About

Registered Number: 05517098
Date of Incorporation: 25/07/2005 (18 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 21/07/2015 (8 years and 8 months ago)
Registered Address: 2 Old Bath Road, Newbury, Berkshire, RG14 1QL,

 

Based in Newbury in Berkshire, Spinnaker Business Consulting Ltd was registered on 25 July 2005, it's status in the Companies House registry is set to "Dissolved". This organisation has 3 directors listed at Companies House. We don't currently know the number of employees at Spinnaker Business Consulting Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CASSON, Colin Andrew 09 August 2005 - 1
Secretary Name Appointed Resigned Total Appointments
B H COMPANY SECRETARIES LIMITED 12 December 2007 08 March 2010 1
FORREST, Peter Gerald 22 August 2005 12 December 2007 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 21 July 2015
GAZ1 - First notification of strike-off action in London Gazette 07 April 2015
DISS16(SOAS) - N/A 24 September 2014
GAZ1 - First notification of strike-off action in London Gazette 05 August 2014
AR01 - Annual Return 16 September 2013
AA - Annual Accounts 30 April 2013
DISS40 - Notice of striking-off action discontinued 26 January 2013
AR01 - Annual Return 25 January 2013
GAZ1 - First notification of strike-off action in London Gazette 20 November 2012
AA - Annual Accounts 16 March 2012
AR01 - Annual Return 09 August 2011
AA - Annual Accounts 13 January 2011
GAZ1 - First notification of strike-off action in London Gazette 03 August 2010
AR01 - Annual Return 02 August 2010
DISS40 - Notice of striking-off action discontinued 31 July 2010
AA - Annual Accounts 30 July 2010
TM02 - Termination of appointment of secretary 08 March 2010
363a - Annual Return 10 August 2009
AA - Annual Accounts 30 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 April 2009
RESOLUTIONS - N/A 22 April 2009
287 - Change in situation or address of Registered Office 02 December 2008
363a - Annual Return 05 August 2008
AA - Annual Accounts 30 May 2008
288b - Notice of resignation of directors or secretaries 02 May 2008
288a - Notice of appointment of directors or secretaries 02 May 2008
287 - Change in situation or address of Registered Office 30 April 2008
363a - Annual Return 01 October 2007
AA - Annual Accounts 22 May 2007
363s - Annual Return 14 September 2006
288c - Notice of change of directors or secretaries or in their particulars 13 January 2006
288c - Notice of change of directors or secretaries or in their particulars 13 January 2006
288a - Notice of appointment of directors or secretaries 22 August 2005
288b - Notice of resignation of directors or secretaries 22 August 2005
288b - Notice of resignation of directors or secretaries 09 August 2005
288a - Notice of appointment of directors or secretaries 09 August 2005
NEWINC - New incorporation documents 25 July 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.