THE SPAN CONSULTANCY LIMITED

Overview

Company Name	THE SPAN CONSULTANCY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01284488
Jurisdiction	England/Wales
Date of Creation	Nov 02, 1976
Date of Cessation	Aug 10, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE SPAN CONSULTANCY LIMITED?

(7450) /

Where is THE SPAN CONSULTANCY LIMITED located?

Registered Office Address	71 Elstree Way Borehamwood WD6 1WD Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of THE SPAN CONSULTANCY LIMITED?

Previous Company Names
Company Name	From	Until
SPAN COMPUTER CONTRACTS LIMITED	Dec 31, 1977	Dec 31, 1977
UNION SOFTWARE LIMITED	Nov 02, 1976	Nov 02, 1976

What are the latest accounts for THE SPAN CONSULTANCY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for THE SPAN CONSULTANCY LIMITED?

Filings
Date	Description	Document	Type
Aug 10, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 27, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 20, 2010	Application to strike the company off the register	4 pages	DS01

Oct 16, 2009	Accounts for a dormant company made up to Dec 31, 2008	1 pages	AA

Jul 02, 2009	legacy	4 pages	363a

Apr 16, 2009	legacy	1 pages	288b

Oct 02, 2008	legacy	1 pages	288a

Sep 09, 2008	legacy	1 pages	288b

Sep 09, 2008	legacy	1 pages	288b

Aug 22, 2008	legacy	1 pages	288a

Aug 21, 2008	legacy	1 pages	288a

Aug 05, 2008	legacy	4 pages	363a

Jun 12, 2008	legacy	1 pages	403a

Jun 10, 2008	Accounts made up to Dec 31, 2007	1 pages	AA

Jul 12, 2007	legacy	2 pages	288a
Jul 05, 2007	legacy	2 pages	363a
Jul 05, 2007	legacy	1 pages	288c
Jul 05, 2007	legacy	1 pages	288c
Jun 22, 2007	Full accounts made up to Dec 31, 2006	9 pages	AA
Aug 07, 2006	legacy	1 pages	288c
Aug 07, 2006	legacy	1 pages	288c
Aug 07, 2006	legacy	1 pages	288c
Aug 07, 2006	legacy	2 pages	363a
Jul 25, 2006	legacy	1 pages	287
Jun 23, 2006	Full accounts made up to Dec 31, 2005	10 pages	AA

View All Filings

Who are the officers of THE SPAN CONSULTANCY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCCRACKEN, Sara Benita Sophie Flat 5 Spring Court Church Road W7 3BX London	Jun 29, 2007		Secretary	Flat 5 Spring Court Church Road W7 3BX London		British		Head Of Legal Svs	122929260001
MEDECO DEVELOPMENTS LIMITED Elstree Way WD6 1WD Borehamwood 71 Herts	Aug 18, 2008		Secretary	Elstree Way WD6 1WD Borehamwood 71 Herts					132749860001
MCCRACKEN, Sara Benita Sophie 5 Spring Court Church Road Hanwell W7 3BX London	Oct 01, 2008		Director	5 Spring Court Church Road Hanwell W7 3BX London	England	British	1973-2	Director Of Legal Services	102029890001
MEDECO DEVELOPMENTS LIMITED Elstree Way WD6 1WD Borehamwood 71 Herts	Aug 18, 2008		Director	Elstree Way WD6 1WD Borehamwood 71 Herts					132749860001
PINDER, John Richard West Pelham Manor Park BR7 5QE Chislehurst Kent	Jul 25, 1994	Sep 07, 1995	Secretary	West Pelham Manor Park BR7 5QE Chislehurst Kent		British		Director	78379030001
SNOW, Sarah Elizabeth 48a Arundel Gardens W11 2LB London	Sep 07, 1995	Aug 27, 1999	Secretary	48a Arundel Gardens W11 2LB London		British		Lawyer	25269610003
WRIGHT, John Paul Hobbs Farm Tandridge Lane RH7 6LW Lingfield Surrey		Jul 26, 1994	Secretary	Hobbs Farm Tandridge Lane RH7 6LW Lingfield Surrey		British			10641450001
TSC NOMINEE LIMITED 71 Elstree Way WD6 1WD Borehamwood Herts	Mar 17, 2000	Aug 18, 2008	Secretary	71 Elstree Way WD6 1WD Borehamwood Herts					68418060004
BRAGGINS, Nigel Derek 124 Duncombe Road Bengeo SG14 3DA Hertford Hertfordshrire		Mar 15, 1993	Director	124 Duncombe Road Bengeo SG14 3DA Hertford Hertfordshrire	England	British	1959-7	Advertising & Marketing Director	34291090001
GAVAN, John Edward Applegarth House The Hildens, Westcott RH4 3JX Dorking Surrey		Jul 26, 1994	Director	Applegarth House The Hildens, Westcott RH4 3JX Dorking Surrey	England	Irish	1953-4	Director	74900460001
PINDER, John Richard West Pelham Manor Park BR7 5QE Chislehurst Kent	Jul 25, 1994	Mar 17, 2000	Director	West Pelham Manor Park BR7 5QE Chislehurst Kent		British	1950-8	Chartered Accountant	78379030001
REEVES, Anthony Henry Spur Lodge 142 Upper Richmond Road West SW14 8DS London	Jul 25, 1994	Jul 03, 2000	Director	Spur Lodge 142 Upper Richmond Road West SW14 8DS London	England	British	1940-9	Director	39775680001
WOODWARD, Douglas Malcolm Badgers Den 18 Chaters Grove KT17 4AS Epsom Surrey		Jul 26, 1994	Director	Badgers Den 18 Chaters Grove KT17 4AS Epsom Surrey		English	1951-4	Managing Director	20796240001
WRIGHT, John Paul Hobbs Farm Tandridge Lane RH7 6LW Lingfield Surrey		Mar 14, 1994	Director	Hobbs Farm Tandridge Lane RH7 6LW Lingfield Surrey		British	1941-10	Director	10641450001
WRIGHT, John Paul Hobbs Farm Tandridge Lane RH7 6LW Lingfield Surrey		Mar 14, 1994	Director	Hobbs Farm Tandridge Lane RH7 6LW Lingfield Surrey		British	1941-10	Director	10641450001
TSC NOMINEE LIMITED 71 Elstree Way WD6 1WD Borehamwood Herts	Mar 17, 2000	Aug 18, 2008	Director	71 Elstree Way WD6 1WD Borehamwood Herts					68418060004
TSC RESOURCES LTD 71 Elstree Way WD6 1WD Borehamwood Herts	Jul 03, 2000	Feb 01, 2009	Director	71 Elstree Way WD6 1WD Borehamwood Herts					70845340006

