| Company Name | Spur Lodge Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02447537 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 1989(34 years, 5 months ago) |
| Dissolution Date | 5 December 2023 (4 months, 2 weeks ago) |
| Previous Name | Burginhall 404 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Anthony Henry Reeves |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 1992(3 years after company formation) |
| Appointment Duration | 31 years (closed 05 December 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Chancery Lane London WC2A 1LS |
| Director Name | Mrs Jacqueline Reeves |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 1992(3 years after company formation) |
| Appointment Duration | 31 years (closed 05 December 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Chancery Lane London WC2A 1LS |
| Secretary Name | Eldine Wilson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2006(16 years, 3 months after company formation) |
| Appointment Duration | 17 years, 8 months (closed 05 December 2023) |
| Role | Company Director |
| Correspondence Address | 22 Chancery Lane London WC2A 1LS |
| Director Name | Martin John Hernon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1993(4 years after company formation) |
| Appointment Duration | 1 day (resigned 18 December 1993) |
| Role | Attorney |
| Correspondence Address | 79 Lantern Lane Cohasset Massachusetts 02025 United States |
| Secretary Name | Neil Lyndale Cook |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1994(4 years, 4 months after company formation) |
| Appointment Duration | 2 months (resigned 03 June 1994) |
| Role | Secretary |
| Correspondence Address | Flat 4 22 Banks Road Poole Dorset BH13 7QE |
| Secretary Name | Mr Graham Leonard Chorley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 1994(4 years, 6 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 16 November 1994) |
| Role | Company Director |
| Correspondence Address | 42a Roebuck Lane Buckhurst Hill Essex IG9 5QX |
| Secretary Name | Peter John Newby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 1995(5 years, 9 months after company formation) |
| Appointment Duration | 1 year (resigned 09 October 1996) |
| Role | Company Director |
| Correspondence Address | 3 Wellside Gardens East Sheen London SW14 7AD |
| Secretary Name | Mrs Jacqueline Reeves |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1996(6 years, 10 months after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 16 March 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Spur Lodge 142 Upper Richmond Road West London SW14 8DS |
| Secretary Name | Gray's Inn Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 1992(3 years after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 29 March 1994) |
| Correspondence Address | 5 Chancery Lane Cliffords Inn London EC4A 1BU |
Location
| Registered Address | 22 Chancery Lane London WC2A 1LS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £235,337 |
| Cash | £111,797 |
| Current Liabilities | £8,628 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 11 December 2020 | Confirmation statement made on 29 November 2020 with no updates (3 pages) |
|---|---|
| 24 June 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 2 December 2019 | Confirmation statement made on 29 November 2019 with no updates (3 pages) |
| 2 July 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 7 December 2018 | Confirmation statement made on 29 November 2018 with no updates (3 pages) |
| 25 June 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 30 November 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 30 November 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 17 August 2017 | Total exemption full accounts made up to 31 December 2016 (15 pages) |
| 17 August 2017 | Total exemption full accounts made up to 31 December 2016 (15 pages) |
| 6 December 2016 | Confirmation statement made on 29 November 2016 with updates (8 pages) |
| 6 December 2016 | Confirmation statement made on 29 November 2016 with updates (8 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 23 September 2016 | Secretary's details changed for Eldine Wilson on 23 September 2016 (1 page) |
| 23 September 2016 | Secretary's details changed for Eldine Wilson on 23 September 2016 (1 page) |
| 21 September 2016 | Director's details changed for Mr Anthony Henry Reeves on 21 September 2016 (2 pages) |
| 21 September 2016 | Director's details changed for Mrs Jacqueline Reeves on 21 September 2016 (2 pages) |
| 21 September 2016 | Director's details changed for Mrs Jacqueline Reeves on 21 September 2016 (2 pages) |
| 21 September 2016 | Director's details changed for Mr Anthony Henry Reeves on 21 September 2016 (2 pages) |
| 3 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 18 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 3 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 14 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 14 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 4 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (5 pages) |
| 4 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (5 pages) |
| 3 October 2012 | Total exemption full accounts made up to 31 December 2011 (13 pages) |
| 3 October 2012 | Total exemption full accounts made up to 31 December 2011 (13 pages) |
| 13 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (5 pages) |
| 13 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (5 pages) |
| 5 October 2011 | Total exemption full accounts made up to 31 December 2010 (12 pages) |
| 5 October 2011 | Total exemption full accounts made up to 31 December 2010 (12 pages) |
| 30 November 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (5 pages) |
| 30 November 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (5 pages) |
| 16 June 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 16 June 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 18 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (5 pages) |
