| Company Name | Sparks And Morley Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00646537 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 1960(64 years, 4 months ago) |
| Dissolution Date | 3 July 2018 (5 years, 10 months ago) |
| Previous Names | Sparks & Morley Limited and Minifocus Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Andrew Brundan |
|---|---|
| Date of Birth | April 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2013(53 years, 1 month after company formation) |
| Appointment Duration | 5 years, 5 months (closed 03 July 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Russell House Wilby Suffolk IP21 5LY |
| Director Name | Mr David Mark Brundan |
|---|---|
| Date of Birth | January 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 1992(32 years after company formation) |
| Appointment Duration | 21 years (resigned 23 January 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Russell House Wilby Eye Suffolk IP21 5LX |
| Director Name | Mr William Mark Brundan |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 1992(32 years after company formation) |
| Appointment Duration | 21 years (resigned 23 January 2013) |
| Role | Mining Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Russell House Wilby Eye Suffolk IP21 5LX |
| Secretary Name | Mr Harilal Narottam Mistry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 1992(32 years after company formation) |
| Appointment Duration | 1 year (resigned 22 January 1993) |
| Role | Company Director |
| Correspondence Address | 77 Westfield Gardens Kenton Harrow Middlesex HA3 9EH |
| Secretary Name | Mrs Amanda Jane Brundan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1993(33 years after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 02 August 1996) |
| Role | Company Director |
| Correspondence Address | 17 Bury Road Branksome Park Poole Dorset BH13 7DE |
| Secretary Name | Mr Simon George Brundan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1996(36 years, 7 months after company formation) |
| Appointment Duration | 16 years, 5 months (resigned 23 January 2013) |
| Role | Company Director |
| Correspondence Address | Russell House Wilby Eye Suffolk IP21 5LX |
Location
| Registered Address | Elysium House 126 - 128 New Kings Road London SW6 4LZ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Charges
| 6 December 1974 | Delivered on: 24 December 1974 Persons entitled: Bank of Cyprus (London) LTD. Classification: Deposit of deeds equitable charge. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 23 moore park rd, london SW6. Outstanding |
|---|
Filing History
| 3 July 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 April 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 6 February 2018 | Accounts for a dormant company made up to 31 May 2017 (5 pages) |
| 2 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 2 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 24 January 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
| 24 January 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
| 16 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 16 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 3 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 26 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 26 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 16 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 25 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 25 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 10 February 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 24 April 2013 | Termination of appointment of David Brundan as a director (1 page) |
| 24 April 2013 | Termination of appointment of David Brundan as a director (1 page) |
| 24 April 2013 | Appointment of Mr Andrew Brundan as a director (2 pages) |
| 24 April 2013 | Appointment of Mr Andrew Brundan as a director (2 pages) |
| 19 April 2013 | Termination of appointment of Simon Brundan as a secretary (1 page) |
| 19 April 2013 | Termination of appointment of William Brundan as a director (1 page) |
| 19 April 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (6 pages) |
| 19 April 2013 | Termination of appointment of William Brundan as a director (1 page) |
| 19 April 2013 | Termination of appointment of Simon Brundan as a secretary (1 page) |
| 19 April 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (6 pages) |
| 12 April 2013 | Registered office address changed from Russell House Wilby Eye Suffolk IP21 5LX on 12 April 2013 (1 page) |
| 12 April 2013 | Registered office address changed from Russell House Wilby Eye Suffolk IP21 5LX on 12 April 2013 (1 page) |
| 29 June 2012 | Accounts for a dormant company made up to 31 May 2012 (6 pages) |
| 29 June 2012 | Accounts for a dormant company made up to 31 May 2012 (6 pages) |
| 26 January 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (5 pages) |
| 26 January 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (5 pages) |
| 14 June 2011 | Accounts for a dormant company made up to 31 May 2011 (6 pages) |
| 14 June 2011 | Accounts for a dormant company made up to 31 May 2011 (6 pages) |
| 7 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (5 pages) |
| 7 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (5 pages) |
| 9 June 2010 | Accounts for a dormant company made up to 31 May 2010 (6 pages) |
| 9 June 2010 | Accounts for a dormant company made up to 31 May 2010 (6 pages) |
| 15 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (5 pages) |
| 15 February 2010 | Director's details changed for Mr William Mark Brundan on 15 February 2010 (2 pages) |
| 15 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (5 pages) |
