| Company Name | Three Spires Computing Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03188986 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 1996(28 years ago) |
| Dissolution Date | 16 July 2015 (8 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5040 | Sale, repair etc. m'cycles & parts |
| SIC 45400 | Sale, maintenance and repair of motorcycles and related parts and accessories |
| Section J | Information and communication |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section S | Other service activities |
| SIC 7250 | Maintenance office & computing machinery |
| SIC 95110 | Repair of computers and peripheral equipment |
Directors
| Director Name | Mr Philip George Rowntree |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 1996(2 days after company formation) |
| Appointment Duration | 19 years, 2 months (closed 16 July 2015) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Parsonage Chambers 3 The Parsonage Manchester M3 2HW |
| Secretary Name | Tracey Rowntree |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2005(9 years, 2 months after company formation) |
| Appointment Duration | 4 years (resigned 21 July 2009) |
| Role | Company Director |
| Correspondence Address | Midsomer Cottage Manningford Bruce Pewsey Wiltshire SN9 6JB |
| Director Name | Line Two Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 1996(same day as company formation) |
| Correspondence Address | 26-28 Bird Street Lichfield Staffordshire WS13 6DR |
| Secretary Name | Line One Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 1996(same day as company formation) |
| Correspondence Address | Claymore House, Tame Valley Ind Est Wilnecote Tamworth Staffordshire B77 5DQ |
Location
| Registered Address | Parsonage Chambers 3 The Parsonage Manchester M3 2HW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 5 at £1 | Philip George Rowntree 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £188,581 |
| Cash | £190,378 |
| Current Liabilities | £40,585 |
Accounts
| Latest Accounts | 30 April 2013 (10 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 16 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 July 2015 | Final Gazette dissolved following liquidation (1 page) |
| 16 July 2015 | Final Gazette dissolved following liquidation (1 page) |
| 16 April 2015 | Return of final meeting in a members' voluntary winding up (5 pages) |
| 16 April 2015 | Return of final meeting in a members' voluntary winding up (5 pages) |
| 9 June 2014 | Registered office address changed from Hop Barn the Vauld Marden Hereford HR1 3HA United Kingdom on 9 June 2014 (2 pages) |
| 9 June 2014 | Registered office address changed from Hop Barn the Vauld Marden Hereford HR1 3HA United Kingdom on 9 June 2014 (2 pages) |
| 9 June 2014 | Registered office address changed from Hop Barn the Vauld Marden Hereford HR1 3HA United Kingdom on 9 June 2014 (2 pages) |
| 6 June 2014 | Resolutions
|
| 6 June 2014 | Declaration of solvency (3 pages) |
| 6 June 2014 | Declaration of solvency (3 pages) |
| 6 June 2014 | Resolutions
|
| 6 June 2014 | Appointment of a voluntary liquidator (1 page) |
| 6 June 2014 | Appointment of a voluntary liquidator (1 page) |
| 7 April 2014 | Satisfaction of charge 1 in full (1 page) |
| 7 April 2014 | Satisfaction of charge 1 in full (1 page) |
| 11 October 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 11 October 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 7 June 2013 | Director's details changed for Mr Philip George Rowntree on 20 September 2012 (2 pages) |
| 7 June 2013 | Annual return made up to 22 April 2013 with a full list of shareholders Statement of capital on 2013-06-07
|
| 7 June 2013 | Director's details changed for Mr Philip George Rowntree on 20 September 2012 (2 pages) |
| 7 June 2013 | Annual return made up to 22 April 2013 with a full list of shareholders Statement of capital on 2013-06-07
|
| 9 November 2012 | Registered office address changed from Unit 20 Salisbury Road Business Park Pewsey SN9 5PZ on 9 November 2012 (1 page) |
| 9 November 2012 | Registered office address changed from Unit 20 Salisbury Road Business Park Pewsey SN9 5PZ on 9 November 2012 (1 page) |
| 9 November 2012 | Registered office address changed from Unit 20 Salisbury Road Business Park Pewsey SN9 5PZ on 9 November 2012 (1 page) |
| 23 August 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 23 August 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 18 May 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (3 pages) |
| 18 May 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (3 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 6 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (3 pages) |
