Spadestall Limited

Company Name	Spadestall Limited
Company Status	Dissolved
Company Number	01503781
Category	Private Limited Company
Incorporation Date	24 June 1980(43 years, 10 months ago)
Dissolution Date	17 January 2006 (18 years, 3 months ago)

Business Activity

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

Directors

Secretary Name	Montpellier Group Nominees Limited (Corporation)
Status	Closed
Appointed	30 April 2000(19 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (closed 17 January 2006)
Correspondence Address	39 Cornhill London EC3V 3NU

Director Name	Montpellier Corporate Director Limited (Corporation)
Status	Closed
Appointed	12 April 2005(24 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (closed 17 January 2006)
Correspondence Address	39 Cornhill London EC3V 3NU

Director Name	Peter Clifford Bailey
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(11 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 February 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodwinds Henley Road Marlow Buckingamshire SL7 2BZ

Director Name	Paul David Wiltshire
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(11 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 February 1993)
Role	Company Director
Correspondence Address	4 Lawrence Grove Prestwood Buckinghamshire HP16 0SN

Secretary Name	Peter Clifford Bailey
Nationality	British
Status	Resigned
Appointed	16 March 1992(11 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 February 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodwinds Henley Road Marlow Buckingamshire SL7 2BZ

Director Name	Keith Coxshall
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(12 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 September 1996)
Role	Hp21 9jf
Country of Residence	United Kingdom
Correspondence Address	5 Badgers Holt Tunbridge Wells Kent TN2 3ES

Director Name	Mr Robert Tyler
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(12 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Tudor Close Lichfield Staffordshire WS14 9RX

Secretary Name	James Dunsmore
Nationality	British
Status	Resigned
Appointed	01 February 1993(12 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 April 2000)
Role	Company Director
Correspondence Address	1 Fernie Close Lichfield Road Stone Staffordshire ST15 8YD

Director Name	James Dunsmore
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(16 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 April 2000)
Role	Company Director
Correspondence Address	1 Fernie Close Lichfield Road Stone Staffordshire ST15 8YD

Director Name	Ivor Stewart Davenport
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1998(18 years, 6 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 25 November 1999)
Role	Company Director
Correspondence Address	171 Barnett Lane Kingswinford West Midlands DY6 9QA

Director Name	Alexander Nigel McArthur
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1999(19 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 12 April 2005)
Role	Chartered Accountant
Correspondence Address	39 Cornhill London EC3V 3NU

Director Name	Mr Paul Sellars
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2000(19 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 September 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	White House Withyham Hartfield East Sussex TN7 4BT

Director Name	Montpellier Group Nominees Limited (Corporation)
Status	Resigned
Appointed	02 September 2002(22 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 April 2005)
Correspondence Address	39 Cornhill London EC3V 3NU

Location

Registered Address	39 Cornhill London EC3V 3NU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	30 September 2004 (19 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

17 January 2006	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2005	First Gazette notice for voluntary strike-off (1 page)
23 August 2005	Application for striking-off (1 page)
18 April 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
13 April 2005	Director resigned (1 page)
13 April 2005	Director resigned (1 page)
13 April 2005	New director appointed (2 pages)
2 March 2005	Return made up to 01/03/05; full list of members (2 pages)
27 May 2004	Director's particulars changed (2 pages)
27 March 2004	Return made up to 16/03/04; full list of members (5 pages)
28 November 2003	Accounts for a dormant company made up to 30 September 2003 (5 pages)
31 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
25 March 2003	Return made up to 16/03/03; full list of members (5 pages)
11 September 2002	Director resigned (1 page)
9 September 2002	New director appointed (5 pages)
30 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
30 April 2002	Accounts for a dormant company made up to 30 September 2001 (5 pages)
15 April 2002	Return made up to 16/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 November 2001	Location of debenture register (1 page)
20 November 2001	Location of register of members (1 page)
20 November 2001	Registered office changed on 20/11/01 from: lovell house 616 chiswick high road london W4 5RX (1 page)
25 September 2001	Secretary's particulars changed (1 page)
13 April 2001	Return made up to 16/03/01; full list of members (5 pages)
21 July 2000	New director appointed (5 pages)
21 July 2000	New secretary appointed (2 pages)
21 July 2000	Secretary resigned;director resigned (1 page)
14 June 2000	Accounts for a dormant company made up to 30 September 1999 (6 pages)
4 May 2000	Return made up to 16/03/00; full list of members (5 pages)
20 December 1999	New director appointed (2 pages)
10 December 1999	Director resigned (1 page)
17 May 1999	Return made up to 16/03/99; full list of members (7 pages)
17 May 1999	Accounts for a dormant company made up to 30 September 1998 (6 pages)
19 April 1999	Registered office changed on 19/04/99 from: marsham house gerrards cross bucks SL9 8ER (1 page)
17 March 1999	Director resigned (1 page)
15 March 1999	New director appointed (2 pages)
29 July 1998	Accounts for a dormant company made up to 30 September 1997 (6 pages)
14 July 1997	Accounts for a dormant company made up to 30 September 1996 (6 pages)
18 April 1997	Return made up to 16/03/97; full list of members (8 pages)
7 January 1997	Director resigned (1 page)
7 January 1997	New director appointed (2 pages)
30 April 1996	Accounts for a dormant company made up to 30 September 1995 (7 pages)
26 April 1996	Return made up to 16/03/96; full list of members (5 pages)
31 March 1995	Accounts for a dormant company made up to 30 September 1994 (7 pages)
5 March 1993	Full accounts made up to 30 September 1992 (6 pages)

Spadestall Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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