SPEAN BRIDGE (GREENWICH) LIMITED

Overview

Company Name	SPEAN BRIDGE (GREENWICH) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04007731
Jurisdiction	England/Wales
Date of Creation	Jun 05, 2000
Date of Cessation	Aug 21, 2012

Summary

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

What is the purpose of SPEAN BRIDGE (GREENWICH) LIMITED?

(9213) /

Where is SPEAN BRIDGE (GREENWICH) LIMITED located?

Registered Office Address	10 Chiswick Park 566 Chiswick High Road W4 5XS London
Undeliverable Registered Office Address	No

What were the previous names of SPEAN BRIDGE (GREENWICH) LIMITED?

Previous Company Names
Company Name	From	Until
ALNERY NO.2041 LIMITED	Jun 05, 2000	Jun 05, 2000

What are the latest accounts for SPEAN BRIDGE (GREENWICH) LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 25, 2004

What are the latest filings for SPEAN BRIDGE (GREENWICH) LIMITED?

Filings
Date	Description	Document	Type
Aug 21, 2012	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 08, 2012	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 25, 2012	Application to strike the company off the register	3 pages	DS01

Nov 01, 2011	Restoration by order of the court	3 pages	AC92

Aug 01, 2006	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 18, 2006	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 03, 2006	legacy	1 pages	652a
Feb 09, 2006	legacy	1 pages	288b
Feb 09, 2006	legacy	1 pages	288b
Feb 09, 2006	legacy	1 pages	288b
Feb 09, 2006	legacy	1 pages	288b
Feb 09, 2006	legacy	1 pages	288b
Feb 09, 2006	legacy	1 pages	288b
Sep 02, 2005	legacy	1 pages	353
Jul 29, 2005	legacy	9 pages	363a
Jun 10, 2005	legacy	2 pages	288a
Jun 10, 2005	legacy	2 pages	288a
May 23, 2005	legacy	2 pages	288a
May 23, 2005	legacy	2 pages	288a
May 23, 2005	legacy	2 pages	288a
May 23, 2005	legacy	2 pages	288a
Mar 23, 2005	Accounts made up to Nov 25, 2004	6 pages	AA
Mar 23, 2005	Accounts made up to Nov 27, 2003	7 pages	AA
Jul 07, 2004	legacy	7 pages	363s
Nov 28, 2003	legacy	1 pages	288b

View All Filings

Who are the officers of SPEAN BRIDGE (GREENWICH) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WHALLEY, Anne 17 Manland Avenue AL5 4RG Harpenden Hertfordshire	Aug 11, 2003		Secretary	17 Manland Avenue AL5 4RG Harpenden Hertfordshire		British			91537940001
KNIBBS, Stephen Jeremy 225 Bramhall Moor Lane Hazel Grove SK7 5JL Stockport Cheshire	Nov 04, 2003		Director	225 Bramhall Moor Lane Hazel Grove SK7 5JL Stockport Cheshire		British	1961-11	Chief Operating Officer	92163440001
MCNAIR, Alan Ewart 16 Woodhill Avenue SL9 8DW Gerrards Cross Buckinghamshire	May 06, 2003		Director	16 Woodhill Avenue SL9 8DW Gerrards Cross Buckinghamshire	United Kingdom	British	1955-5	Chief Financial Officer	89547140001
RICHARDS, James Timothy 34 West Temple Sheen SW14 7AP London	Dec 14, 2000		Director	34 West Temple Sheen SW14 7AP London	United Kingdom	Canadian	1959-2	Executive	77252910002
DELEAY, Martin Roy 42 Pirton Road SG5 2BD Hitchin Hertfordshire	May 17, 2001	Aug 11, 2003	Secretary	42 Pirton Road SG5 2BD Hitchin Hertfordshire		British			76351960002
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Jun 05, 2000	May 17, 2001	Nominee Secretary	9 Cheapside EC2V 6AD London					900002920001
ARTHUR, Robert Leitch 43 West Holmes Place EH52 5NJ Broxburn West Lothian	May 06, 2003	Nov 04, 2003	Director	43 West Holmes Place EH52 5NJ Broxburn West Lothian	Scotland	British	1969-1	Vice President Operations	97543160001
BLAIR, Stewart David 13235 West Pine Creek Road 80135 Sedalia Colorado 80135 Usa	Jun 06, 2000	Dec 14, 2000	Director	13235 West Pine Creek Road 80135 Sedalia Colorado 80135 Usa		American	1949-5	Company Director	62624500001
DE QUERVAIN, Mark Nicholas Barn End 8 Old Park Lane GU9 0AH Farnham Surrey	May 24, 2005	Jan 13, 2006	Director	Barn End 8 Old Park Lane GU9 0AH Farnham Surrey	England	British	1959-11	Marketing Director	105669490001
FONTERNEL, Theodorus Ernst Gilbert Way Finchampstead RG40 4HJ Wokingham 14 Berkshire United Kingdom	Apr 28, 2005	Jan 13, 2006	Director	Gilbert Way Finchampstead RG40 4HJ Wokingham 14 Berkshire United Kingdom	United Kingdom	British	1949-11	Director	80900000003
GINADER, Barbara Malia 191 Commonwealth Avenue Boston Massachusetts Ma 02116 Usa	Jul 20, 2000	May 06, 2003	Director	191 Commonwealth Avenue Boston Massachusetts Ma 02116 Usa		American	1956-9	Company Director	89752820001
GRANVILLE-SMITH, Elizabeth Flynn 315 Beacon Street No9 Boston Massachusetts 02116 Usa	Jun 06, 2000	Jun 21, 2001	Director	315 Beacon Street No9 Boston Massachusetts 02116 Usa		American	1969-2	Company Director	62624340001
JONES, Alan Roland 1a Cresswell Road East Twickenham TW1 2EA London	May 24, 2005	Jan 13, 2006	Director	1a Cresswell Road East Twickenham TW1 2EA London		British	1967-3	It Director	105669560001
LOUIS, Stephen David 70 Cheriton Square SW17 8AE London	Apr 28, 2005	Jan 13, 2006	Director	70 Cheriton Square SW17 8AE London	United Kingdom	British	1966-8	Director	59735410002
RAINA, Vikrant 1874 Beacon Street Waban Massachusetts 02468 Usa	Jun 21, 2001	May 06, 2003	Director	1874 Beacon Street Waban Massachusetts 02468 Usa		Indian	1967-8	Private Equity Investor	77461810001
ROSS, Michael Peter Gilbert Way Finchampstead RG40 4HJ Wokingham 14 Berkshire	Apr 28, 2005	Jan 13, 2006	Director	Gilbert Way Finchampstead RG40 4HJ Wokingham 14 Berkshire		South African	1956-10	Director	52944260004
SCHERER, Jonathan Francis 27 Bolingbroke Road W14 0AJ London	Apr 28, 2005	Jan 13, 2006	Director	27 Bolingbroke Road W14 0AJ London	United Kingdom	British	1961-11	Director	61992420003
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Jun 05, 2000	Jun 06, 2000	Nominee Director	9 Cheapside EC2V 6AD London					900002920001
ALNERY INCORPORATIONS NO 2 LIMITED 9 Cheapside EC2V 6AD London	Jun 05, 2000	Jun 06, 2000	Nominee Director	9 Cheapside EC2V 6AD London					900002910001

View Detailed Information on Officers and People with Significant Control

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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