Company NameSparlight Limited
Company StatusDissolved
Company Number01354581
CategoryPrivate Limited Company
Incorporation Date23 February 1978(43 years ago)
Dissolution Date30 March 1999 (21 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMr Robert Throssell Foskett
NationalityBritish
StatusClosed
Appointed21 June 1993(15 years, 4 months after company formation)
Appointment Duration5 years, 9 months (closed 30 March 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHuntlands Farm
Birdham
Chichester
West Sussex
PO20 7BY
Director NameMr Richard Guy Anniss
Date of BirthNovember 1947 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed30 June 1996(18 years, 4 months after company formation)
Appointment Duration2 years, 9 months (closed 30 March 1999)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressLimehurst
Shipley
Horsham
West Sussex
RH13 8PR
Director NameMr Christopher Peter Beresford Horsley
Date of BirthAugust 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed18 July 1991(13 years, 4 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 01 October 1991)
RoleCompany Director
Correspondence AddressTidemark Spinney Lane
Itchenor
Chichester
West Sussex
PO20 7DJ
Director NameMr Richard Bentley Dashwood Lang
Date of BirthNovember 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed18 July 1991(13 years, 4 months after company formation)
Appointment Duration4 years, 11 months (resigned 30 June 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBlendworth Farmhouse Blendworth Farmhouse
Blendworth
Horndean
Hampshire
PO8 0AG
Secretary NameMr Paul Joseph Bernard Barr
NationalityBritish
StatusResigned
Appointed18 July 1991(13 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 21 June 1993)
RoleCompany Director
Correspondence Address16 Harvey Crescent
Warsash
Southampton
Hampshire
SO31 9TA

Location

Registered AddressCraven House
Northumberland Avenue
London
WC2N 5AP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 December 1996 (24 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

30 March 1999Final Gazette dissolved via voluntary strike-off (1 page)
8 December 1998First Gazette notice for voluntary strike-off (1 page)
26 October 1998Application for striking-off (1 page)
7 September 1998Return made up to 18/07/98; no change of members (5 pages)
24 October 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
20 October 1997Registered office changed on 20/10/97 from: duncan road swanwick southampton SO31 1ZQ (1 page)
21 July 1997Return made up to 18/07/97; no change of members (7 pages)
11 October 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
16 September 1996Return made up to 18/07/96; full list of members (7 pages)
30 August 1996New director appointed (3 pages)
13 August 1996Director resigned (1 page)
14 July 1995Return made up to 18/07/95; no change of members (6 pages)