| Company Name | Gerald Spyer & Son (Antiques) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00606600 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 1958(65 years, 10 months ago) |
| Dissolution Date | 17 June 1997 (26 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5250 | Retail other secondhand goods |
| SIC 47799 | Retail sale of other second-hand goods in stores (not incl. antiques) |
Directors
| Director Name | Mr David Spyer |
|---|---|
| Date of Birth | January 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 1991(33 years, 3 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 17 June 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Edward Way Ashford Middlesex TW15 3AY |
| Secretary Name | June McLelland Cockburn Stillwell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1996(37 years, 6 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 17 June 1997) |
| Role | Secretary |
| Correspondence Address | Homeland Pine Grove Windlesham Surrey GU20 6AW |
| Director Name | Rachel Spyer |
|---|---|
| Date of Birth | January 1908 (Born 116 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1991(33 years, 3 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 26 January 1994) |
| Role | Antique Dealer |
| Correspondence Address | 29 Ulster Court Kingston Upon Thames Surrey KT2 5SS |
| Secretary Name | Rachel Spyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1991(33 years, 3 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 26 January 1994) |
| Role | Company Director |
| Correspondence Address | 29 Ulster Court Kingston Upon Thames Surrey KT2 5SS |
| Secretary Name | Patricia Ann Higgins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1994(36 years, 4 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 31 December 1995) |
| Role | Company Director |
| Correspondence Address | 1 Dairy Cottages Maidenhead Road Windsor Berkshire SL4 5TY |
Location
| Registered Address | 4th Floor 46-47 Chancery Lane London WC2A 1BA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1996 (27 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 17 June 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 February 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 14 January 1997 | Application for striking-off (1 page) |
| 20 December 1996 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 19 November 1996 | Registered office changed on 19/11/96 from: 18 motcomb street belgrave square london SW1X 8LB (1 page) |
| 31 October 1996 | Return made up to 19/10/96; full list of members (5 pages) |
| 22 May 1996 | Secretary resigned (1 page) |
| 22 May 1996 | New secretary appointed (2 pages) |
| 13 November 1995 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 26 October 1995 | Return made up to 19/10/95; no change of members (4 pages) |
| 28 March 1995 | Accounting reference date extended from 31/03 to 30/06 (1 page) |