Spadecraft Limited

Company Name	Spadecraft Limited
Company Status	Dissolved
Company Number	01235082
Category	Private Limited Company
Incorporation Date	25 November 1975(48 years, 5 months ago)
Dissolution Date	15 April 2014 (10 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Vivienne Guenancia
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	20 March 1991(15 years, 3 months after company formation)
Appointment Duration	23 years, 1 month (closed 15 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Farrington Place Chislehurst Kent BR7 6BE

Secretary Name	Mrs Vivienne Guenancia
Nationality	British
Status	Closed
Appointed	20 March 1991(15 years, 3 months after company formation)
Appointment Duration	23 years, 1 month (closed 15 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Farrington Place Chislehurst Kent BR7 6BE

Director Name	Mr Terence George Arthur Martin
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1991(15 years, 3 months after company formation)
Appointment Duration	22 years, 3 months (resigned 30 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Farrington Place Chislehurst Kent BR7 6BE

Location

Registered Address	Unit 81 The Base Dartford Business Park, Victoria Road Dartford Kent DA1 5FS
Region	South East
Constituency	Dartford
County	Kent
Ward	Town
Built Up Area	Greater London

Shareholders

99 at £1	Mrs Vivienne Guenancia 99.00% Ordinary
1 at £1	Mr Terence George Arthur Martin 1.00% Ordinary

Financials

Year	2014
Net Worth	£27,461
Cash	£1,274
Current Liabilities	£36,668

Accounts

Latest Accounts	30 November 2012 (11 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

