Company NameSpearheights Limited
Company StatusDissolved
Company Number02451570
CategoryPrivate Limited Company
Incorporation Date12 December 1989(34 years, 5 months ago)
Dissolution Date10 January 2006 (18 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr Gulab Jethanand Rijhwani
Date of BirthSeptember 1935 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed10 May 1991(1 year, 4 months after company formation)
Appointment Duration14 years, 8 months (closed 10 January 2006)
RoleConsultant Engineer
Country of ResidenceEngland
Correspondence Address35 Norton Avenue
Surbiton
Surrey
KT5 9DX
Secretary NamePatricia Franks
NationalityBritish
StatusClosed
Appointed10 May 1991(1 year, 4 months after company formation)
Appointment Duration14 years, 8 months (closed 10 January 2006)
RoleCompany Director
Correspondence Address35 Norton Avenue
Surbiton
Surrey
KT5 9DX

Location

Registered AddressOffice 6a 1st Floor
Pop In Building South Way
Wembley
Middlesex
HA9 0HF
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardTokyngton
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Financials

Year2014
Net Worth£5,324
Cash£4,726
Current Liabilities£2,336

Accounts

Latest Accounts31 March 2003 (21 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

10 January 2006Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2005First Gazette notice for voluntary strike-off (1 page)
16 August 2005Application for striking-off (1 page)
2 June 2005Return made up to 10/05/05; full list of members (2 pages)
27 July 2004Return made up to 10/05/04; full list of members (6 pages)
26 October 2003Total exemption small company accounts made up to 31 March 2003 (4 pages)
13 May 2003Return made up to 10/05/03; full list of members (6 pages)
1 August 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
10 May 2002Return made up to 10/05/02; full list of members (6 pages)
22 August 2001Total exemption small company accounts made up to 31 March 2001 (5 pages)
15 June 2001Return made up to 10/05/01; full list of members (6 pages)
20 September 2000Accounts for a small company made up to 31 March 2000 (6 pages)
20 July 2000Return made up to 10/05/00; full list of members
  • 363(287) ‐ Registered office changed on 20/07/00
(6 pages)
22 September 1999Accounts for a small company made up to 31 March 1999 (5 pages)
19 May 1999Return made up to 10/05/99; full list of members (6 pages)
15 December 1998Accounts for a small company made up to 31 March 1998 (6 pages)
15 December 1998Registered office changed on 15/12/98 from: suite 53 park royal business centre 9-17 park royal road london NW10 7LQ (1 page)
22 December 1997Accounts for a small company made up to 31 March 1997 (6 pages)
15 May 1997Return made up to 10/05/97; no change of members (4 pages)
19 July 1996Accounts for a small company made up to 31 March 1996 (7 pages)
8 May 1996Return made up to 10/05/96; no change of members (4 pages)
15 August 1995Return made up to 10/05/95; full list of members (6 pages)
8 August 1995Accounts for a small company made up to 31 March 1995 (7 pages)