Company NameMcSpadden Environmental Consultancy Limited
Company StatusDissolved
Company Number03254012
CategoryPrivate Limited Company
Incorporation Date24 September 1996(27 years, 7 months ago)
Dissolution Date2 September 2003 (20 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameHelen Clare McSpadden
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed24 September 1996(same day as company formation)
RoleCompany Director
Correspondence AddressYew Tree Villa
Pen Y Gardden Ruabon
Wrexham
LL14 6RE
Wales
Secretary NameMartin Jonathan James McSpadden
NationalityBritish
StatusClosed
Appointed24 September 1996(same day as company formation)
RoleCompany Director
Correspondence AddressYew Tree Villa
Pen Y Gardden Ruabon
Wrexham
LL14 6RE
Wales
Director NameMartin Jonathan James McSpadden
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed08 May 1999(2 years, 7 months after company formation)
Appointment Duration4 years, 3 months (closed 02 September 2003)
RoleNurse
Correspondence AddressYew Tree Villa
Pen Y Gardden Ruabon
Wrexham
LL14 6RE
Wales
Secretary NameNorth West Registration Services (1994) Limited (Corporation)
StatusResigned
Appointed24 September 1996(same day as company formation)
Correspondence Address9 Abbey Square
Chester
Cheshire
CH1 2HU
Wales

Location

Registered AddressLiverpool House
Lower Bridge Street
Chester
CH1 1RS
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardChester City
Built Up AreaChester

Accounts

Latest Accounts30 September 2001 (22 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

2 September 2003Final Gazette dissolved via voluntary strike-off (1 page)
20 May 2003First Gazette notice for voluntary strike-off (1 page)
10 April 2003Application for striking-off (1 page)
9 October 2002Return made up to 24/09/02; full list of members (8 pages)
12 November 2001Total exemption full accounts made up to 30 September 2001 (11 pages)
12 November 2001Return made up to 24/09/01; full list of members (6 pages)
14 February 2001Full accounts made up to 30 September 2000 (11 pages)
7 November 2000Return made up to 24/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
20 December 1999Full accounts made up to 30 September 1999 (12 pages)
30 September 1999Return made up to 24/09/99; full list of members (5 pages)
14 May 1999New director appointed (2 pages)
14 May 1999Ad 31/03/99--------- £ si 1@1=1 £ ic 1/2 (2 pages)
20 December 1998Full accounts made up to 30 September 1998 (11 pages)
26 November 1998Return made up to 24/09/98; no change of members (4 pages)
18 December 1997Full accounts made up to 30 September 1997 (10 pages)
31 October 1997Return made up to 24/09/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
7 October 1996Secretary resigned (1 page)
24 September 1996Incorporation (14 pages)