| Company Name | Investspend Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03312624 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 1997(27 years, 2 months ago) |
| Dissolution Date | 16 March 2010 (14 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Andrew William Pritchard |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2006(9 years, 10 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 16 March 2010) |
| Role | IFA |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 The Orchard Tickton East Yorkshire HU17 9JE |
| Secretary Name | Mr Kenneth Lunn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 2008(10 years, 11 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 16 March 2010) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 14 Stockbridge Park Elloughton Brough North Humberside HU15 1JQ |
| Director Name | Michael Robertson |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 1997(6 days after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 30 November 2006) |
| Role | Insurance Broker |
| Correspondence Address | 4 Aldenham Park Kingswood Hull HU7 3JP |
| Secretary Name | Susan Emanuel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 1997(6 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 April 1998) |
| Role | Insurance Broker |
| Correspondence Address | 175 Newtondale Hull East Yorkshire HU7 4BQ |
| Secretary Name | Georgina Kate Edgecumbe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 1998(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 30 July 2001) |
| Role | Company Director |
| Correspondence Address | 6 Harbour Way Victoria Dock Hull East Yorkshire HU9 1PL |
| Secretary Name | Susan Robertson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2001(4 years, 5 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 30 November 2006) |
| Role | Shop Asst |
| Correspondence Address | 4 Aldenham Park Hull East Yorkshire HU7 3JP |
| Secretary Name | Mr Andrew William Pritchard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2006(9 years, 10 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 07 January 2008) |
| Role | IFA |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 The Orchard Tickton East Yorkshire HU17 9JE |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 1997(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 40-42 Beverley Road Hull HU3 1YE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £67,147 |
| Current Liabilities | £93,737 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 16 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 20 November 2009 | Application to strike the company off the register (1 page) |
| 20 November 2009 | Application to strike the company off the register (1 page) |
| 26 February 2009 | Return made up to 04/02/09; full list of members (4 pages) |
| 26 February 2009 | Return made up to 04/02/09; full list of members (4 pages) |
| 16 February 2009 | Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page) |
| 16 February 2009 | Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page) |
| 21 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 21 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 6 March 2008 | Return made up to 04/02/08; full list of members (4 pages) |
| 6 March 2008 | Return made up to 04/02/08; full list of members (4 pages) |
| 21 January 2008 | Secretary resigned (1 page) |
| 21 January 2008 | New secretary appointed (1 page) |
| 21 January 2008 | New secretary appointed (1 page) |
| 21 January 2008 | Secretary resigned (1 page) |
| 18 December 2007 | New secretary appointed;new director appointed (2 pages) |
| 18 December 2007 | New secretary appointed;new director appointed (2 pages) |
| 1 December 2007 | New secretary appointed;new director appointed (2 pages) |
| 1 December 2007 | New secretary appointed;new director appointed (2 pages) |
| 3 November 2007 | Registered office changed on 03/11/07 from: 526 holderness road hull HU9 3DT (1 page) |
| 3 November 2007 | Registered office changed on 03/11/07 from: 526 holderness road hull HU9 3DT (1 page) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 9 October 2007 | Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page) |
| 9 October 2007 | Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page) |
| 31 May 2007 | Return made up to 04/02/07; change of members (6 pages) |
| 31 May 2007 | Return made up to 04/02/07; change of members (6 pages) |
| 21 May 2007 | Registered office changed on 21/05/07 from: baker tilly wilberforce court alfred gelder street hull east yorkshire HU1 1YH (1 page) |
| 21 May 2007 | Registered office changed on 21/05/07 from: baker tilly wilberforce court alfred gelder street hull east yorkshire HU1 1YH (1 page) |
