| Company Name | Spear Engineering Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00421114 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 1946(77 years, 7 months ago) |
| Dissolution Date | 25 September 2001 (22 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2874 | Manufacture fasteners, screw, chains etc. |
| SIC 25930 | Manufacture of wire products, chain and springs |
| SIC 2924 | Manufacture of other general machinery |
| SIC 28290 | Manufacture of other general-purpose machinery n.e.c. |
| SIC 3210 | Manufacture of electronic components |
| SIC 26110 | Manufacture of electronic components |
| SIC 3220 | Manufacture TV transmitters, telephony etc. |
| SIC 33200 | Installation of industrial machinery and equipment |
Directors
| Director Name | Mr John Francis Bartlett |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 1991(45 years, 2 months after company formation) |
| Appointment Duration | 9 years, 9 months (closed 25 September 2001) |
| Role | Engineer |
| Correspondence Address | 8 De Burgh Gardens Tadworth Surrey KT20 5LH |
| Secretary Name | Carole Mary Bartlett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2000(53 years, 3 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 25 September 2001) |
| Role | Company Director |
| Correspondence Address | 44 Seaforth Avenue New Malden Surrey KT3 6JP |
| Director Name | Mr William Francis Bartlett |
|---|---|
| Date of Birth | November 1906 (Born 117 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1991(45 years, 2 months after company formation) |
| Appointment Duration | 5 years (resigned 01 January 1997) |
| Role | Retired |
| Correspondence Address | 6 Ellesmere Drive Sanderstead South Croydon Surrey CR2 9EG |
| Secretary Name | Patricia Bartlett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1991(45 years, 2 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 23 October 1996) |
| Role | Company Director |
| Correspondence Address | Westcroft 257 Farleigh Road Warlingham Surrey CR6 9EL |
| Director Name | Raymond Wilfred Bridle |
|---|---|
| Date of Birth | May 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1996(50 years, 1 month after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 30 September 1999) |
| Role | Engineer |
| Correspondence Address | 9 Elm Close Warlingham Surrey CR6 9NH |
| Director Name | Deborah Frances Chambers |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1996(50 years, 1 month after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 30 September 1999) |
| Role | Secretary |
| Correspondence Address | 29 Nicola Close South Croydon Surrey CR2 6NA |
| Secretary Name | Deborah Frances Chambers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1996(50 years, 1 month after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 30 September 1999) |
| Role | Secretary |
| Correspondence Address | 29 Nicola Close South Croydon Surrey CR2 6NA |
Location
| Registered Address | 8 De Burgh Gardens The Oaks Tadworth Surrey KT20 5LH |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Preston |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £38,321 |
| Cash | £2,376 |
| Current Liabilities | £24,965 |
Accounts
| Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 25 September 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 May 2001 | Registered office changed on 18/05/01 from: 44 seaforth avenue new malden surrey KT3 6JP (1 page) |
| 27 February 2001 | Voluntary strike-off action has been suspended (1 page) |
| 20 February 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 5 January 2001 | Application for striking-off (1 page) |
| 5 January 2001 | Return made up to 06/12/00; full list of members
|
| 2 May 2000 | Accounts for a small company made up to 30 June 1999 (8 pages) |
| 10 February 2000 | New secretary appointed (2 pages) |
| 5 January 2000 | Return made up to 06/12/99; full list of members
|
| 12 October 1999 | Registered office changed on 12/10/99 from: titan works limpsfield road warlingham surrey CR6 9HA (1 page) |
| 1 April 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 11 January 1999 | Return made up to 06/12/98; full list of members (6 pages) |
| 18 April 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 6 January 1998 | Return made up to 06/12/97; full list of members (6 pages) |
| 1 May 1997 | Accounts for a small company made up to 30 June 1996 (4 pages) |
| 30 December 1996 | Return made up to 06/12/96; full list of members
|
| 11 November 1996 | New director appointed (2 pages) |
| 11 November 1996 | New secretary appointed;new director appointed (2 pages) |
| 9 April 1996 | Accounts for a small company made up to 30 June 1995 (4 pages) |
| 10 January 1996 | Return made up to 06/12/95; full list of members (5 pages) |