Company NameSPJ Technology Limited
Company StatusDissolved
Company Number06006233
CategoryPrivate Limited Company
Incorporation Date22 November 2006(17 years, 5 months ago)
Dissolution Date17 January 2017 (7 years, 3 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Stephen Richard Wilson
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed22 November 2006(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressKimber House Lombards Wynd
Richmond
North Yorkshire
DL10 4JY
Secretary NamePenelope Watts Wilson
NationalityBritish
StatusResigned
Appointed22 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHeron Barn
Dalton Fields, Newsham
Richmond
North Yorkshire
DL11 7RF
Director NamePenelope Watts Wilson
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed16 March 2007(3 months, 3 weeks after company formation)
Appointment Duration5 years, 10 months (resigned 13 January 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHeron Barn
Dalton Fields, Newsham
Richmond
North Yorkshire
DL11 7RF

Location

Registered AddressInstitute Of Digital Innovation Phoenix Building
University Of Teesside
Middlesbrough
Cleveland
TS1 3BA
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardCentral
Built Up AreaTeesside

Shareholders

10k at £0.01Datum 360 LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2015 (9 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

17 January 2017Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016First Gazette notice for voluntary strike-off (1 page)
1 November 2016First Gazette notice for voluntary strike-off (1 page)
20 October 2016Application to strike the company off the register (3 pages)
20 October 2016Application to strike the company off the register (3 pages)
31 December 2015Micro company accounts made up to 31 March 2015 (3 pages)
31 December 2015Micro company accounts made up to 31 March 2015 (3 pages)
31 December 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-12-31
  • GBP 100
(3 pages)
31 December 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-12-31
  • GBP 100
(3 pages)
4 December 2014Micro company accounts made up to 31 March 2014 (3 pages)
4 December 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
(3 pages)
4 December 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
(3 pages)
4 December 2014Micro company accounts made up to 31 March 2014 (3 pages)
19 December 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
(3 pages)
19 December 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
(3 pages)
19 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
25 April 2013Registered office address changed from Heron Barn, Dalton Fields Newsham Richmond North Yorkshire DL11 7RF on 25 April 2013 (1 page)
25 April 2013Registered office address changed from Heron Barn, Dalton Fields Newsham Richmond North Yorkshire DL11 7RF on 25 April 2013 (1 page)
24 April 2013Director's details changed for Mr Stephen Richard Wilson on 24 April 2013 (2 pages)
24 April 2013Director's details changed for Mr Stephen Richard Wilson on 24 April 2013 (2 pages)
15 January 2013Termination of appointment of Penelope Wilson as a secretary (1 page)
15 January 2013Termination of appointment of Penelope Wilson as a director (1 page)
15 January 2013Termination of appointment of Penelope Wilson as a secretary (1 page)
15 January 2013Termination of appointment of Penelope Wilson as a director (1 page)
6 December 2012Annual return made up to 22 November 2012 with a full list of shareholders (5 pages)
6 December 2012Annual return made up to 22 November 2012 with a full list of shareholders (5 pages)
6 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 November 2011Annual return made up to 22 November 2011 with a full list of shareholders (5 pages)
29 November 2011Annual return made up to 22 November 2011 with a full list of shareholders (5 pages)
15 September 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 September 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 August 2011Previous accounting period extended from 30 November 2010 to 31 March 2011 (1 page)
19 August 2011Previous accounting period extended from 30 November 2010 to 31 March 2011 (1 page)
16 December 2010Annual return made up to 22 November 2010 with a full list of shareholders (5 pages)
16 December 2010Annual return made up to 22 November 2010 with a full list of shareholders (5 pages)
5 March 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
5 March 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
11 December 2009Director's details changed for Mr Stephen Richard Wilson on 11 December 2009 (2 pages)
11 December 2009Director's details changed for Mr Stephen Richard Wilson on 11 December 2009 (2 pages)
11 December 2009Director's details changed for Penelope Watts Wilson on 11 December 2009 (2 pages)
11 December 2009Director's details changed for Penelope Watts Wilson on 11 December 2009 (2 pages)
11 December 2009Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
11 December 2009Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
17 September 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
17 September 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
8 December 2008Return made up to 22/11/08; full list of members (4 pages)
8 December 2008Return made up to 22/11/08; full list of members (4 pages)
6 June 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
6 June 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
27 November 2007Return made up to 22/11/07; full list of members (3 pages)
27 November 2007Return made up to 22/11/07; full list of members (3 pages)
19 March 2007New director appointed (1 page)
19 March 2007New director appointed (1 page)
22 November 2006Incorporation (13 pages)
22 November 2006Incorporation (13 pages)