| 15 May 2007 | Secretary resigned (1 page) |
| 15 May 2007 | Secretary resigned (1 page) |
| 15 May 2007 | Director resigned (1 page) |
| 15 May 2007 | Director resigned (1 page) |
| 11 October 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 11 October 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 20 February 2006 | Return made up to 04/02/06; full list of members (6 pages) |
| 20 February 2006 | Return made up to 04/02/06; full list of members (6 pages) |
| 23 November 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 23 November 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 15 February 2005 | Return made up to 04/02/05; full list of members (6 pages) |
| 15 February 2005 | Return made up to 04/02/05; full list of members (6 pages) |
| 29 October 2004 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
| 29 October 2004 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
| 6 February 2004 | Return made up to 04/02/04; full list of members
|
| 6 February 2004 | Return made up to 04/02/04; full list of members (6 pages) |
| 22 December 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 22 December 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 2 March 2003 | Return made up to 04/02/03; full list of members (7 pages) |
| 2 March 2003 | Return made up to 04/02/03; full list of members
|
| 17 December 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 17 December 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 12 February 2002 | Return made up to 04/02/02; full list of members (6 pages) |
| 12 February 2002 | Return made up to 04/02/02; full list of members
|
| 28 November 2001 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
| 28 November 2001 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
| 10 August 2001 | Secretary resigned (1 page) |
| 10 August 2001 | Secretary resigned (1 page) |
| 3 August 2001 | New secretary appointed (2 pages) |
| 3 August 2001 | New secretary appointed (2 pages) |
| 26 July 2001 | Director's particulars changed (1 page) |
| 26 July 2001 | Director's particulars changed (1 page) |
| 1 May 2001 | Return made up to 04/02/01; full list of members (6 pages) |
| 1 May 2001 | Return made up to 04/02/01; full list of members (6 pages) |
| 27 December 2000 | Accounts for a small company made up to 29 February 2000 (4 pages) |
| 27 December 2000 | Accounts for a small company made up to 29 February 2000 (4 pages) |
| 10 February 2000 | Return made up to 04/02/00; full list of members (6 pages) |
| 10 February 2000 | Return made up to 04/02/00; full list of members (6 pages) |
| 2 December 1999 | Accounts for a small company made up to 28 February 1999 (4 pages) |
| 2 December 1999 | Accounts for a small company made up to 28 February 1999 (4 pages) |
| 14 July 1999 | Registered office changed on 14/07/99 from: dunedin house 45 percy street hull HU2 8HL (1 page) |
| 14 July 1999 | Registered office changed on 14/07/99 from: dunedin house 45 percy street hull HU2 8HL (1 page) |
| 23 February 1999 | Return made up to 04/02/99; change of members (6 pages) |
| 23 February 1999 | Return made up to 04/02/99; change of members (6 pages) |
| 8 December 1998 | Accounts for a small company made up to 28 February 1998 (5 pages) |
| 8 December 1998 | Accounts for a small company made up to 28 February 1998 (5 pages) |
| 11 April 1998 | Secretary resigned (1 page) |
| 11 April 1998 | New secretary appointed (2 pages) |
| 11 April 1998 | Secretary resigned (1 page) |
| 11 April 1998 | New secretary appointed (2 pages) |
| 12 February 1998 | Return made up to 04/02/98; full list of members (6 pages) |
| 12 February 1998 | Return made up to 04/02/98; full list of members (6 pages) |
| 21 March 1997 | Ad 10/02/97--------- £ si 104498@1=104498 £ ic 2/104500 (2 pages) |
| 21 March 1997 | Ad 10/02/97--------- £ si 104498@1=104498 £ ic 2/104500 (2 pages) |
| 7 March 1997 | Nc inc already adjusted 10/02/97 (1 page) |
| 7 March 1997 | Resolutions
|
| 7 March 1997 | Nc inc already adjusted 10/02/97 (1 page) |
| 7 March 1997 | Resolutions
|
| 28 February 1997 | Registered office changed on 28/02/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 28 February 1997 | New secretary appointed (2 pages) |
| 28 February 1997 | Director resigned (1 page) |
| 28 February 1997 | New secretary appointed (2 pages) |
| 28 February 1997 | Registered office changed on 28/02/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 28 February 1997 | Secretary resigned (1 page) |
| 28 February 1997 | Secretary resigned (1 page) |
| 28 February 1997 | New director appointed (2 pages) |
| 28 February 1997 | Director resigned (1 page) |
| 28 February 1997 | New director appointed (2 pages) |
| 4 February 1997 | Incorporation (9 pages) |