Spaace Limited

Company Name	Spaace Limited
Directors	Colin Garth McFarlane and Michael John Hughes
Company Status	Dissolved
Company Number	03366751
Category	Private Limited Company
Incorporation Date	7 May 1997(26 years, 12 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Colin Garth McFarlane
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	10 July 1998(1 year, 2 months after company formation)
Appointment Duration	25 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Holme Close Weybridge Surrey KT13 0BZ

Director Name	Mr Michael John Hughes
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	21 August 1998(1 year, 3 months after company formation)
Appointment Duration	25 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Maleesh Stourbridge Road Wombourne Wolverhampton West Midlands WV5 9BN

Secretary Name	Mr Michael John Hughes
Nationality	British
Status	Current
Appointed	30 July 1999(2 years, 2 months after company formation)
Appointment Duration	24 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Maleesh Stourbridge Road Wombourne Wolverhampton West Midlands WV5 9BN

Director Name	Mr Robert Battye
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Torrs Croft Southcrest Redditch Worcestershire B97 4JR

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	07 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Secretary Name	Mr Neil Guest Wilson
Nationality	British
Status	Resigned
Appointed	07 May 1997(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	8 Wolverton Road Snitterfield Stratford Upon Avon Warwickshire CV37 0HB

Director Name	Elizabeth Anne Elsome
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1997(1 month after company formation)
Appointment Duration	1 year (resigned 01 July 1998)
Role	Marketing Director
Correspondence Address	33 Bloomfield Close Knaphill Woking Surrey GU21 2BL

Director Name	Mr Neil Guest Wilson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1997(1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 29 July 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Wolverton Road Snitterfield Stratford Upon Avon Warwickshire CV37 0HB

Location

Registered Address	Burley House 12 Clarendon Road Leeds West Yorkshire LS2 9NF
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Hyde Park and Woodhouse
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£517,202
Current Liabilities	£278,023

Accounts

Latest Accounts	31 May 2001 (22 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

3 November 2004	Dissolved (1 page)
3 August 2004	Return of final meeting in a creditors' voluntary winding up (4 pages)
3 August 2004	Liquidators statement of receipts and payments (5 pages)
13 May 2004	Liquidators statement of receipts and payments (5 pages)
20 May 2003	Statement of affairs (5 pages)
20 May 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
20 May 2003	Appointment of a voluntary liquidator (1 page)
2 May 2003	Registered office changed on 02/05/03 from: 44B high street addlestone surrey KT15 1TR (1 page)
26 July 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
23 May 2002	Return made up to 07/05/02; full list of members (7 pages)
14 February 2002	Return made up to 07/05/98; full list of members (6 pages)
5 June 2001	Return made up to 07/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 April 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
31 May 2000	Return made up to 07/05/00; full list of members (6 pages)
6 April 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
12 October 1999	Return made up to 07/05/99; no change of members (4 pages)
11 August 1999	New secretary appointed (2 pages)
11 August 1999	Registered office changed on 11/08/99 from: 52 high street henley in arden warwickshire B95 5AN (1 page)
11 August 1999	Secretary resigned;director resigned (1 page)
4 July 1999	Full accounts made up to 31 May 1998 (5 pages)
9 December 1998	Particulars of mortgage/charge (3 pages)
25 September 1998	Director resigned (1 page)
23 September 1998	New director appointed (2 pages)
14 September 1998	New director appointed (2 pages)
16 July 1998	Director resigned (1 page)
1 August 1997	New director appointed (2 pages)
1 August 1997	Ad 11/06/97--------- Â£ si 748@1=748 Â£ ic 2/750 (2 pages)
1 August 1997	New director appointed (2 pages)
30 May 1997	New secretary appointed (2 pages)
30 May 1997	New director appointed (2 pages)
22 May 1997	Registered office changed on 22/05/97 from: somerset house temple street birmingham west midlands B2 5DN (1 page)
22 May 1997	Director resigned (1 page)
22 May 1997	Secretary resigned (1 page)
22 May 1997	Ad 07/05/97--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
7 May 1997	Incorporation (12 pages)

Spaace Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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