| Company Name | Spellfire Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03409496 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 1997(26 years, 9 months ago) |
| Dissolution Date | 16 January 2001 (23 years, 3 months ago) |
| Previous Name | PARC Systems Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Jon Duncan Conyers |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 1997(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (closed 16 January 2001) |
| Role | Information Technology |
| Correspondence Address | 32 St Marys Road Sindlesham Wokingham Berkshire RG41 5DA |
| Secretary Name | Mrs Anne Conyers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 1997(2 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 16 January 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Red House 23 St Marys Walk Mirfield West Yorkshire WF14 0QB |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 6 Church Street Heckmondwike West Yorkshire WF16 0LF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Heckmondwike |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 July 1998 (25 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 26 September 2000 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 21 March 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 9 February 2000 | Application for striking-off (1 page) |
| 4 August 1999 | Return made up to 25/07/99; no change of members (4 pages) |
| 9 July 1999 | Accounts for a small company made up to 31 July 1998 (3 pages) |
| 2 December 1998 | Registered office changed on 02/12/98 from: c/o townend walker 54/56 market place heckmondwike west yorkshire WF16 0HX (1 page) |
| 12 August 1998 | Return made up to 25/07/98; full list of members
|
| 29 January 1998 | Ad 23/01/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 10 November 1997 | Memorandum and Articles of Association (9 pages) |
| 5 November 1997 | Company name changed parc systems LIMITED\certificate issued on 06/11/97 (2 pages) |
| 2 November 1997 | New secretary appointed (2 pages) |
| 2 November 1997 | Registered office changed on 02/11/97 from: 126-130 regent street 4TH floor carrington house london W1R 5FE (1 page) |
| 2 November 1997 | New director appointed (2 pages) |
| 31 October 1997 | Director resigned (1 page) |
| 31 October 1997 | Secretary resigned (1 page) |
| 25 July 1997 | Incorporation (17 pages) |