| 15 February 2010 | Director's details changed for Mr David Mark Brundan on 15 February 2010 (2 pages) |
| 15 February 2010 | Director's details changed for Mr William Mark Brundan on 15 February 2010 (2 pages) |
| 15 February 2010 | Director's details changed for Mr David Mark Brundan on 15 February 2010 (2 pages) |
| 30 June 2009 | Accounts for a dormant company made up to 31 May 2009 (6 pages) |
| 30 June 2009 | Accounts for a dormant company made up to 31 May 2009 (6 pages) |
| 3 February 2009 | Return made up to 23/01/09; full list of members (4 pages) |
| 3 February 2009 | Return made up to 23/01/09; full list of members (4 pages) |
| 26 June 2008 | Accounts for a dormant company made up to 31 May 2008 (6 pages) |
| 26 June 2008 | Accounts for a dormant company made up to 31 May 2008 (6 pages) |
| 23 January 2008 | Return made up to 23/01/08; full list of members (2 pages) |
| 23 January 2008 | Return made up to 23/01/08; full list of members (2 pages) |
| 23 September 2007 | Accounts for a dormant company made up to 31 May 2007 (5 pages) |
| 23 September 2007 | Accounts for a dormant company made up to 31 May 2007 (5 pages) |
| 2 February 2007 | Return made up to 23/01/07; full list of members (7 pages) |
| 2 February 2007 | Return made up to 23/01/07; full list of members (7 pages) |
| 13 June 2006 | Accounts for a dormant company made up to 31 May 2006 (5 pages) |
| 13 June 2006 | Accounts for a dormant company made up to 31 May 2006 (5 pages) |
| 6 February 2006 | Return made up to 23/01/06; full list of members
|
| 6 February 2006 | Return made up to 23/01/06; full list of members
|
| 16 June 2005 | Accounts for a dormant company made up to 31 May 2005 (5 pages) |
| 16 June 2005 | Accounts for a dormant company made up to 31 May 2005 (5 pages) |
| 27 January 2005 | Return made up to 23/01/05; full list of members (7 pages) |
| 27 January 2005 | Return made up to 23/01/05; full list of members (7 pages) |
| 23 July 2004 | Accounts for a dormant company made up to 31 May 2004 (5 pages) |
| 23 July 2004 | Accounts for a dormant company made up to 31 May 2004 (5 pages) |
| 4 February 2004 | Return made up to 23/01/04; full list of members (7 pages) |
| 4 February 2004 | Return made up to 23/01/04; full list of members (7 pages) |
| 16 October 2003 | Accounts for a dormant company made up to 31 May 2003 (5 pages) |
| 16 October 2003 | Accounts for a dormant company made up to 31 May 2003 (5 pages) |
| 25 September 2003 | Company name changed minifocus LIMITED\certificate issued on 25/09/03 (2 pages) |
| 25 September 2003 | Company name changed minifocus LIMITED\certificate issued on 25/09/03 (2 pages) |
| 5 February 2003 | Return made up to 23/01/03; full list of members (7 pages) |
| 5 February 2003 | Return made up to 23/01/03; full list of members (7 pages) |
| 21 August 2002 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 21 August 2002 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 28 January 2002 | Return made up to 23/01/02; full list of members (6 pages) |
| 28 January 2002 | Return made up to 23/01/02; full list of members (6 pages) |
| 13 September 2001 | Accounts for a dormant company made up to 31 May 2001 (4 pages) |
| 13 September 2001 | Accounts for a dormant company made up to 31 May 2001 (4 pages) |
| 30 January 2001 | Accounts for a dormant company made up to 31 May 2000 (4 pages) |
| 30 January 2001 | Accounts for a dormant company made up to 31 May 2000 (4 pages) |
| 30 January 2001 | Return made up to 23/01/01; full list of members (6 pages) |
| 30 January 2001 | Return made up to 23/01/01; full list of members (6 pages) |
| 31 January 2000 | Return made up to 23/01/00; full list of members
|
| 31 January 2000 | Return made up to 23/01/00; full list of members
|
| 13 January 2000 | Accounts for a dormant company made up to 31 May 1999 (4 pages) |
| 13 January 2000 | Accounts for a dormant company made up to 31 May 1999 (4 pages) |
| 18 February 1999 | Director's particulars changed (1 page) |
| 18 February 1999 | Director's particulars changed (1 page) |
| 18 February 1999 | Director's particulars changed (1 page) |
| 18 February 1999 | Return made up to 23/01/99; full list of members
|
| 18 February 1999 | Return made up to 23/01/99; full list of members
|
| 18 February 1999 | Director's particulars changed (1 page) |
| 21 January 1999 | Registered office changed on 21/01/99 from: 6 nottingham st. London W1M 3RB (1 page) |
| 21 January 1999 | Registered office changed on 21/01/99 from: 6 nottingham st. London W1M 3RB (1 page) |
| 7 October 1998 | Accounts for a dormant company made up to 31 May 1998 (6 pages) |
| 7 October 1998 | Accounts for a dormant company made up to 31 May 1998 (6 pages) |
| 11 February 1998 | Return made up to 23/01/98; no change of members (4 pages) |
| 11 February 1998 | Return made up to 23/01/98; no change of members (4 pages) |
| 12 August 1997 | Accounts for a dormant company made up to 31 May 1997 (4 pages) |
| 12 August 1997 | Accounts for a dormant company made up to 31 May 1997 (4 pages) |
| 6 February 1997 | Return made up to 23/01/97; no change of members (4 pages) |
| 6 February 1997 | Return made up to 23/01/97; no change of members (4 pages) |
| 23 October 1996 | New secretary appointed (2 pages) |
| 23 October 1996 | New secretary appointed (2 pages) |
| 1 October 1996 | Secretary resigned (1 page) |
| 1 October 1996 | Accounts for a dormant company made up to 31 May 1996 (1 page) |
| 1 October 1996 | Accounts for a dormant company made up to 31 May 1996 (1 page) |
| 1 October 1996 | Secretary resigned (1 page) |
| 31 January 1996 | Return made up to 23/01/96; full list of members (6 pages) |
| 31 January 1996 | Return made up to 23/01/96; full list of members (6 pages) |