Spares Accessories Motorparts Limited

Company Name	Spares Accessories Motorparts Limited
Company Status	Dissolved
Company Number	02105121
Category	Private Limited Company
Incorporation Date	2 March 1987(37 years, 1 month ago)
Dissolution Date	15 March 2012 (12 years, 1 month 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	Mr Geoffrey Bennett
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	20 August 1992(5 years, 5 months after company formation)
Appointment Duration	19 years, 7 months (closed 15 March 2012)
Role	Company Director
Correspondence Address	22 Watermill Lane Bengeo Hertford Hertfordshire SG14 3LB

Secretary Name	Jean Miriam Bennett
Nationality	British
Status	Closed
Appointed	20 October 1999(12 years, 7 months after company formation)
Appointment Duration	12 years, 5 months (closed 15 March 2012)
Role	Company Director
Correspondence Address	22 Watermill Lane Hertford Hertfordshire SG14 3LB

Director Name	Jean Miriam Bennett
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	07 December 1999(12 years, 9 months after company formation)
Appointment Duration	12 years, 3 months (closed 15 March 2012)
Role	Company Director
Correspondence Address	22 Watermill Lane Hertford Hertfordshire SG14 3LB

Director Name	Mr Donald Peter Bates
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(5 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 20 October 1999)
Role	Company Director & Secretary
Correspondence Address	34b Eton Avenue East Barnet Barnet Hertfordshire EN4 8TU

Director Name	Mr Sidney William Bennett
Date of Birth	February 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(5 years, 5 months after company formation)
Appointment Duration	14 years, 1 month (resigned 05 October 2006)
Role	Company Director
Correspondence Address	2 Church Lane Stapleford Hertford Hertfordshire SG14 3NB

Director Name	Mr Grahame David Morris
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(5 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 20 October 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	128 Cowper Crescent Hertford Hertfordshire SG14 3EB

Director Name	Mr Cyril Walters
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(5 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 20 October 1999)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	11 Norfolk Court Barnet Hertfordshire EN5 2JT

Secretary Name	Mr Donald Peter Bates
Nationality	British
Status	Resigned
Appointed	20 August 1992(5 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 20 October 1999)
Role	Company Director
Correspondence Address	34b Eton Avenue East Barnet Barnet Hertfordshire EN4 8TU

Director Name	Janice Anne Bates
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1994(7 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 20 October 1999)
Role	Company Director
Correspondence Address	34b Eton Avenue East Barnet Hertfordshire EN4 8TU

Director Name	Graeme Paul Hacker
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1999(12 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 08 April 2009)
Role	Company Director
Correspondence Address	15 Walton Road Ware Hertfordshire SG12 9PQ

Location

Registered Address	C/O Phillip A Roberts 29-30 Fitzroy Square London W1T 6ET
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Shareholders

99 at 1	Geoffrey Bennett 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,775,042
Cash	£1,157,285
Current Liabilities	£311,238

Accounts

Latest Accounts	30 September 2007 (16 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

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

Spares Accessories Motorparts Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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