ALAN SPENCE CONSULTANTS LTD

ALAN SPENCE CONSULTANTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameALAN SPENCE CONSULTANTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05233044
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALAN SPENCE CONSULTANTS LTD?

    • Other publishing activities (58190) / Information and communication

    Where is ALAN SPENCE CONSULTANTS LTD located?

    Registered Office Address
    Fourth Floor
    130 City Road
    EC1V 2NW London
    Undeliverable Registered Office AddressNo

    What were the previous names of ALAN SPENCE CONSULTANTS LTD?

    Previous Company Names
    Company NameFromUntil
    NEWSDESK CONNECTIONS LTDSep 16, 2004Sep 16, 2004

    What are the latest accounts for ALAN SPENCE CONSULTANTS LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2012

    What is the status of the latest annual return for ALAN SPENCE CONSULTANTS LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for ALAN SPENCE CONSULTANTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Sep 16, 2013

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2014

    Statement of capital on May 29, 2014

    • Capital: GBP 1
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Sep 30, 2012

    7 pagesAA

    Certificate of change of name

    Company name changed newsdesk connections LTD\certificate issued on 15/02/13
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 24, 2013

    RES15

    Change of name notice

    2 pagesCONNOT

    Termination of appointment of Richard John Harwood as a director on Oct 10, 2012

    1 pagesTM01

    Termination of appointment of Richard John Harwood as a secretary on Oct 10, 2012

    1 pagesTM02

    Annual return made up to Sep 16, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    3 pagesAA

    Annual return made up to Sep 16, 2011 with full list of shareholders

    14 pagesAR01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Sep 30, 2010

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Sep 16, 2010 with full list of shareholders

    14 pagesAR01

    Annual return made up to Sep 16, 2009 with full list of shareholders

    11 pagesAR01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Sep 30, 2009

    5 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    5 pages363a

    Total exemption small company accounts made up to Sep 30, 2007

    4 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Sep 30, 2006

    4 pagesAA

    Who are the officers of ALAN SPENCE CONSULTANTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPENCE, Alan John
    18 Hermitage Court
    Knighten Street
    E1W 1PW London
    Director
    18 Hermitage Court
    Knighten Street
    E1W 1PW London
    EnglandBritishDirector6721110005
    HARWOOD, Richard John
    Flat B 174 Lordship Lane
    East Dulwich
    SE22 8HB London
    Secretary
    Flat B 174 Lordship Lane
    East Dulwich
    SE22 8HB London
    BritishAccountant100932700001
    UK SECRETARIES LTD
    Springcroft
    Springfields
    EN10 7LX Broxbourne
    Hertfordshire
    Secretary
    Springcroft
    Springfields
    EN10 7LX Broxbourne
    Hertfordshire
    96988260001
    HARWOOD, Richard John
    Flat B 174 Lordship Lane
    East Dulwich
    SE22 8HB London
    Director
    Flat B 174 Lordship Lane
    East Dulwich
    SE22 8HB London
    EnglandBritishAccountant100932700001
    LINN, Richard Hedley Gwinnell
    11 Batson Street
    Shepherds Bush
    W12 9PU London
    Director
    11 Batson Street
    Shepherds Bush
    W12 9PU London
    BritishDirector96810230001
    UK DIRECTORS LTD
    Springcroft
    Springfields
    EN10 7LX Broxbourne
    Hertfordshire
    Director
    Springcroft
    Springfields
    EN10 7LX Broxbourne
    Hertfordshire
    96988250001

    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.
    • license: CC0