| Company Name | Kwader Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00898905 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 1967(57 years, 2 months ago) |
| Dissolution Date | 29 December 1998 (25 years, 4 months ago) |
| Previous Name | Galena Spencer (Engineers)Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Freda Spencer |
|---|---|
| Date of Birth | October 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 1992(25 years, 6 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 29 December 1998) |
| Role | Company Director |
| Correspondence Address | 3 Lynwood Groombridge Tunbridge Wells Kent TN3 9LX |
| Director Name | Mr Kenneth Wilson Spencer |
|---|---|
| Date of Birth | April 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 1992(25 years, 6 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 29 December 1998) |
| Role | Managing Director |
| Correspondence Address | 3 Lynwood Groombridge Tunbridge Wells Kent TN3 9LX |
| Secretary Name | Mrs Freda Spencer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 1997(30 years, 1 month after company formation) |
| Appointment Duration | 1 year, 8 months (closed 29 December 1998) |
| Role | Company Director |
| Correspondence Address | 3 Lynwood Groombridge Tunbridge Wells Kent TN3 9LX |
| Director Name | Mr Neil Longhurst |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1992(25 years, 6 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 04 April 1997) |
| Role | Works Director |
| Correspondence Address | 6 Well Close Leigh Tonbridge Kent TN11 8RQ |
| Director Name | Mrs Susan Ann Longhurst |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1992(25 years, 6 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 04 April 1997) |
| Role | Secretary |
| Correspondence Address | 6 Well Close Leigh Tonbridge Kent TN11 8RQ |
| Secretary Name | Mrs Susan Ann Longhurst |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1992(25 years, 6 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 04 April 1997) |
| Role | Company Director |
| Correspondence Address | 6 Well Close Leigh Tonbridge Kent TN11 8RQ |
Location
| Registered Address | 45 Great Peter Street Westminster London SW1P 3LT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1997 (26 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 29 December 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 September 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 30 July 1998 | Application for striking-off (1 page) |
| 23 October 1997 | Return made up to 12/09/97; no change of members (4 pages) |
| 21 October 1997 | Director resigned (1 page) |
| 21 October 1997 | Secretary resigned;director resigned (1 page) |
| 21 October 1997 | New secretary appointed (2 pages) |
| 26 September 1997 | Company name changed galena spencer (engineers)limite d\certificate issued on 29/09/97 (2 pages) |
| 29 August 1997 | Full accounts made up to 31 May 1997 (10 pages) |
| 23 September 1996 | Return made up to 12/09/96; full list of members (6 pages) |
| 5 September 1996 | Full accounts made up to 31 May 1996 (10 pages) |
| 14 September 1995 | Return made up to 12/09/95; no change of members
|
| 14 September 1995 | Full accounts made up to 31 May 1995 (10 pages) |