Specialist Property Services Limited

Company Name	Specialist Property Services Limited
Company Status	Dissolved
Company Number	03112848
Category	Private Limited Company
Incorporation Date	12 October 1995(28 years, 6 months ago)
Dissolution Date	11 May 2010 (13 years, 11 months ago)
Previous Name	Quoteday Limited

Business Activity

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

Directors

Director Name	Lynnette Joy O'Rourke
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	25 October 1995(1 week, 6 days after company formation)
Appointment Duration	14 years, 6 months (closed 11 May 2010)
Role	Sales Training Specialists
Correspondence Address	Whirley House Wrigley Lane Over Alderley Macclesfield Cheshire SK10 4RP

Director Name	John Russell
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	19 January 1998(2 years, 3 months after company formation)
Appointment Duration	12 years, 3 months (closed 11 May 2010)
Role	Company Director
Correspondence Address	4 The Nook Urmston Manchester Lancashire M41 9GP

Director Name	Mr Francis Joseph O'Rourke
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	09 August 1999(3 years, 10 months after company formation)
Appointment Duration	10 years, 9 months (closed 11 May 2010)
Role	Company Director
Correspondence Address	Whirley House Wrigley Lane Over Alderley Cheshire SK10 4RP

Secretary Name	Mr Lee Stephen Bradney
Nationality	British
Status	Closed
Appointed	12 October 1999(4 years after company formation)
Appointment Duration	10 years, 7 months (closed 11 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Tytherington Drive Tytherington Macclesfield Cheshire SK10 2HJ

Director Name	Mr Lee Stephen Bradney
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2001(5 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (closed 11 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Tytherington Drive Tytherington Macclesfield Cheshire SK10 2HJ

Director Name	Mr Francis Joseph O'Rourke
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1995(1 week, 6 days after company formation)
Appointment Duration	2 years, 2 months (resigned 19 January 1998)
Role	Company Director
Correspondence Address	Whirley House Wrigley Lane Over Alderley Cheshire SK10 4RP

Secretary Name	Lynnette Joy O'Rourke
Nationality	British
Status	Resigned
Appointed	25 October 1995(1 week, 6 days after company formation)
Appointment Duration	3 years, 11 months (resigned 12 October 1999)
Role	Company Director
Correspondence Address	Whirley House Wrigley Lane Over Alderley Macclesfield Cheshire SK10 4RP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 October 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 October 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Kroll Ltd The Observatory Chapel Walks Manchester M2 1HL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

