Company NameSpidy Lodge Construction Ltd
Company StatusDissolved
Company Number05656399
CategoryPrivate Limited Company
Incorporation Date16 December 2005(18 years, 4 months ago)
Dissolution Date21 January 2014 (10 years, 3 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameEsq John Spidy
Date of BirthApril 1976 (Born 48 years ago)
NationalityEnglish
StatusClosed
Appointed16 December 2005(same day as company formation)
RoleCo Director
Country of ResidenceEngland
Correspondence AddressCypress Cottage
Colchester Road Ardleigh
Colchester
Essex
CO7 7NP
Director NameMrs Julie Spidy-Lodge
Date of BirthApril 1956 (Born 68 years ago)
NationalityEnglish
StatusClosed
Appointed16 December 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCypress Cottage Cypress Cottage
Colchester Road Ardleigh
Colchester
Essex
CO7 7NP
Secretary NameMrs Julie Spidy-Lodge
NationalityEnglish
StatusClosed
Appointed16 December 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCypress Cottage Cypress Cottage
Colchester Road Ardleigh
Colchester
Essex
CO7 7NP
Director NameMr George Pearce
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityEnglish
StatusResigned
Appointed16 December 2005(same day as company formation)
RoleChartered Accountancy
Country of ResidenceEngland
Correspondence AddressThe Forge
Langham
Colchester
Essex
CO4 5PX
Secretary NameMrs Sarah Pearce
NationalityEnglish
StatusResigned
Appointed16 December 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Forge
Langham
Colchester
Essex
CO4 5PX

Location

Registered AddressThe Forge
Langham
Colchester
Essex
CO4 5PX
RegionEast of England
ConstituencyHarwich and North Essex
CountyEssex
ParishLangham
WardRural North
Address MatchesOver 80 other UK companies use this postal address

Shareholders

1 at £1John Spidy
50.00%
Ordinary
1 at £1Julie Spidy-lodge
50.00%
Ordinary

Financials

Year2014
Net Worth-£415
Cash£631
Current Liabilities£2,346

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

21 January 2014Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2014Final Gazette dissolved via voluntary strike-off (1 page)
8 October 2013First Gazette notice for voluntary strike-off (1 page)
8 October 2013First Gazette notice for voluntary strike-off (1 page)
30 September 2013Application to strike the company off the register (3 pages)
30 September 2013Application to strike the company off the register (3 pages)
8 January 2013Annual return made up to 16 December 2012 with a full list of shareholders
Statement of capital on 2013-01-08
  • GBP 2
(5 pages)
8 January 2013Annual return made up to 16 December 2012 with a full list of shareholders
Statement of capital on 2013-01-08
  • GBP 2
(5 pages)
1 August 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
1 August 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 December 2011Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
28 December 2011Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
5 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
25 February 2011Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
25 February 2011Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
1 March 2010Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
1 March 2010Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
1 March 2010Director's details changed for Esq John Spidy on 1 October 2009 (2 pages)
1 March 2010Director's details changed for Julie Spidy-Lodge on 1 October 2009 (2 pages)
1 March 2010Director's details changed for Julie Spidy-Lodge on 1 October 2009 (2 pages)
1 March 2010Director's details changed for Esq John Spidy on 1 October 2009 (2 pages)
1 March 2010Director's details changed for Julie Spidy-Lodge on 1 October 2009 (2 pages)
1 March 2010Director's details changed for Esq John Spidy on 1 October 2009 (2 pages)
4 November 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
4 November 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
16 February 2009Return made up to 16/12/08; full list of members (4 pages)
16 February 2009Return made up to 16/12/08; full list of members (4 pages)
16 February 2009Director and secretary's change of particulars / julie spidy / 01/01/2008 (2 pages)
16 February 2009Director and Secretary's Change of Particulars / julie spidy / 01/01/2008 / Surname was: spidy, now: spidy-lodge; HouseName/Number was: , now: cypress cottage (2 pages)
31 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
31 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
25 February 2008Return made up to 16/12/07; full list of members (4 pages)
25 February 2008Return made up to 16/12/07; full list of members (4 pages)
16 October 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
16 October 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
29 January 2007Return made up to 16/12/06; full list of members (3 pages)
29 January 2007Return made up to 16/12/06; full list of members (3 pages)
8 August 2006New director appointed (2 pages)
8 August 2006Director resigned (1 page)
8 August 2006New secretary appointed;new director appointed (2 pages)
8 August 2006New director appointed (2 pages)
8 August 2006Secretary resigned (1 page)
8 August 2006Director resigned (1 page)
8 August 2006New secretary appointed;new director appointed (2 pages)
8 August 2006Secretary resigned (1 page)
16 December 2005Incorporation (12 pages)
16 December 2005Incorporation (12 pages)