Spurling Electronics Limited

Company Name	Spurling Electronics Limited
Company Status	Dissolved
Company Number	02099618
Category	Private Limited Company
Incorporation Date	13 February 1987(37 years, 2 months ago)
Dissolution Date	28 June 2005 (18 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Andrew John Paul Bunyan
Nationality	British
Status	Closed
Appointed	31 January 2003(15 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (closed 28 June 2005)
Role	Company Director
Correspondence Address	29 Dudley Gardens Harrow Middlesex HA2 0DQ

Director Name	Andrew John Paul Bunyan
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2005(18 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (closed 28 June 2005)
Role	Chartered Secretary
Correspondence Address	29 Dudley Gardens Harrow Middlesex HA2 0DQ

Director Name	Mark Luton
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Australian
Status	Closed
Appointed	17 March 2005(18 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (closed 28 June 2005)
Role	Accountant
Correspondence Address	52 Beechwood Avenue Farnborough Kent BR6 7EY

Director Name	Paul Roger Marriott
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2005(18 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (closed 28 June 2005)
Role	Treasurer
Correspondence Address	37 Park Road Radlett Hertfordshire WD7 8EG

Director Name	Mr Raymond Arthur Benton
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(5 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 1998)
Role	Company Director - Accountant
Correspondence Address	Lawnside Oakleigh Avenue Hallow Worcestershire WR2 6NG

Director Name	David Geoffrey Crook
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(5 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 07 March 1995)
Role	Company Director - Engineer
Country of Residence	United Kingdom
Correspondence Address	Malham Barn 25b High Street Cumnor Oxford Oxfordshire OX2 9QD

Director Name	Mr David William Snape
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(5 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 31 August 2001)
Role	Company Director - Engineer
Correspondence Address	East Kennett House East Kennett Marlborough Wiltshire SN8 4EY

Secretary Name	Mr Peter Arthur David Stocks
Nationality	British
Status	Resigned
Appointed	31 March 1992(5 years, 1 month after company formation)
Appointment Duration	10 years, 10 months (resigned 31 January 2003)
Role	Company Director
Correspondence Address	428 Brook Lane Birmingham West Midlands B13 0DH

Director Name	Clive Alexander Michael Robertson
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1994(7 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 July 1998)
Role	Dir/Engineer
Correspondence Address	1393 Warwick Road Knowle West Midlands B93 9LR

Director Name	David Richard Goodberry
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1998(11 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 January 2003)
Role	Company Director
Correspondence Address	12 Kimble Close Knightcote Southam Warwickshire CV47 2SJ

Director Name	Jeremey Francis Hockham
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1999(12 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 December 2000)
Role	Company Director
Correspondence Address	15 Greatford Gardens Greatford Lincolnshire PE9 4PX

Director Name	Mr Oliver Henry Robinson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(13 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	Kilnhurst Widmoor Wooburn Common Buckinghamshire HP10 0JG

Director Name	James Owens
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2002(15 years after company formation)
Appointment Duration	11 months (resigned 31 January 2003)
Role	Finance Director
Correspondence Address	9 Abberton Grove Solihull West Mids B90 4YQ

Director Name	Miss Janet Anne Ford
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2003(15 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 March 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Princes Gardens West Acton London W3 0LG

Director Name	Mr John Peter Narciso
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2003(15 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 March 2005)
Role	Chartered Secretary
Correspondence Address	52 Wood Dale Great Baddow Chelmsford Essex CM2 8EZ

Location

Registered Address	1 Kingsway London WC2B 6NP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,000

Accounts

Latest Accounts	3 January 2004 (20 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 June 2005	Final Gazette dissolved via voluntary strike-off (1 page)
15 April 2005	New director appointed (1 page)
15 April 2005	New director appointed (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	New director appointed (1 page)
15 April 2005	Director resigned (1 page)
18 January 2005	First Gazette notice for voluntary strike-off (1 page)
4 January 2005	Full accounts made up to 3 January 2004 (8 pages)
7 December 2004	Application for striking-off (1 page)
4 May 2004	Return made up to 31/03/04; full list of members (7 pages)
1 April 2004	Auditor's resignation (1 page)
1 November 2003	Full accounts made up to 28 December 2002 (9 pages)
16 May 2003	Return made up to 31/03/03; no change of members (4 pages)
26 April 2003	New secretary appointed (2 pages)
26 April 2003	Location of register of members (1 page)
26 April 2003	Director resigned (1 page)
26 April 2003	Secretary resigned (1 page)
26 April 2003	Director resigned (1 page)
26 April 2003	Director resigned (1 page)
4 April 2003	Resolutions RES13 ‐ Aud res/ aud appoint 24/02/03 (1 page)
6 March 2003	Auditor's resignation (1 page)
29 January 2003	New director appointed (6 pages)
29 January 2003	New director appointed (5 pages)
1 November 2002	Full accounts made up to 29 December 2001 (7 pages)
30 April 2002	New director appointed (2 pages)
30 April 2002	Return made up to 31/03/02; full list of members 363(287) ‐ Registered office changed on 30/04/02 (6 pages)
19 March 2002	New director appointed (2 pages)
24 September 2001	Full accounts made up to 30 December 2000 (7 pages)
6 September 2001	Director resigned (1 page)
1 May 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 January 2001	Director's particulars changed (1 page)
28 December 2000	New director appointed (2 pages)
15 December 2000	Director resigned (1 page)
17 October 2000	Full accounts made up to 31 December 1999 (7 pages)
21 April 2000	Return made up to 31/03/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
1 February 2000	Director's particulars changed (1 page)
4 January 2000	New director appointed (2 pages)
5 October 1999	Full accounts made up to 2 January 1999 (7 pages)
22 April 1999	Return made up to 31/03/99; full list of members (6 pages)
24 January 1999	Director resigned (1 page)
24 January 1999	New director appointed (2 pages)
14 October 1998	Full accounts made up to 3 January 1998 (7 pages)
4 August 1998	Director resigned (1 page)
15 April 1998	Return made up to 31/03/98; no change of members (4 pages)
21 October 1997	Full accounts made up to 28 December 1996 (7 pages)
16 April 1997	Return made up to 31/03/97; no change of members (4 pages)
17 October 1996	Full accounts made up to 30 December 1995 (7 pages)
4 September 1996	Director's particulars changed (1 page)
10 April 1996	Return made up to 31/03/96; full list of members (6 pages)
5 October 1995	Full accounts made up to 31 December 1994 (7 pages)
23 April 1995	Return made up to 31/03/95; no change of members (4 pages)
8 March 1995	Director resigned (2 pages)

Spurling Electronics Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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