Company NameSpratt's Patent Limited
DirectorsTerence Anthony Duffy and Christopher Peter Horry
Company StatusDissolved
Company Number00236740
CategoryPrivate Limited Company
Incorporation Date28 January 1929(92 years, 4 months ago)

Business Activity

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

Directors

Director NameTerence Anthony Duffy
Date of BirthSeptember 1938 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 1998(69 years, 3 months after company formation)
Appointment Duration23 years
RoleCompany Director
Correspondence Address68 Walpole House
126 Westminster Bridge Road
London
SE1 7UN
Director NameChristopher Peter Horry
Date of BirthFebruary 1961 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 2002(73 years, 10 months after company formation)
Appointment Duration18 years, 5 months
RoleAccountant
Correspondence AddressBridleways
Woodcote Green Road
Epsom
Surrey
KT18 7DN
Secretary NameIsabelle Deschamps
NationalityFrench,Canadian
StatusCurrent
Appointed28 February 2003(74 years, 1 month after company formation)
Appointment Duration18 years, 2 months
RoleCompany Director
Correspondence AddressFlat 9
61 Cadogan Gardens
London
SW3 2RA
Director NameJonathan Sinclair Delap
Date of BirthJuly 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1991(62 years, 10 months after company formation)
Appointment Duration6 years, 5 months (resigned 01 May 1998)
RoleExternal Relations Manager
Correspondence AddressLittle Armsworth
Alresford
Hants
SO24 9RH
Director NameGraham Robson
Date of BirthJuly 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1991(62 years, 10 months after company formation)
Appointment Duration3 years, 11 months (resigned 16 November 1995)
RoleCompany Director
Correspondence Address2 Tanglewood Close
Woking
Surrey
GU22 8LG
Director NameBrian Edgar Gandy
Date of BirthMay 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1995(66 years, 10 months after company formation)
Appointment Duration2 years, 5 months (resigned 01 May 1998)
RoleChartered Secretary
Correspondence Address32 Florence Road
Church Crookham
Fleet
Hampshire
GU13 9LQ
Director NameJean Pierre Carli
Date of BirthSeptember 1946 (Born 74 years ago)
NationalityFrench
StatusResigned
Appointed01 May 1998(69 years, 3 months after company formation)
Appointment Duration3 years, 8 months (resigned 02 January 2002)
RoleCompany Director
Correspondence Address78 Walpole House
126 Westminster Bridge Road
London
SE1 7UN
Director NameJames Gallagher
Date of BirthJuly 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1998(69 years, 3 months after company formation)
Appointment Duration4 years, 6 months (resigned 14 November 2002)
RoleCompany Director
Correspondence Address87 Walpole House
126 Westminster Bridge Road
London
SE1 7UN
Secretary NameMrs Paula Miriam Nelson
NationalityBritish
StatusResigned
Appointed01 May 1998(69 years, 3 months after company formation)
Appointment Duration4 years, 2 months (resigned 30 June 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAshdown Lunghurst Road
Woldingham
Caterham
Surrey
CR3 7EG
Secretary NameAdrian Whitehead
NationalityBritish
StatusResigned
Appointed01 July 2002(73 years, 5 months after company formation)
Appointment Duration8 months (resigned 28 February 2003)
RoleCompany Director
Correspondence Address2 Forest Way
Orpington
Kent
BR5 2AQ
Secretary NamePigtales Limited (Corporation)
StatusResigned
Appointed29 November 1991(62 years, 10 months after company formation)
Appointment Duration6 years, 5 months (resigned 01 May 1998)
Correspondence Address5th Floor Bond Street House
14 Clifford Street
London
W1X 1RE

Location

Registered Address8 Salisbury Square
London
EC4Y 8BB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth£426,649

Accounts

Latest Accounts31 December 2001 (19 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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