Company NameSpillrose Limited
Company StatusDissolved
Company Number01428483
CategoryPrivate Limited Company
Incorporation Date12 June 1979(44 years, 11 months ago)
Dissolution Date15 November 2005 (18 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameSubhash Mukker
Date of BirthAugust 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed31 July 1991(12 years, 1 month after company formation)
Appointment Duration14 years, 3 months (closed 15 November 2005)
RoleCompany Director
Correspondence Address2b Tollington Place
London
N4 3QR
Director NameVed Parkash Mukker
Date of BirthNovember 1940 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed31 July 1991(12 years, 1 month after company formation)
Appointment Duration14 years, 3 months (closed 15 November 2005)
RoleEngineer
Correspondence Address2b Tollington Place
London
N4 3QR
Secretary NameSubhash Mukker
NationalityBritish
StatusClosed
Appointed31 July 1991(12 years, 1 month after company formation)
Appointment Duration14 years, 3 months (closed 15 November 2005)
RoleCompany Director
Correspondence Address2b Tollington Place
London
N4 3QR

Location

Registered AddressKajaine Ltd Chartered
Accountants 1st Floor Alpilie
House Unit 2 Honey Port Lane
London
NW9 9RX
RegionLondon
ConstituencyBrent North
CountyGreater London
WardBarnhill
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2005 (19 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

15 November 2005Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2005First Gazette notice for voluntary strike-off (1 page)
22 June 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
21 June 2005Application for striking-off (1 page)
31 August 2004Return made up to 31/07/04; full list of members (7 pages)
11 June 2004Total exemption small company accounts made up to 31 March 2004 (4 pages)
29 November 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
15 October 2003Return made up to 31/07/03; full list of members
  • 363(287) ‐ Registered office changed on 15/10/03
  • 363(353) ‐ Location of register of members address changed
(7 pages)
12 August 2003Compulsory strike-off action has been discontinued (1 page)
7 August 2003Withdrawal of application for striking off (1 page)
8 July 2003First Gazette notice for voluntary strike-off (1 page)
23 May 2003Application for striking-off (1 page)
28 January 2003Total exemption small company accounts made up to 31 March 2002 (3 pages)
28 January 2003Return made up to 15/07/02; full list of members (8 pages)
15 January 2002Total exemption small company accounts made up to 31 March 2001 (5 pages)
30 July 2001Return made up to 31/07/01; full list of members
  • 363(287) ‐ Registered office changed on 30/07/01
(6 pages)
1 February 2001Accounts for a small company made up to 31 March 2000 (5 pages)
7 August 2000Return made up to 31/07/00; full list of members (6 pages)
15 December 1999Accounts for a small company made up to 31 March 1999 (5 pages)
4 August 1999Return made up to 31/07/99; full list of members (6 pages)
3 February 1999Accounts for a small company made up to 31 March 1998 (5 pages)
5 August 1998Return made up to 31/07/98; no change of members (4 pages)
31 January 1998Accounts for a small company made up to 31 March 1997 (5 pages)
6 October 1997Return made up to 31/07/97; no change of members (6 pages)
23 January 1997Accounts for a small company made up to 31 March 1996 (5 pages)
16 August 1996Return made up to 31/07/96; full list of members (6 pages)
27 February 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(8 pages)
28 January 1996Accounts for a small company made up to 31 March 1995 (5 pages)
8 August 1995Return made up to 31/07/95; no change of members (4 pages)