| Company Name | S. Eve Spears Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04127570 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2000(23 years, 4 months ago) |
| Dissolution Date | 10 July 2007 (16 years, 9 months ago) |
| Previous Name | Purdey Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Samantha Evelyn Spears |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2000(same day as company formation) |
| Role | Computer Consultant |
| Correspondence Address | Flat 1 9 Millenium Drive London E14 3GH |
| Secretary Name | Paul Cornhill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 1 9 Millenium Drive London E14 3GH |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 204c High Street Ongar Essex CM5 9JJ |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Ongar |
| Ward | Chipping Ongar, Greensted and Marden Ash |
| Built Up Area | Chipping Ongar |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 10 July 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 March 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 15 February 2007 | Application for striking-off (1 page) |
| 16 November 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 19 January 2006 | Return made up to 19/12/05; full list of members (6 pages) |
| 13 December 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 20 April 2005 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 24 March 2005 | Return made up to 19/12/03; full list of members (6 pages) |
| 30 December 2004 | Return made up to 19/12/04; full list of members
|
| 28 September 2004 | Registered office changed on 28/09/04 from: 56A ferry street docklands london E14 3DT (1 page) |
| 21 September 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 16 September 2004 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 1 June 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 14 July 2003 | Return made up to 19/12/02; full list of members
|
| 12 February 2003 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 24 June 2002 | Registered office changed on 24/06/02 from: 12 hows mead northweald epping essex CM16 6HB (1 page) |
| 13 February 2002 | Return made up to 19/12/01; full list of members
|
| 30 November 2001 | Registered office changed on 30/11/01 from: flat 25 6 millennium drive isle of dogs E14 3GF (1 page) |
| 29 December 2000 | Secretary resigned (1 page) |
| 29 December 2000 | Director resigned (1 page) |
| 29 December 2000 | New secretary appointed (2 pages) |
| 29 December 2000 | New director appointed (2 pages) |
| 19 December 2000 | Incorporation (15 pages) |