| Company Name | M. B. Spanier Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00694273 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 1961(62 years, 11 months ago) |
| Dissolution Date | 17 September 2002 (21 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Eva Joanna Armstead |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 1991(30 years, 5 months after company formation) |
| Appointment Duration | 10 years, 10 months (closed 17 September 2002) |
| Role | Recruitment Consultant |
| Correspondence Address | 1 Evelyn Grove London W5 3QG |
| Director Name | Mr John Miller Armstead |
|---|---|
| Date of Birth | May 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 1991(30 years, 5 months after company formation) |
| Appointment Duration | 10 years, 10 months (closed 17 September 2002) |
| Role | Wholesale Jeweller |
| Correspondence Address | 1 Evelyn Grove Ealing London W5 3QG |
| Secretary Name | Eva Joanna Armstead |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 1991(30 years, 5 months after company formation) |
| Appointment Duration | 10 years, 10 months (closed 17 September 2002) |
| Role | Company Director |
| Correspondence Address | 1 Evelyn Grove London W5 3QG |
| Director Name | Christopher William Sale |
|---|---|
| Date of Birth | January 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1993(32 years, 5 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 31 March 2000) |
| Role | Wholesale Jeweller |
| Correspondence Address | Elm Cottage 72 Bois Lane Chesham Bois Amersham Buckinghamshire HP6 6BX |
Location
| Registered Address | 22 Hatton Garden London EC1N 8BA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £99,468 |
| Gross Profit | £28,062 |
| Net Worth | £58,685 |
| Cash | £35,177 |
| Current Liabilities | £17,874 |
Accounts
| Latest Accounts | 30 September 2000 (23 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 17 September 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 May 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 17 April 2002 | Application for striking-off (1 page) |
| 14 November 2001 | Return made up to 15/11/01; full list of members (6 pages) |
| 17 April 2001 | Amended full accounts made up to 30 September 2000 (10 pages) |
| 15 March 2001 | Full accounts made up to 30 September 2000 (10 pages) |
| 22 November 2000 | Return made up to 15/11/00; full list of members (6 pages) |
| 27 September 2000 | Accounting reference date extended from 31/03/00 to 30/09/00 (1 page) |
| 20 September 2000 | Registered office changed on 20/09/00 from: 88-90 hatton garden london EC1N 8PN (1 page) |
| 6 April 2000 | Director resigned (1 page) |
| 17 January 2000 | Full accounts made up to 31 March 1999 (14 pages) |
| 3 December 1999 | Return made up to 15/11/99; full list of members (7 pages) |
| 1 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 16 December 1998 | Return made up to 15/11/98; no change of members (4 pages) |
| 22 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 15 December 1997 | Return made up to 15/11/97; full list of members (6 pages) |
| 9 August 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 December 1996 | Return made up to 15/11/96; full list of members (6 pages) |
| 6 November 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 19 January 1996 | Full accounts made up to 31 March 1995 (15 pages) |
| 16 November 1995 | Location of register of members (non legible) (1 page) |
| 16 November 1995 | Return made up to 15/11/95; full list of members (14 pages) |