| Company Name | Sparside Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00940266 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 1968(55 years, 6 months ago) |
| Dissolution Date | 31 July 2007 (16 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Ronald Joseph Peters |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 1991(22 years, 10 months after company formation) |
| Appointment Duration | 15 years, 11 months (closed 31 July 2007) |
| Role | Company Director |
| Correspondence Address | 63 Highlever Road London W10 6PR |
| Director Name | Jaculin Vincent |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2006(37 years, 9 months after company formation) |
| Appointment Duration | 1 year (closed 31 July 2007) |
| Role | Company Director |
| Correspondence Address | 20 Ellerby Street London SW6 6EY |
| Director Name | Robert Geoffrey Vincent |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 1991(22 years, 10 months after company formation) |
| Appointment Duration | 14 years, 9 months (resigned 08 May 2006) |
| Role | Chartered Accountant |
| Correspondence Address | 20 Ellerby Street London SW6 6EY |
Location
| Registered Address | 12 New Fetter Lane London EC4A 1AG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £12,041 |
| Gross Profit | £5,778 |
| Net Worth | -£15,424 |
| Cash | £208 |
Accounts
| Latest Accounts | 31 May 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 31 July 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 5 March 2007 | Application for striking-off (1 page) |
| 14 August 2006 | New director appointed (2 pages) |
| 25 July 2006 | Director resigned (1 page) |
| 6 March 2006 | Total exemption full accounts made up to 31 May 2005 (8 pages) |
| 16 August 2005 | Return made up to 15/08/05; full list of members (2 pages) |
| 1 April 2005 | Total exemption full accounts made up to 31 May 2004 (8 pages) |
| 29 October 2004 | Return made up to 15/08/04; full list of members (6 pages) |
| 24 March 2004 | Total exemption full accounts made up to 31 May 2003 (8 pages) |
| 20 August 2003 | Return made up to 15/08/03; full list of members (6 pages) |
| 28 March 2003 | Total exemption full accounts made up to 31 May 2002 (9 pages) |
| 14 March 2002 | Total exemption full accounts made up to 31 May 2001 (9 pages) |
| 14 September 2001 | Return made up to 15/08/01; full list of members (6 pages) |
| 19 December 2000 | Full accounts made up to 31 May 2000 (9 pages) |
| 29 August 2000 | Return made up to 15/08/00; full list of members (6 pages) |
| 27 March 2000 | Full accounts made up to 31 May 1999 (8 pages) |
| 18 August 1999 | Return made up to 15/08/99; full list of members
|
| 24 March 1999 | Full accounts made up to 31 May 1998 (10 pages) |
| 11 August 1998 | Return made up to 15/08/98; no change of members (5 pages) |
| 2 April 1998 | Full accounts made up to 31 May 1997 (9 pages) |
| 28 August 1997 | Return made up to 15/08/97; no change of members (5 pages) |
| 18 March 1997 | Full accounts made up to 31 May 1996 (7 pages) |
| 27 August 1996 | Registered office changed on 27/08/96 from: 4 wood street london EC2V 7JB (1 page) |
| 20 August 1996 | Return made up to 15/08/96; full list of members (7 pages) |
| 2 April 1996 | Full accounts made up to 31 May 1995 (7 pages) |
| 9 August 1995 | Return made up to 15/08/95; no change of members (6 pages) |
| 28 March 1995 | Full accounts made up to 31 May 1994 (7 pages) |
| 24 March 1995 | Resolutions
|
| 24 March 1995 | Memorandum and Articles of Association (22 pages) |