View Detailed Information on Officers and People with Significant Control

Does THE SPAN CONSULTANCY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Jan 27, 1995 Delivered On Feb 06, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 06, 1995Registration of a charge (395) Jun 07, 2008Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Mar 04, 1993 Delivered On Mar 09, 1993	Satisfied	Amount secured All monies due or to become due from john paul wright to the chargee on any account whatsoever
	Short particulars F/H property k/a hobbs farm tandridge lane lingfield surrey t/n sy 443137TOGETHER with all buildings and fixtures assignment of goodwill of the business (if any). (See form 395 for detail). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 09, 1993Registration of a charge (395) Mar 15, 1995Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Sep 15, 1989 Delivered On Sep 19, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The badgers den 18 chuters grove epsom surrey and all other property mentioned in the mortgage.
	Persons Entitled Lloyds Bank PLC
	Transactions Sep 19, 1989Registration of a charge Mar 15, 1995Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jul 25, 1989 Delivered On Jul 27, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H residential property k/a: hobbs farm tandridge lane lingfield surrey. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Jul 27, 1989Registration of a charge Mar 15, 1995Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Jul 21, 1989 Delivered On Jul 27, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions Jul 27, 1989Registration of a charge Mar 15, 1995Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 14, 1984 Delivered On Oct 09, 1984	Satisfied	Amount secured £25,000
	Short particulars Floating charge over the undertaking, uncalled capital and fixed charge on all it's fixed assets.
	Persons Entitled John Paul Wright
	Transactions Oct 09, 1984Registration of a charge
Single debenture	Created On Jun 21, 1984 Delivered On Jun 23, 1984	Satisfied	Amount secured £75,000
	Short particulars Fixed charge undertaking and all property and assets present and future including book & all other debts. Uncalled capital.
	Persons Entitled John Paul Wright
	Transactions Jun 23, 1984Registration of a charge
Guarantee & debenture	Created On Jun 24, 1983 Delivered On Jul 01, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 01, 1983Registration of a charge
Debenture	Created On Jan 29, 1980 Delivered On Jan 29, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A fixed and floating charge over the undertaking and all property and assets present and future including book debts, goodwill and uncalled capital. Together with all buildings fixtures (including trade fixtures) and fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 29, 1980Registration of a charge
Legal charge	Created On Jan 02, 1980 Delivered On Jan 10, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 2, hobart place, westminster SW1W 0HU.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 10, 1980Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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