Spacegone Limited

Company Name	Spacegone Limited
Company Status	Dissolved
Company Number	03442089
Category	Private Limited Company
Incorporation Date	30 September 1997(26 years, 6 months ago)
Dissolution Date	17 May 2005 (18 years, 11 months ago)
Previous Name	Quickspace (UK) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	David Giles Boot
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	04 June 1999(1 year, 8 months after company formation)
Appointment Duration	5 years, 11 months (closed 17 May 2005)
Role	Company Director
Correspondence Address	185 Windsor Road Carlton In Lindrick Worksop Nottinghamshire S81 9DH

Director Name	Mr Edward James Boot
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	04 June 1999(1 year, 8 months after company formation)
Appointment Duration	5 years, 11 months (closed 17 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Tucker Joan Lane Bamford Hope Valley Derbyshire S33 0AW

Secretary Name	Gordon William Hawksley
Nationality	British
Status	Closed
Appointed	30 July 1999(1 year, 10 months after company formation)
Appointment Duration	5 years, 9 months (closed 17 May 2005)
Role	Company Director
Correspondence Address	45 Parkhead Road Sheffield South Yorkshire S11 9RA

Director Name	Mr Keith Dyson
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Hassocks Hassocks Lane Honley Holmfirth West Yorkshire HD9 6RF

Director Name	Russell Anthony Smith
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	6 Redhill View Castleford West Yorkshire WF10 4QL

Secretary Name	Mr Keith Dyson
Nationality	British
Status	Resigned
Appointed	30 September 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Hassocks Hassocks Lane Honley Holmfirth West Yorkshire HD9 6RF

Secretary Name	Mrs Eleanor Sian Siriol Foster
Nationality	British
Status	Resigned
Appointed	04 June 1999(1 year, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 30 July 1999)
Role	Solicitor
Correspondence Address	4 Den Bank Drive Sheffield South Yorkshire S10 5PE

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	30 September 1997(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	30 September 1997(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	Banner Cross Hall Sheffield S11 9PD
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Ecclesall
Built Up Area	Sheffield

Financials

Year	2014
Net Worth	-£50
Current Liabilities	£50

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 May 2005	Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2005	First Gazette notice for voluntary strike-off (1 page)
17 December 2004	Application for striking-off (1 page)
14 October 2004	Return made up to 30/09/04; full list of members (7 pages)
11 June 2004	Full accounts made up to 31 December 2003 (12 pages)
17 October 2003	Return made up to 30/09/03; full list of members (7 pages)
22 May 2003	Full accounts made up to 31 December 2002 (10 pages)
9 October 2002	Return made up to 30/09/02; full list of members (7 pages)
6 June 2002	Full accounts made up to 31 December 2001 (10 pages)
23 October 2001	Return made up to 30/09/01; full list of members (6 pages)
10 August 2001	Full accounts made up to 31 December 2000 (10 pages)
9 October 2000	Return made up to 30/09/00; full list of members 363(287) ‐ Registered office changed on 09/10/00 (6 pages)
26 May 2000	Full accounts made up to 31 December 1999 (11 pages)
4 April 2000	Full accounts made up to 31 May 1999 (9 pages)
22 October 1999	Return made up to 30/09/99; full list of members 363(287) ‐ Registered office changed on 22/10/99 (6 pages)
18 August 1999	New secretary appointed (1 page)
18 August 1999	Secretary resigned (1 page)
10 August 1999	Auditor's resignation (1 page)
27 July 1999	New director appointed (2 pages)
23 July 1999	Director resigned (1 page)
23 July 1999	Secretary resigned;director resigned (1 page)
9 July 1999	New secretary appointed (2 pages)
9 July 1999	New director appointed (2 pages)
9 July 1999	Registered office changed on 09/07/99 from: meadowbank road rotherham south yorkshire S61 2NB (1 page)
9 July 1999	Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
6 April 1999	Accounts made up to 31 May 1998 (5 pages)
6 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 November 1998	Return made up to 30/09/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
16 October 1997	Registered office changed on 16/10/97 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
16 October 1997	Director resigned (1 page)
16 October 1997	New director appointed (2 pages)
16 October 1997	New secretary appointed;new director appointed (2 pages)
16 October 1997	Accounting reference date shortened from 30/09/98 to 31/05/98 (1 page)
16 October 1997	Secretary resigned (1 page)
16 October 1997	Ad 30/09/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
30 September 1997	Incorporation (12 pages)

Spacegone Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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