| 18 December 2009 | Director's details changed for Mr Anthony Reeves on 27 November 2009 (2 pages) |
| 18 December 2009 | Director's details changed for Mrs Jacqueline Reeves on 27 November 2009 (2 pages) |
| 18 December 2009 | Director's details changed for Mrs Jacqueline Reeves on 27 November 2009 (2 pages) |
| 18 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (5 pages) |
| 18 December 2009 | Director's details changed for Mr Anthony Reeves on 27 November 2009 (2 pages) |
| 31 October 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 31 October 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 28 August 2009 | Registered office changed on 28/08/2009 from po box 900 rotherwick house 3 thomas more street london E1W 1YX (1 page) |
| 28 August 2009 | Registered office changed on 28/08/2009 from po box 900 rotherwick house 3 thomas more street london E1W 1YX (1 page) |
| 4 March 2009 | Return made up to 29/11/08; full list of members (4 pages) |
| 4 March 2009 | Secretary's change of particulars / eldine wilson / 01/11/2008 (1 page) |
| 4 March 2009 | Return made up to 29/11/08; full list of members (4 pages) |
| 4 March 2009 | Secretary's change of particulars / eldine wilson / 01/11/2008 (1 page) |
| 16 October 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 16 October 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 22 December 2007 | Return made up to 29/11/07; no change of members (7 pages) |
| 22 December 2007 | Return made up to 29/11/07; no change of members (7 pages) |
| 26 October 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 26 October 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 18 February 2007 | Return made up to 29/11/06; full list of members (7 pages) |
| 18 February 2007 | Return made up to 29/11/06; full list of members (7 pages) |
| 6 October 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 6 October 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 4 April 2006 | New secretary appointed (2 pages) |
| 4 April 2006 | Secretary resigned (1 page) |
| 4 April 2006 | New secretary appointed (2 pages) |
| 4 April 2006 | Secretary resigned (1 page) |
| 1 March 2006 | Return made up to 29/11/05; full list of members (7 pages) |
| 1 March 2006 | Return made up to 29/11/05; full list of members (7 pages) |
| 12 December 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 12 December 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 7 December 2004 | Return made up to 29/11/04; full list of members (7 pages) |
| 7 December 2004 | Return made up to 29/11/04; full list of members (7 pages) |
| 25 March 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 25 March 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 8 December 2003 | Return made up to 29/11/03; full list of members (7 pages) |
| 8 December 2003 | Return made up to 29/11/03; full list of members (7 pages) |
| 1 September 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 1 September 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 10 December 2002 | Return made up to 29/11/02; full list of members (7 pages) |
| 10 December 2002 | Return made up to 29/11/02; full list of members (7 pages) |
| 25 June 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 25 June 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 4 December 2001 | Return made up to 29/11/01; full list of members (6 pages) |
| 4 December 2001 | Return made up to 29/11/01; full list of members (6 pages) |
| 28 October 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
| 28 October 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
| 5 December 2000 | Return made up to 29/11/00; full list of members (6 pages) |
| 5 December 2000 | Return made up to 29/11/00; full list of members (6 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 9 May 2000 | Registered office changed on 09/05/00 from: rotherwick house 3 thomas more street london E1 9YX (1 page) |
| 9 May 2000 | Registered office changed on 09/05/00 from: rotherwick house 3 thomas more street london E1 9YX (1 page) |
| 6 December 1999 | Return made up to 29/11/99; full list of members
|
| 6 December 1999 | Return made up to 29/11/99; full list of members
|
| 2 November 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 13 September 1999 | Full accounts made up to 31 December 1997 (12 pages) |
| 13 September 1999 | Full accounts made up to 31 December 1997 (12 pages) |
| 17 December 1998 | Secretary resigned (1 page) |
| 17 December 1998 | New secretary appointed (2 pages) |
| 17 December 1998 | New secretary appointed (2 pages) |
| 17 December 1998 | Secretary resigned (1 page) |
| 4 December 1998 | Return made up to 29/11/98; full list of members (7 pages) |
| 4 December 1998 | Return made up to 29/11/98; full list of members (7 pages) |
| 12 October 1998 | Registered office changed on 12/10/98 from: 142 upper richmond road west london SW14 8DS (1 page) |
| 12 October 1998 | Registered office changed on 12/10/98 from: 142 upper richmond road west london SW14 8DS (1 page) |
| 8 September 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 8 September 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 7 September 1998 | Full accounts made up to 31 December 1996 (10 pages) |
| 7 September 1998 | Full accounts made up to 31 December 1996 (10 pages) |
| 1 September 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 1996 | Full group accounts made up to 31 December 1995 (16 pages) |
| 3 November 1996 | Full group accounts made up to 31 December 1995 (16 pages) |
| 30 November 1995 | Return made up to 29/11/95; no change of members (4 pages) |
| 30 November 1995 | Return made up to 29/11/95; no change of members (4 pages) |
| 3 November 1995 | Full group accounts made up to 31 December 1994 (16 pages) |
| 3 November 1995 | Full group accounts made up to 31 December 1994 (16 pages) |
| 2 November 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 2 November 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (24 pages) |
| 29 November 1989 | Incorporation (20 pages) |
| 29 November 1989 | Incorporation (20 pages) |