Sprog Limited

Company Name	Sprog Limited
Company Status	Dissolved
Company Number	03811495
Category	Private Limited Company
Incorporation Date	22 July 1999(24 years, 9 months ago)
Dissolution Date	21 February 2023 (1 year, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Philip Nicholas Owen
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	22 July 1999(same day as company formation)
Role	Osteopath
Country of Residence	United Kingdom
Correspondence Address	Silver Beach Tidnock Lane Gawsworth Macclesfield Cheshire SK11 9JD

Director Name	Kathryn Mary McGrouther
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2010(10 years, 11 months after company formation)
Appointment Duration	12 years, 7 months (closed 21 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Witchingham Cottage Adlington Road Wilmslow Cheshire SK9 2AL

Director Name	Victoria Marles
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1999(same day as company formation)
Role	Housewife
Correspondence Address	Woodcroft Broad Lane Hale Altrincham Cheshire WA15 0DE

Secretary Name	Mr Philip Nicholas Owen
Nationality	British
Status	Resigned
Appointed	22 July 1999(same day as company formation)
Role	Osteopath
Country of Residence	United Kingdom
Correspondence Address	Silver Beach Tidnock Lane Gawsworth Macclesfield Cheshire SK11 9JD

Director Name	Rosemary Jane Owen
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(2 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 August 2003)
Role	Company Director
Correspondence Address	Silver Beech Tidnock Lane Gawsworth Macclesfield Cheshire SK11 9JD

Director Name	Edward Michael French
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2003(4 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 08 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Sunnyhill Avenue Kirkheaton Huddersfield West Yorkshire HD5 0HF

Director Name	Mr William Simpson
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2003(4 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 08 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The Lawns 19 Heber Drive East Marton Skipton North Yorkshire BD23 3LS

Secretary Name	Rosemary Jane Owen
Nationality	British
Status	Resigned
Appointed	08 April 2004(4 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2007)
Role	Company Director
Correspondence Address	Silver Beech Tidnock Lane Gawsworth Macclesfield Cheshire SK11 9JD

Secretary Name	Mrs Laura Catherine Chuck
Nationality	British
Status	Resigned
Appointed	01 January 2008(8 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 July 2010)
Role	Accountant
Correspondence Address	Old Hall Clinic Oldhall Road Gatley Cheshire SK8 4BE

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	22 July 1999(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 July 1999(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Website	www.sleepcurve.co.uk

Location

Registered Address	Old Hall Clinic Oldhall Road Gatley Cheshire SK8 4BE
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle and Gatley
Built Up Area	Greater Manchester

Shareholders

2.5k at £0.1	Philip Nicholas Owen 51.19% Ordinary
244 at £0.1	Kathryn Mary Mcgrouther 5.02% Ordinary
1.6k at £0.1	Philip Owen 33.74% Ordinary A
488 at £0.1	Alastair Mcgeorge 10.04% Ordinary

