| Company Name | S Spegelstein & Son Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00955111 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 1969(54 years, 11 months ago) |
| Dissolution Date | 25 November 2003 (20 years, 5 months ago) |
| Previous Name | DARO Factors Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr David Berin Stone |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 1992(23 years, 4 months after company formation) |
| Appointment Duration | 11 years, 2 months (closed 25 November 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Spencer Drive London N2 0QX |
| Director Name | Mrs Elizabeth Stone |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 1992(23 years, 4 months after company formation) |
| Appointment Duration | 11 years, 2 months (closed 25 November 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Spencer Drive London N2 0QX |
| Director Name | Mr Robert Louis Stone |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 1992(23 years, 4 months after company formation) |
| Appointment Duration | 11 years, 2 months (closed 25 November 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Manor Hall Avenue Hendon London NW4 1NX |
| Director Name | Mrs Victoria Stone |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 28 September 1992(23 years, 4 months after company formation) |
| Appointment Duration | 11 years, 2 months (closed 25 November 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Manor Hall Avenue Hendon London NW4 1NX |
| Secretary Name | Mr David Berin Stone |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 1992(23 years, 4 months after company formation) |
| Appointment Duration | 11 years, 2 months (closed 25 November 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Spencer Drive London N2 0QX |
Location
| Registered Address | 82 St John Street London EC1M 4JN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £50 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 25 November 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 July 2003 | Application for striking-off (2 pages) |
| 9 August 2002 | Total exemption small company accounts made up to 31 December 2001 (1 page) |
| 7 November 2001 | Return made up to 28/09/01; full list of members (6 pages) |
| 1 November 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 25 October 2001 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
| 29 May 2001 | Resolutions
|
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 25 January 2001 | Resolutions
|
| 27 December 2000 | Company name changed daro factors LIMITED\certificate issued on 28/12/00 (2 pages) |
| 31 October 2000 | Return made up to 28/09/00; full list of members (6 pages) |
| 13 April 2000 | Particulars of mortgage/charge (3 pages) |
| 22 December 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 7 December 1999 | Return made up to 28/09/99; full list of members (8 pages) |
| 31 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 11 June 1998 | Resolutions
|
| 23 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 24 November 1997 | Return made up to 28/09/97; full list of members (7 pages) |
| 3 November 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 16 October 1996 | Return made up to 28/09/96; full list of members (7 pages) |
| 20 August 1996 | Resolutions
|
| 22 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 18 October 1995 | Return made up to 28/09/95; full list of members (14 pages) |
| 28 May 1969 | Incorporation (13 pages) |