Spenford Ltd

Company Name	Spenford Ltd
Company Status	Dissolved
Company Number	04456736
Category	Private Limited Company
Incorporation Date	7 June 2002(20 years, 12 months ago)
Dissolution Date	21 July 2015 (7 years, 10 months ago)
Previous Names	Salent Limited and Salent Technologies Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Vivienne Amanda Sacco
Date of Birth	July 1968 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	07 June 2002(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	11 Twemlow Avenue Sandbach Cheshire CW11 1GL

Secretary Name	Ms Vivienne Amanda Sacco
Nationality	British
Status	Closed
Appointed	07 June 2002(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	11 Twemlow Avenue Sandbach Cheshire CW11 1GL

Director Name	Michael Edward Heinrich
Date of Birth	September 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2002(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Ardoch House Glenhead Nr. Dunblane Perthshire FK15 9PD Scotland

Director Name	David Gill
Date of Birth	August 1971 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(3 weeks, 3 days after company formation)
Appointment Duration	3 years, 1 month (resigned 26 August 2005)
Role	Sales Director
Correspondence Address	5 Kimberley Cottages High Street Greshem LL12 8RB Wales

Location

Registered Address	11 Twemlow Avenue Sandbach Cheshire CW11 1GL
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Sandbach
Ward	Sandbach Town
Built Up Area	Sandbach

Shareholders

10 at £1	Vivienne Sacco 100.00% Ordinary

Accounts

Latest Accounts	31 March 2014 (9 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

21 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2015	First Gazette notice for voluntary strike-off (1 page)
7 April 2015	First Gazette notice for voluntary strike-off (1 page)
28 March 2015	Application to strike the company off the register (3 pages)
28 March 2015	Application to strike the company off the register (3 pages)
25 January 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
25 January 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
26 November 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 10 (3 pages)
26 November 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 10 (3 pages)
26 November 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 10 (3 pages)
26 January 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
26 January 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
19 November 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 10 (3 pages)
19 November 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 10 (3 pages)
19 November 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 10 (3 pages)
29 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
29 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
31 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (3 pages)
31 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (3 pages)
31 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (3 pages)
29 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
29 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
28 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (3 pages)
28 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (3 pages)
28 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (3 pages)
20 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
20 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
6 October 2010	Company name changed salent technologies LTD\certificate issued on 06/10/10 RES15 ‐ Change company name resolution on 2010-10-01 (2 pages)
6 October 2010	Change of name notice (2 pages)
6 October 2010	Company name changed salent technologies LTD\certificate issued on 06/10/10 RES15 ‐ Change company name resolution on 2010-10-01 (2 pages)
6 October 2010	Change of name notice (2 pages)
5 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (3 pages)
5 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (3 pages)
5 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (3 pages)
4 October 2010	Director's details changed for Vivienne Amanda Sacco on 30 September 2010 (2 pages)
4 October 2010	Termination of appointment of Michael Heinrich as a director (1 page)
4 October 2010	Secretary's details changed for Vivienne Amanda Sacco on 30 September 2010 (1 page)
4 October 2010	Director's details changed for Vivienne Amanda Sacco on 30 September 2010 (2 pages)
4 October 2010	Termination of appointment of Michael Heinrich as a director (1 page)
4 October 2010	Secretary's details changed for Vivienne Amanda Sacco on 30 September 2010 (1 page)
28 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
28 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
28 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
19 August 2009	Return made up to 07/06/09; full list of members (4 pages)
19 August 2009	Return made up to 07/06/09; full list of members (4 pages)
6 November 2008	Return made up to 07/06/08; full list of members (4 pages)
6 November 2008	Director and secretary's change of particulars / vivienne sacco / 01/06/2008 (1 page)
6 November 2008	Director's change of particulars / michael heinrich / 01/06/2008 (1 page)
6 November 2008	Return made up to 07/06/08; full list of members (4 pages)
6 November 2008	Director and secretary's change of particulars / vivienne sacco / 01/06/2008 (1 page)
6 November 2008	Director's change of particulars / michael heinrich / 01/06/2008 (1 page)
18 September 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
18 September 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
27 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
27 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
27 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
27 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
25 June 2007	Return made up to 07/06/07; full list of members (2 pages)
25 June 2007	Return made up to 07/06/07; full list of members (2 pages)
18 April 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
18 April 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
18 April 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
18 April 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
15 November 2006	Registered office changed on 15/11/06 from: kroll LTD the observatory chapel walks manchester M2 1HL (1 page)
15 November 2006	Registered office changed on 15/11/06 from: kroll LTD the observatory chapel walks manchester M2 1HL (1 page)
17 October 2006	Registered office changed on 17/10/06 from: 11 twemlow ave sandbach cheshire CW11 1GL (1 page)
17 October 2006	Registered office changed on 17/10/06 from: 11 twemlow ave sandbach cheshire CW11 1GL (1 page)
5 October 2006	Memorandum and Articles of Association (4 pages)
5 October 2006	Memorandum and Articles of Association (4 pages)
28 September 2006	Company name changed salent LIMITED\certificate issued on 28/09/06 (2 pages)
28 September 2006	Company name changed salent LIMITED\certificate issued on 28/09/06 (2 pages)
19 July 2006	Return made up to 07/06/06; full list of members (2 pages)
19 July 2006	Return made up to 07/06/06; full list of members (2 pages)
13 October 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
13 October 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
13 October 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
13 October 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
30 August 2005	Director resigned (1 page)
30 August 2005	Director resigned (1 page)
26 August 2005	Registered office changed on 26/08/05 from: 1 twemlow ave sandbach cheshire CW11 1GL (1 page)
26 August 2005	Location of register of members (1 page)
26 August 2005	Registered office changed on 26/08/05 from: 5 kimberley cottages high street gresford LL12 8RB (1 page)
26 August 2005	Registered office changed on 26/08/05 from: 1 twemlow ave sandbach cheshire CW11 1GL (1 page)
26 August 2005	Location of register of members (1 page)
26 August 2005	Registered office changed on 26/08/05 from: 5 kimberley cottages high street gresford LL12 8RB (1 page)
29 July 2005	Return made up to 07/06/05; full list of members (3 pages)
29 July 2005	Return made up to 07/06/05; full list of members (3 pages)
6 September 2004	Return made up to 07/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 September 2004	Return made up to 07/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 February 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
10 February 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
18 July 2003	Return made up to 07/06/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 18/07/03 (7 pages)
18 July 2003	Return made up to 07/06/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 18/07/03 (7 pages)
1 May 2003	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
1 May 2003	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
3 August 2002	New director appointed (2 pages)
3 August 2002	New director appointed (2 pages)
7 June 2002	Incorporation (10 pages)
7 June 2002	Incorporation (10 pages)

Spenford Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire