Company NameSpero Broking Limited
Company StatusDissolved
Company Number01532092
CategoryPrivate Limited Company
Incorporation Date3 December 1980(43 years, 5 months ago)
Dissolution Date4 July 2000 (23 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameLuanna Romy Bayer
Date of BirthDecember 1948 (Born 75 years ago)
NationalityCanadian
StatusClosed
Appointed24 February 1992(11 years, 2 months after company formation)
Appointment Duration8 years, 4 months (closed 04 July 2000)
RoleInsurance Sales Person
Correspondence AddressSuite 3012
55 Harbour Square
Toronto
Ontario
M55 2LI
Director NameKevin John Gold
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed28 September 1995(14 years, 10 months after company formation)
Appointment Duration4 years, 9 months (closed 04 July 2000)
RoleSolicitor
Correspondence Address32 Portsdown Avenue
London
NW11 0NG
Secretary NameLarry Graeme Nathan
NationalityBritish
StatusClosed
Appointed28 September 1995(14 years, 10 months after company formation)
Appointment Duration4 years, 9 months (closed 04 July 2000)
RoleCompany Director
Correspondence Address53 Second Avenue
London
SW14 8QS
Director NameMr Hyman Nathanson
Date of BirthNovember 1920 (Born 103 years ago)
NationalityCanadian
StatusResigned
Appointed04 August 1991(10 years, 8 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 25 February 1992)
RoleConsultant
Correspondence Address55 Harbour Square
Suite 3012 Toronto
Foreign
Secretary NameMartin Harold Bayer
NationalityBritish
StatusResigned
Appointed04 August 1991(10 years, 8 months after company formation)
Appointment Duration4 years, 1 month (resigned 28 September 1995)
RoleCompany Director
Correspondence Address14 Theobalds Road
London
WC1X 8PF
Director NameMartin Harold Bayer
Date of BirthJanuary 1933 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed15 October 1993(12 years, 10 months after company formation)
Appointment Duration4 years, 2 months (resigned 27 December 1997)
RoleSolicitor
Correspondence Address21 Southampton Row
London
WC1B 5HS

Location

Registered Address21 Southampton Row
London
WC1B 5HS
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (26 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

4 July 2000Final Gazette dissolved via compulsory strike-off (1 page)
14 March 2000First Gazette notice for compulsory strike-off (1 page)
17 February 1999Accounts for a small company made up to 31 December 1997 (3 pages)
29 January 1999Director resigned (1 page)
11 August 1998Return made up to 04/08/98; no change of members (4 pages)
3 November 1997Accounts for a small company made up to 31 December 1996 (3 pages)
17 October 1997Return made up to 04/08/97; no change of members (4 pages)
30 October 1996Return made up to 04/08/96; full list of members (6 pages)
20 November 1995Return made up to 04/08/95; no change of members (6 pages)
1 November 1995Accounts for a small company made up to 31 December 1994 (4 pages)
4 October 1995Secretary resigned;new secretary appointed (2 pages)
4 October 1995New director appointed (2 pages)
4 October 1995Registered office changed on 04/10/95 from: 14 theobalds road london WC1X 88F (1 page)