Company NameSpiritlock Limited
Company StatusDissolved
Company Number02456368
CategoryPrivate Limited Company
Incorporation Date29 December 1989(34 years, 3 months ago)
Dissolution Date15 July 2014 (9 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 9220Radio and television activities
SIC 59113Television programme production activities

Directors

Director NameMrs Diana Lesley Robinson
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed29 December 1991(2 years after company formation)
Appointment Duration22 years, 6 months (closed 15 July 2014)
RoleEducational Assistant
Country of ResidenceEngland
Correspondence Address1 Buryholme
Broxbourne
Hertfordshire
EN10 6PE
Director NameMr Timothy John Robinson
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed29 December 1991(2 years after company formation)
Appointment Duration22 years, 6 months (closed 15 July 2014)
RolePractice Manager
Country of ResidenceEngland
Correspondence Address1 Buryholme
Wormley
Broxbourne
Hertfordshire
EN10 6PE
Secretary NameMr Timothy John Robinson
NationalityBritish
StatusClosed
Appointed29 December 1991(2 years after company formation)
Appointment Duration22 years, 6 months (closed 15 July 2014)
RolePractice Manager
Country of ResidenceEngland
Correspondence Address1 Buryholme
Wormley
Broxbourne
Hertfordshire
EN10 6PE

Location

Registered AddressLeytonstone House
Hanbury Drive
Leytonstone
London
E11 1HR
RegionLondon
ConstituencyLeyton and Wanstead
CountyGreater London
WardLeytonstone
Built Up AreaGreater London

Shareholders

1 at £1L.d. Robinson
50.00%
Ordinary
1 at £1T.j. Robinson
50.00%
Ordinary

Accounts

Latest Accounts31 March 2013 (11 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

