Spartan Bags Limited

Company Name	Spartan Bags Limited
Company Status	Dissolved
Company Number	02217079
Category	Private Limited Company
Incorporation Date	3 February 1988(36 years, 3 months ago)
Dissolution Date	26 August 2003 (20 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Kwong Ming Lam
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	30 August 2002(14 years, 7 months after company formation)
Appointment Duration	12 months (closed 26 August 2003)
Role	Company Director
Correspondence Address	Flat A 9f Tower 1 Palm Beach 28 Castle Peak Road New Territory S.A.R China Hong Kong

Director Name	Mr Chun Sing Mok
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	30 August 2002(14 years, 7 months after company formation)
Appointment Duration	12 months (closed 26 August 2003)
Role	Company Director
Country of Residence	Hong Kong, Sar China
Correspondence Address	Flat 14d Block 6 Willow Mansions Whampoa Garden Kowloon S.A.R China Hong Kong

Secretary Name	Mr John Robert Bowden
Nationality	British
Status	Closed
Appointed	30 August 2002(14 years, 7 months after company formation)
Appointment Duration	12 months (closed 26 August 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Pixie Cottage Stonewall Park Road Langton Green Tunbridge Wells Kent TN3 0HN

Director Name	Mr Leslie Rose
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(3 years, 5 months after company formation)
Appointment Duration	11 years, 1 month (resigned 30 August 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Stanrick House 38 Totteridge Village London N20 8JN

Secretary Name	William John Harrington Capp
Nationality	British
Status	Resigned
Appointed	14 July 1991(3 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 19 February 1992)
Role	Secretary
Correspondence Address	307 Farnborough Road Farnborough Hampshire GU14 8AY

Secretary Name	Mr Derek Charles Mann
Nationality	British
Status	Resigned
Appointed	19 February 1992(4 years after company formation)
Appointment Duration	1 year, 10 months (resigned 04 January 1994)
Role	Company Director
Correspondence Address	124 The Walk Potters Bar Hertfordshire EN6 1PS

Secretary Name	Michael Anthony Frankl
Nationality	British
Status	Resigned
Appointed	04 January 1994(5 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 February 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	116 Southover Woodside Park London N12 7HD

Secretary Name	William John Harrington Capp
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1995(7 years after company formation)
Appointment Duration	5 years, 2 months (resigned 28 April 2000)
Role	Secretary
Correspondence Address	307 Farnborough Road Farnborough Hampshire GU14 8AY

Secretary Name	Neil Duncan Osgood
Nationality	British
Status	Resigned
Appointed	28 April 2000(12 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 June 2001)
Role	Company Director
Correspondence Address	318 Mutton Lane Potters Bar Hertfordshire EN6 2AX

Secretary Name	Stephen Plant
Nationality	British
Status	Resigned
Appointed	01 June 2001(13 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 August 2002)
Role	Company Director
Correspondence Address	2 Ashbourne Road Hazel Grove Stockport Cheshire SK7 6DX

Location

Registered Address	Valiant House 12 Knoll Rise Orpington Kent BR6 0PG
Region	London
Constituency	Orpington
County	Greater London
Ward	Orpington
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

26 August 2003	Final Gazette dissolved via voluntary strike-off (1 page)
13 May 2003	First Gazette notice for voluntary strike-off (1 page)
31 March 2003	Application for striking-off (1 page)
15 January 2003	Location of register of members (1 page)
5 November 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
10 September 2002	Secretary resigned (1 page)
10 September 2002	New director appointed (2 pages)
10 September 2002	Director resigned (1 page)
10 September 2002	Registered office changed on 10/09/02 from: central house upper woburn place london WC1H 0QA (1 page)
10 September 2002	New secretary appointed (2 pages)
10 September 2002	New director appointed (2 pages)
3 May 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
20 August 2001	Return made up to 30/06/01; full list of members (5 pages)
1 August 2001	Secretary resigned (1 page)
1 August 2001	New secretary appointed (2 pages)
15 January 2001	Accounts for a dormant company made up to 31 March 2000 (4 pages)
14 August 2000	Return made up to 30/06/00; full list of members (5 pages)
1 June 2000	Secretary resigned (1 page)
1 June 2000	New secretary appointed (2 pages)
17 April 2000	Accounts for a dormant company made up to 31 March 1999 (4 pages)
14 September 1999	Return made up to 30/06/99; no change of members (5 pages)
2 February 1999	Accounts for a dormant company made up to 31 March 1998 (4 pages)
29 December 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
11 August 1997	Return made up to 30/06/97; full list of members (6 pages)
31 July 1997	Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
2 November 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
25 July 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
17 July 1995	Return made up to 30/06/95; no change of members (10 pages)
6 April 1995	Secretary resigned;new secretary appointed (2 pages)
4 January 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 February 1988	Incorporation (15 pages)

Spartan Bags Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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