| Company Name | Spalding & Company (International) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00948178 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 1969(55 years, 2 months ago) |
| Dissolution Date | 17 February 1998 (26 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Christopher Stewart |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 1991(22 years, 1 month after company formation) |
| Appointment Duration | 6 years, 11 months (closed 17 February 1998) |
| Role | Company Director |
| Correspondence Address | Flat 2 17 Davies Street London W1 |
| Secretary Name | Winston Stewart |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1996(26 years, 11 months after company formation) |
| Appointment Duration | 2 years (closed 17 February 1998) |
| Role | Investment Consultant |
| Correspondence Address | 9 Clifton Villas Little Venice London W9 |
| Director Name | Mr Gunnar Richard Andersen |
|---|---|
| Date of Birth | May 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1991(22 years, 1 month after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 11 November 1993) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Pilgrims Lane London NW3 1SN |
| Secretary Name | Mr Gunnar Richard Andersen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1991(22 years, 1 month after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 11 November 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Pilgrims Lane London NW3 1SN |
| Secretary Name | Anna Castberg |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1993(24 years, 9 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 12 December 1994) |
| Role | Secretary |
| Correspondence Address | 1 Lowndes Lodge Cadogan Place London SW1X 9RE |
| Secretary Name | Suzanne Stibbards |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1994(25 years, 10 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 February 1996) |
| Role | Company Director |
| Correspondence Address | 10 New Road Leigh On Sea Essex SS9 2EA |
Location
| Registered Address | Goldwyns 13 David Mews Porter St London W1M 1HW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1994 (29 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 17 February 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 September 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 18 September 1996 | Return made up to 20/03/96; no change of members
|
| 3 June 1996 | Secretary resigned (2 pages) |
| 13 May 1996 | Accounts for a small company made up to 30 September 1994 (6 pages) |