Spatown Limited

Company Name	Spatown Limited
Company Status	Dissolved
Company Number	01632967
Category	Private Limited Company
Incorporation Date	4 May 1982(42 years ago)
Dissolution Date	2 May 2006 (17 years, 12 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco
Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Secretary Name	Isabelle Deschamps
Nationality	British
Status	Closed
Appointed	22 October 2003(21 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (closed 02 May 2006)
Role	Company Director
Correspondence Address	65 Gainsford Street London SE1 2NB

Director Name	Joseph Michael Kirby
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	11 August 2004(22 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (closed 02 May 2006)
Role	General Manager
Correspondence Address	18 Marquesa Dana Point Ca92629 United States

Director Name	Giulio Enrico Gerardo
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Italian
Status	Closed
Appointed	01 June 2005(23 years, 1 month after company formation)
Appointment Duration	11 months (closed 02 May 2006)
Role	Company Director
Correspondence Address	200 Rue De Lourmel 75015 France

Director Name	Lawrence Philip Sprackling
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 02 April 1999)
Role	Catering Executive
Correspondence Address	Rock Lodge Stonewall Park Road Langton Green Kent TN3 0HD

Director Name	Mr Peter Thomas Gurr
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 02 April 1999)
Role	Catering Executive
Country of Residence	England
Correspondence Address	Ganderhay Camden Park Tunbridge Wells Kent TN2 4TW

Secretary Name	Mrs Patricia Mary Gurr
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 1995)
Role	Company Director
Correspondence Address	Ganderhay Camden Park Tunbridge Wells Kent TN2 4TW

Secretary Name	Lawrence Philip Sprackling
Nationality	British
Status	Resigned
Appointed	31 January 1995(12 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 02 April 1999)
Role	Company Director
Correspondence Address	Rock Lodge Stonewall Park Road Langton Green Kent TN3 0HD

Director Name	Robert Martin Finnegan
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 April 1999(16 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 11 August 2004)
Role	Company Director
Correspondence Address	B43 Albion Riverside Hester Road Battersea London Sw11

Director Name	Kenneth Michael Sheridan
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 April 1999(16 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 June 2002)
Role	Managing Director
Correspondence Address	1 Harvest Drive Sindlesham Wokingham Berkshire RG41 5RF

Secretary Name	Edith Shih
Nationality	British
Status	Resigned
Appointed	02 April 1999(16 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 June 2003)
Role	Company Director
Country of Residence	Hong Kong, China
Correspondence Address	13c 9 Brewin Path Hong Kong

Director Name	Miranda Wing Han Cheung
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 August 2000(18 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 June 2002)
Role	Company Director
Correspondence Address	1145 Tower 6 Hong Kong Parkview 88 Tai Tam Reservoir Road Hong Kong China

Director Name	Aloysius Martin Yirk Yu So
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(20 years, 1 month after company formation)
Appointment Duration	1 year (resigned 30 June 2003)
Role	Company Director
Correspondence Address	8a Mountain Lodge 44 Mount Kellett Road The Peak Hong Kong Foreign

Director Name	Jeffrey Townsend Caso
Date of Birth	June 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2003(21 years, 2 months after company formation)
Appointment Duration	8 months (resigned 01 March 2004)
Role	Senior Vp Marketing Hodeurope
Correspondence Address	43 Rue St Didier Paris 75116 Foreign

Director Name	Lawrence Ernest Krahn
Date of Birth	January 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2003(21 years, 2 months after company formation)
Appointment Duration	8 months (resigned 01 March 2004)
Role	Vice President Hod Development
Correspondence Address	405 Limestone Road Ridgefield Connecticut 06877 United States

Secretary Name	Giulio Enrico Gerardo
Nationality	British
Status	Resigned
Appointed	30 June 2003(21 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 22 October 2003)
Role	Zone Controller
Correspondence Address	200 Rue De Lourmel Paris 75015 Foreign

Director Name	Joseph Daniel Callahan
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2004(21 years, 10 months after company formation)
Appointment Duration	11 months (resigned 31 January 2005)
Role	Company Director
Correspondence Address	158 Trapelo Road Waltham Ma 02454 United States

Director Name	Henrik Gotterbarm
Date of Birth	June 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	01 March 2004(21 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 June 2005)
Role	Company Director
Correspondence Address	116 Avenue Du Marechal Foch 92210 St Cloud France