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

Filing History

11 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
11 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
7 February 2009	Receiver's abstract of receipts and payments to 30 January 2009 (2 pages)
7 February 2009	Notice of ceasing to act as receiver or manager (1 page)
7 February 2009	Receiver's abstract of receipts and payments to 30 January 2009 (2 pages)
7 February 2009	Notice of ceasing to act as receiver or manager (1 page)
3 December 2008	Receiver's abstract of receipts and payments to 16 November 2008 (2 pages)
3 December 2008	Receiver's abstract of receipts and payments to 16 November 2008 (2 pages)
14 December 2007	Receiver's abstract of receipts and payments (2 pages)
14 December 2007	Receiver's abstract of receipts and payments (2 pages)
14 December 2007	Receiver ceasing to act (1 page)
14 December 2007	Receiver ceasing to act (1 page)
7 December 2007	Receiver's abstract of receipts and payments (2 pages)
7 December 2007	Receiver's abstract of receipts and payments (2 pages)
30 November 2006	Receiver's abstract of receipts and payments (3 pages)
30 November 2006	Receiver's abstract of receipts and payments (3 pages)
16 February 2006	Administrative Receiver's report (25 pages)
16 February 2006	Statement of affairs (4 pages)
16 February 2006	Administrative Receiver's report (25 pages)
16 February 2006	Statement of affairs (4 pages)
29 November 2005	Registered office changed on 29/11/05 from: lancastrian business centre washbrook house talbot road old trafford manchester M32 0FP (1 page)
29 November 2005	Registered office changed on 29/11/05 from: lancastrian business centre washbrook house talbot road old trafford manchester M32 0FP (1 page)
22 November 2005	Appointment of receiver/manager (1 page)
22 November 2005	Appointment of receiver/manager (1 page)
16 November 2004	Return made up to 12/10/04; full list of members (9 pages)
16 November 2004	Return made up to 12/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
4 November 2004	Full accounts made up to 31 December 2003 (18 pages)
4 November 2004	Full accounts made up to 31 December 2003 (18 pages)
15 January 2004	Return made up to 12/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 January 2004	Return made up to 12/10/03; full list of members (8 pages)
5 November 2003	Full accounts made up to 31 December 2002 (17 pages)
5 November 2003	Full accounts made up to 31 December 2002 (17 pages)
28 November 2002	Return made up to 12/10/02; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 November 2002	Return made up to 12/10/02; no change of members (8 pages)
5 November 2002	Full accounts made up to 31 December 2001 (17 pages)
5 November 2002	Full accounts made up to 31 December 2001 (17 pages)
8 October 2002	Particulars of mortgage/charge (3 pages)
8 October 2002	Particulars of mortgage/charge (3 pages)
8 October 2002	Particulars of mortgage/charge (3 pages)
8 October 2002	Particulars of mortgage/charge (3 pages)
8 October 2002	Particulars of mortgage/charge (3 pages)
8 October 2002	Particulars of mortgage/charge (3 pages)
13 July 2002	Particulars of mortgage/charge (3 pages)
13 July 2002	Particulars of mortgage/charge (3 pages)
17 April 2002	Particulars of mortgage/charge (3 pages)
17 April 2002	Particulars of mortgage/charge (3 pages)
17 April 2002	Particulars of mortgage/charge (3 pages)
17 April 2002	Particulars of mortgage/charge (3 pages)
17 April 2002	Particulars of mortgage/charge (3 pages)
17 April 2002	Particulars of mortgage/charge (3 pages)
17 April 2002	Particulars of mortgage/charge (3 pages)
17 April 2002	Particulars of mortgage/charge (3 pages)
17 April 2002	Particulars of mortgage/charge (3 pages)
17 April 2002	Particulars of mortgage/charge (3 pages)
17 April 2002	Particulars of mortgage/charge (3 pages)
17 April 2002	Particulars of mortgage/charge (3 pages)
17 April 2002	Particulars of mortgage/charge (3 pages)
17 April 2002	Particulars of mortgage/charge (3 pages)
17 April 2002	Particulars of mortgage/charge (3 pages)
17 April 2002	Particulars of mortgage/charge (3 pages)
17 April 2002	Particulars of mortgage/charge (3 pages)
17 April 2002	Particulars of mortgage/charge (3 pages)
5 November 2001	Return made up to 12/10/01; full list of members (7 pages)
5 November 2001	Return made up to 12/10/01; full list of members (7 pages)
1 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
1 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
21 August 2001	Ad 24/05/01--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
21 August 2001	Ad 24/05/01--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
21 June 2001	Director's particulars changed (1 page)
21 June 2001	Director's particulars changed (1 page)
11 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
11 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
29 March 2001	New director appointed (2 pages)
29 March 2001	New director appointed (2 pages)
15 March 2001	Particulars of mortgage/charge (3 pages)
15 March 2001	Particulars of mortgage/charge (3 pages)
3 January 2001	Registered office changed on 03/01/01 from: glebe house atkinson road, urmston manchester lancashire M41 9AD (1 page)
3 January 2001	Registered office changed on 03/01/01 from: glebe house atkinson road, urmston manchester lancashire M41 9AD (1 page)
21 November 2000	Return made up to 12/10/00; full list of members (7 pages)
21 November 2000	Return made up to 12/10/00; full list of members (7 pages)
19 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
19 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
13 March 2000	Registered office changed on 13/03/00 from: whirley house wrigley lane over alderley cheshire SK10 4RP (1 page)
13 March 2000	Registered office changed on 13/03/00 from: whirley house wrigley lane over alderley cheshire SK10 4RP (1 page)
18 October 1999	Return made up to 12/10/99; full list of members (7 pages)
18 October 1999	Return made up to 12/10/99; full list of members (7 pages)
15 October 1999	Secretary resigned (1 page)
15 October 1999	New secretary appointed (2 pages)
15 October 1999	Secretary resigned (1 page)
15 October 1999	New secretary appointed (2 pages)
25 August 1999	Particulars of mortgage/charge (3 pages)
25 August 1999	Particulars of mortgage/charge (3 pages)
18 August 1999	New director appointed (2 pages)
18 August 1999	New director appointed (2 pages)
13 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
13 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
5 May 1999	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
5 May 1999	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
10 November 1998	Return made up to 12/10/98; no change of members (4 pages)
10 November 1998	Return made up to 12/10/98; no change of members (4 pages)
5 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 March 1998	Accounts made up to 31 October 1997 (3 pages)
5 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 March 1998	Accounts for a dormant company made up to 31 October 1997 (3 pages)
26 January 1998	Director resigned (1 page)
26 January 1998	New director appointed (2 pages)
26 January 1998	New director appointed (2 pages)
26 January 1998	Director resigned (1 page)
8 January 1998	Memorandum and Articles of Association (11 pages)
8 January 1998	Memorandum and Articles of Association (11 pages)
19 December 1997	Company name changed quoteday LIMITED\certificate issued on 22/12/97 (2 pages)
19 December 1997	Company name changed quoteday LIMITED\certificate issued on 22/12/97 (2 pages)
1 December 1997	Return made up to 12/10/97; no change of members (4 pages)
1 December 1997	Return made up to 12/10/97; no change of members (4 pages)
27 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 August 1997	Accounts made up to 31 October 1996 (3 pages)
27 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 August 1997	Accounts for a dormant company made up to 31 October 1996 (3 pages)
12 November 1996	Return made up to 12/10/96; full list of members (8 pages)
12 November 1996	Return made up to 12/10/96; full list of members (8 pages)
11 December 1995	Secretary resigned;new director appointed (2 pages)
11 December 1995	Â£ nc 1000/750000 25/10/95 (1 page)
11 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
11 December 1995	Registered office changed on 11/12/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
11 December 1995	Memorandum and Articles of Association (12 pages)
11 December 1995	Memorandum and Articles of Association (8 pages)
11 December 1995	Â£ nc 1000/750000 25/10/95 (1 page)
11 December 1995	New secretary appointed (2 pages)
11 December 1995	Director resigned;new director appointed (2 pages)
11 December 1995	Registered office changed on 11/12/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
11 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 October 1995	Incorporation (12 pages)

Specialist Property Services Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Manchester Check