Financials

Year	2014
Net Worth	-£108,734
Cash	£7,747
Current Liabilities	£56,737

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

21 February 2023	Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2022	First Gazette notice for voluntary strike-off (1 page)
23 November 2022	Application to strike the company off the register (1 page)
23 September 2022	Micro company accounts made up to 31 December 2021 (2 pages)
29 September 2021	Micro company accounts made up to 31 December 2020 (2 pages)
20 September 2021	Confirmation statement made on 22 July 2021 with no updates (3 pages)
21 December 2020	Micro company accounts made up to 31 December 2019 (2 pages)
3 August 2020	Confirmation statement made on 22 July 2020 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
20 September 2019	Confirmation statement made on 22 July 2019 with no updates (3 pages)
5 September 2018	Confirmation statement made on 22 July 2018 with no updates (3 pages)
23 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
22 September 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
22 September 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
19 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
19 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
5 August 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
5 August 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
7 August 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 486 (5 pages)
7 August 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 486 (5 pages)
5 August 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 486 (5 pages)
5 August 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 486 (5 pages)
7 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
7 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
29 July 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (5 pages)
29 July 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 September 2012	Annual return made up to 22 July 2012 with a full list of shareholders (5 pages)
26 September 2012	Annual return made up to 22 July 2012 with a full list of shareholders (5 pages)
16 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
16 September 2011	Annual return made up to 22 July 2011 with a full list of shareholders (5 pages)
16 September 2011	Annual return made up to 22 July 2011 with a full list of shareholders (5 pages)
16 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
28 June 2011	Appointment of Kathryn Mary Mcgrouther as a director (3 pages)
28 June 2011	Appointment of Kathryn Mary Mcgrouther as a director (3 pages)
16 June 2011	Termination of appointment of Laura Chuck as a secretary (2 pages)
16 June 2011	Statement of capital following an allotment of shares on 8 July 2010 GBP 486 (4 pages)
16 June 2011	Termination of appointment of Laura Chuck as a secretary (2 pages)
16 June 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
16 June 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
16 June 2011	Statement of capital following an allotment of shares on 8 July 2010 GBP 486 (4 pages)
16 June 2011	Statement of capital following an allotment of shares on 8 July 2010 GBP 486 (4 pages)
3 May 2011	Previous accounting period extended from 31 July 2010 to 31 December 2010 (3 pages)
3 May 2011	Previous accounting period extended from 31 July 2010 to 31 December 2010 (3 pages)
11 April 2011	Total exemption small company accounts made up to 31 July 2009 (7 pages)
11 April 2011	Total exemption small company accounts made up to 31 July 2009 (7 pages)
1 October 2010	Annual return made up to 22 July 2010 with a full list of shareholders (4 pages)
1 October 2010	Secretary's details changed for Mrs Laura Catherine Chuck on 25 April 2010 (1 page)
1 October 2010	Secretary's details changed for Mrs Laura Catherine Chuck on 25 April 2010 (1 page)
1 October 2010	Annual return made up to 22 July 2010 with a full list of shareholders (4 pages)
23 October 2009	Annual return made up to 22 July 2009 with a full list of shareholders (3 pages)
23 October 2009	Annual return made up to 22 July 2009 with a full list of shareholders (3 pages)
29 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
29 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
23 September 2008	Secretary appointed mrs laura catherine chuck (1 page)
23 September 2008	Appointment terminated secretary rosemary owen (1 page)
23 September 2008	Secretary appointed mrs laura catherine chuck (1 page)
23 September 2008	Return made up to 22/07/08; full list of members (3 pages)
23 September 2008	Appointment terminated secretary rosemary owen (1 page)
23 September 2008	Return made up to 22/07/08; full list of members (3 pages)
29 October 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
29 October 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
29 October 2007	Total exemption small company accounts made up to 31 July 2007 (8 pages)
29 October 2007	Total exemption small company accounts made up to 31 July 2007 (8 pages)
4 October 2007	Return made up to 22/07/07; no change of members (6 pages)
4 October 2007	Return made up to 22/07/07; no change of members (6 pages)
16 August 2006	Return made up to 22/07/06; full list of members (6 pages)
16 August 2006	Return made up to 22/07/06; full list of members (6 pages)
6 June 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
6 June 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
18 August 2005	Return made up to 22/07/05; full list of members (6 pages)
18 August 2005	Return made up to 22/07/05; full list of members (6 pages)
25 May 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
25 May 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
12 November 2004	Return made up to 22/07/04; full list of members 363(287) ‐ Registered office changed on 12/11/04 (7 pages)
12 November 2004	Return made up to 22/07/04; full list of members 363(287) ‐ Registered office changed on 12/11/04 (7 pages)
8 November 2004	Registered office changed on 08/11/04 from: ribble court shutt' worth bus park padiham lancashire BB12 7SN (1 page)
8 November 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
8 November 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
8 November 2004	Registered office changed on 08/11/04 from: ribble court shutt' worth bus park padiham lancashire BB12 7SN (1 page)
5 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
5 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
30 April 2004	Director resigned (1 page)
30 April 2004	Director resigned (1 page)
30 April 2004	S-div 08/04/04 (1 page)
30 April 2004	Secretary resigned (1 page)
30 April 2004	New secretary appointed (2 pages)
30 April 2004	Memorandum and Articles of Association (23 pages)
30 April 2004	S-div 08/04/04 (1 page)
30 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 April 2004	Memorandum and Articles of Association (23 pages)
30 April 2004	Director resigned (1 page)
30 April 2004	New secretary appointed (2 pages)
30 April 2004	Secretary resigned (1 page)
30 April 2004	Director resigned (1 page)
22 December 2003	New director appointed (2 pages)
22 December 2003	Ad 28/08/03--------- Â£ si 164@1=164 Â£ ic 200/364 (2 pages)
22 December 2003	Director resigned (1 page)
22 December 2003	Nc inc already adjusted 28/08/03 (1 page)
22 December 2003	New director appointed (2 pages)
22 December 2003	Director resigned (1 page)
22 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
22 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
22 December 2003	Ad 28/08/03--------- Â£ si 164@1=164 Â£ ic 200/364 (2 pages)
22 December 2003	Nc inc already adjusted 28/08/03 (1 page)
22 December 2003	New director appointed (2 pages)
22 December 2003	New director appointed (2 pages)
9 October 2003	Registered office changed on 09/10/03 from: old hall clinic old hall road, gatley cheadle cheshire SK8 4BE (1 page)
9 October 2003	Registered office changed on 09/10/03 from: old hall clinic old hall road, gatley cheadle cheshire SK8 4BE (1 page)
22 August 2003	Return made up to 22/07/03; full list of members (6 pages)
22 August 2003	Return made up to 22/07/03; full list of members (6 pages)
1 June 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
1 June 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
8 October 2002	Return made up to 22/07/02; full list of members (7 pages)
8 October 2002	Return made up to 22/07/02; full list of members (7 pages)
31 May 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
31 May 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
21 May 2002	New director appointed (2 pages)
21 May 2002	New director appointed (2 pages)
17 April 2002	Director resigned (1 page)
17 April 2002	Director resigned (1 page)
28 July 2001	Return made up to 22/07/01; full list of members (7 pages)
28 July 2001	Return made up to 22/07/01; full list of members (7 pages)
19 April 2001	Accounts made up to 31 July 2000 (3 pages)
19 April 2001	Accounts made up to 31 July 2000 (3 pages)
17 August 2000	Return made up to 22/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 August 2000	Return made up to 22/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 December 1999	Ad 01/12/99--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
10 December 1999	Ad 01/12/99--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
12 October 1999	Secretary resigned (1 page)
12 October 1999	Director resigned (1 page)
12 October 1999	New director appointed (2 pages)
12 October 1999	Director resigned (1 page)
12 October 1999	Registered office changed on 12/10/99 from: 31 corsham street london N1 6DR (1 page)
12 October 1999	Secretary resigned (1 page)
12 October 1999	New secretary appointed;new director appointed (2 pages)
12 October 1999	New secretary appointed;new director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	Registered office changed on 12/10/99 from: 31 corsham street london N1 6DR (1 page)
22 July 1999	Incorporation (18 pages)
22 July 1999	Incorporation (18 pages)

Sprog Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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