| Company Name | Spur Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00861627 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 1965(58 years, 6 months ago) |
| Dissolution Date | 12 January 2021 (3 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5154 | Wholesale hardware, plumbing etc. |
| SIC 46740 | Wholesale of hardware, plumbing and heating equipment and supplies |
Directors
| Director Name | Mrs Linda Lewin |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 1991(26 years after company formation) |
| Appointment Duration | 29 years, 3 months (closed 12 January 2021) |
| Role | Director & Secretary |
| Country of Residence | England |
| Correspondence Address | 35 Thamespoint Fairways Teddington Middlesex TW11 9PP |
| Secretary Name | Mrs Linda Lewin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 1991(26 years after company formation) |
| Appointment Duration | 29 years, 3 months (closed 12 January 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Thamespoint Fairways Teddington Middlesex TW11 9PP |
| Director Name | Mr Martin Geoffrey Lewin |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 1991(26 years after company formation) |
| Appointment Duration | 20 years, 2 months (resigned 31 December 2011) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 35 Thamespoint Fairways Teddington Middlesex TW11 9PP |
| Director Name | Mr Alan Richard Winslade |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 1991(26 years after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 31 December 1995) |
| Role | Merchandise Director |
| Country of Residence | England |
| Correspondence Address | Bungalow Lodge Mogador Lower Kingswood Tadworth Surrey KT20 7HP |
Contact
| Website | www.spurengineering.co.uk |
|---|
Location
| Registered Address | 35 Thamespoint Thamespoint Fairways Teddington Middlesex TW11 9PP |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton Wick |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£17,044 |
| Cash | £364 |
| Current Liabilities | £18,807 |
Accounts
| Latest Accounts | 30 November 2019 (4 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Charges
| 9 April 1985 | Delivered on: 29 April 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 279/295 balham high road balham l/b of wansworth t/n LN6029. Outstanding |
|---|---|
| 18 March 1985 | Delivered on: 25 March 1985 Persons entitled: Nordic Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 279/295 balham high road london SW17 t/n LN6029. Outstanding |
| 10 June 1974 | Delivered on: 24 June 1974 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings at willow lane, mitcham, surrey. Outstanding |
| 9 April 1985 | Delivered on: 29 April 1985 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 13 August 1980 | Delivered on: 28 August 1980 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 279-295 (odd nos) balham high street london SW17 ln 6029 sgl 116867. Fully Satisfied |
Filing History
| 12 January 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 October 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 16 October 2020 | Application to strike the company off the register (1 page) |
| 13 May 2020 | Micro company accounts made up to 30 November 2019 (8 pages) |
| 29 October 2019 | Confirmation statement made on 19 October 2019 with no updates (3 pages) |
| 27 August 2019 | Micro company accounts made up to 30 November 2018 (6 pages) |
| 29 October 2018 | Confirmation statement made on 19 October 2018 with no updates (3 pages) |
| 27 August 2018 | Micro company accounts made up to 30 November 2017 (7 pages) |
| 19 October 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
| 19 October 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
| 28 July 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 28 July 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 3 November 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
| 3 November 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
| 16 August 2016 | Micro company accounts made up to 30 November 2015 (2 pages) |
| 16 August 2016 | Micro company accounts made up to 30 November 2015 (2 pages) |
| 29 October 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 24 August 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 24 August 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 20 October 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Register(s) moved to registered office address 35 Thamespoint Thamespoint Fairways Teddington Middlesex TW11 9PP (1 page) |
| 20 October 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Register(s) moved to registered office address 35 Thamespoint Thamespoint Fairways Teddington Middlesex TW11 9PP (1 page) |
| 11 July 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 11 July 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 29 October 2013 | Registered office address changed from 294a High Street Sutton Surrey SM1 1PQ on 29 October 2013 (1 page) |
| 29 October 2013 | Registered office address changed from 294a High Street Sutton Surrey SM1 1PQ on 29 October 2013 (1 page) |
| 28 October 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 5 August 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
| 5 August 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
| 24 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (5 pages) |
| 24 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (5 pages) |
| 17 August 2012 | Termination of appointment of Martin Lewin as a director (1 page) |
| 17 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 17 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 17 August 2012 | Termination of appointment of Martin Lewin as a director (1 page) |
| 14 November 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (6 pages) |
