SPC (Charlotte House) Limited

Company Name	SPC (Charlotte House) Limited
Company Status	Dissolved
Company Number	04810159
Category	Private Limited Company
Incorporation Date	25 June 2003(20 years, 10 months ago)
Dissolution Date	29 August 2008 (15 years, 7 months ago)
Previous Name	Dwsco 2417 Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Teesland Secretarial Services Limited (Corporation)
Status	Closed
Appointed	12 September 2003(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 11 months (closed 29 August 2008)
Correspondence Address	93 George Street Edinburgh EH2 3ES Scotland

Director Name	Europa Director Limited (Corporation)
Status	Closed
Appointed	31 May 2005(1 year, 11 months after company formation)
Appointment Duration	3 years, 3 months (closed 29 August 2008)
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Director Name	Mr John Lewis Burnley
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2003(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 31 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Lantern Cottage Weeton Lane, Weeton Leeds LS17 0AN

Director Name	Mr Cesidio Martin Di Ciacca
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2003(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 31 May 2005)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	45 Blairston Avenue Bothwell Lanarkshire G71 8SA Scotland

Director Name	Kevin Charles McCabe
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2003(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 31 May 2005)
Role	Surveyor
Correspondence Address	The White House 13 Deepdale Avenue Scarborough North Yorkshire YO11 2UQ

Director Name	Mr Didier Michel Tandy
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2003(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 31 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Warrington Crescent London W9 1ED

Secretary Name	Mr Cesidio Martin Di Ciacca
Nationality	British
Status	Resigned
Appointed	13 August 2003(1 month, 2 weeks after company formation)
Appointment Duration	6 months, 4 weeks (resigned 09 March 2004)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	45 Blairston Avenue Bothwell Lanarkshire G71 8SA Scotland

Secretary Name	Mrs Sandra McCabe
Nationality	British
Status	Resigned
Appointed	13 August 2003(1 month, 2 weeks after company formation)
Appointment Duration	6 months, 4 weeks (resigned 09 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The White House 13 Deepdale Avenue Scarborough North Yorkshire YO11 2UQ

Director Name	DWS Directors Limited (Corporation)
Status	Resigned
Appointed	25 June 2003(same day as company formation)
Correspondence Address	Five Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	DWS Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 June 2003(same day as company formation)
Correspondence Address	Five Chancery Lane Cliffords Inn London EC4A 1BU

Location

Registered Address	Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Gross Profit	-£555
Net Worth	£5,289
Current Liabilities	£15,451

Accounts

Latest Accounts	28 February 2006 (18 years, 1 month ago)
Accounts Category	Full
Accounts Year End	28 February

Filing History

29 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
29 May 2008	Liquidators statement of receipts and payments to 22 October 2008 (5 pages)
29 May 2008	Return of final meeting in a members' voluntary winding up (3 pages)
14 May 2008	Liquidators statement of receipts and payments to 22 October 2008 (5 pages)
14 May 2007	Appointment of a voluntary liquidator (1 page)
14 May 2007	Declaration of solvency (3 pages)
14 May 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 May 2007	Registered office changed on 11/05/07 from: europa house 20 esplanade scarborough yorkshire YO11 2AQ (1 page)
4 January 2007	Full accounts made up to 28 February 2006 (13 pages)
4 July 2006	Return made up to 25/06/06; full list of members (2 pages)
8 July 2005	Full accounts made up to 28 February 2005 (11 pages)
6 July 2005	Return made up to 25/06/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
14 June 2005	Director resigned (1 page)
14 June 2005	Director resigned (1 page)
14 June 2005	Director resigned (1 page)
14 June 2005	New director appointed (2 pages)
14 June 2005	Director resigned (1 page)
27 August 2004	Full accounts made up to 29 February 2004 (11 pages)
15 July 2004	Return made up to 25/06/04; full list of members (8 pages)
19 March 2004	Secretary resigned (1 page)
19 March 2004	Secretary resigned (1 page)
29 September 2003	New secretary appointed (2 pages)
29 September 2003	Accounting reference date shortened from 30/06/04 to 28/02/04 (1 page)
22 September 2003	New secretary appointed;new director appointed (4 pages)
22 September 2003	New director appointed (2 pages)
10 September 2003	Secretary resigned (1 page)
10 September 2003	New director appointed (2 pages)
10 September 2003	New director appointed (2 pages)
10 September 2003	New secretary appointed (2 pages)
10 September 2003	Director resigned (1 page)
10 September 2003	Registered office changed on 10/09/03 from: five chancery lane clifford's inn london EC4A 1BU (1 page)
28 August 2003	Particulars of mortgage/charge (4 pages)
18 August 2003	Particulars of mortgage/charge (7 pages)
6 August 2003	Company name changed dwsco 2417 LIMITED\certificate issued on 06/08/03 (2 pages)

SPC (Charlotte House) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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