J. Sparks Furnishings Limited

Company Name	J. Sparks Furnishings Limited
Company Status	Dissolved
Company Number	01110635
Category	Private Limited Company
Incorporation Date	27 April 1973(51 years ago)
Dissolution Date	8 December 2015 (8 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Mrs Jacqueline Palmer
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	22 May 1992(19 years, 1 month after company formation)
Appointment Duration	23 years, 6 months (closed 08 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Fore Street Old Hatfield Hertfordshire AL9 5AN

Director Name	Louise Joanna Palmer
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	22 May 1992(19 years, 1 month after company formation)
Appointment Duration	23 years, 6 months (closed 08 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Fore Street Old Hatfield Hertfordshire AL9 5AN

Secretary Name	Mrs Jacqueline Palmer
Nationality	British
Status	Closed
Appointed	22 May 1992(19 years, 1 month after company formation)
Appointment Duration	23 years, 6 months (closed 08 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Fore Street Old Hatfield Hertfordshire AL9 5AN

Director Name	Charlotte Elizabeth Prescott
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1998(25 years, 1 month after company formation)
Appointment Duration	17 years, 6 months (closed 08 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Fore Street Old Hatfield Hertfordshire AL9 5AN

Location

Registered Address	Hallswelle House 1 Hallswelle Road London NW11 0DH
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Golders Green
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

1.1k at £1	Mrs Jacqueline Palmer 55.00% Ordinary
550 at £1	Charlotte Elizabeth Prescott 27.50% Ordinary
350 at £1	Mrs Louise Joanna Palmer 17.50% Ordinary

Financials

Year	2014
Net Worth	£12,115
Cash	£34,188
Current Liabilities	£22,073

Accounts

Latest Accounts	31 August 2014 (9 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	06 September

Filing History

8 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
25 August 2015	First Gazette notice for voluntary strike-off (1 page)
12 August 2015	Application to strike the company off the register (3 pages)
26 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 2,000 (6 pages)
22 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
10 June 2014	Director's details changed for Charlotte Elizabeth Prescott on 1 January 2014 (2 pages)
10 June 2014	Director's details changed for Charlotte Elizabeth Prescott on 1 January 2014 (2 pages)
10 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 2,000 (6 pages)
20 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
11 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders (6 pages)
3 June 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
7 June 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
6 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (6 pages)
10 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (6 pages)
2 June 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
1 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
28 May 2010	Director's details changed for Mrs Jacqueline Palmer on 1 October 2009 (2 pages)
28 May 2010	Director's details changed for Louise Joanna Palmer on 1 October 2009 (2 pages)
28 May 2010	Director's details changed for Charlotte Elizabeth Prescott on 1 October 2009 (2 pages)
28 May 2010	Director's details changed for Charlotte Elizabeth Prescott on 1 October 2009 (2 pages)
28 May 2010	Director's details changed for Louise Joanna Palmer on 1 October 2009 (2 pages)
28 May 2010	Director's details changed for Mrs Jacqueline Palmer on 1 October 2009 (2 pages)
24 May 2010	Previous accounting period shortened from 7 September 2009 to 6 September 2009 (1 page)
24 May 2010	Previous accounting period shortened from 7 September 2009 to 6 September 2009 (1 page)
21 May 2010	Previous accounting period extended from 31 August 2009 to 7 September 2009 (1 page)
21 May 2010	Previous accounting period extended from 31 August 2009 to 7 September 2009 (1 page)
25 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
28 May 2009	Return made up to 22/05/09; full list of members (4 pages)
6 June 2008	Director's change of particulars charlotte elizabeth prescott logged form (1 page)
6 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
23 May 2008	Director's change of particulars / charlotte palmer / 30/09/2006 (1 page)
23 May 2008	Return made up to 22/05/08; full list of members (4 pages)
28 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
22 May 2007	Return made up to 22/05/07; full list of members (3 pages)
21 June 2006	Return made up to 22/05/06; full list of members (3 pages)
2 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
3 June 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
25 May 2005	Return made up to 22/05/05; full list of members (3 pages)
2 July 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
3 June 2004	Return made up to 22/05/04; full list of members (6 pages)
10 May 2004	Registered office changed on 10/05/04 from: tudor house llanvanor road finchley road london NW2 2AR (1 page)
2 June 2003	Return made up to 22/05/03; full list of members (6 pages)
3 May 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
1 July 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
2 June 2002	Return made up to 22/05/02; full list of members (6 pages)
21 June 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
29 May 2001	Return made up to 22/05/01; full list of members (6 pages)
29 May 2001	Secretary's particulars changed;director's particulars changed (1 page)
29 May 2001	Director's particulars changed (1 page)
16 June 2000	Return made up to 22/05/00; full list of members (6 pages)
5 May 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
9 December 1999	Director's particulars changed (1 page)
8 June 1999	Return made up to 22/05/99; full list of members (6 pages)
21 April 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
7 September 1998	New director appointed (2 pages)
31 May 1998	Return made up to 22/05/98; full list of members (5 pages)
18 February 1998	Accounts for a small company made up to 31 August 1997 (8 pages)
31 May 1997	Return made up to 22/05/97; full list of members (5 pages)
17 January 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
31 May 1996	Return made up to 22/05/96; full list of members (4 pages)
21 February 1996	Accounts for a small company made up to 31 August 1995 (9 pages)
25 May 1995	Return made up to 22/05/95; full list of members (10 pages)
24 March 1995	Accounts for a small company made up to 31 August 1994 (9 pages)

J. Sparks Furnishings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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