Spratt's Patent Limited

Company Name	Spratt's Patent Limited
Directors	Terence Anthony Duffy and Christopher Peter Horry
Company Status	Dissolved
Company Number	00236740
Category	Private Limited Company
Incorporation Date	28 January 1929(95 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Terence Anthony Duffy
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	01 May 1998(69 years, 3 months after company formation)
Appointment Duration	26 years
Role	Company Director
Correspondence Address	68 Walpole House 126 Westminster Bridge Road London SE1 7UN

Director Name	Christopher Peter Horry
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	14 November 2002(73 years, 10 months after company formation)
Appointment Duration	21 years, 5 months
Role	Accountant
Correspondence Address	Bridleways Woodcote Green Road Epsom Surrey KT18 7DN

Secretary Name	Isabelle Deschamps
Nationality	French,Canadian
Status	Current
Appointed	28 February 2003(74 years, 1 month after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Correspondence Address	Flat 9 61 Cadogan Gardens London SW3 2RA

Director Name	Jonathan Sinclair Delap
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(62 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 May 1998)
Role	External Relations Manager
Correspondence Address	Little Armsworth Alresford Hants SO24 9RH

Director Name	Graham Robson
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(62 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 November 1995)
Role	Company Director
Correspondence Address	2 Tanglewood Close Woking Surrey GU22 8LG

Director Name	Brian Edgar Gandy
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1995(66 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 May 1998)
Role	Chartered Secretary
Correspondence Address	32 Florence Road Church Crookham Fleet Hampshire GU13 9LQ

Director Name	Jean Pierre Carli
Date of Birth	September 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	01 May 1998(69 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 02 January 2002)
Role	Company Director
Correspondence Address	78 Walpole House 126 Westminster Bridge Road London SE1 7UN

Director Name	James Gallagher
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(69 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 14 November 2002)
Role	Company Director
Correspondence Address	87 Walpole House 126 Westminster Bridge Road London SE1 7UN

Secretary Name	Mrs Paula Miriam Nelson
Nationality	British
Status	Resigned
Appointed	01 May 1998(69 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashdown Lunghurst Road Woldingham Caterham Surrey CR3 7EG

Secretary Name	Adrian Whitehead
Nationality	British
Status	Resigned
Appointed	01 July 2002(73 years, 5 months after company formation)
Appointment Duration	8 months (resigned 28 February 2003)
Role	Company Director
Correspondence Address	2 Forest Way Orpington Kent BR5 2AQ

Secretary Name	Pigtales Limited (Corporation)
Status	Resigned
Appointed	29 November 1991(62 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 May 1998)
Correspondence Address	5th Floor Bond Street House 14 Clifford Street London W1X 1RE

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Net Worth	£426,649

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 August 2004	Dissolved (1 page)
10 May 2004	Return of final meeting in a members' voluntary winding up (3 pages)
31 October 2003	Registered office changed on 31/10/03 from: st georges house croydon surrey CR9 1NR (1 page)
27 October 2003	Declaration of solvency (3 pages)
27 October 2003	Authorised liquidators (1 page)
27 October 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 October 2003	Appointment of a voluntary liquidator (1 page)
28 May 2003	Secretary's particulars changed (1 page)
10 March 2003	New secretary appointed (2 pages)
10 March 2003	Secretary resigned (1 page)
6 January 2003	Return made up to 29/11/02; full list of members (7 pages)
19 December 2002	New director appointed (3 pages)
8 December 2002	Director resigned (1 page)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
11 July 2002	Secretary resigned (1 page)
11 July 2002	New secretary appointed (2 pages)
29 March 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 March 2002	Director resigned (1 page)
12 February 2002	Return made up to 29/11/01; full list of members (7 pages)
4 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
13 December 2000	Return made up to 29/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 September 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
14 February 2000	Return made up to 29/11/99; no change of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 1999	Full accounts made up to 31 December 1998 (7 pages)
20 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
25 November 1998	Return made up to 29/11/98; full list of members (9 pages)
16 November 1998	Accounting reference date extended from 30/06/98 to 31/12/98 (1 page)
20 May 1998	Director resigned (1 page)
20 May 1998	Secretary resigned (1 page)
20 May 1998	New director appointed (2 pages)
20 May 1998	Registered office changed on 20/05/98 from: 100 george street london W1H 5RH (1 page)
20 May 1998	New secretary appointed (2 pages)
20 May 1998	New director appointed (2 pages)
20 May 1998	New director appointed (2 pages)
20 May 1998	Director resigned (1 page)
20 April 1998	Accounts for a dormant company made up to 30 June 1997 (4 pages)
15 December 1997	Return made up to 29/11/97; full list of members (5 pages)
10 April 1997	Accounts for a dormant company made up to 30 June 1996 (4 pages)
19 December 1996	Return made up to 29/11/96; no change of members (4 pages)
30 April 1996	Accounts for a dormant company made up to 30 June 1995 (4 pages)
12 December 1995	Director resigned (2 pages)
12 December 1995	New director appointed (2 pages)
8 May 1991	Accounts for a dormant company made up to 30 June 1990 (3 pages)
23 December 1983	Accounts made up to 30 June 1983 (3 pages)
2 December 1982	Accounts made up to 30 June 1982 (3 pages)
21 January 1980	Accounts made up to 30 June 1980 (6 pages)
12 May 1978	Accounts made up to 28 January 1978 (5 pages)
19 April 1977	Accounts made up to 31 January 1976 (5 pages)
20 January 1976	Accounts made up to 1 February 1975 (5 pages)
5 October 1974	Accounts made up to 2 February 1974 (5 pages)

Spratt's Patent Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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