Spiracle Data Systems Limited

Company Name	Spiracle Data Systems Limited
Company Status	Dissolved
Company Number	02825349
Category	Private Limited Company
Incorporation Date	9 June 1993(30 years, 10 months ago)
Dissolution Date	4 June 2019 (4 years, 10 months ago)
Previous Name	Market Ability Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Christopher Gareth Vass
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2013(20 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (closed 04 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Amberley House Slab Lane Woodfalls Salisbury SP5 2NF

Director Name	Mr Peter John Dowling
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1993(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	Abbots Well Abbotswell Road Frogham Fordingbridge Hampshire SP6 2JD

Secretary Name	Mrs Sally Diana Dowling
Nationality	British
Status	Resigned
Appointed	09 June 1993(same day as company formation)
Role	Company Director
Correspondence Address	Abbots Well Abbotswell Road Frogham Fordingbridge Hampshire SP6 2JD

Director Name	Ms Catherine Cornwell
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(6 years after company formation)
Appointment Duration	1 year, 2 months (resigned 06 September 2000)
Role	Sales
Correspondence Address	Chicklade Cottage Chicklade Hindon Salisbury SP3 5ST

Director Name	Michael Getman
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(6 years after company formation)
Appointment Duration	14 years, 1 month (resigned 31 July 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	4 Cambrai Avenue Warrington Cheshire WA4 6QU

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	09 June 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	09 June 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	09 June 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	spiracle-data.net
Email address	[email protected]
Telephone	020 32873234
Telephone region	London

Location

Registered Address	Unit 5 Millfield Industrial Estate Wheldrake York North Yorkshire YO19 6NA
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Wheldrake
Ward	Wheldrake
Built Up Area	Wheldrake

Shareholders

1.8m at £0.02	Rather LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£25,359
Cash	£235
Current Liabilities	£31,102

