SPAN MARKETING LIMITED

Key Data

Status

Dissolved

Company No.

00708244

Incorporation date

16/11/1961

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/11/1961)

15/02/2011

Final Gazette dissolved via voluntary strike-off

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02/11/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/10/2010

Application to strike the company off the register

View PDF (3 pages)

30/11/2009

Total exemption full accounts made up to 2009-06-30

View PDF (9 pages)

24/11/2009

Annual return made up to 2009-10-17 with full list of shareholders

View PDF (6 pages)

24/11/2009

Director's details changed for Kenneth Wishart Paterson-Brown on 2009-11-24

View PDF (2 pages)

24/11/2009

Director's details changed for Andrew Michael Campbell on 2009-10-17

View PDF (2 pages)

10/12/2008

Total exemption full accounts made up to 2008-06-30

View PDF (10 pages)

08/12/2008

Return made up to 17/10/08; full list of members

View PDF (4 pages)

11/09/2008

Appointment Terminated Director george wishart

View PDF (1 pages)

11/09/2008

Director appointed kenneth wishart paterson-brown

View PDF (2 pages)

05/11/2007

Total exemption full accounts made up to 2007-06-30

View PDF (10 pages)

29/10/2007

Return made up to 17/10/07; full list of members

View PDF (3 pages)

12/12/2006

Total exemption full accounts made up to 2006-06-30

View PDF (10 pages)

22/11/2006

Return made up to 17/10/06; full list of members

View PDF (3 pages)

26/01/2006

Return made up to 17/10/05; full list of members

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26/01/2006

Location of debenture register

View PDF (1 pages)

17/10/2005

Total exemption full accounts made up to 2005-06-30

View PDF (10 pages)

16/12/2004

Total exemption full accounts made up to 2004-06-30

View PDF (11 pages)

25/10/2004

Return made up to 17/10/04; full list of members

View PDF (8 pages)

25/10/2004

Location of register of members address changed

View PDF (0 pages)

22/03/2004

Director resigned

View PDF (1 pages)

10/02/2004

New secretary appointed

View PDF (2 pages)

10/02/2004

Secretary resigned;director resigned

View PDF (1 pages)

07/11/2003

Total exemption full accounts made up to 2003-06-30

View PDF (12 pages)

01/11/2003

Return made up to 17/10/03; full list of members

View PDF (9 pages)

12/11/2002

Total exemption full accounts made up to 2002-06-30

View PDF (12 pages)

24/10/2002

Return made up to 17/10/02; full list of members

View PDF (9 pages)

24/10/2002

Location of register of members address changed

View PDF (0 pages)

18/01/2002

Total exemption full accounts made up to 2001-06-30

View PDF (12 pages)

24/10/2001

Return made up to 17/10/01; full list of members

View PDF (8 pages)

24/10/2001

Location of register of members address changed

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27/10/2000

Return made up to 17/10/00; full list of members

View PDF (8 pages)

27/10/2000

Director's particulars changed

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19/10/2000

Full accounts made up to 2000-06-30

View PDF (12 pages)

28/04/2000

Director resigned

View PDF (1 pages)

28/04/2000

Director resigned

View PDF (1 pages)

28/04/2000

Director resigned

View PDF (1 pages)

28/04/2000

New director appointed

View PDF (2 pages)

28/04/2000

New director appointed

View PDF (2 pages)

05/04/2000

Director resigned

View PDF (1 pages)

19/12/1999

New director appointed

View PDF (2 pages)

08/11/1999

Director resigned

View PDF (1 pages)

26/10/1999

Full accounts made up to 1999-06-30

View PDF (12 pages)

21/10/1999

Return made up to 17/10/99; full list of members

View PDF (9 pages)

21/10/1999

Director's particulars changed

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19/03/1999

Full accounts made up to 1998-06-30

View PDF (10 pages)

06/11/1998

Return made up to 17/10/98; no change of members

View PDF (6 pages)

18/12/1997

Full accounts made up to 1997-06-30

View PDF (10 pages)

07/11/1997

Return made up to 17/10/97; full list of members

View PDF (7 pages)

09/04/1997

Full accounts made up to 1996-06-30

View PDF (9 pages)

05/11/1996

Return made up to 17/10/96; change of members

View PDF (8 pages)

30/07/1996

New director appointed

View PDF (2 pages)

30/07/1996

Ad 01/07/96--------- £ si 1000@1=1000 £ ic 4000/5000

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22/11/1995

Return made up to 17/10/95; full list of members

View PDF (8 pages)

22/11/1995

Director's particulars changed

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09/10/1995

Accounts for a small company made up to 1995-06-30

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (36 pages)

09/11/1994

Return made up to 17/10/94; no change of members

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09/11/1994

Location of register of members address changed

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27/09/1994

Director resigned

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26/09/1994

Accounts for a small company made up to 1994-06-30

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01/09/1994

Director resigned

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20/07/1994

Registered office changed on 20/07/94 from: 1ST floor ,warwick house 737 warwick rd solihull west midlands B91 3DG

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04/05/1994

Director resigned;new director appointed

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15/11/1993

Return made up to 17/10/93; no change of members

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15/11/1993

Director's particulars changed

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13/10/1993

Full accounts made up to 1993-06-30

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28/10/1992

Full accounts made up to 1992-06-30

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15/10/1992

Return made up to 17/10/92; full list of members

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15/10/1992

Registered office changed on 15/10/92

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13/12/1991

Return made up to 17/10/91; no change of members

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05/11/1991

Full accounts made up to 1991-06-30

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13/11/1990

Return made up to 17/10/90; full list of members

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23/10/1990

Full accounts made up to 1990-06-30

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06/11/1989

Full accounts made up to 1989-06-30

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06/11/1989

Return made up to 25/10/89; full list of members

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30/11/1988

Full accounts made up to 1988-06-30

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30/11/1988

Return made up to 19/10/88; full list of members

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30/10/1987

Full accounts made up to 1987-06-30

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30/10/1987

Return made up to 21/10/87; full list of members

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16/09/1987

Notice of resolution removing auditor

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10/01/1987

New director appointed

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04/11/1986

Full accounts made up to 1986-06-30

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04/11/1986

Return made up to 22/10/86; full list of members

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16/11/1961

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2009

Last change occurred

30/06/2009

Accounts

Last made up date

30/06/2009

Next account date

30/06/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Campbell, Andrew Michael	Director	01/11/1999 - Present	13
Campbell, Andrew Michael	Secretary	31/01/2004 - Present	-
Paterson-Brown, Kenneth Wishart	Director	01/09/2008 - Present	8
Laughlin, Maurice Edwin	Director	01/07/1996 - 01/11/1999	1
Wishart, George Brian Hood	Director	13/04/2000 - 01/09/2008	1

Persons with Significant Control

No PSC data available.

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Description

About SPAN MARKETING LIMITED

SPAN MARKETING LIMITED is an(a) Dissolved company incorporated on 16/11/1961 with the registered office located at Drayton Court, Drayton Road, Solihull, West Midlands B90 4NG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SPAN MARKETING LIMITED?

SPAN MARKETING LIMITED is currently Dissolved. It was registered on 16/11/1961 and dissolved on 15/02/2011.

Where is SPAN MARKETING LIMITED located?

SPAN MARKETING LIMITED is registered at Drayton Court, Drayton Road, Solihull, West Midlands B90 4NG.

What does SPAN MARKETING LIMITED do?

SPAN MARKETING LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SPAN MARKETING LIMITED?

The latest filing was on 15/02/2011: Final Gazette dissolved via voluntary strike-off.