Company NameSpares Accessories Motorparts Limited
Company StatusDissolved
Company Number02105121
CategoryPrivate Limited Company
Incorporation Date2 March 1987(37 years, 3 months ago)
Dissolution Date15 March 2012 (12 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030Sale of motor vehicle parts etc.
SIC 45310Wholesale trade of motor vehicle parts and accessories

Directors

Director NameMr Geoffrey Bennett
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed20 August 1992(5 years, 5 months after company formation)
Appointment Duration19 years, 7 months (closed 15 March 2012)
RoleCompany Director
Correspondence Address22 Watermill Lane
Bengeo
Hertford
Hertfordshire
SG14 3LB
Secretary NameJean Miriam Bennett
NationalityBritish
StatusClosed
Appointed20 October 1999(12 years, 7 months after company formation)
Appointment Duration12 years, 5 months (closed 15 March 2012)
RoleCompany Director
Correspondence Address22 Watermill Lane
Hertford
Hertfordshire
SG14 3LB
Director NameJean Miriam Bennett
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed07 December 1999(12 years, 9 months after company formation)
Appointment Duration12 years, 3 months (closed 15 March 2012)
RoleCompany Director
Correspondence Address22 Watermill Lane
Hertford
Hertfordshire
SG14 3LB
Director NameMr Donald Peter Bates
Date of BirthApril 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed20 August 1992(5 years, 5 months after company formation)
Appointment Duration7 years, 2 months (resigned 20 October 1999)
RoleCompany Director & Secretary
Correspondence Address34b Eton Avenue
East Barnet
Barnet
Hertfordshire
EN4 8TU
Director NameMr Sidney William Bennett
Date of BirthFebruary 1921 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed20 August 1992(5 years, 5 months after company formation)
Appointment Duration14 years, 1 month (resigned 05 October 2006)
RoleCompany Director
Correspondence Address2 Church Lane
Stapleford
Hertford
Hertfordshire
SG14 3NB
Director NameMr Grahame David Morris
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed20 August 1992(5 years, 5 months after company formation)
Appointment Duration7 years, 2 months (resigned 20 October 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address128 Cowper Crescent
Hertford
Hertfordshire
SG14 3EB
Director NameMr Cyril Walters
Date of BirthJune 1923 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed20 August 1992(5 years, 5 months after company formation)
Appointment Duration7 years, 2 months (resigned 20 October 1999)
RoleCompany Chairman
Country of ResidenceUnited Kingdom
Correspondence Address11 Norfolk Court
Barnet
Hertfordshire
EN5 2JT
Secretary NameMr Donald Peter Bates
NationalityBritish
StatusResigned
Appointed20 August 1992(5 years, 5 months after company formation)
Appointment Duration7 years, 2 months (resigned 20 October 1999)
RoleCompany Director
Correspondence Address34b Eton Avenue
East Barnet
Barnet
Hertfordshire
EN4 8TU
Director NameJanice Anne Bates
Date of BirthSeptember 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed15 April 1994(7 years, 1 month after company formation)
Appointment Duration5 years, 6 months (resigned 20 October 1999)
RoleCompany Director
Correspondence Address34b Eton Avenue
East Barnet
Hertfordshire
EN4 8TU
Director NameGraeme Paul Hacker
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1999(12 years, 9 months after company formation)
Appointment Duration9 years, 4 months (resigned 08 April 2009)
RoleCompany Director
Correspondence Address15 Walton Road
Ware
Hertfordshire
SG12 9PQ

Location

Registered AddressC/O Phillip A Roberts
29-30 Fitzroy Square
London
W1T 6ET
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Shareholders

99 at 1Geoffrey Bennett
100.00%
Ordinary

Financials

Year2014
Net Worth£1,775,042
Cash£1,157,285
Current Liabilities£311,238

Accounts

Latest Accounts30 September 2007 (16 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

