Company NameSpurling Electronics Limited
Company StatusDissolved
Company Number02099618
CategoryPrivate Limited Company
Incorporation Date13 February 1987(33 years, 11 months ago)
Dissolution Date28 June 2005 (15 years, 7 months ago)

Business Activity

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

Directors

Secretary NameAndrew John Paul Bunyan
NationalityBritish
StatusClosed
Appointed31 January 2003(15 years, 11 months after company formation)
Appointment Duration2 years, 4 months (closed 28 June 2005)
RoleCompany Director
Correspondence Address29 Dudley Gardens
Harrow
Middlesex
HA2 0DQ
Director NameAndrew John Paul Bunyan
Date of BirthSeptember 1970 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed17 March 2005(18 years, 1 month after company formation)
Appointment Duration3 months, 1 week (closed 28 June 2005)
RoleChartered Secretary
Correspondence Address29 Dudley Gardens
Harrow
Middlesex
HA2 0DQ
Director NameMark Luton
Date of BirthAugust 1970 (Born 50 years ago)
NationalityAustralian
StatusClosed
Appointed17 March 2005(18 years, 1 month after company formation)
Appointment Duration3 months, 1 week (closed 28 June 2005)
RoleAccountant
Correspondence Address52 Beechwood Avenue
Farnborough
Kent
BR6 7EY
Director NamePaul Roger Marriott
Date of BirthMarch 1968 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed17 March 2005(18 years, 1 month after company formation)
Appointment Duration3 months, 1 week (closed 28 June 2005)
RoleTreasurer
Correspondence Address37 Park Road
Radlett
Hertfordshire
WD7 8EG
Director NameMr Raymond Arthur Benton
Date of BirthSeptember 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(5 years, 1 month after company formation)
Appointment Duration6 years, 9 months (resigned 31 December 1998)
RoleCompany Director - Accountant
Correspondence AddressLawnside
Oakleigh Avenue
Hallow
Worcestershire
WR2 6NG
Director NameDavid Geoffrey Crook
Date of BirthMarch 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(5 years, 1 month after company formation)
Appointment Duration2 years, 11 months (resigned 07 March 1995)
RoleCompany Director - Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressMalham Barn 25b High Street
Cumnor
Oxford
Oxfordshire
OX2 9QD
Director NameMr David William Snape
Date of BirthMay 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(5 years, 1 month after company formation)
Appointment Duration9 years, 5 months (resigned 31 August 2001)
RoleCompany Director - Engineer
Correspondence AddressEast Kennett House
East Kennett
Marlborough
Wiltshire
SN8 4EY
Secretary NameMr Peter Arthur David Stocks
NationalityBritish
StatusResigned
Appointed31 March 1992(5 years, 1 month after company formation)
Appointment Duration10 years, 10 months (resigned 31 January 2003)
RoleCompany Director
Correspondence Address428 Brook Lane
Birmingham
West Midlands
B13 0DH
Director NameClive Alexander Michael Robertson
Date of BirthJuly 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed20 April 1994(7 years, 2 months after company formation)
Appointment Duration4 years, 3 months (resigned 31 July 1998)
RoleDir/Engineer
Correspondence Address1393 Warwick Road
Knowle
West Midlands
B93 9LR
Director NameDavid Richard Goodberry
Date of BirthJuly 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1998(11 years, 10 months after company formation)
Appointment Duration4 years, 1 month (resigned 31 January 2003)
RoleCompany Director
Correspondence Address12 Kimble Close
Knightcote
Southam
Warwickshire
CV47 2SJ
Director NameJeremey Francis Hockham
Date of BirthNovember 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1999(12 years, 10 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 01 December 2000)
RoleCompany Director
Correspondence Address15 Greatford Gardens
Greatford
Lincolnshire
PE9 4PX
Director NameMr Oliver Henry Robinson
Date of BirthJanuary 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2000(13 years, 9 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 January 2003)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressKilnhurst
Widmoor
Wooburn Common
Buckinghamshire
HP10 0JG
Director NameJames Owens
Date of BirthSeptember 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed04 March 2002(15 years after company formation)
Appointment Duration11 months (resigned 31 January 2003)
RoleFinance Director
Correspondence Address9 Abberton Grove
Solihull
West Mids
B90 4YQ
Director NameMiss Janet Anne Ford
Date of BirthFebruary 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed20 January 2003(15 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 17 March 2005)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address40 Princes Gardens
West Acton
London
W3 0LG
Director NameMr John Peter Narciso
Date of BirthNovember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed20 January 2003(15 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 17 March 2005)
RoleChartered Secretary
Correspondence Address52 Wood Dale
Great Baddow
Chelmsford
Essex
CM2 8EZ

Location

Registered Address1 Kingsway
London
WC2B 6NP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Financials

Year2014
Net Worth£1,000

Accounts

Latest Accounts3 January 2004 (17 years ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

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