| 6 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (3 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 28 April 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (4 pages) |
| 28 April 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (4 pages) |
| 20 December 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 20 December 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 24 August 2009 | Appointment terminated secretary tracey rowntree (1 page) |
| 24 August 2009 | Registered office changed on 24/08/2009 from midsomer cottage, manningford bruce, pewsey wiltshire SN9 6JB (1 page) |
| 24 August 2009 | Return made up to 22/04/09; full list of members (3 pages) |
| 24 August 2009 | Appointment terminated secretary tracey rowntree (1 page) |
| 24 August 2009 | Location of register of members (1 page) |
| 24 August 2009 | Location of debenture register (1 page) |
| 24 August 2009 | Location of debenture register (1 page) |
| 24 August 2009 | Registered office changed on 24/08/2009 from midsomer cottage, manningford bruce, pewsey wiltshire SN9 6JB (1 page) |
| 24 August 2009 | Return made up to 22/04/09; full list of members (3 pages) |
| 24 August 2009 | Location of register of members (1 page) |
| 29 January 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 20 May 2008 | Return made up to 22/04/08; full list of members (3 pages) |
| 20 May 2008 | Return made up to 22/04/08; full list of members (3 pages) |
| 21 July 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 21 July 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 17 May 2007 | Director's particulars changed (1 page) |
| 17 May 2007 | Location of register of members (1 page) |
| 17 May 2007 | Registered office changed on 17/05/07 from: midsommer cottage manningford bruce pewsey wiltshire SN9 6JB (1 page) |
| 17 May 2007 | Director's particulars changed (1 page) |
| 17 May 2007 | Location of register of members (1 page) |
| 17 May 2007 | Location of debenture register (1 page) |
| 17 May 2007 | Secretary's particulars changed (1 page) |
| 17 May 2007 | Location of debenture register (1 page) |
| 17 May 2007 | Secretary's particulars changed (1 page) |
| 17 May 2007 | Return made up to 22/04/07; full list of members (2 pages) |
| 17 May 2007 | Return made up to 22/04/07; full list of members (2 pages) |
| 17 May 2007 | Registered office changed on 17/05/07 from: midsommer cottage manningford bruce pewsey wiltshire SN9 6JB (1 page) |
| 15 September 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 15 September 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 11 August 2006 | Registered office changed on 11/08/06 from: glebe house, silver street bourton swindon SN6 8JF (1 page) |
| 11 August 2006 | Registered office changed on 11/08/06 from: glebe house, silver street bourton swindon SN6 8JF (1 page) |
| 15 May 2006 | Registered office changed on 15/05/06 from: glebe house silver street bourton swindon SN6 8JF (1 page) |
| 15 May 2006 | Location of debenture register (1 page) |
| 15 May 2006 | Location of register of members (1 page) |
| 15 May 2006 | Location of debenture register (1 page) |
| 15 May 2006 | Location of register of members (1 page) |
| 15 May 2006 | Registered office changed on 15/05/06 from: glebe house silver street bourton swindon SN6 8JF (1 page) |
| 15 May 2006 | Return made up to 22/04/06; full list of members (3 pages) |
| 15 May 2006 | Return made up to 22/04/06; full list of members (3 pages) |
| 29 September 2005 | Particulars of mortgage/charge (3 pages) |
| 29 September 2005 | Particulars of mortgage/charge (3 pages) |
| 15 September 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 15 September 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 14 July 2005 | Secretary resigned (1 page) |
| 14 July 2005 | Secretary resigned (1 page) |
| 8 July 2005 | New secretary appointed (2 pages) |
| 8 July 2005 | Registered office changed on 08/07/05 from: claymore house tame valley industrial estate wilnecote tamworth staffordshire B77 5DQ (1 page) |
| 8 July 2005 | Registered office changed on 08/07/05 from: claymore house tame valley industrial estate wilnecote tamworth staffordshire B77 5DQ (1 page) |
| 8 July 2005 | New secretary appointed (2 pages) |
| 13 May 2005 | Return made up to 22/04/05; full list of members (2 pages) |
| 13 May 2005 | Return made up to 22/04/05; full list of members (2 pages) |
| 14 February 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 14 February 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 4 November 2004 | Secretary's particulars changed (1 page) |