15 March 2012Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2012Final Gazette dissolved following liquidation (1 page)
15 March 2012Final Gazette dissolved following liquidation (1 page)
15 December 2011Liquidators' statement of receipts and payments to 29 November 2011 (5 pages)
15 December 2011Liquidators statement of receipts and payments to 29 November 2011 (5 pages)
15 December 2011Return of final meeting in a members' voluntary winding up (3 pages)
15 December 2011Liquidators' statement of receipts and payments to 29 November 2011 (5 pages)
15 December 2011Liquidators' statement of receipts and payments to 30 October 2011 (5 pages)
15 December 2011Return of final meeting in a members' voluntary winding up (3 pages)
15 December 2011Liquidators' statement of receipts and payments to 30 October 2011 (5 pages)
15 December 2011Liquidators statement of receipts and payments to 30 October 2011 (5 pages)
26 May 2011Liquidators' statement of receipts and payments to 30 April 2011 (5 pages)
26 May 2011Liquidators' statement of receipts and payments to 30 April 2011 (5 pages)
26 May 2011Liquidators statement of receipts and payments to 30 April 2011 (5 pages)
12 November 2010Liquidators' statement of receipts and payments to 31 October 2010 (5 pages)
12 November 2010Liquidators' statement of receipts and payments to 31 October 2010 (5 pages)
12 November 2010Liquidators statement of receipts and payments to 31 October 2010 (5 pages)
18 May 2010Liquidators statement of receipts and payments to 30 April 2010 (5 pages)
18 May 2010Liquidators' statement of receipts and payments to 30 April 2010 (5 pages)
18 May 2010Liquidators' statement of receipts and payments to 30 April 2010 (5 pages)
1 June 2009Declaration of solvency (3 pages)
1 June 2009Declaration of solvency (3 pages)
13 May 2009Registered office changed on 13/05/2009 from unit 1 312 ware road hertford herts SG13 7ER (1 page)
13 May 2009Registered office changed on 13/05/2009 from unit 1 312 ware road hertford herts SG13 7ER (1 page)
9 May 2009Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-05-01
(1 page)
9 May 2009Appointment of a voluntary liquidator (1 page)
9 May 2009Appointment of a voluntary liquidator (1 page)
9 May 2009Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
17 April 2009Appointment terminated director graeme hacker (1 page)
17 April 2009Appointment Terminated Director graeme hacker (1 page)
15 September 2008Return made up to 20/08/08; full list of members (4 pages)
15 September 2008Return made up to 20/08/08; full list of members (4 pages)
10 April 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
10 April 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
30 August 2007Director resigned (1 page)
30 August 2007Return made up to 20/08/07; full list of members (2 pages)
30 August 2007Director resigned (1 page)
30 August 2007Return made up to 20/08/07; full list of members (2 pages)
4 April 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
4 April 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
11 September 2006Return made up to 20/08/06; full list of members (3 pages)
11 September 2006Return made up to 20/08/06; full list of members (3 pages)
22 May 2006Accounts for a small company made up to 30 September 2005 (6 pages)
22 May 2006Accounts for a small company made up to 30 September 2005 (6 pages)
16 September 2005Return made up to 20/08/05; full list of members (3 pages)
16 September 2005Return made up to 20/08/05; full list of members (3 pages)
23 June 2005Full accounts made up to 30 September 2004 (15 pages)
23 June 2005Full accounts made up to 30 September 2004 (15 pages)
21 June 2005Auditor's resignation (1 page)
21 June 2005Auditor's resignation (1 page)
6 October 2004Return made up to 20/08/04; full list of members (8 pages)
6 October 2004Return made up to 20/08/04; full list of members (8 pages)
17 June 2004Full accounts made up to 30 September 2003 (17 pages)
17 June 2004Full accounts made up to 30 September 2003 (17 pages)
24 September 2003Return made up to 20/08/03; full list of members (8 pages)
24 September 2003Return made up to 20/08/03; full list of members (8 pages)
25 July 2003Full accounts made up to 30 September 2002 (16 pages)
25 July 2003Full accounts made up to 30 September 2002 (16 pages)
17 September 2002Return made up to 20/08/02; full list of members (8 pages)
17 September 2002Return made up to 20/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
25 June 2002Full accounts made up to 30 September 2001 (16 pages)
25 June 2002Full accounts made up to 30 September 2001 (16 pages)
10 September 2001Return made up to 20/08/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
10 September 2001Return made up to 20/08/01; full list of members (7 pages)
1 August 2001Full accounts made up to 30 September 2000 (13 pages)
1 August 2001Full accounts made up to 30 September 2000 (13 pages)
11 September 2000Return made up to 20/08/00; full list of members (7 pages)
11 September 2000Return made up to 20/08/00; full list of members (7 pages)
31 July 2000Full accounts made up to 30 September 1999 (13 pages)
31 July 2000Full accounts made up to 30 September 1999 (13 pages)
17 December 1999New director appointed (2 pages)
17 December 1999New director appointed (2 pages)
17 December 1999New director appointed (2 pages)
17 December 1999New director appointed (2 pages)
5 December 1999Secretary resigned;director resigned (1 page)
5 December 1999Director resigned (1 page)
5 December 1999Secretary resigned;director resigned (1 page)
5 December 1999Director resigned (1 page)
5 December 1999New secretary appointed (2 pages)
5 December 1999Director resigned (1 page)
5 December 1999Director resigned (1 page)
5 December 1999Director resigned (1 page)
5 December 1999Director resigned (1 page)
5 December 1999New secretary appointed (2 pages)
24 September 1999Full accounts made up to 30 September 1998 (15 pages)
24 September 1999Full accounts made up to 30 September 1998 (15 pages)
7 September 1999Return made up to 20/08/99; full list of members (9 pages)
7 September 1999Return made up to 20/08/99; full list of members (9 pages)
27 May 1999Director's particulars changed (1 page)
27 May 1999Director's particulars changed (1 page)
28 August 1998Return made up to 20/08/98; full list of members (9 pages)
28 August 1998Return made up to 20/08/98; full list of members (9 pages)
31 July 1998Full accounts made up to 30 September 1997 (14 pages)
31 July 1998Full accounts made up to 30 September 1997 (14 pages)
2 September 1997Return made up to 20/08/97; no change of members (6 pages)
2 September 1997Return made up to 20/08/97; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 July 1997Full accounts made up to 30 September 1996 (14 pages)
30 July 1997Full accounts made up to 30 September 1996 (14 pages)
22 April 1997Director's particulars changed (1 page)
22 April 1997Director's particulars changed (1 page)
16 October 1996Return made up to 20/08/96; full list of members (8 pages)
16 October 1996Return made up to 20/08/96; full list of members (8 pages)
26 July 1996Full accounts made up to 30 September 1995 (14 pages)
26 July 1996Full accounts made up to 30 September 1995 (14 pages)
16 April 1996Director's particulars changed (1 page)
20 September 1995Return made up to 20/08/95; full list of members (18 pages)
20 September 1995Return made up to 20/08/95; full list of members (9 pages)
27 June 1995Full accounts made up to 30 September 1994 (14 pages)
27 June 1995Full accounts made up to 30 September 1994 (14 pages)
2 March 1987Certificate of Incorporation (1 page)
2 March 1987Certificate of Incorporation (1 page)