| Company Name | Sphere Business Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03827827 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 1999(24 years, 8 months ago) |
| Dissolution Date | 2 September 2003 (20 years, 7 months ago) |
| Previous Name | Sphere Capital Group Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Robert James Denham |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 1999(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 14 Bellevue Road Billericay Essex CM12 9HB |
| Secretary Name | Mr Matthew John Denham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2001(1 year, 5 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 02 September 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Heathside Close Esher Surrey KT10 9TE |
| Secretary Name | Brian Joseph Denham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 134 Kennel Lane Great Burstead Essex CM11 2SU |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Hamlet House 366-368 London Road Westcliff On Sea Essex SS0 7HZ |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Current Liabilities | £300 |
Accounts
| Latest Accounts | 31 March 2001 (23 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 2 September 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 May 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 10 April 2003 | Application for striking-off (1 page) |
| 2 January 2003 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 11 September 2002 | Secretary's particulars changed (1 page) |
| 24 August 2001 | Return made up to 13/08/01; full list of members (5 pages) |
| 29 January 2001 | New secretary appointed (2 pages) |
| 29 January 2001 | Secretary resigned (1 page) |
| 28 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 25 September 2000 | Registered office changed on 25/09/00 from: international financial centre 25 old broad street london EC2N 1HN (1 page) |
| 8 September 2000 | Return made up to 13/08/00; full list of members (6 pages) |
| 1 December 1999 | Registered office changed on 01/12/99 from: hamlet house 366/368 london road westcliff on sea essex SS0 7HZ (1 page) |
| 1 December 1999 | Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page) |
| 1 December 1999 | Ad 22/11/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 11 October 1999 | New director appointed (2 pages) |
| 4 October 1999 | New secretary appointed (2 pages) |
| 4 October 1999 | Director resigned (1 page) |
| 4 October 1999 | Secretary resigned (1 page) |
| 13 August 1999 | Incorporation (15 pages) |