| Company Name | Spare Ipg 13 Limited |
|---|---|
| Directors | Delrose Joy Goma and John Emmerson Warren |
| Company Status | Dissolved |
| Company Number | 00187074 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 1923(101 years, 4 months ago) |
| Previous Name | Valtek Engineering Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Delrose Joy Goma |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 1998(75 years, 4 months after company formation) |
| Appointment Duration | 26 years |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | 8 Oakside Way Oakwood Derby Derbyshire DE21 2UH |
| Director Name | Mr John Emmerson Warren |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 1998(75 years, 4 months after company formation) |
| Appointment Duration | 26 years |
| Role | Chartered Secretary |
| Correspondence Address | 1 Gellesfield Chare Whickham Newcastle Upon Tyne NE16 5TQ |
| Secretary Name | Mrs Delrose Joy Goma |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 May 1998(75 years, 4 months after company formation) |
| Appointment Duration | 26 years |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | 8 Oakside Way Oakwood Derby Derbyshire DE21 2UH |
| Director Name | John Richard Ashfield |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1991(68 years, 4 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 30 April 1998) |
| Role | Principal Secretarial Officer |
| Correspondence Address | 4 Peckham Gardens Mackworth Derby DE22 4FY |
| Director Name | Alan Edward West |
|---|---|
| Date of Birth | November 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1991(68 years, 4 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 30 April 1998) |
| Role | Assistant Company Secretary Rolls Royceplc |
| Correspondence Address | 163 Burley Lane Quarndon Derby Derbyshire DE6 4JS |
| Secretary Name | John Richard Ashfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1991(68 years, 4 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 30 April 1998) |
| Role | Company Director |
| Correspondence Address | 4 Peckham Gardens Mackworth Derby DE22 4FY |
Location
| Registered Address | Hill House 1 Little New Street London EC4A 3TR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £108,208 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 3 November 2006 | Dissolved (1 page) |
|---|---|
| 3 August 2006 | Res re books (1 page) |
| 3 August 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 23 May 2006 | Registered office changed on 23/05/06 from: moor lane derby DE24 8BJ (1 page) |
| 19 May 2006 | Declaration of solvency (3 pages) |
| 19 May 2006 | Resolutions
|
| 19 May 2006 | Appointment of a voluntary liquidator (1 page) |
| 23 January 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 29 July 2005 | Return made up to 01/07/05; full list of members (3 pages) |
| 5 February 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 1 July 2004 | Return made up to 01/07/04; full list of members (3 pages) |
| 20 January 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 25 July 2003 | Return made up to 01/07/03; full list of members (7 pages) |
| 13 January 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 4 July 2002 | Return made up to 01/07/02; full list of members (7 pages) |
| 18 January 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 7 July 2001 | Return made up to 01/07/01; full list of members (7 pages) |
| 13 February 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 14 July 2000 | Return made up to 01/07/00; full list of members (7 pages) |
| 19 January 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 27 July 1999 | Return made up to 01/07/99; full list of members (6 pages) |
| 7 January 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 29 July 1998 | Return made up to 01/07/98; no change of members (5 pages) |
| 14 May 1998 | New secretary appointed;new director appointed (2 pages) |
| 14 May 1998 | Secretary resigned;director resigned (1 page) |
| 14 May 1998 | Director resigned (1 page) |
| 14 May 1998 | New director appointed (2 pages) |
| 26 March 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 29 January 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 9 October 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 28 August 1996 | Return made up to 01/07/96; full list of members (6 pages) |
| 19 August 1996 | Registered office changed on 19/08/96 from: station road pershore worcestershire WR10 2BZ (1 page) |
| 1 August 1995 | Return made up to 01/07/95; no change of members (10 pages) |
| 17 July 1995 | Resolutions
|
| 17 July 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
| 17 July 1995 | Resolutions
|
| 21 April 1984 | Accounts made up to 31 December 1982 (10 pages) |