Company NameS Spegelstein & Son Limited
Company StatusDissolved
Company Number00955111
CategoryPrivate Limited Company
Incorporation Date28 May 1969(53 years ago)
Dissolution Date25 November 2003 (18 years, 6 months ago)
Previous NameDARO Factors Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMr David Berin Stone
Date of BirthJune 1948 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed28 September 1992(23 years, 4 months after company formation)
Appointment Duration11 years, 2 months (closed 25 November 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Spencer Drive
London
N2 0QX
Director NameMrs Elizabeth Stone
Date of BirthMarch 1953 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed28 September 1992(23 years, 4 months after company formation)
Appointment Duration11 years, 2 months (closed 25 November 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Spencer Drive
London
N2 0QX
Director NameMr Robert Louis Stone
Date of BirthOctober 1951 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed28 September 1992(23 years, 4 months after company formation)
Appointment Duration11 years, 2 months (closed 25 November 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Manor Hall Avenue
Hendon
London
NW4 1NX
Director NameMrs Victoria Stone
Date of BirthJanuary 1952 (Born 70 years ago)
NationalityAmerican
StatusClosed
Appointed28 September 1992(23 years, 4 months after company formation)
Appointment Duration11 years, 2 months (closed 25 November 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Manor Hall Avenue
Hendon
London
NW4 1NX
Secretary NameMr David Berin Stone
NationalityBritish
StatusClosed
Appointed28 September 1992(23 years, 4 months after company formation)
Appointment Duration11 years, 2 months (closed 25 November 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Spencer Drive
London
N2 0QX

Location

Registered Address82 St John Street
London
EC1M 4JN
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Financials

Year2014
Net Worth£50

Accounts

Latest Accounts31 December 2001 (20 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

25 November 2003Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2003Application for striking-off (2 pages)
9 August 2002Total exemption small company accounts made up to 31 December 2001 (1 page)
7 November 2001Return made up to 28/09/01; full list of members (6 pages)
1 November 2001Accounts for a small company made up to 31 December 2000 (6 pages)
25 October 2001Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
29 May 2001Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
2 February 2001Accounts for a small company made up to 31 March 2000 (5 pages)
25 January 2001Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
27 December 2000Company name changed daro factors LIMITED\certificate issued on 28/12/00 (2 pages)
31 October 2000Return made up to 28/09/00; full list of members (6 pages)
13 April 2000Particulars of mortgage/charge (3 pages)
22 December 1999Accounts for a small company made up to 31 March 1999 (5 pages)
7 December 1999Return made up to 28/09/99; full list of members (8 pages)
31 January 1999Accounts for a small company made up to 31 March 1998 (5 pages)
11 June 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
23 January 1998Accounts for a small company made up to 31 March 1997 (5 pages)
24 November 1997Return made up to 28/09/97; full list of members (7 pages)
3 November 1996Accounts for a small company made up to 31 March 1996 (5 pages)
16 October 1996Return made up to 28/09/96; full list of members (7 pages)
20 August 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
22 February 1996Accounts for a small company made up to 31 March 1995 (5 pages)
18 October 1995Return made up to 28/09/95; full list of members (14 pages)
28 May 1969Incorporation (13 pages)