's details changed for Steve Wells on 15 December 2011 (2 pages) |
| 25 July 2012 | Director's details changed for Steve Wells on 15 December 2011 (2 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 16 August 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (5 pages) |
| 16 August 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (5 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 13 August 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (5 pages) |
| 13 August 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (5 pages) |
| 6 August 2010 | Total exemption full accounts made up to 31 October 2009 (13 pages) |
| 6 August 2010 | Total exemption full accounts made up to 31 October 2009 (13 pages) |
| 20 September 2009 | Total exemption full accounts made up to 31 October 2008 (13 pages) |
| 20 September 2009 | Total exemption full accounts made up to 31 October 2008 (13 pages) |
| 17 September 2009 | Return made up to 11/08/09; full list of members (3 pages) |
| 17 September 2009 | Return made up to 11/08/09; full list of members (3 pages) |
| 17 September 2009 | Registered office changed on 17/09/2009 from dickens house guithavon street witham essex CM8 1BJ (1 page) |
| 17 September 2009 | Registered office changed on 17/09/2009 from dickens house guithavon street witham essex CM8 1BJ (1 page) |
| 12 September 2008 | Return made up to 11/08/08; no change of members (3 pages) |
| 12 September 2008 | Return made up to 11/08/08; no change of members (3 pages) |
| 19 March 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 19 March 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 20 September 2007 | Return made up to 11/08/07; no change of members (7 pages) |
| 20 September 2007 | Return made up to 11/08/07; no change of members (7 pages) |
| 24 July 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 24 July 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 5 September 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 5 September 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 30 August 2006 | Return made up to 11/08/06; full list of members
|
| 30 August 2006 | Return made up to 11/08/06; full list of members
|
| 16 August 2005 | Return made up to 11/08/05; full list of members (7 pages) |
| 16 August 2005 | Return made up to 11/08/05; full list of members (7 pages) |
| 15 August 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 15 August 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 22 September 2004 | Return made up to 11/08/04; full list of members (8 pages) |
| 22 September 2004 | Return made up to 11/08/04; full list of members (8 pages) |
| 7 July 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 7 July 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 2 September 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 2 September 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 26 August 2003 | Return made up to 11/08/03; full list of members (7 pages) |
| 26 August 2003 | Return made up to 11/08/03; full list of members (7 pages) |
| 17 September 2002 | Director's particulars changed (1 page) |
| 17 September 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 September 2002 | Return made up to 11/08/02; full list of members
|
| 17 September 2002 | Return made up to 11/08/02; full list of members
|
| 17 September 2002 | Director's particulars changed (1 page) |
| 17 September 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 June 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 29 June 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 24 August 2001 | Return made up to 11/08/01; full list of members (6 pages) |
| 24 August 2001 | Return made up to 11/08/01; full list of members (6 pages) |
| 13 June 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 13 June 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 17 August 2000 | Return made up to 11/08/00; full list of members (6 pages) |
| 17 August 2000 | Return made up to 11/08/00; full list of members (6 pages) |
| 10 August 2000 | Ad 11/01/00--------- £ si 4@1=4 £ ic 2/6 (2 pages) |
| 10 August 2000 | Ad 11/01/00--------- £ si 4@1=4 £ ic 2/6 (2 pages) |
| 1 February 2000 | Particulars of mortgage/charge (11 pages) |
| 1 February 2000 | Particulars of mortgage/charge (11 pages) |
| 13 December 1999 | Accounting reference date extended from 31/08/00 to 31/10/00 (1 page) |
| 13 December 1999 | Accounting reference date extended from 31/08/00 to 31/10/00 (1 page) |
| 2 November 1999 | Registered office changed on 02/11/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 2 November 1999 | New secretary appointed;new director appointed (2 pages) |
| 2 November 1999 | New secretary appointed;new director appointed (2 pages) |
| 2 November 1999 | Director resigned (1 page) |
| 2 November 1999 | Director resigned (1 page) |
| 2 November 1999 | New director appointed (2 pages) |
| 2 November 1999 | New director appointed (2 pages) |
| 2 November 1999 | Registered office changed on 02/11/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 2 November 1999 | Secretary resigned;director resigned (1 page) |
| 2 November 1999 | Secretary resigned;director resigned (1 page) |
| 11 August 1999 | Incorporation (18 pages) |
| 11 August 1999 | Incorporation (18 pages) |