Span The Planet Ltd

03980151

Company Name	Span The Planet Ltd
Director	Paul Norbury
Company Status	Dissolved
Company Number	03980151
Category	Private Limited Company
Incorporation Date	26 April 2000(24 years ago)
Previous Name	Orbital Travel Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Heather Norbury
Nationality	British
Status	Current
Appointed	01 November 2000(6 months, 1 week after company formation)
Appointment Duration	23 years, 6 months
Role	Student
Correspondence Address	Flat B2 Rm5 Leazes Parade Newcastle Upon Tyne Tyne & Wear NE2 4LB

Director Name	Paul Norbury
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 May 2001(1 year after company formation)
Appointment Duration	23 years
Role	Executive
Correspondence Address	26b Kirkgate Sherburn In Elmet Leeds West Yorkshire LS25 6BL

Director Name	Mathew Paul Norbury
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(2 months after company formation)
Appointment Duration	4 months (resigned 01 November 2000)
Role	Executive
Correspondence Address	2 Delisle Street Dunbar East Lothian EH42 1BY Scotland

Secretary Name	Paul Norbury
Nationality	British
Status	Resigned
Appointed	01 July 2000(2 months after company formation)
Appointment Duration	4 months (resigned 01 November 2000)
Role	Executive
Correspondence Address	26b Kirkgate Sherburn In Elmet Leeds West Yorkshire LS25 6BL

Director Name	Luke Norbury
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(6 months, 1 week after company formation)
Appointment Duration	6 months (resigned 01 May 2001)
Role	Banker
Correspondence Address	29 Ravenshaw Street London NW6 1NP

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	26 April 2000(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	26 April 2000(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	Tower House Fishergate York North Yorkshire YO10 4UA
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Fishergate
Built Up Area	York
Address Matches	7 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£11,808
Current Liabilities	£25,909

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

28 August 2004	Dissolved (1 page)
28 May 2004	Completion of winding up (1 page)
6 January 2004	Order of court to wind up (2 pages)
18 March 2002	New director appointed (2 pages)
18 March 2002	Director resigned (1 page)
23 November 2001	Total exemption full accounts made up to 31 December 2000 (5 pages)
23 November 2001	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
17 October 2001	Return made up to 26/04/01; full list of members (6 pages)
3 January 2001	Secretary resigned (1 page)
3 January 2001	Director resigned (1 page)
3 January 2001	New secretary appointed (2 pages)
3 January 2001	New director appointed (2 pages)
15 August 2000	New secretary appointed (2 pages)
15 August 2000	New director appointed (2 pages)
5 July 2000	Registered office changed on 05/07/00 from: five towns centre welbeck street castleford west yorkshire WF10 1DP (1 page)
13 June 2000	Director resigned (1 page)
13 June 2000	Registered office changed on 13/06/00 from: 381 kingsway hove east sussex BN3 4QD (1 page)
13 June 2000	Secretary resigned (1 page)

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