| Company Name | SPS Software Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04780835 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 2003(20 years, 11 months ago) |
| Dissolution Date | 8 November 2016 (7 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Shaun Storey |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 2003(6 days after company formation) |
| Appointment Duration | 13 years, 5 months (closed 08 November 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Langford Road Heaton Chapel Stockport SK4 5BR |
| Secretary Name | Mrs Sharon Storey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 2009(6 years, 2 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 08 November 2016) |
| Role | Secretary |
| Correspondence Address | 5 Langford Road Stockport Cheshire SK4 5BR |
| Secretary Name | Martine Storey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 2003(6 days after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 12 August 2009) |
| Role | Company Director |
| Correspondence Address | Tutor Tree Court Owens Park, Wilmslow Road Manchester M14 6HD |
| Director Name | Regent Road Nominees Limited (Corporation) |
|---|---|
| Date of Birth | November 1995 (Born 28 years ago) |
| Status | Resigned |
| Appointed | 29 May 2003(same day as company formation) |
| Correspondence Address | The Cottages Regent Road Altrincham Cheshire WA14 1RX |
| Secretary Name | Downs Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 2003(same day as company formation) |
| Correspondence Address | The Cottages Regent Road Altrincham Cheshire WA14 1RX |
Location
| Registered Address | Bridgewater House Century Park Caspian Road Altrincham Cheshire WA14 5HH |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £130 |
| Cash | £5,944 |
| Current Liabilities | £37,127 |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 8 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 23 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 3 July 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 7 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-07
|
| 7 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-07
|
| 24 February 2015 | Previous accounting period extended from 31 May 2014 to 30 September 2014 (1 page) |
| 24 February 2015 | Previous accounting period extended from 31 May 2014 to 30 September 2014 (1 page) |
| 17 June 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 17 June 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 13 March 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 13 March 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 14 August 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (4 pages) |
| 14 August 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (4 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 22 June 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (4 pages) |
| 22 June 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (4 pages) |
| 21 February 2012 | Total exemption full accounts made up to 31 May 2011 (14 pages) |
| 21 February 2012 | Total exemption full accounts made up to 31 May 2011 (14 pages) |
| 27 June 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (4 pages) |
| 27 June 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (4 pages) |
| 28 March 2011 | Total exemption full accounts made up to 31 May 2010 (14 pages) |
| 28 March 2011 | Total exemption full accounts made up to 31 May 2010 (14 pages) |
| 2 July 2010 | Director's details changed for Shaun Storey on 1 October 2009 (2 pages) |
| 2 July 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (4 pages) |
| 2 July 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (4 pages) |
| 2 July 2010 | Director's details changed for Shaun Storey on 1 October 2009 (2 pages) |
| 2 July 2010 | Director's details changed for Shaun Storey on 1 October 2009 (2 pages) |
| 2 March 2010 | Total exemption full accounts made up to 31 May 2009 (14 pages) |
| 2 March 2010 | Total exemption full accounts made up to 31 May 2009 (14 pages) |
| 12 August 2009 | Return made up to 29/05/09; full list of members (3 pages) |
| 12 August 2009 | Appointment terminated secretary martine storey (1 page) |
| 12 August 2009 | Secretary appointed mrs sharon storey (1 page) |
| 12 August 2009 | Return made up to 29/05/09; full list of members (3 pages) |
| 12 August 2009 | Secretary appointed mrs sharon storey (1 page) |
| 12 August 2009 | Appointment terminated secretary martine storey (1 page) |
| 2 April 2009 | Total exemption full accounts made up to 31 May 2008 (13 pages) |
| 2 April 2009 | Total exemption full accounts made up to 31 May 2008 (13 pages) |
| 10 September 2008 | Return made up to 29/05/08; full list of members (3 pages) |
| 10 September 2008 | Return made up to 29/05/08; full list of members (3 pages) |
| 2 April 2008 | Total exemption full accounts made up to 31 May 2007 (13 pages) |
| 2 April 2008 | Total exemption full accounts made up to 31 May 2007 (13 pages) |
| 24 July 2007 | Return made up to 29/05/07; full list of members (2 pages) |
| 24 July 2007 | Return made up to 29/05/07; full list of members (2 pages) |
| 23 March 2007 | Total exemption full accounts made up to 31 May 2006 (14 pages) |
| 23 March 2007 | Total exemption full accounts made up to 31 May 2006 (14 pages) |
| 22 June 2006 | Return made up to 29/05/06; full list of members (2 pages) |
| 22 June 2006 | Return made up to 29/05/06; full list of members (2 pages) |
| 5 April 2006 | Total exemption full accounts made up to 31 May 2005 (12 pages) |
| 5 April 2006 | Total exemption full accounts made up to 31 May 2005 (12 pages) |
| 28 July 2005 | Return made up to 29/05/05; full list of members (2 pages) |
| 28 July 2005 | Secretary's particulars changed (1 page) |
| 28 July 2005 | Return made up to 29/05/05; full list of members (2 pages) |
| 28 July 2005 | Secretary's particulars changed (1 page) |
| 27 July 2005 | Director's particulars changed (1 page) |
| 27 July 2005 | Director's particulars changed (1 page) |
| 30 March 2005 | Total exemption full accounts made up to 31 May 2004 (12 pages) |
| 30 March 2005 | Total exemption full accounts made up to 31 May 2004 (12 pages) |
| 5 July 2004 | Return made up to 29/05/04; full list of members (6 pages) |
| 5 July 2004 | Return made up to 29/05/04; full list of members (6 pages) |
| 20 June 2003 | Ad 04/06/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 June 2003 | Ad 04/06/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 June 2003 | Registered office changed on 10/06/03 from: the cottages regent road altrincham cheshire WA14 1RX (1 page) |
| 10 June 2003 | Director resigned (1 page) |
| 10 June 2003 | New secretary appointed (2 pages) |
| 10 June 2003 | New secretary appointed (2 pages) |
| 10 June 2003 | Registered office changed on 10/06/03 from: the cottages regent road altrincham cheshire WA14 1RX (1 page) |
| 10 June 2003 | Secretary resigned (1 page) |
| 10 June 2003 | New director appointed (2 pages) |
| 10 June 2003 | Director resigned (1 page) |
| 10 June 2003 | Secretary resigned (1 page) |
| 10 June 2003 | New director appointed (2 pages) |
| 29 May 2003 | Incorporation (21 pages) |
| 29 May 2003 | Incorporation (21 pages) |