Director Name	Andrew Harold William Dowthwaite
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2004(22 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 04 February 2005)
Role	Head Of Finance
Correspondence Address	92 Higher Blandford Road Broadstone Poole Dorset BH18 9AH

Director Name	Mr Andrew Simon Ralphs
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(22 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 06 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	59 North Street Thame Oxfordshire OX9 3BH

Location

Registered Address	St George's House Croydon Surrey CR9 1NR
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 January 2006	Director resigned (1 page)
17 January 2006	First Gazette notice for voluntary strike-off (1 page)
3 January 2006	Return made up to 15/12/05; full list of members (7 pages)
24 November 2005	Application for striking-off (1 page)
17 November 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
13 July 2005	Director resigned (1 page)
13 July 2005	New director appointed (3 pages)
18 February 2005	New director appointed (2 pages)
15 February 2005	Director resigned (1 page)
15 February 2005	Director resigned (1 page)
30 December 2004	Return made up to 15/12/04; full list of members (8 pages)
2 September 2004	Full accounts made up to 31 December 2003 (8 pages)
24 August 2004	New director appointed (2 pages)
18 August 2004	Director resigned (1 page)
26 July 2004	Secretary's particulars changed (1 page)
14 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
6 July 2004	New director appointed (3 pages)
2 April 2004	Director resigned (1 page)
2 April 2004	New director appointed (2 pages)
2 April 2004	New director appointed (2 pages)
2 April 2004	Director resigned (1 page)
15 January 2004	Director's particulars changed (1 page)
12 December 2003	Return made up to 15/12/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
27 November 2003	New secretary appointed (2 pages)
20 November 2003	Secretary resigned (1 page)
20 November 2003	Registered office changed on 20/11/03 from: 100 new bridge street london EC4V 6JA (1 page)
19 July 2003	New director appointed (3 pages)
19 July 2003	Director resigned (1 page)
19 July 2003	New director appointed (3 pages)
19 July 2003	New secretary appointed (2 pages)
19 July 2003	Secretary resigned (1 page)
21 May 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
7 January 2003	Return made up to 15/12/02; full list of members (5 pages)
5 November 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
12 July 2002	Director resigned (1 page)
19 June 2002	New director appointed (2 pages)
19 June 2002	Director resigned (1 page)
9 January 2002	Return made up to 15/12/01; full list of members (6 pages)
3 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
8 February 2001	Full accounts made up to 31 December 1999 (11 pages)
2 February 2001	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
8 January 2001	Director's particulars changed (1 page)
18 December 2000	Return made up to 15/12/00; full list of members (6 pages)
11 September 2000	New director appointed (2 pages)
31 July 2000	Director's particulars changed (1 page)
12 July 2000	Full accounts made up to 31 March 1999 (12 pages)
20 January 2000	Return made up to 15/12/99; full list of members (6 pages)
19 October 1999	New director appointed (2 pages)
5 October 1999	New director appointed (2 pages)
15 September 1999	New secretary appointed (2 pages)
19 July 1999	Registered office changed on 19/07/99 from: ganderhay camden park tunbridge wells kent TN2 4TW (1 page)
30 June 1999	New director appointed (2 pages)
9 May 1999	Director resigned (1 page)
9 May 1999	Secretary resigned;director resigned (1 page)
26 January 1999	Return made up to 15/12/98; no change of members (4 pages)
26 January 1999	Full accounts made up to 31 March 1998 (12 pages)
19 February 1998	Full accounts made up to 31 March 1997 (11 pages)
11 December 1997	Return made up to 15/12/97; full list of members (6 pages)
5 February 1997	Return made up to 15/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 January 1997	Full accounts made up to 31 March 1996 (11 pages)
2 February 1996	Accounts for a small company made up to 31 March 1995 (10 pages)
9 January 1996	Return made up to 15/12/95; no change of members (4 pages)
7 March 1995	Secretary resigned;new secretary appointed (2 pages)
6 March 1992	Particulars of mortgage/charge (3 pages)
5 February 1990	Company name changed flatcrest catering LIMITED\certificate issued on 06/02/90 (2 pages)
4 May 1982	Incorporation (13 pages)

Spatown Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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