| Company Name | Spandrive Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01432671 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 1979(44 years, 10 months ago) |
| Dissolution Date | 15 August 2000 (23 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Michael Douglas Trollope Loup |
|---|---|
| Date of Birth | May 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 1991(11 years, 10 months after company formation) |
| Appointment Duration | 9 years, 3 months (closed 15 August 2000) |
| Role | Company Director |
| Correspondence Address | Herrengarten Mandelring 229 67433 Neustadt Haardt Germany |
| Director Name | Heidel Loup |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 06 January 1997(17 years, 6 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 15 August 2000) |
| Role | Company Director |
| Correspondence Address | Herrengarten Mandelring 229 67433 Neustadt Haardt Germany |
| Secretary Name | Cavendish London Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 May 1994(14 years, 10 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 15 August 2000) |
| Correspondence Address | 5-11 Mortimer Street London W1T 3HS |
| Director Name | Spencer Rodney Osborne Barratt |
|---|---|
| Date of Birth | November 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 1991(11 years, 10 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 10 June 1994) |
| Role | Company Director |
| Correspondence Address | 43 Brook Street London W1Y 2BL |
| Secretary Name | Michael Douglas Trollope Loup |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 1991(11 years, 10 months after company formation) |
| Appointment Duration | 3 years (resigned 16 May 1994) |
| Role | Solicitor |
| Correspondence Address | 43 Brook Street London W17 2BL |
Location
| Registered Address | 5/11 Mortimer Street London W1N 8HS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1998 (25 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 15 August 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 April 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 16 March 2000 | Application for striking-off (1 page) |
| 21 May 1999 | Return made up to 24/04/99; no change of members (4 pages) |
| 7 April 1999 | Withdrawal of application for striking off (1 page) |
| 1 March 1999 | Application for striking-off (1 page) |
| 21 December 1998 | Accounts for a small company made up to 30 June 1998 (3 pages) |
| 15 May 1998 | Return made up to 24/04/98; full list of members
|
| 24 April 1998 | Accounts for a small company made up to 30 June 1997 (3 pages) |
| 13 May 1997 | Return made up to 24/04/97; no change of members
|
| 19 January 1997 | New director appointed (2 pages) |
| 16 September 1996 | Accounts for a small company made up to 30 June 1996 (3 pages) |
| 16 May 1996 | Return made up to 24/04/96; no change of members
|
| 25 February 1996 | Accounts for a small company made up to 30 June 1995 (3 pages) |
| 10 May 1995 | Return made up to 24/04/95; full list of members
|