Company NameSPD (Realisations) Limited
Company StatusDissolved
Company Number00811384
CategoryPrivate Limited Company
Incorporation Date3 July 1964(59 years, 10 months ago)
Dissolution Date27 July 1999 (24 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameMrs Victoria Levy
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed01 October 1991(27 years, 3 months after company formation)
Appointment Duration7 years, 10 months (closed 27 July 1999)
RoleCompany Director
Correspondence Address12 Glendale Avenue
Edgware
Middlesex
HA8 8HG
Secretary NameIssueround Limited (Corporation)
StatusClosed
Appointed11 September 1998(34 years, 2 months after company formation)
Appointment Duration10 months, 2 weeks (closed 27 July 1999)
Correspondence Address5 Harley Place
Harley Street
London
W1N 1HB
Director NameMr Jonathan Saul Levy
Date of BirthMay 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1991(27 years, 3 months after company formation)
Appointment Duration3 years, 6 months (resigned 13 April 1995)
RoleCompany Director
Correspondence Address12 Glendale Avenue
Edgware
Middlesex
HA8 8HG
Director NameMr John James Richford
Date of BirthSeptember 1923 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1991(27 years, 3 months after company formation)
Appointment Duration2 years, 2 months (resigned 08 December 1993)
RoleCompany Director
Correspondence Address22 Canning Road
Highbury
London
N5 2JS
Secretary NameMr John James Richford
NationalityBritish
StatusResigned
Appointed01 October 1991(27 years, 3 months after company formation)
Appointment Duration2 years, 2 months (resigned 08 December 1993)
RoleCompany Director
Correspondence Address22 Canning Road
Highbury
London
N5 2JS
Director NameWaseem Naqvi
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1996(32 years after company formation)
Appointment Duration2 years, 2 months (resigned 11 September 1998)
RoleCompany Director
Correspondence AddressBasement Flat 98 Talbot Road
London
N6 4RA
Secretary NameMrs Victoria Levy
NationalityBritish
StatusResigned
Appointed01 July 1996(32 years after company formation)
Appointment Duration2 years, 2 months (resigned 11 September 1998)
RoleCompany Director
Correspondence Address12 Glendale Avenue
Edgware
Middlesex
HA8 8HG
Secretary NameDavid E Jacobs Ltd (Corporation)
StatusResigned
Appointed08 December 1993(29 years, 5 months after company formation)
Appointment Duration2 years, 6 months (resigned 01 July 1996)
Correspondence Address5 Harley Place
Harley Street
London
W1N 1HB

Location

Registered Address5 Harley Place
Harley Street
London
W1N 1HB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 1996 (27 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

27 July 1999Final Gazette dissolved via compulsory strike-off (1 page)
23 March 1999First Gazette notice for compulsory strike-off (1 page)
29 September 1998Director resigned (2 pages)
18 September 1998Director resigned (1 page)
18 September 1998Secretary resigned (1 page)
18 September 1998New secretary appointed (2 pages)
7 March 1997Accounts for a small company made up to 31 December 1996 (8 pages)
17 October 1996Return made up to 01/10/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
12 July 1996New director appointed (1 page)
12 July 1996New secretary appointed (2 pages)
12 July 1996Accounts for a small company made up to 31 December 1995 (3 pages)
12 July 1996Secretary resigned (2 pages)
1 November 1995Return made up to 01/10/95; full list of members (6 pages)
25 October 1995Return made up to 01/10/94; full list of members (8 pages)
25 October 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)
1 May 1995Director resigned (2 pages)