| 4 November 2004 | Secretary's particulars changed (1 page) |
| 17 September 2004 | Location of debenture register (1 page) |
| 17 September 2004 | Location of register of members (1 page) |
| 17 September 2004 | Location of register of members (1 page) |
| 17 September 2004 | Location of debenture register (1 page) |
| 10 August 2004 | Registered office changed on 10/08/04 from: sir robert peel mill mill lane, fazeley tamworth staffordshire B78 3QD (1 page) |
| 10 August 2004 | Registered office changed on 10/08/04 from: sir robert peel mill mill lane, fazeley tamworth staffordshire B78 3QD (1 page) |
| 27 April 2004 | Return made up to 22/04/04; full list of members (5 pages) |
| 27 April 2004 | Return made up to 22/04/04; full list of members (5 pages) |
| 12 February 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 12 February 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 22 April 2003 | Return made up to 22/04/03; full list of members (5 pages) |
| 22 April 2003 | Return made up to 22/04/03; full list of members (5 pages) |
| 28 October 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 28 October 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 17 May 2002 | Return made up to 22/04/02; full list of members (6 pages) |
| 17 May 2002 | Return made up to 22/04/02; full list of members (6 pages) |
| 29 October 2001 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 29 October 2001 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 20 June 2001 | Director's particulars changed (1 page) |
| 20 June 2001 | Director's particulars changed (1 page) |
| 26 April 2001 | Return made up to 22/04/01; full list of members (6 pages) |
| 26 April 2001 | Return made up to 22/04/01; full list of members (6 pages) |
| 14 December 2000 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 14 December 2000 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 26 April 2000 | Return made up to 22/04/00; full list of members
|
| 26 April 2000 | Return made up to 22/04/00; full list of members
|
| 23 December 1999 | Accounts for a small company made up to 30 April 1999 (8 pages) |
| 23 December 1999 | Accounts for a small company made up to 30 April 1999 (8 pages) |
| 19 October 1999 | Registered office changed on 19/10/99 from: anker courtyard bonehill road tamworth staffordshire B78 3HP (1 page) |
| 19 October 1999 | Registered office changed on 19/10/99 from: anker courtyard bonehill road tamworth staffordshire B78 3HP (1 page) |
| 13 May 1999 | Return made up to 22/04/99; full list of members
|
| 13 May 1999 | Return made up to 22/04/99; full list of members
|
| 28 April 1999 | Director's particulars changed (1 page) |
| 28 April 1999 | Director's particulars changed (1 page) |
| 18 January 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 18 January 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 23 October 1998 | Ad 21/10/98--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
| 23 October 1998 | Ad 21/10/98--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
| 29 April 1998 | Return made up to 22/04/98; no change of members (4 pages) |
| 29 April 1998 | Return made up to 22/04/98; no change of members (4 pages) |
| 26 September 1997 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 26 September 1997 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 30 April 1997 | Return made up to 22/04/97; full list of members
|
| 30 April 1997 | Return made up to 22/04/97; full list of members
|
| 9 April 1997 | Accounting reference date shortened from 30/09/97 to 30/04/97 (1 page) |
| 9 April 1997 | Accounting reference date shortened from 30/09/97 to 30/04/97 (1 page) |
| 18 February 1997 | Secretary's particulars changed (1 page) |
| 18 February 1997 | Secretary's particulars changed (1 page) |
| 10 February 1997 | Registered office changed on 10/02/97 from: 26/28 bird street lichfield staffordshire WS13 6PR (1 page) |
| 10 February 1997 | Registered office changed on 10/02/97 from: 26/28 bird street lichfield staffordshire WS13 6PR (1 page) |
| 10 May 1996 | Accounting reference date extended from 30/04/97 to 30/09/97 (1 page) |
| 10 May 1996 | Accounting reference date extended from 30/04/97 to 30/09/97 (1 page) |
| 29 April 1996 | Resolutions
|
| 29 April 1996 | Director resigned (1 page) |
| 29 April 1996 | New director appointed (2 pages) |
| 29 April 1996 | Director resigned (1 page) |
| 29 April 1996 | Resolutions
|
| 29 April 1996 | New director appointed (2 pages) |
| 22 April 1996 | Incorporation (15 pages) |
| 22 April 1996 | Incorporation (15 pages) |