Spe Consulting (UK) Limited

Company Name	Spe Consulting (UK) Limited
Company Status	Dissolved
Company Number	05079007
Category	Private Limited Company
Incorporation Date	19 March 2004(20 years, 1 month ago)
Dissolution Date	12 July 2016 (7 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	James Christopher Dempsey
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O McLintocks 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales

Secretary Name	MCLS Limited (Corporation)
Status	Closed
Appointed	19 March 2004(same day as company formation)
Correspondence Address	2 Hilliards Court Chester Cheshire CH4 9PX Wales

Location

Registered Address	C/O McLintocks 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Eaton and Eccleston
Ward	Dodleston and Huntington
Built Up Area	Chester Business Park
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	J.c. Dempsey 100.00% Ordinary

Financials

Year	2014
Net Worth	-£6,565
Cash	£21,676
Current Liabilities	£28,543

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

12 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2016	First Gazette notice for voluntary strike-off (1 page)
26 April 2016	First Gazette notice for voluntary strike-off (1 page)
15 April 2016	Application to strike the company off the register (3 pages)
15 April 2016	Application to strike the company off the register (3 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
16 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 100 (3 pages)
16 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 100 (3 pages)
15 May 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 1 (3 pages)
15 May 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 1 (3 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
5 June 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 1 (3 pages)
5 June 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 1 (3 pages)
22 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
22 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
23 May 2013	Annual return made up to 19 March 2013 with a full list of shareholders (3 pages)
23 May 2013	Director's details changed for James Christopher Dempsey on 19 March 2013 (2 pages)
23 May 2013	Director's details changed for James Christopher Dempsey on 19 March 2013 (2 pages)
23 May 2013	Annual return made up to 19 March 2013 with a full list of shareholders (3 pages)
23 May 2013	Registered office address changed from C/O Mclintocks, 2 Hilliards Court, Chester Business Park Chester CH4 9PX on 23 May 2013 (1 page)
23 May 2013	Registered office address changed from C/O Mclintocks, 2 Hilliards Court, Chester Business Park Chester CH4 9PX on 23 May 2013 (1 page)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
10 May 2012	Annual return made up to 19 March 2012 with a full list of shareholders (4 pages)
10 May 2012	Annual return made up to 19 March 2012 with a full list of shareholders (4 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
15 June 2011	Annual return made up to 19 March 2011 with a full list of shareholders (4 pages)
15 June 2011	Annual return made up to 19 March 2011 with a full list of shareholders (4 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
16 June 2010	Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
16 June 2010	Director's details changed for James Christopher Dempsey on 19 March 2010 (2 pages)
16 June 2010	Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
16 June 2010	Secretary's details changed for Mcls Limited on 19 March 2010 (1 page)
16 June 2010	Secretary's details changed for Mcls Limited on 19 March 2010 (1 page)
16 June 2010	Director's details changed for James Christopher Dempsey on 19 March 2010 (2 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
18 June 2009	Return made up to 19/03/09; full list of members (3 pages)
18 June 2009	Return made up to 19/03/09; full list of members (3 pages)
24 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
24 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
29 April 2008	Return made up to 19/03/08; full list of members (3 pages)
29 April 2008	Return made up to 19/03/08; full list of members (3 pages)
11 March 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
11 March 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
21 June 2007	Return made up to 19/03/07; full list of members (2 pages)
21 June 2007	Return made up to 19/03/07; full list of members (2 pages)
17 May 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
17 May 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
7 June 2006	Location of register of members (1 page)
7 June 2006	Return made up to 19/03/06; full list of members (2 pages)
7 June 2006	Return made up to 19/03/06; full list of members (2 pages)
7 June 2006	Location of debenture register (1 page)
7 June 2006	Registered office changed on 07/06/06 from: c/o mclintock & partners 2 hilliards court chester business park chester CH4 9QP (1 page)
7 June 2006	Registered office changed on 07/06/06 from: c/o mclintock & partners 2 hilliards court chester business park chester CH4 9QP (1 page)
7 June 2006	Location of debenture register (1 page)
7 June 2006	Location of register of members (1 page)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
29 March 2005	Return made up to 19/03/05; full list of members 363(287) ‐ Registered office changed on 29/03/05 363(288) ‐ Director's particulars changed (6 pages)
29 March 2005	Return made up to 19/03/05; full list of members 363(287) ‐ Registered office changed on 29/03/05 363(288) ‐ Director's particulars changed (6 pages)
31 August 2004	Director's particulars changed (1 page)
31 August 2004	Director's particulars changed (1 page)
19 March 2004	Incorporation (21 pages)
19 March 2004	Incorporation (21 pages)

Spe Consulting (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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