15 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
15 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2014	Registered office address changed from Accounting Freedom House Dartford Business Park Dartford Kent DA1 5FS England on 15 January 2014 (1 page)
15 January 2014	Registered office address changed from Accounting Freedom House Dartford Business Park Dartford Kent DA1 5FS England on 15 January 2014 (1 page)
31 December 2013	First Gazette notice for voluntary strike-off (1 page)
31 December 2013	First Gazette notice for voluntary strike-off (1 page)
17 December 2013	Application to strike the company off the register (3 pages)
17 December 2013	Application to strike the company off the register (3 pages)
2 December 2013	Termination of appointment of Terence Martin as a director (1 page)
2 December 2013	Termination of appointment of Terence George Arthur Martin as a director on 30 June 2013 (1 page)
25 June 2013	Registered office address changed from 2Nd Floor Banks Place Market Place Dartford Kent DA1 1EX United Kingdom on 25 June 2013 (1 page)
25 June 2013	Registered office address changed from 2nd Floor Banks Place Market Place Dartford Kent DA1 1EX United Kingdom on 25 June 2013 (1 page)
2 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders Statement of capital on 2013-04-02 GBP 100 (5 pages)
2 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders Statement of capital on 2013-04-02 GBP 100 (5 pages)
15 March 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
15 March 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
4 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (5 pages)
4 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (5 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
21 July 2011	Registered office address changed from 3 High Street Chislehurst Kent BR7 5AB on 21 July 2011 (1 page)
21 July 2011	Registered office address changed from 3 High Street Chislehurst Kent BR7 5AB on 21 July 2011 (1 page)
10 June 2011	Annual return made up to 20 March 2011 with a full list of shareholders (5 pages)
10 June 2011	Annual return made up to 20 March 2011 with a full list of shareholders (5 pages)
15 July 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
15 July 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
7 June 2010	Director's details changed for Mr Terence George Arthur Martin on 20 March 2010 (2 pages)
7 June 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
7 June 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for Mrs Vivienne Guenancia on 20 March 2010 (2 pages)
7 June 2010	Director's details changed for Mr Terence George Arthur Martin on 20 March 2010 (2 pages)
7 June 2010	Director's details changed for Mrs Vivienne Guenancia on 20 March 2010 (2 pages)
20 April 2009	Location of register of members (1 page)
20 April 2009	Return made up to 20/03/09; full list of members (4 pages)
20 April 2009	Location of debenture register (1 page)
20 April 2009	Return made up to 20/03/09; full list of members (4 pages)
20 April 2009	Location of register of members (1 page)
20 April 2009	Location of debenture register (1 page)
13 March 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
13 March 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
21 April 2008	Return made up to 20/03/08; full list of members (4 pages)
21 April 2008	Return made up to 20/03/08; full list of members (4 pages)
5 March 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
5 March 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
15 May 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
15 May 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
3 April 2007	Return made up to 20/03/07; full list of members (2 pages)
3 April 2007	Return made up to 20/03/07; full list of members (2 pages)
25 March 2007	Registered office changed on 25/03/07 from: magnum house 133 halfmoon lane london SE24 9JY (1 page)
25 March 2007	Registered office changed on 25/03/07 from: magnum house 133 halfmoon lane london SE24 9JY (1 page)
18 August 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
18 August 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
9 May 2006	Return made up to 20/03/06; full list of members (2 pages)
9 May 2006	Return made up to 20/03/06; full list of members (2 pages)
21 July 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
21 July 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
13 April 2005	Return made up to 20/03/05; full list of members (7 pages)
13 April 2005	Return made up to 20/03/05; full list of members (7 pages)
6 April 2004	Return made up to 20/03/04; full list of members (7 pages)
6 April 2004	Return made up to 20/03/04; full list of members (7 pages)
13 March 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
13 March 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
28 March 2003	Return made up to 20/03/03; full list of members (7 pages)
28 March 2003	Return made up to 20/03/03; full list of members (7 pages)
8 March 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
8 March 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
31 May 2002	Total exemption full accounts made up to 30 November 2001 (7 pages)
31 May 2002	Total exemption full accounts made up to 30 November 2001 (7 pages)
27 March 2002	Return made up to 20/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 March 2002	Return made up to 20/03/02; full list of members (6 pages)
3 April 2001	Full accounts made up to 30 November 2000 (9 pages)
3 April 2001	Full accounts made up to 30 November 2000 (9 pages)
28 March 2001	Return made up to 20/03/01; full list of members (6 pages)
28 March 2001	Return made up to 20/03/01; full list of members (6 pages)
24 March 2000	Return made up to 20/03/00; full list of members (6 pages)
24 March 2000	Return made up to 20/03/00; full list of members (6 pages)
5 March 2000	Full accounts made up to 30 November 1999 (9 pages)
5 March 2000	Full accounts made up to 30 November 1999 (9 pages)
8 April 1999	Full accounts made up to 30 November 1998 (9 pages)
8 April 1999	Full accounts made up to 30 November 1998 (9 pages)
26 March 1999	Return made up to 20/03/99; no change of members (4 pages)
26 March 1999	Return made up to 20/03/99; no change of members (4 pages)
16 April 1998	Full accounts made up to 30 November 1997 (11 pages)
16 April 1998	Full accounts made up to 30 November 1997 (11 pages)
8 April 1998	Return made up to 20/03/98; full list of members (6 pages)
8 April 1998	Return made up to 20/03/98; full list of members (6 pages)
11 June 1997	Full accounts made up to 30 November 1996 (10 pages)
11 June 1997	Full accounts made up to 30 November 1996 (10 pages)
13 March 1997	Return made up to 20/03/97; no change of members (4 pages)
13 March 1997	Return made up to 20/03/97; no change of members (4 pages)
2 July 1996	Full accounts made up to 30 November 1995 (10 pages)
2 July 1996	Full accounts made up to 30 November 1995 (10 pages)
15 March 1996	Return made up to 20/03/96; no change of members (4 pages)
15 March 1996	Return made up to 20/03/96; no change of members (4 pages)
24 May 1995	Accounts for a small company made up to 30 November 1994 (11 pages)
24 May 1995	Accounts for a small company made up to 30 November 1994 (11 pages)
17 March 1995	Return made up to 20/03/95; full list of members (6 pages)
17 March 1995	Return made up to 20/03/95; full list of members (6 pages)

Spadecraft Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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