| Company Name | Small Spares Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01867958 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 1984(39 years, 5 months ago) |
| Dissolution Date | 9 July 2013 (10 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
Directors
| Director Name | Mrs Christine Maud Catherine Tweedy |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 1991(7 years after company formation) |
| Appointment Duration | 21 years, 6 months (closed 09 July 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Syringa Gravesend Road, Higham Rochester Kent ME3 7EQ |
| Director Name | Mr Dennis John Tweedy |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 1991(7 years after company formation) |
| Appointment Duration | 21 years, 6 months (closed 09 July 2013) |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Syringa Gravesend Road, Higham Rochester Kent ME3 7EQ |
| Secretary Name | Mr Dennis John Tweedy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 1991(7 years after company formation) |
| Appointment Duration | 21 years, 6 months (closed 09 July 2013) |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Syringa Gravesend Road, Higham Rochester Kent ME3 7EQ |
Location
| Registered Address | 252 Lowfield Street Dartford Kent DA1 1LH |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Ward | Princes |
| Built Up Area | Greater London |
Shareholders
| 999 at £1 | Dennis John Tweedy 99.90% Ordinary |
|---|---|
| 1 at £1 | Christine Maud Catherine Tweedy 0.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£24,511 |
| Cash | £232 |
| Current Liabilities | £104,632 |
Accounts
| Latest Accounts | 2 May 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 02 May |
Filing History
| 9 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 18 March 2013 | Application to strike the company off the register (3 pages) |
| 18 March 2013 | Application to strike the company off the register (3 pages) |
| 15 March 2013 | Amended accounts made up to 2 May 2011 (5 pages) |
| 15 March 2013 | Amended total exemption small company accounts made up to 2 May 2011 (5 pages) |
| 15 March 2013 | Amended accounts made up to 2 May 2011 (5 pages) |
| 21 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders Statement of capital on 2012-12-21
|
| 21 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders Statement of capital on 2012-12-21
|
| 2 February 2012 | Total exemption small company accounts made up to 2 May 2011 (6 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 2 May 2011 (6 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 2 May 2011 (6 pages) |
| 15 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (5 pages) |
| 15 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (5 pages) |
| 10 May 2011 | Previous accounting period extended from 31 December 2010 to 2 May 2011 (1 page) |
| 10 May 2011 | Previous accounting period extended from 31 December 2010 to 2 May 2011 (1 page) |
| 10 May 2011 | Previous accounting period extended from 31 December 2010 to 2 May 2011 (1 page) |
| 27 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (5 pages) |
| 27 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (5 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 4 March 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
| 4 March 2010 | Director's details changed for Dennis John Tweedy on 1 October 2009 (2 pages) |
| 4 March 2010 | Director's details changed for Christine Maud Catherine Tweedy on 1 October 2009 (2 pages) |
| 4 March 2010 | Director's details changed for Christine Maud Catherine Tweedy on 1 October 2009 (2 pages) |
| 4 March 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
| 4 March 2010 | Director's details changed for Dennis John Tweedy on 1 October 2009 (2 pages) |
| 4 March 2010 | Director's details changed for Christine Maud Catherine Tweedy on 1 October 2009 (2 pages) |
| 4 March 2010 | Director's details changed for Dennis John Tweedy on 1 October 2009 (2 pages) |
| 6 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 6 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 27 January 2009 | Return made up to 15/12/08; full list of members (4 pages) |
| 27 January 2009 | Return made up to 15/12/08; full list of members (4 pages) |
| 8 August 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 8 August 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 15 February 2008 | Return made up to 15/12/07; full list of members (2 pages) |
| 15 February 2008 | Return made up to 15/12/07; full list of members (2 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 9 May 2007 | Return made up to 15/12/06; full list of members (2 pages) |
| 9 May 2007 | Return made up to 15/12/06; full list of members (2 pages) |
| 6 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 March 2007 | Location of register of members (1 page) |
| 5 March 2007 | Director's particulars changed (1 page) |
| 5 March 2007 | Director's particulars changed (1 page) |
| 5 March 2007 | Location of register of members (1 page) |
| 4 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 4 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 13 January 2006 | Return made up to 15/12/05; full list of members (2 pages) |
| 13 January 2006 | Return made up to 15/12/05; full list of members (2 pages) |
| 16 May 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 16 May 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 19 January 2005 | Return made up to 15/12/04; full list of members (7 pages) |
| 19 January 2005 | Return made up to 15/12/04; full list of members (7 pages) |
| 23 September 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 23 September 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 13 January 2004 | Return made up to 15/12/03; full list of members (7 pages) |
| 13 January 2004 | Return made up to 15/12/03; full list of members (7 pages) |
| 11 June 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 11 June 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 15 January 2003 | Return made up to 15/12/02; full list of members (7 pages) |
| 15 January 2003 | Return made up to 15/12/02; full list of members (7 pages) |
| 27 August 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 27 August 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 6 February 2002 | Return made up to 15/12/01; full list of members (6 pages) |
| 6 February 2002 | Return made up to 15/12/01; full list of members (6 pages) |
| 25 June 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 25 June 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 15 January 2001 | Return made up to 15/12/00; full list of members (6 pages) |
| 15 January 2001 | Return made up to 15/12/00; full list of members (6 pages) |
| 25 August 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 25 August 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 18 January 2000 | Return made up to 15/12/99; full list of members (6 pages) |
| 18 January 2000 | Return made up to 15/12/99; full list of members (6 pages) |
| 3 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 3 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 18 February 1999 | Resolutions
|
| 18 February 1999 | Resolutions
|
| 13 January 1999 | Return made up to 15/12/98; no change of members (4 pages) |
| 13 January 1999 | Return made up to 15/12/98; no change of members (4 pages) |
| 2 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 2 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 10 March 1998 | Return made up to 15/12/97; no change of members (4 pages) |
| 10 March 1998 | Return made up to 15/12/97; no change of members (4 pages) |
| 20 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 20 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 9 January 1997 | Return made up to 15/12/96; full list of members (6 pages) |
| 9 January 1997 | Return made up to 15/12/96; full list of members (6 pages) |
| 1 November 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 1 November 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 9 January 1996 | Return made up to 15/12/95; no change of members (4 pages) |
| 9 January 1996 | Return made up to 15/12/95; no change of members (4 pages) |