Sparks White & Co Limited

Company Name	Sparks White & Co Limited
Company Status	Dissolved
Company Number	01126450
Category	Private Limited Company
Incorporation Date	3 August 1973(50 years, 9 months ago)
Dissolution Date	7 November 2009 (14 years, 5 months ago)
Previous Name	G.W. Hilden 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	Philip Carver Schimmer
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	17 July 1992(18 years, 11 months after company formation)
Appointment Duration	17 years, 3 months (closed 07 November 2009)
Role	Managing Director
Correspondence Address	6 Benedict Close Romsey Hants SO51 8PN

Secretary Name	Hilary Diana Grimble
Nationality	British
Status	Closed
Appointed	17 July 1992(18 years, 11 months after company formation)
Appointment Duration	17 years, 3 months (closed 07 November 2009)
Role	Company Director
Correspondence Address	10 Godwin Close Winchester SO22 5JN

Director Name	Diana Felicity Schimmer
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1999(25 years, 8 months after company formation)
Appointment Duration	10 years, 7 months (closed 07 November 2009)
Role	Company Director
Correspondence Address	43 The Harrage Romsey Hampshire SO51 8AE

Director Name	Mrs Sheila Rosemary Weston
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(18 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 March 1999)
Role	Managing Director
Correspondence Address	6 Benedict Close Romsey Hampshire SO51 8PN

Location

Registered Address	Gladstone House 77-79 High Street Egham TW20 9HY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Town
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2014
Net Worth	£616,970
Cash	£594,256
Current Liabilities	£9,986

Accounts

Latest Accounts	30 June 2008 (15 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

7 November 2009	Final Gazette dissolved via compulsory strike-off (1 page)
7 August 2009	Liquidators statement of receipts and payments to 4 August 2009 (5 pages)
7 August 2009	Return of final meeting in a members' voluntary winding up (3 pages)
3 December 2008	Registered office changed on 03/12/2008 from 6 benedict close romsey hampshire SO51 8PN (1 page)
1 December 2008	Appointment of a voluntary liquidator (1 page)
1 December 2008	Declaration of solvency (3 pages)
1 December 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 November 2008	Total exemption small company accounts made up to 30 June 2008 (3 pages)
4 August 2008	Return made up to 17/07/08; full list of members (4 pages)
17 January 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
13 August 2007	Return made up to 17/07/07; full list of members (8 pages)
5 December 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
27 July 2006	Return made up to 17/07/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 October 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
2 August 2005	Return made up to 17/07/05; full list of members (7 pages)
19 October 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
2 August 2004	Return made up to 17/07/04; full list of members (8 pages)
27 November 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
30 July 2003	Return made up to 17/07/03; full list of members (7 pages)
11 November 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
22 January 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
24 July 2001	Return made up to 17/07/01; full list of members (6 pages)
12 February 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
15 August 2000	Return made up to 17/07/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 September 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
10 August 1999	Return made up to 17/07/99; full list of members 363(287) ‐ Registered office changed on 10/08/99 363(288) ‐ Director resigned (6 pages)
10 August 1999	New director appointed (2 pages)
22 April 1999	Company name changed G.W. hilden LIMITED\certificate issued on 23/04/99 (2 pages)
22 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 March 1999	Accounting reference date extended from 31/03/99 to 30/06/99 (1 page)
18 August 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
11 August 1998	Return made up to 17/07/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 August 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
1 August 1997	Return made up to 17/07/97; full list of members (6 pages)
24 September 1996	Return made up to 17/07/96; full list of members (6 pages)
8 September 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
21 August 1995	Return made up to 17/07/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
4 July 1995	Accounts for a small company made up to 31 March 1995 (7 pages)

Sparks White & Co Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London