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SPAN MARKETING LIMITED

Learn more about SPAN MARKETING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DRAYTON COURT, DRAYTON ROAD, SOLIHULL, WEST MIDLANDS, B90 4NG

SPAN MARKETING LIMITED on the map

Company type: Private Limited Company
Company number: 00708244
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.11.16
dissolution date: 2011.02.15
last member list: 2009.10.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2009.06.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.10.17
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.02.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.11.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.10.19
£2.95
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.30
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17/10/09 FULL LIST
Form type: AR01
Date: 2009.11.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.11.24
Form type: LATEST SOC
Document description: 24/11/09 STATEMENT OF CAPITAL;GBP 4000
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WISHART PATERSON-BROWN / 24/11/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL CAMPBELL / 17/10/2009
Form type: CH01
Date: 2009.11.24
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.10
£2.95
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RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR GEORGE WISHART
Form type: 288b
Date: 2008.09.11
£2.95
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DIRECTOR APPOINTED KENNETH WISHART PATERSON-BROWN
Form type: 288a
Date: 2008.09.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.05
£2.95
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RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.12
£2.95
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RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.22
£2.95
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RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.26
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.01.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.10.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.16
£2.95
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RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.25
Child documents:
Document type: ANNOTATION
Date: 2004.10.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.07
£2.95
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RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.12
£2.95
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RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.24
Child documents:
Document type: ANNOTATION
Date: 2002.10.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.18
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RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.24
Child documents:
Document type: ANNOTATION
Date: 2001.10.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.27
Child documents:
Document type: ANNOTATION
Date: 2000.10.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.10.26
£2.95
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RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.21
Child documents:
Document type: ANNOTATION
Date: 1999.10.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.19
£2.95
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RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.18
£2.95
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RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.09
£2.95
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RETURN MADE UP TO 17/10/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.30
£2.95
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AD 01/07/96---------, £ SI [email protected]=1000, £ IC 4000/5000
Form type: 88(2)R
Date: 1996.07.30
£2.95
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RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.22
Child documents:
Document type: ANNOTATION
Date: 1995.11.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/07/94 FROM:, 1ST FLOOR ,WARWICK HOUSE, 737 WARWICK RD, SOLIHULL, WEST MIDLANDS B91 3DG
Form type: 287
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1992.10.28

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Company directors and board members:

ANDREW MICHAEL CAMPBELL (dissolve)
Secretary, 2004.01.31 - 2011.02.15
2 GREEN LANE DRUMNCAONAGHER ROAD , CROSSGAR
DOWN
NORTHERN IRELAND
ANDREW MICHAEL CAMPBELL (dissolve)
Director, 1999.11.01 - 2011.02.15
2 GREEN LANE DRUMNCAONAGHER ROAD , CROSSGAR
DOWN
NORTHERN IRELAND
KENNETH WISHART PATERSON-BROWN (dissolve)
Director, COMPANY DIRECTOR, 2008.09.01 - 2011.02.15
1 HOUSE OHILL GARDENS , EDINBURGH
EH4 2AR, MIDLOTHIAN
SCOTLAND
PETER JOSEPH CRAVEN (dissolve)
Secretary, 1991.10.17 - 2004.01.31
301 BLOSSOMFIELD ROAD , SOLIHULL
B91 1TD, WEST MIDLANDS
CHRISTOPHER BLANKS (dissolve)
Director, COMPANY M.D., 2000.04.13 - 2004.02.26
98 UPMINSTER ROAD , HORNCHURCH
RM12 6PR, ESSEX
KENNETH ALAN BLANKS (dissolve)
Director, 1994.04.21 - 2000.04.13
84 HARROW DRIVE , HORNCHURCH
RM11 1NX, ESSEX
PETER JOSEPH CRAVEN (dissolve)
Director, MANAGING DIRECTOR AND SECRETARY, 1991.10.17 - 2004.01.31
301 BLOSSOMFIELD ROAD , SOLIHULL
B91 1TD, WEST MIDLANDS
JOHN EDWARD CHARLES GILLARD (dissolve)
Director, 1991.10.17 - 1994.07.08
STRATHYRE POUNDS HILL REDHILLS , CREDITON
EX17 1DT, DEVON
ALAN ALBERT HUSSEY (dissolve)
Director, 1991.10.17 - 1994.04.21
21 THEOBALDS CLOSE CUFFLEY , POTTERS BAR
EN6 4HH, HERTFORDSHIRE
MAURICE EDWIN LAUGHLIN (dissolve)
Director, 1996.07.01 - 1999.11.01
67 CHURCH ROAD NEWTOWNBREDA , BELFAST
BT8 4AN, CO ANTRIM N.IRELAND BT8 4AN
JOHN HUGO THOMAS PLANT (dissolve)
Director, 1991.10.17 - 2000.03.23
36 TEMPLE ROAD DORRIDGE , SOLIHULL
B93 8LF, WEST MIDLANDS
GEORGE FREDERICK TURNBULL (dissolve)
Director, 1991.10.17 - 2000.04.13
3 DACRE COURT DACRE STREET , MORPETH
NE61 1HW, NORTHUMBERLAND
ROBERT GEORGE TURNBULL (dissolve)
Director, DIRECTOR & CHAIRMAN, 1991.10.17 - 2000.04.13
LONGWITTON HALL LONGWITTON , MORPETH
NE61 4JJ, NORTHUMBERLAND
GEORGE BRIAN HOOD WISHART (dissolve)
Director, COMPANY DIRECTOR, 2000.04.13 - 2008.09.01
8 KINNEAR ROAD , EDINBURGH
EH3 5PE, MIDLOTHIAN

Companies near to SPAN MARKETING ltd.

Information about the Private Limited Company SPAN MARKETING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.28. Reload the data