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

4 June 2019	Final Gazette dissolved via compulsory strike-off (1 page)
11 July 2018	Compulsory strike-off action has been suspended (1 page)
5 June 2018	First Gazette notice for compulsory strike-off (1 page)
29 September 2017	Registered office address changed from Amberley House Slab Lane Woodfalls Salisbury SP5 2NF to Unit 5 Millfield Industrial Estate Wheldrake York North Yorkshire YO19 6NA on 29 September 2017 (1 page)
29 September 2017	Registered office address changed from Amberley House Slab Lane Woodfalls Salisbury SP5 2NF to Unit 5 Millfield Industrial Estate Wheldrake York North Yorkshire YO19 6NA on 29 September 2017 (1 page)
22 June 2017	Confirmation statement made on 9 June 2017 with updates (4 pages)
22 June 2017	Confirmation statement made on 9 June 2017 with updates (4 pages)
30 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
30 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
5 July 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 44,502 (6 pages)
5 July 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 44,502 (6 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
24 November 2015	Termination of appointment of Peter John Dowling as a director on 10 November 2015 (1 page)
24 November 2015	Termination of appointment of Peter John Dowling as a director on 10 November 2015 (1 page)
4 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-04 GBP 44,502 (4 pages)
4 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-04 GBP 44,502 (4 pages)
4 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-04 GBP 44,502 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
7 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 44,502 (4 pages)
7 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 44,502 (4 pages)
22 August 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
22 August 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
1 August 2013	Termination of appointment of Sally Dowling as a secretary (1 page)
1 August 2013	Registered office address changed from Abbots Well Abbotswell Road Frogham Fordingbridge Hampshire SP6 2JD United Kingdom on 1 August 2013 (1 page)
1 August 2013	Termination of appointment of Michael Getman as a director (1 page)
1 August 2013	Termination of appointment of Sally Dowling as a secretary (1 page)
1 August 2013	Termination of appointment of Michael Getman as a director (1 page)
1 August 2013	Appointment of Mr Christopher Gareth Vass as a director (2 pages)
1 August 2013	Registered office address changed from Abbots Well Abbotswell Road Frogham Fordingbridge Hampshire SP6 2JD United Kingdom on 1 August 2013 (1 page)
1 August 2013	Registered office address changed from Abbots Well Abbotswell Road Frogham Fordingbridge Hampshire SP6 2JD United Kingdom on 1 August 2013 (1 page)
1 August 2013	Appointment of Mr Christopher Gareth Vass as a director (2 pages)
18 July 2013	Company name changed market ability LIMITED\certificate issued on 18/07/13 RES15 ‐ Change company name resolution on 2013-07-11 NM01 ‐ Change of name by resolution (3 pages)
18 July 2013	Company name changed market ability LIMITED\certificate issued on 18/07/13 RES15 ‐ Change company name resolution on 2013-07-11 NM01 ‐ Change of name by resolution (3 pages)
12 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
12 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
12 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
29 November 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
29 November 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
24 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
24 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
24 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
19 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
19 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
19 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
19 August 2010	Total exemption full accounts made up to 30 June 2010 (7 pages)
19 August 2010	Total exemption full accounts made up to 30 June 2010 (7 pages)
29 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Director's details changed for Michael Getman on 9 June 2010 (2 pages)
29 June 2010	Director's details changed for Michael Getman on 9 June 2010 (2 pages)
29 June 2010	Director's details changed for Michael Getman on 9 June 2010 (2 pages)
29 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
15 March 2010	Total exemption full accounts made up to 30 June 2009 (7 pages)
15 March 2010	Total exemption full accounts made up to 30 June 2009 (7 pages)
7 July 2009	Registered office changed on 07/07/2009 from abbots well abbotswell road frogham fordingbridge hants SP6 2JD (1 page)
7 July 2009	Location of debenture register (1 page)
7 July 2009	Registered office changed on 07/07/2009 from abbots well abbotswell road frogham fordingbridge hants SP6 2JD (1 page)
7 July 2009	Location of debenture register (1 page)
7 July 2009	Return made up to 09/06/09; full list of members (4 pages)
7 July 2009	Director's change of particulars / peter dowling / 08/08/2008 (1 page)
7 July 2009	Secretary's change of particulars / sally dowling / 08/08/2008 (2 pages)
7 July 2009	Secretary's change of particulars / sally dowling / 08/08/2008 (2 pages)
7 July 2009	Location of register of members (1 page)
7 July 2009	Location of register of members (1 page)
7 July 2009	Return made up to 09/06/09; full list of members (4 pages)
7 July 2009	Director's change of particulars / peter dowling / 08/08/2008 (1 page)
30 April 2009	Total exemption full accounts made up to 30 June 2008 (7 pages)
30 April 2009	Total exemption full accounts made up to 30 June 2008 (7 pages)
5 August 2008	Registered office changed on 05/08/2008 from sherwood cottage lover salisbury wiltshire SP5 2PE (1 page)
5 August 2008	Registered office changed on 05/08/2008 from sherwood cottage lover salisbury wiltshire SP5 2PE (1 page)
25 June 2008	Return made up to 09/06/08; full list of members (4 pages)
25 June 2008	Return made up to 09/06/08; full list of members (4 pages)
17 October 2007	Total exemption full accounts made up to 30 June 2007 (7 pages)
17 October 2007	Total exemption full accounts made up to 30 June 2007 (7 pages)
2 July 2007	Return made up to 09/06/07; full list of members (3 pages)
2 July 2007	Return made up to 09/06/07; full list of members (3 pages)
29 April 2007	Total exemption full accounts made up to 30 June 2006 (7 pages)
29 April 2007	Total exemption full accounts made up to 30 June 2006 (7 pages)
3 July 2006	Return made up to 09/06/06; full list of members (3 pages)
3 July 2006	Return made up to 09/06/06; full list of members (3 pages)
10 October 2005	Total exemption full accounts made up to 30 June 2005 (7 pages)
10 October 2005	Total exemption full accounts made up to 30 June 2005 (7 pages)
17 June 2005	Return made up to 09/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
17 June 2005	Return made up to 09/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
27 October 2004	Total exemption full accounts made up to 30 June 2004 (7 pages)
27 October 2004	Total exemption full accounts made up to 30 June 2004 (7 pages)
28 June 2004	Return made up to 09/06/04; full list of members (7 pages)
28 June 2004	Return made up to 09/06/04; full list of members (7 pages)
26 January 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
26 January 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
6 July 2003	Return made up to 09/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 July 2003	Return made up to 09/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 April 2003	Total exemption full accounts made up to 30 June 2002 (7 pages)
17 April 2003	Total exemption full accounts made up to 30 June 2002 (7 pages)
6 July 2002	Return made up to 09/06/02; full list of members (7 pages)
6 July 2002	Return made up to 09/06/02; full list of members (7 pages)
27 March 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
27 March 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
29 July 2001	Return made up to 09/06/01; full list of members 363(288) ‐ Director resigned (8 pages)
29 July 2001	Return made up to 09/06/01; full list of members 363(288) ‐ Director resigned (8 pages)
30 April 2001	Full accounts made up to 30 June 2000 (8 pages)
30 April 2001	Full accounts made up to 30 June 2000 (8 pages)
21 June 2000	Return made up to 09/06/00; full list of members (7 pages)
21 June 2000	Return made up to 09/06/00; full list of members (7 pages)
13 April 2000	Full accounts made up to 30 June 1999 (7 pages)
13 April 2000	Full accounts made up to 30 June 1999 (7 pages)
16 July 1999	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
16 July 1999	Â£ nc 10000/100000 02/07/99 (1 page)
16 July 1999	Â£ nc 10000/100000 02/07/99 (1 page)
16 July 1999	Memorandum and Articles of Association (14 pages)
16 July 1999	Memorandum and Articles of Association (14 pages)
16 July 1999	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
13 July 1999	New director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
15 June 1999	Return made up to 09/06/99; no change of members (4 pages)
15 June 1999	Return made up to 09/06/99; no change of members (4 pages)
4 May 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
4 May 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
22 June 1998	Return made up to 09/06/98; full list of members (6 pages)
22 June 1998	Return made up to 09/06/98; full list of members (6 pages)
30 April 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
30 April 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
24 June 1997	Return made up to 09/06/97; no change of members (4 pages)
24 June 1997	Return made up to 09/06/97; no change of members (4 pages)
4 July 1996	Return made up to 09/06/96; full list of members 363(287) ‐ Registered office changed on 04/07/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 July 1996	Return made up to 09/06/96; full list of members 363(287) ‐ Registered office changed on 04/07/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 May 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
3 May 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
21 June 1995	Return made up to 09/06/95; no change of members (4 pages)
21 June 1995	Return made up to 09/06/95; no change of members (4 pages)
7 April 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
7 April 1995	Accounts for a small company made up to 30 June 1994 (6 pages)

Spiracle Data Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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