SPANHEIGHTS LIMITED

Key Data

Status

Dissolved

Company No.

02829903

Incorporation date

23/06/1993

Size

Total Exemption Full

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 23/06/1993)

28/06/2010

Final Gazette dissolved following liquidation

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28/03/2010

Return of final meeting in a creditors' voluntary winding up

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18/03/2010

Liquidators' statement of receipts and payments to 2010-02-19

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22/02/2010

Liquidators' statement of receipts and payments to 2009-08-19

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13/03/2009

Liquidators' statement of receipts and payments to 2009-02-19

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02/09/2008

Liquidators' statement of receipts and payments to 2008-08-19

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05/03/2008

Liquidators' statement of receipts and payments to 2008-08-19

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10/09/2007

Liquidators' statement of receipts and payments

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11/03/2007

Liquidators' statement of receipts and payments

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11/09/2006

Liquidators' statement of receipts and payments

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26/02/2006

Liquidators' statement of receipts and payments

View PDF (7 pages)

14/09/2005

Liquidators' statement of receipts and payments

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07/03/2005

Liquidators' statement of receipts and payments

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23/01/2005

Miscellaneous

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20/01/2005

Miscellaneous

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16/01/2005

Notice of ceasing to act as a voluntary liquidator

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16/01/2005

Appointment of a voluntary liquidator

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25/08/2004

Liquidators' statement of receipts and payments

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25/02/2004

Liquidators' statement of receipts and payments

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28/08/2003

Liquidators' statement of receipts and payments

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03/03/2003

Liquidators' statement of receipts and payments

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12/03/2002

Statement of affairs

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12/03/2002

Appointment of a voluntary liquidator

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28/02/2002

Resolutions

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28/02/2002

Appointment of a voluntary liquidator

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25/02/2002

Registered office changed on 26/02/02 from: 25 harley street london W1G 9BR

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24/02/2002

Registered office changed on 25/02/02 from: 643 watford way apex corner mill hill london, NW7 3JR

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17/02/2002

Location of register of members

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19/07/2001

Return made up to 24/06/01; full list of members

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01/10/2000

Accounts for a small company made up to 2000-06-30

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25/06/2000

Return made up to 24/06/00; full list of members

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25/06/2000

Director's particulars changed

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22/01/2000

Ad 30/06/99--------- £ si 10000@1=10000 £ ic 2/10002

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22/01/2000

Resolutions

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22/01/2000

Accounts for a small company made up to 1999-06-30

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26/07/1999

Director's particulars changed

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26/07/1999

Secretary's particulars changed

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05/07/1999

New director appointed

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21/06/1999

Return made up to 24/06/99; no change of members

View PDF (4 pages)

24/05/1999

Accounts for a small company made up to 1998-06-30

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03/05/1999

Accounts for a small company made up to 1997-06-30

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05/07/1998

Return made up to 24/06/98; no change of members

View PDF (4 pages)

05/07/1998

Secretary's particulars changed

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06/05/1998

Accounts for a small company made up to 1996-06-30

View PDF (7 pages)

02/07/1997

Return made up to 24/06/97; full list of members

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02/07/1997

Secretary's particulars changed;director's particulars changed

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28/07/1996

Return made up to 24/06/96; no change of members

View PDF (4 pages)

06/06/1996

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

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22/04/1996

Secretary's particulars changed

View PDF (1 pages)

22/04/1996

Director's particulars changed

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30/10/1995

Particulars of mortgage/charge

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14/08/1995

Return made up to 24/06/95; no change of members

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08/02/1995

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

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31/12/1994

A selection of documents registered before 1 January 1995

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26/07/1994

Return made up to 24/06/94; full list of members

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26/07/1994

Director resigned

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11/04/1994

Resolutions

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11/04/1994

Resolutions

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11/04/1994

Resolutions

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02/09/1993

Particulars of mortgage/charge

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11/07/1993

Registered office changed on 12/07/93 from: 13/17,new burlington place london W1X 2JP

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04/07/1993

Memorandum and Articles of Association

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04/07/1993

Resolutions

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01/07/1993

Registered office changed on 02/07/93 from: 49 green lanes london N16 9BU

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01/07/1993

Secretary resigned;new secretary appointed

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01/07/1993

Director resigned;new director appointed

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23/06/1993

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Total Exemption Full

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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
NOTEHOLD LIMITED	Nominee Secretary	24/06/1993 - 28/06/1993	683
Mcgovern, Joanne Fay	Secretary	28/06/1993 - Present	1
Parsons, Russell Laurence	Director	01/07/1999 - Present	1
NOTEHURST LIMITED	Nominee Director	24/06/1993 - 28/06/1993	360
Mcgovern, Jonathan Paul	Director	28/06/1993 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About SPANHEIGHTS LIMITED

SPANHEIGHTS LIMITED is an(a) Dissolved company incorporated on 23/06/1993 with the registered office located at 66 Wigmore Street, London, W1U 2HQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of SPANHEIGHTS LIMITED?

SPANHEIGHTS LIMITED is currently Dissolved. It was registered on 23/06/1993 and dissolved on 28/06/2010.

Where is SPANHEIGHTS LIMITED located?

SPANHEIGHTS LIMITED is registered at 66 Wigmore Street, London, W1U 2HQ.

What does SPANHEIGHTS LIMITED do?

SPANHEIGHTS LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for SPANHEIGHTS LIMITED?

The latest filing was on 28/06/2010: Final Gazette dissolved following liquidation.