Company NameSpecialist Property Support Services Limited
Company StatusDissolved
Company Number04063913
CategoryPrivate Limited Company
Incorporation Date1 September 2000(23 years, 7 months ago)
Dissolution Date9 December 2008 (15 years, 4 months ago)
Previous NameSpecialist Property Support Limited

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Lee Stephen Bradney
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 Tytherington Drive
Tytherington
Macclesfield
Cheshire
SK10 2HJ
Director NameJohn Clifford
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2000(same day as company formation)
RoleCompany Director
Correspondence Address31 Brackley Road
Stockport
Cheshire
SK4 2RE
Director NameMr Francis Joseph O'Rourke
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2000(same day as company formation)
RoleCompany Director
Correspondence AddressWhirley House
Wrigley Lane
Over Alderley
Cheshire
SK10 4RP
Director NameJohn Russell
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2000(same day as company formation)
RoleCompany Director
Correspondence Address4 The Nook
Urmston
Manchester
Lancashire
M41 9GP
Secretary NameMr Lee Stephen Bradney
NationalityBritish
StatusClosed
Appointed01 September 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 Tytherington Drive
Tytherington
Macclesfield
Cheshire
SK10 2HJ
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed01 September 2000(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressC/O Kroll Ltd
The Observatory
Chapel Walks
Manchester
M2 1HL
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 December 2003 (20 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

9 December 2008Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2008First Gazette notice for compulsory strike-off (1 page)
11 July 2007Receiver's abstract of receipts and payments (2 pages)
10 July 2007Receiver ceasing to act (1 page)
1 December 2006Receiver's abstract of receipts and payments (2 pages)
16 February 2006Administrative Receiver's report (24 pages)
16 February 2006Statement of affairs (7 pages)
29 November 2005Registered office changed on 29/11/05 from: lancastrian business centre washbrook house talbot road old trafford manchester M32 0FP (1 page)
22 November 2005Appointment of receiver/manager (1 page)
4 November 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
26 October 2004Return made up to 01/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
4 November 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
11 September 2003Return made up to 01/09/03; full list of members (9 pages)
5 November 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
18 October 2002Return made up to 01/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
30 October 2001Accounting reference date shortened from 30/09/01 to 31/12/00 (1 page)
30 October 2001Total exemption small company accounts made up to 31 December 2000 (3 pages)
19 October 2001Return made up to 01/09/01; full list of members (7 pages)
5 October 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(22 pages)
5 October 2001Ad 07/09/01--------- £ si 81@1=81 £ ic 200/281 (2 pages)
21 August 2001Ad 24/05/01--------- £ si 100@1=100 £ ic 100/200 (2 pages)
21 June 2001Director's particulars changed (1 page)
11 June 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(21 pages)
3 January 2001Ad 01/11/00--------- £ si 99@1=99 £ ic 1/100 (2 pages)
3 January 2001Registered office changed on 03/01/01 from: glebe house atkinson road, urmston manchester lancashire M41 9AD (1 page)
8 December 2000Particulars of mortgage/charge (3 pages)
12 September 2000Company name changed specialist property support limi ted\certificate issued on 13/09/00 (3 pages)
1 September 2000Secretary resigned (1 page)
1 September 2000Incorporation (18 pages)