Company NameSpalding & Company (International) Limited
Company StatusDissolved
Company Number00948178
CategoryPrivate Limited Company
Incorporation Date18 February 1969(52 years, 11 months ago)
Dissolution Date17 February 1998 (23 years, 11 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Christopher Stewart
Date of BirthNovember 1948 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed20 March 1991(22 years, 1 month after company formation)
Appointment Duration6 years, 11 months (closed 17 February 1998)
RoleCompany Director
Correspondence AddressFlat 2
17 Davies Street
London
W1
Secretary NameWinston Stewart
NationalityBritish
StatusClosed
Appointed01 February 1996(26 years, 11 months after company formation)
Appointment Duration2 years (closed 17 February 1998)
RoleInvestment Consultant
Correspondence Address9 Clifton Villas
Little Venice
London
W9
Director NameMr Gunnar Richard Andersen
Date of BirthMay 1932 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed20 March 1991(22 years, 1 month after company formation)
Appointment Duration2 years, 7 months (resigned 11 November 1993)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address20 Pilgrims Lane
London
NW3 1SN
Secretary NameMr Gunnar Richard Andersen
NationalityBritish
StatusResigned
Appointed20 March 1991(22 years, 1 month after company formation)
Appointment Duration2 years, 7 months (resigned 11 November 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Pilgrims Lane
London
NW3 1SN
Secretary NameAnna Castberg
NationalityBritish
StatusResigned
Appointed11 November 1993(24 years, 9 months after company formation)
Appointment Duration1 year, 1 month (resigned 12 December 1994)
RoleSecretary
Correspondence Address1 Lowndes Lodge
Cadogan Place
London
SW1X 9RE
Secretary NameSuzanne Stibbards
NationalityBritish
StatusResigned
Appointed12 December 1994(25 years, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 February 1996)
RoleCompany Director
Correspondence Address10 New Road
Leigh On Sea
Essex
SS9 2EA

Location

Registered AddressGoldwyns
13 David Mews
Porter St
London
W1M 1HW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1994 (27 years, 3 months ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

17 February 1998Final Gazette dissolved via compulsory strike-off (1 page)
2 September 1997First Gazette notice for compulsory strike-off (1 page)
18 September 1996Return made up to 20/03/96; no change of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
3 June 1996Secretary resigned (2 pages)
13 May 1996Accounts for a small company made up to 30 September 1994 (6 pages)