| Company Name | Spiers Building & Supplies Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00964610 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 1969(54 years, 6 months ago) |
| Dissolution Date | 10 July 2014 (9 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Secretary Name | Mrs Gloria Frances Boam |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2008(38 years, 9 months after company formation) |
| Appointment Duration | 5 years, 12 months (closed 10 July 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Hazel Gardens Edgware Middlesex HA8 8PE |
| Director Name | Mrs Gloria Frances Boam |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 2012(43 years, 1 month after company formation) |
| Appointment Duration | 1 year, 7 months (closed 10 July 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Hazel Gardens Edgware Middlesex HA8 8PE |
| Director Name | Mrs Emma Doreena Harpin |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2013(43 years, 9 months after company formation) |
| Appointment Duration | 11 months, 1 week (closed 10 July 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Chambers Lane London NW10 2RJ |
| Director Name | Mrs Doris Spiers |
|---|---|
| Date of Birth | March 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(22 years, 2 months after company formation) |
| Appointment Duration | 16 years, 6 months (resigned 15 July 2008) |
| Role | Co Director |
| Correspondence Address | 57 Limesdale Gardens Edgware Middlesex HA8 5HY |
| Director Name | Michael David Spiers |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(22 years, 2 months after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 18 September 2000) |
| Role | Chartered Accountant |
| Correspondence Address | 55 Marsh Lane Mill Hill London NW7 4QG |
| Director Name | Mr Montague Spiers |
|---|---|
| Date of Birth | March 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(22 years, 2 months after company formation) |
| Appointment Duration | 20 years, 11 months (resigned 24 November 2012) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 88-98 College Road Harrow Middlesex HA1 1RA |
| Secretary Name | Mrs Doris Spiers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(22 years, 2 months after company formation) |
| Appointment Duration | 16 years, 6 months (resigned 15 July 2008) |
| Role | Company Director |
| Correspondence Address | 57 Limesdale Gardens Edgware Middlesex HA8 5HY |
Location
| Registered Address | Meridien House 69-71 Clarendon Road Watford Hert WD17 1DS |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Executors Of Estate Of Montague Spiers 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £51,678 |
| Cash | £4,541 |
| Current Liabilities | £22,599 |
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 10 July 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 July 2014 | Final Gazette dissolved following liquidation (1 page) |
| 10 April 2014 | Return of final meeting in a members' voluntary winding up (18 pages) |
| 10 April 2014 | Return of final meeting in a members' voluntary winding up (18 pages) |
| 26 September 2013 | Registered office address changed from 88-98 College Road Harrow Middlesex HA1 1RA on 26 September 2013 (2 pages) |
| 26 September 2013 | Registered office address changed from 88-98 College Road Harrow Middlesex HA1 1RA on 26 September 2013 (2 pages) |
| 25 September 2013 | Appointment of a voluntary liquidator (1 page) |
| 25 September 2013 | Declaration of solvency (3 pages) |
| 25 September 2013 | Declaration of solvency (3 pages) |
| 25 September 2013 | Appointment of a voluntary liquidator (1 page) |
| 25 September 2013 | Resolutions
|
| 25 September 2013 | Resolutions
|
| 5 August 2013 | Appointment of Emma Doreena Harpin as a director (2 pages) |
| 5 August 2013 | Appointment of Emma Doreena Harpin as a director (2 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 31 December 2012 | Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2012-12-31
|
| 31 December 2012 | Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2012-12-31
|
| 7 December 2012 | Termination of appointment of Montague Spiers as a director (1 page) |
| 7 December 2012 | Appointment of Mrs Gloria Frances Boam as a director (2 pages) |
| 7 December 2012 | Appointment of Mrs Gloria Frances Boam as a director (2 pages) |
| 7 December 2012 | Termination of appointment of Montague Spiers as a director (1 page) |
| 5 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 5 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 24 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 24 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 11 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 11 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 8 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 8 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 1 March 2010 | Director's details changed for Mr Montague Spiers on 1 October 2009 (2 pages) |
| 1 March 2010 | Director's details changed for Mr Montague Spiers on 1 October 2009 (2 pages) |
| 1 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 1 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 1 March 2010 | Director's details changed for Mr Montague Spiers on 1 October 2009 (2 pages) |
| 17 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 17 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 6 March 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 6 March 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 4 March 2009 | Appointment terminated director doris spiers (1 page) |
| 4 March 2009 | Secretary appointed mrs. Gloria boam (1 page) |
| 4 March 2009 | Secretary appointed mrs. Gloria boam (1 page) |
| 4 March 2009 | Appointment terminated director doris spiers (1 page) |
| 4 March 2009 | Appointment terminated secretary doris spiers (1 page) |
| 4 March 2009 | Appointment terminated secretary doris spiers (1 page) |
| 20 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 20 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 25 February 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 25 February 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 12 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 12 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 15 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 15 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 3 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 3 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 30 December 2004 | Return made up to 31/12/04; full list of members (7 pages) |
| 30 December 2004 | Return made up to 31/12/04; full list of members (7 pages) |
| 1 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 1 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 5 January 2004 | Return made up to 31/12/03; full list of members
|
| 5 January 2004 | Return made up to 31/12/03; full list of members
|
| 18 November 2003 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
| 18 November 2003 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
| 13 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 13 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 27 December 2001 | Return made up to 31/12/01; full list of members (6 pages) |
| 27 December 2001 | Return made up to 31/12/01; full list of members (6 pages) |
| 7 November 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 7 November 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 16 January 2001 | Return made up to 31/12/00; full list of members (5 pages) |
| 16 January 2001 | Return made up to 31/12/00; full list of members (5 pages) |
| 11 December 2000 | Director resigned (1 page) |
| 11 December 2000 | Director resigned (1 page) |
| 1 December 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 1 December 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 2 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 2 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 14 October 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 14 October 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 30 December 1998 | Return made up to 31/12/98; full list of members (6 pages) |
| 30 December 1998 | Return made up to 31/12/98; full list of members (6 pages) |
| 13 November 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 13 November 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 12 March 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 12 March 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 23 October 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 23 October 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 6 August 1997 | Registered office changed on 06/08/97 from: 3RD floor 88-98 college road harrow middlesex HA1 1RA (1 page) |
| 6 August 1997 | Registered office changed on 06/08/97 from: 3RD floor 88-98 college road harrow middlesex HA1 1RA (1 page) |
| 23 January 1997 | Registered office changed on 23/01/97 from: 154/156 college road harrow middlesex HA1 1BH (1 page) |
| 23 January 1997 | Registered office changed on 23/01/97 from: 154/156 college road harrow middlesex HA1 1BH (1 page) |
| 27 December 1996 | Return made up to 31/12/96; no change of members (4 pages) |
| 27 December 1996 | Return made up to 31/12/96; no change of members (4 pages) |
| 30 June 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 30 June 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 24 October 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 24 October 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 16 August 1995 | Registered office changed on 16/08/95 from: montdore hse 26/30 highgate hill london N19 5NL (1 page) |
| 16 August 1995 | Registered office changed on 16/08/95 from: montdore hse 26/30 highgate hill london N19 5NL (1 page) |
| 25 November 1986 | Return made up to 14/04/86; full list of members (4 pages) |
| 25 November 1986 | Return made up to 14/04/86; full list of members (4 pages) |
| 23 October 1969 | Incorporation (13 pages) |
| 23 October 1969 | Incorporation (13 pages) |