15 July 2014Final Gazette dissolved via voluntary strike-off (1 page)
15 July 2014Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2014Application to strike the company off the register (3 pages)
20 March 2014Application to strike the company off the register (3 pages)
19 February 2014Accounts for a dormant company made up to 31 March 2013 (5 pages)
19 February 2014Accounts for a dormant company made up to 31 March 2013 (5 pages)
6 February 2013Annual return made up to 20 January 2013 with a full list of shareholders
Statement of capital on 2013-02-06
  • GBP 2
(5 pages)
6 February 2013Annual return made up to 20 January 2013 with a full list of shareholders
Statement of capital on 2013-02-06
  • GBP 2
(5 pages)
3 January 2013Accounts for a dormant company made up to 31 March 2012 (5 pages)
3 January 2013Accounts for a dormant company made up to 31 March 2012 (5 pages)
26 March 2012Annual return made up to 20 January 2012 with a full list of shareholders (5 pages)
26 March 2012Annual return made up to 20 January 2012 with a full list of shareholders (5 pages)
4 January 2012Accounts for a dormant company made up to 31 March 2011 (5 pages)
4 January 2012Accounts for a dormant company made up to 31 March 2011 (5 pages)
5 March 2011Annual return made up to 20 January 2011 with a full list of shareholders (5 pages)
5 March 2011Director's details changed for Mr Timothy John Robinson on 20 January 2011 (2 pages)
5 March 2011Director's details changed for Mrs Diana Lesley Robinson on 20 January 2011 (2 pages)
5 March 2011Director's details changed for Mr Timothy John Robinson on 20 January 2011 (2 pages)
5 March 2011Director's details changed for Mrs Diana Lesley Robinson on 20 January 2011 (2 pages)
5 March 2011Annual return made up to 20 January 2011 with a full list of shareholders (5 pages)
14 January 2011Accounts for a dormant company made up to 31 March 2010 (5 pages)
14 January 2011Accounts for a dormant company made up to 31 March 2010 (5 pages)
1 February 2010Accounts for a dormant company made up to 31 March 2009 (5 pages)
1 February 2010Accounts for a dormant company made up to 31 March 2009 (5 pages)
26 January 2010Annual return made up to 20 January 2010 with a full list of shareholders (10 pages)
26 January 2010Annual return made up to 20 January 2010 with a full list of shareholders (10 pages)
25 March 2009Return made up to 29/12/08; full list of members (4 pages)
25 March 2009Director's change of particulars / lesley robinson / 08/03/2009 (1 page)
25 March 2009Director's change of particulars / lesley robinson / 08/03/2009 (1 page)
25 March 2009Director and secretary's change of particulars / timothy robinson / 08/03/2009 (1 page)
25 March 2009Director and secretary's change of particulars / timothy robinson / 08/03/2009 (1 page)
25 March 2009Return made up to 29/12/08; full list of members (4 pages)
10 February 2009Total exemption small company accounts made up to 31 March 2008 (1 page)
10 February 2009Total exemption small company accounts made up to 31 March 2008 (1 page)
29 January 2009Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
29 January 2009Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
25 January 2008Accounts for a dormant company made up to 31 March 2007 (1 page)
25 January 2008Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
25 January 2008Accounts for a dormant company made up to 31 March 2007 (1 page)
25 January 2008Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
24 January 2008Return made up to 29/12/07; full list of members (2 pages)
24 January 2008Return made up to 29/12/07; full list of members (2 pages)
23 January 2007Accounts for a dormant company made up to 31 March 2006 (1 page)
23 January 2007Return made up to 29/12/06; full list of members (7 pages)
23 January 2007Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
23 January 2007Return made up to 29/12/06; full list of members (7 pages)
23 January 2007Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
23 January 2007Accounts for a dormant company made up to 31 March 2006 (1 page)
31 January 2006Return made up to 29/12/05; full list of members (7 pages)
31 January 2006Return made up to 29/12/05; full list of members (7 pages)
30 January 2006Accounts for a dormant company made up to 31 March 2005 (1 page)
30 January 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
30 January 2006Accounts for a dormant company made up to 31 March 2005 (1 page)
30 January 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
7 February 2005Accounts for a dormant company made up to 31 March 2004 (1 page)
7 February 2005Accounts for a dormant company made up to 31 March 2004 (1 page)
24 January 2005Director's particulars changed (1 page)
24 January 2005Return made up to 29/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
24 January 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
24 January 2005Secretary's particulars changed;director's particulars changed (1 page)
24 January 2005Director's particulars changed (1 page)
24 January 2005Secretary's particulars changed;director's particulars changed (1 page)
24 January 2005Secretary's particulars changed;director's particulars changed (1 page)
24 January 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
24 January 2005Return made up to 29/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
24 January 2005Secretary's particulars changed;director's particulars changed (1 page)
29 January 2004Total exemption small company accounts made up to 31 March 2003 (1 page)
29 January 2004Total exemption small company accounts made up to 31 March 2003 (1 page)
27 January 2004Return made up to 29/12/03; full list of members (7 pages)
27 January 2004Return made up to 29/12/03; full list of members (7 pages)
30 January 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
30 January 2003Total exemption small company accounts made up to 31 March 2002 (2 pages)
30 January 2003Total exemption small company accounts made up to 31 March 2002 (2 pages)
30 January 2003Return made up to 29/12/02; full list of members (7 pages)
30 January 2003Return made up to 29/12/02; full list of members (7 pages)
30 January 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
5 September 2002Registered office changed on 05/09/02 from: 840-844 high road leyton london E10 6AE (1 page)
5 September 2002Registered office changed on 05/09/02 from: 840-844 high road leyton london E10 6AE (1 page)
11 January 2002Return made up to 29/12/01; full list of members
  • 363(287) ‐ Registered office changed on 11/01/02
  • 363(353) ‐ Location of register of members address changed
(6 pages)
11 January 2002Return made up to 29/12/01; full list of members
  • 363(287) ‐ Registered office changed on 11/01/02
  • 363(353) ‐ Location of register of members address changed
(6 pages)
10 January 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
10 January 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
10 January 2002Total exemption small company accounts made up to 31 March 2001 (1 page)
10 January 2002Total exemption small company accounts made up to 31 March 2001 (1 page)
24 January 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
24 January 2001Accounts for a small company made up to 31 March 2000 (1 page)
24 January 2001Return made up to 29/12/00; full list of members (6 pages)
24 January 2001Accounts for a small company made up to 31 March 2000 (1 page)
24 January 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
24 January 2001Return made up to 29/12/00; full list of members (6 pages)
27 March 2000Amended accounts made up to 31 March 1999 (1 page)
27 March 2000Amended accounts made up to 31 March 1999 (1 page)
5 March 2000Accounts for a small company made up to 31 March 1999 (1 page)
5 March 2000Accounts for a small company made up to 31 March 1999 (1 page)
22 February 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
22 February 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 January 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 January 2000Return made up to 29/12/99; full list of members (6 pages)
29 January 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 January 2000Return made up to 29/12/99; full list of members (6 pages)
29 January 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 January 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
26 March 1999Return made up to 29/12/98; full list of members (6 pages)
26 March 1999Return made up to 29/12/98; full list of members (6 pages)
3 February 1999Accounts for a small company made up to 31 March 1998 (1 page)
3 February 1999Accounts for a small company made up to 31 March 1998 (1 page)
3 February 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 February 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
1 February 1998Return made up to 29/12/97; no change of members (4 pages)
1 February 1998Return made up to 29/12/97; no change of members (4 pages)
28 January 1998Amended accounts made up to 31 March 1997 (1 page)
28 January 1998Amended accounts made up to 31 March 1997 (1 page)
8 January 1998Accounts for a dormant company made up to 31 March 1997 (1 page)
8 January 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 January 1998Accounts for a dormant company made up to 31 March 1997 (1 page)
3 January 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 January 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 January 1997Accounts for a dormant company made up to 31 March 1996 (1 page)
3 January 1997Accounts for a dormant company made up to 31 March 1996 (1 page)
31 December 1996Return made up to 29/12/96; no change of members (4 pages)
31 December 1996Return made up to 29/12/96; no change of members (4 pages)
14 February 1996Return made up to 29/12/95; full list of members (6 pages)
14 February 1996Return made up to 29/12/95; full list of members (6 pages)
5 January 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 January 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 January 1996Accounts for a dormant company made up to 31 March 1995 (1 page)
5 January 1996Accounts for a dormant company made up to 31 March 1995 (1 page)
28 April 1992First Gazette notice for compulsory strike-off (1 page)
28 April 1992First Gazette notice for compulsory strike-off (1 page)