| Company Name | Spalding Property Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00971260 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 1970(54 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Winston Stewart |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 February 1996(26 years after company formation) |
| Appointment Duration | 28 years, 3 months |
| Role | Investment Consultant |
| Correspondence Address | 9 Clifton Villas Little Venice London W9 |
| Director Name | Mr Christopher Brian Spalding Gould Stewart |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 1970(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Suite 2 17 Davies Street London W1Y 1LN |
| Director Name | Brian Anthony Stewart |
|---|---|
| Date of Birth | January 1921 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 1992(22 years, 8 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 15 July 1993) |
| Role | Business Consultant |
| Correspondence Address | Kirnan House Kilmichael Glassary By Loch Gilphead Argyll PA31 8QL Scotland |
| Secretary Name | Christopher Stewart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 1992(22 years, 8 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 15 July 1993) |
| Role | Company Director |
| Correspondence Address | 53 Woodsford Square London W14 |
| Secretary Name | Dr Anna Castberg |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1993(23 years, 5 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 12 December 1994) |
| Role | Company Director |
| Correspondence Address | 22 York Mansions Prince Of Wales Drive London SW11 4DL |
| Secretary Name | Suzanne Stibbards |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1994(24 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 Street 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 | 31 March 1994 (30 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 20 January 2000 | Dissolved (1 page) |
|---|---|
| 20 October 1999 | Completion of winding up (2 pages) |
| 22 October 1998 | Order of court to wind up (1 page) |
| 12 October 1998 | Court order notice of winding up (1 page) |
| 6 October 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 21 April 1998 | Director resigned (1 page) |
| 4 October 1996 | Accounts for a small company made up to 31 March 1994 (8 pages) |
| 20 September 1996 | Return made up to 22/09/96; no change of members (5 pages) |
| 3 June 1996 | Secretary resigned (2 pages) |
| 10 October 1995 | Return made up to 22/09/95; full list of members (6 pages) |