| 14 November 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (6 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 21 October 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (6 pages) |
| 21 October 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (6 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
| 3 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 3 November 2009 | Register inspection address has been changed (1 page) |
| 3 November 2009 | Register inspection address has been changed (1 page) |
| 3 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 3 November 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (5 pages) |
| 3 November 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (5 pages) |
| 2 November 2009 | Director's details changed for Martin Geoffrey Lewin on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Linda Lewin on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Martin Geoffrey Lewin on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Martin Geoffrey Lewin on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Linda Lewin on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Linda Lewin on 2 November 2009 (2 pages) |
| 10 August 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 10 August 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 27 October 2008 | Return made up to 19/10/08; full list of members (4 pages) |
| 27 October 2008 | Return made up to 19/10/08; full list of members (4 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 2 November 2007 | Return made up to 19/10/07; full list of members (2 pages) |
| 2 November 2007 | Return made up to 19/10/07; full list of members (2 pages) |
| 9 October 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 9 October 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 3 November 2006 | Return made up to 19/10/06; full list of members (7 pages) |
| 3 November 2006 | Return made up to 19/10/06; full list of members (7 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 22 November 2005 | Return made up to 19/10/05; full list of members (7 pages) |
| 22 November 2005 | Return made up to 19/10/05; full list of members (7 pages) |
| 11 July 2005 | Total exemption small company accounts made up to 30 November 2004 (3 pages) |
| 11 July 2005 | Total exemption small company accounts made up to 30 November 2004 (3 pages) |
| 24 November 2004 | Return made up to 19/10/04; full list of members (7 pages) |
| 24 November 2004 | Return made up to 19/10/04; full list of members (7 pages) |
| 30 September 2004 | Total exemption small company accounts made up to 30 November 2003 (3 pages) |
| 30 September 2004 | Total exemption small company accounts made up to 30 November 2003 (3 pages) |
| 21 November 2003 | Return made up to 19/10/03; full list of members (7 pages) |
| 21 November 2003 | Return made up to 19/10/03; full list of members (7 pages) |
| 5 October 2003 | Total exemption small company accounts made up to 30 November 2002 (3 pages) |
| 5 October 2003 | Total exemption small company accounts made up to 30 November 2002 (3 pages) |
| 26 October 2002 | Return made up to 19/10/02; full list of members (7 pages) |
| 26 October 2002 | Return made up to 19/10/02; full list of members (7 pages) |
| 27 September 2002 | Total exemption small company accounts made up to 30 November 2001 (3 pages) |
| 27 September 2002 | Total exemption small company accounts made up to 30 November 2001 (3 pages) |
| 25 October 2001 | Return made up to 19/10/01; full list of members (6 pages) |
| 25 October 2001 | Return made up to 19/10/01; full list of members (6 pages) |
| 1 October 2001 | Total exemption small company accounts made up to 30 November 2000 (3 pages) |
| 1 October 2001 | Total exemption small company accounts made up to 30 November 2000 (3 pages) |
| 1 November 2000 | Return made up to 19/10/00; change of members (6 pages) |
| 1 November 2000 | Return made up to 19/10/00; change of members (6 pages) |
| 13 October 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 13 October 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 21 November 1999 | Return made up to 19/10/99; full list of members
|
| 21 November 1999 | Return made up to 19/10/99; full list of members
|
| 30 September 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 30 September 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 7 January 1999 | Return made up to 19/10/98; no change of members (4 pages) |
| 7 January 1999 | Return made up to 19/10/98; no change of members (4 pages) |
| 25 August 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 25 August 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 9 February 1998 | Return made up to 19/10/97; full list of members (6 pages) |
| 9 February 1998 | Return made up to 19/10/97; full list of members (6 pages) |
| 1 October 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
| 1 October 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
| 22 July 1997 | Return made up to 19/10/96; no change of members (4 pages) |
| 22 July 1997 | Return made up to 19/10/96; no change of members (4 pages) |
| 2 October 1996 | Accounts for a small company made up to 30 November 1995 (6 pages) |
| 2 October 1996 | Accounts for a small company made up to 30 November 1995 (6 pages) |
| 7 March 1996 | Director resigned (2 pages) |
| 7 March 1996 | Director resigned (2 pages) |
| 7 March 1996 | Registered office changed on 07/03/96 from: 138 kenley road london SW19 3HT (1 page) |
| 7 March 1996 | Registered office changed on 07/03/96 from: 138 kenley road london SW19 3HT (1 page) |
| 15 January 1996 | Return made up to 19/10/95; no change of members (4 pages) |
| 15 January 1996 | Return made up to 19/10/95; no change of members (4 pages) |
| 29 September 1995 | Accounts for a small company made up to 30 November 1994 (6 pages) |
| 29 September 1995 | Accounts for a small company made up to 30 November 1994 (6 pages) |