THE SPAN CONSULTANCY LIMITED

Key Data

Status

Dissolved

Company No.

01284488

Incorporation date

02/11/1976

Size

Dormant

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/05/1986)

10/08/2010

Final Gazette dissolved via voluntary strike-off

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27/04/2010

First Gazette notice for voluntary strike-off

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20/04/2010

Application to strike the company off the register

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16/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

02/07/2009

Return made up to 23/06/09; full list of members

View PDF (4 pages)

16/04/2009

Appointment Terminated Director tsc resources LTD

View PDF (1 pages)

02/10/2008

Director appointed ms sara benita mccracken

View PDF (1 pages)

09/09/2008

Appointment Terminated Director tsc nominee LIMITED

View PDF (1 pages)

09/09/2008

Appointment Terminated Secretary tsc nominee LIMITED

View PDF (1 pages)

22/08/2008

Secretary appointed medeco developments LIMITED

View PDF (1 pages)

21/08/2008

Director appointed medeco developments LIMITED

View PDF (1 pages)

05/08/2008

Return made up to 23/06/08; full list of members

View PDF (4 pages)

12/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (1 pages)

10/06/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

12/07/2007

New secretary appointed

View PDF (2 pages)

05/07/2007

Return made up to 23/06/07; full list of members

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05/07/2007

Director's particulars changed

View PDF (1 pages)

05/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/06/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

07/08/2006

Director's particulars changed

View PDF (1 pages)

07/08/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/08/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/08/2006

Return made up to 23/06/06; full list of members

View PDF (2 pages)

25/07/2006

Registered office changed on 25/07/06 from: the triangle 5 hammersmith grove london W6 oqq

View PDF (1 pages)

23/06/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

22/08/2005

Return made up to 23/06/05; full list of members

View PDF (7 pages)

03/08/2005

Full accounts made up to 2005-01-02

View PDF (11 pages)

03/08/2004

Return made up to 23/06/04; full list of members

View PDF (7 pages)

03/08/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

06/07/2004

Full accounts made up to 2003-12-28

View PDF (11 pages)

15/10/2003

Full accounts made up to 2002-12-29

View PDF (12 pages)

19/09/2003

Registered office changed on 19/09/03 from: 33 regent street london SW1Y 4NB

View PDF (1 pages)

29/08/2003

Return made up to 23/06/03; full list of members

View PDF (7 pages)

29/08/2003

Location of register of members address changed

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27/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

16/08/2002

Auditor's resignation

View PDF (2 pages)

09/08/2002

Return made up to 23/06/02; full list of members

View PDF (7 pages)

25/10/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

31/07/2001

Return made up to 23/06/01; full list of members

View PDF (6 pages)

31/07/2001

Location of register of members address changed

View PDF (0 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

07/08/2000

Return made up to 23/06/00; full list of members

View PDF (6 pages)

14/07/2000

Director resigned

View PDF (1 pages)

06/07/2000

New director appointed

View PDF (2 pages)

28/03/2000

Secretary resigned;director resigned

View PDF (1 pages)

28/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

13/10/1999

Auditor's resignation

View PDF (1 pages)

01/09/1999

Secretary resigned

View PDF (1 pages)

01/09/1999

New secretary appointed

View PDF (2 pages)

24/08/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

13/07/1999

Return made up to 23/06/99; full list of members

View PDF (6 pages)

22/10/1998

Registered office changed on 22/10/98 from: piccadilly house 33 regent street london SW1Y 4NB

View PDF (1 pages)

23/09/1998

Auditor's resignation

View PDF (1 pages)

18/09/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

17/07/1998

Return made up to 23/06/98; bulk list available separately

View PDF (7 pages)

22/08/1997

Memorandum and Articles of Association

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11/08/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

01/07/1997

Return made up to 23/06/97; full list of members

View PDF (6 pages)

21/05/1997

Secretary's particulars changed

View PDF (1 pages)

25/02/1997

Secretary's particulars changed

View PDF (1 pages)

04/12/1996

Registered office changed on 04/12/96 from: victory house 7 selsdon way city harbour london E14 9GL

View PDF (1 pages)

02/10/1996

Resolutions

View PDF (7 pages)

29/07/1996

Location - directors service contracts and memoranda

View PDF (1 pages)

03/07/1996

Return made up to 23/06/96; no change of members

View PDF (5 pages)

03/07/1996

Location of register of members address changed

View PDF (0 pages)

03/07/1996

Location of debenture register address changed

View PDF (0 pages)

20/05/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

16/11/1995

Return made up to 30/11/95; no change of members

View PDF (5 pages)

16/11/1995

Location of register of members address changed

View PDF (0 pages)

16/11/1995

Location of debenture register address changed

View PDF (0 pages)

18/09/1995

New secretary appointed

View PDF (2 pages)

14/09/1995

Secretary resigned

View PDF (1 pages)

