Richard Sparrow Holdings Limited

Company Name	Richard Sparrow Holdings Limited
Company Status	Dissolved
Company Number	02274606
Category	Private Limited Company
Incorporation Date	6 July 1988(35 years, 10 months ago)
Dissolution Date	31 October 2008 (15 years, 6 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	Martin John Hesse
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	05 February 1993(4 years, 7 months after company formation)
Appointment Duration	15 years, 9 months (closed 31 October 2008)
Role	Insurance Broker
Correspondence Address	94 St George's Avenue London N7 0AH

Secretary Name	Marie Elizabeth Edwards
Nationality	British
Status	Closed
Appointed	03 September 1999(11 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (closed 31 October 2008)
Role	Secretary
Correspondence Address	108 Peak Hill London SE26 4LQ

Director Name	Christopher Matthew Robertson Pearson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	23 August 2000(12 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (closed 31 October 2008)
Role	Solicitor
Correspondence Address	Mickleton Common Road Ightham Kent TN15 9AY

Director Name	Mr Frederick Michael Barnes
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1993(4 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 08 June 1998)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	344 Southbourne Grove Westcliff On Sea Essex SS0 0AQ

Director Name	Patrick John Cooper
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1993(4 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 08 June 1998)
Role	Lloyds Broker
Correspondence Address	28 Rostrevor Road London SW6 5AD

Director Name	Mr David Victor Hall
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1993(4 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 03 June 1997)
Role	Accountant
Country of Residence	England
Correspondence Address	11 Hillfoot Avenue Romford Essex RM5 3LJ

Director Name	Richard Peter Sparrow
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1993(4 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 23 August 2000)
Role	Lloyds Broker
Correspondence Address	Roselands Farm Jubilee Corner Ulcombe Maidstone Kent ME17 1EY

Director Name	Mr Robert Frederick Wilson
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1993(4 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 08 June 1998)
Role	Secretary
Correspondence Address	9 The Pastures Blakeney Holt Norfolk NR25 7LY

Director Name	Mr Timothy Luke Fitzgerald-O'Connor
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1993(4 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 08 June 1998)
Role	Lloyds Broker
Country of Residence	United Kingdom
Correspondence Address	Hatford House Hatford Oxfordshire SN7 8JF

Secretary Name	Mr David Victor Hall
Nationality	British
Status	Resigned
Appointed	05 February 1993(4 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 03 June 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Hillfoot Avenue Romford Essex RM5 3LJ

Secretary Name	Paul Robert Dawson
Nationality	British
Status	Resigned
Appointed	03 June 1997(8 years, 11 months after company formation)
Appointment Duration	1 year (resigned 16 June 1998)
Role	Company Director
Correspondence Address	10 Fulwood Walk Wimbledon London SW19 6RB

Secretary Name	Jane Earl
Nationality	British
Status	Resigned
Appointed	16 June 1998(9 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 26 February 1999)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Parsonage Farm Townfield Rickmanworth Hertfordshire WD3 7FN

Secretary Name	Adam David Christopher Westley
Nationality	British
Status	Resigned
Appointed	26 February 1999(10 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 03 September 1999)
Role	Secretary
Correspondence Address	Flat 3 Farleigh 22 Busbridge Lane Godalming Surrey GU7 1QE

Location

Registered Address	Begbies Traynor Chiltern House 24-30 King Street Watford WD18 0BP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£158,000

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

31 October 2008	Final Gazette dissolved via compulsory strike-off (1 page)
31 July 2008	Return of final meeting in a members' voluntary winding up (4 pages)
29 March 2008	Liquidators statement of receipts and payments to 2 September 2008 (5 pages)
21 September 2007	Liquidators statement of receipts and payments (5 pages)
23 March 2007	Liquidators statement of receipts and payments (5 pages)
20 September 2006	Liquidators statement of receipts and payments (8 pages)
28 March 2006	Liquidators statement of receipts and payments (5 pages)
6 October 2005	Liquidators statement of receipts and payments (5 pages)
16 March 2005	Registered office changed on 16/03/05 from: a segal and co albert chambers 221-223 chingford mount road chingford london E4 8LP (1 page)
8 March 2005	Liquidators statement of receipts and payments (5 pages)
9 September 2004	Liquidators statement of receipts and payments (5 pages)
19 September 2003	Registered office changed on 19/09/03 from: 1 tower place west tower place london EC3R 5BU (1 page)
12 September 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 September 2003	Declaration of solvency (3 pages)
12 September 2003	Appointment of a voluntary liquidator (2 pages)
19 June 2003	Secretary's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
9 June 2003	Location of register of members (1 page)
8 April 2003	Return made up to 01/03/03; full list of members (5 pages)
1 April 2003	Registered office changed on 01/04/03 from: 1 the marsh centre whitechapel high street london E1 8DX (1 page)
24 January 2003	Secretary's particulars changed (1 page)
18 April 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Secretary's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Return made up to 01/03/02; no change of members (5 pages)
19 February 2002	Return made up to 05/02/02; full list of members (5 pages)
8 February 2002	Location of register of members (1 page)
10 April 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
6 March 2001	Return made up to 05/02/01; full list of members (5 pages)
16 October 2000	Secretary's particulars changed (1 page)
2 October 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
5 September 2000	Director resigned (1 page)
5 September 2000	New director appointed (2 pages)
7 March 2000	Return made up to 05/02/00; full list of members (6 pages)
19 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
19 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 October 1999	Full accounts made up to 31 December 1998 (8 pages)
24 September 1999	New secretary appointed (2 pages)
24 September 1999	Secretary resigned (1 page)
24 September 1999	Registered office changed on 24/09/99 from: the sedgwick centre london E1 8DX (1 page)
21 April 1999	New secretary appointed (2 pages)
21 April 1999	Secretary resigned (1 page)
12 March 1999	Return made up to 05/02/99; full list of members (7 pages)
6 February 1999	Auditor's resignation (5 pages)
31 July 1998	Auditor's resignation (3 pages)
29 June 1998	Full accounts made up to 31 December 1997 (11 pages)
26 June 1998	Director resigned (1 page)
26 June 1998	Director resigned (1 page)
26 June 1998	Director resigned (1 page)
26 June 1998	New secretary appointed (2 pages)
26 June 1998	Director resigned (1 page)
26 June 1998	Secretary resigned (1 page)
5 March 1998	Return made up to 05/02/98; full list of members (13 pages)
11 December 1997	Director's particulars changed (1 page)
2 December 1997	Full accounts made up to 31 December 1996 (12 pages)
15 July 1997	Secretary resigned;director resigned (1 page)
15 July 1997	New secretary appointed (2 pages)
11 March 1997	Auditor's resignation (1 page)
30 October 1996	Registered office changed on 30/10/96 from: 4TH floor ibex house minories london EC3N 1DY (1 page)
15 July 1996	Accounting reference date extended from 30/09 to 31/12 (1 page)
14 February 1996	Return made up to 05/02/96; full list of members (10 pages)
11 February 1996	Full group accounts made up to 30 September 1995 (17 pages)

Richard Sparrow Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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