| Company Name | SPC (Watford Exchange) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05316076 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2004(19 years, 4 months ago) |
| Dissolution Date | 30 September 2009 (14 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Esplanade Director Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 July 2007(2 years, 6 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 30 September 2009) |
| Correspondence Address | Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ |
| Secretary Name | Esplanade Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 July 2007(2 years, 6 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 30 September 2009) |
| Correspondence Address | Europa House, 20 Esplanade Scarborough North Yorkshire YO11 2AQ |
| Director Name | Mr Cesidio Martin Di Ciacca |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2004(same day as company formation) |
| Role | Solicitor |
| 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 | 17 December 2004(same day as company formation) |
| Role | Chartered 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 | 17 December 2004(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 9 Warrington Crescent London W9 1ED |
| Secretary Name | Teesland Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2004(same day as company formation) |
| Correspondence Address | 93 George Street Edinburgh EH2 3ES Scotland |
| Director Name | Europa Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2005(5 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 10 July 2007) |
| Correspondence Address | Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ |
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 | -£2,036 |
| Net Worth | £2,281 |
| Current Liabilities | £217,686 |
Accounts
| Latest Accounts | 28 February 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 28 February |
Filing History
| 30 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 June 2009 | Liquidators statement of receipts and payments to 22 June 2009 (5 pages) |
| 30 June 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 4 June 2009 | Liquidators statement of receipts and payments to 30 April 2009 (5 pages) |
| 15 May 2008 | Appointment of a voluntary liquidator (1 page) |
| 15 May 2008 | Declaration of solvency (5 pages) |
| 15 May 2008 | Resolutions
|
| 15 May 2008 | Registered office changed on 15/05/2008 from europa house 20 esplanade scarborough YO11 2AQ (1 page) |
| 9 January 2008 | Return made up to 17/12/07; full list of members (2 pages) |
| 16 October 2007 | Full accounts made up to 28 February 2007 (16 pages) |
| 10 August 2007 | Director resigned (1 page) |
| 10 August 2007 | Secretary resigned (1 page) |
| 10 August 2007 | New director appointed (2 pages) |
| 10 August 2007 | New secretary appointed (2 pages) |
| 12 January 2007 | Return made up to 17/12/06; full list of members (2 pages) |
| 14 December 2006 | Full accounts made up to 28 February 2006 (14 pages) |
| 19 January 2006 | Return made up to 17/12/05; full list of members (2 pages) |
| 13 August 2005 | Particulars of mortgage/charge (6 pages) |
| 27 July 2005 | Declaration of assistance for shares acquisition (9 pages) |
| 15 July 2005 | Resolutions
|
| 6 July 2005 | Particulars of mortgage/charge (4 pages) |
| 6 July 2005 | Particulars of mortgage/charge (5 pages) |
| 14 June 2005 | Director resigned (1 page) |
| 14 June 2005 | New director appointed (2 pages) |
| 14 June 2005 | Director resigned (1 page) |
| 14 June 2005 | Director resigned (1 page) |
| 26 January 2005 | Particulars of mortgage/charge (5 pages) |
| 26 January 2005 | Particulars of mortgage/charge (4 pages) |
| 30 December 2004 | Accounting reference date extended from 31/12/05 to 28/02/06 (1 page) |