25/07/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

15/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (10 pages)

06/02/1995

Particulars of mortgage/charge

View PDF (3 pages)

01/02/1995

Return made up to 30/11/94; full list of members

View PDF (6 pages)

01/02/1995

Secretary resigned;director resigned

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01/02/1995

Location of register of members address changed

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01/02/1995

Location of debenture register address changed

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01/02/1995

New secretary appointed;new director appointed

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01/02/1995

New director appointed

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29/11/1994

Resolutions

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23/09/1994

Full accounts made up to 1993-12-31

View PDF (18 pages)

23/08/1994

Return made up to 30/11/93; full list of members

View PDF (8 pages)

03/08/1994

Ad 27/06/94--------- £ si 25@1=25 £ ic 100/125

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28/07/1994

Auditor's resignation

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28/07/1994

Registered office changed on 28/07/94 from: 43-44 great windmill street london W1V 7PA

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18/07/1994

Resolutions

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18/07/1994

Resolutions

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30/06/1994

Resolutions

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30/06/1994

Resolutions

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08/04/1994

Director resigned

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08/11/1993

Full accounts made up to 1993-01-02

View PDF (14 pages)

12/07/1993

Return made up to 30/11/92; no change of members

View PDF (6 pages)

13/04/1993

Director resigned

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09/03/1993

Particulars of mortgage/charge

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14/08/1992

Accounting reference date extended from 31/08 to 31/12

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13/12/1991

Return made up to 30/11/91; full list of members

View PDF (8 pages)

11/12/1991

New director appointed

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05/12/1991

Full accounts made up to 1991-08-31

View PDF (14 pages)

14/10/1991

Full accounts made up to 1990-08-31

View PDF (14 pages)

08/08/1991

Certificate of change of name

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06/08/1991

Return made up to 31/12/90; full list of members

View PDF (8 pages)

14/06/1990

Director resigned

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01/05/1990

Full accounts made up to 1989-09-01

View PDF (14 pages)

27/04/1990

Return made up to 31/12/89; full list of members

View PDF (6 pages)

27/04/1990

Return made up to 31/12/88; full list of members

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19/09/1989

Particulars of mortgage/charge

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01/08/1989

Full accounts made up to 1988-08-26

View PDF (14 pages)

27/07/1989

Particulars of mortgage/charge

View PDF (0 pages)

27/07/1989

Particulars of mortgage/charge

View PDF (0 pages)

27/07/1989

Particulars of mortgage/charge

View PDF (0 pages)

30/05/1989

New director appointed

View PDF (0 pages)

06/01/1989

Return made up to 31/12/87; full list of members

View PDF (5 pages)

01/12/1988

Declaration of satisfaction of mortgage/charge

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01/12/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/12/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/12/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/12/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/12/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/07/1988

Full accounts made up to 1987-08-24

View PDF (13 pages)

11/04/1988

Full accounts made up to 1986-08-24

View PDF (8 pages)

20/03/1987

Return made up to 31/12/86; full list of members

View PDF (4 pages)

13/10/1986

Accounts for a small company made up to 1985-08-23

View PDF (5 pages)

11/08/1986

Secretary resigned;new secretary appointed

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14/06/1986

Registered office changed on 14/06/86 from: 113 high st hampton hill middx TW12 1PF

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27/05/1986

Return made up to 31/12/84; full list of members

View PDF (4 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

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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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
MEDECO DEVELOPMENTS LIMITED	Corporate Secretary	18/08/2008 - Present	12
MEDECO DEVELOPMENTS LIMITED	Corporate Director	18/08/2008 - Present	12
Mccracken, Sara Benita Sophie	Secretary	29/06/2007 - Present	18
Pinder, John Richard	Director	25/07/1994 - 17/03/2000	28
Reeves, Anthony Henry	Director	25/07/1994 - 03/07/2000	57

Persons with Significant Control

No PSC data available.

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Description

About THE SPAN CONSULTANCY LIMITED

THE SPAN CONSULTANCY LIMITED is an(a) Dissolved company incorporated on 02/11/1976 with the registered office located at 71 Elstree Way, Borehamwood, Hertfordshire WD6 1WD. There are currently 4 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 THE SPAN CONSULTANCY LIMITED?

THE SPAN CONSULTANCY LIMITED is currently Dissolved. It was registered on 02/11/1976 and dissolved on 10/08/2010.

Where is THE SPAN CONSULTANCY LIMITED located?

THE SPAN CONSULTANCY LIMITED is registered at 71 Elstree Way, Borehamwood, Hertfordshire WD6 1WD.

What does THE SPAN CONSULTANCY LIMITED do?

THE SPAN CONSULTANCY LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for THE SPAN CONSULTANCY LIMITED?

The latest filing was on 10/08/2010: Final Gazette dissolved via voluntary strike-off.