| Company Name | Spurwell Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02553966 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 1990(33 years, 6 months ago) |
| Dissolution Date | 8 August 2000 (23 years, 8 months ago) |
| Previous Name | Spurwell Consultancy Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7411 | Legal activities |
| SIC 69102 | Solicitors |
Directors
| Director Name | Duncan Christopher Wallace |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 1991(1 year after company formation) |
| Appointment Duration | 8 years, 8 months (closed 08 August 2000) |
| Role | Legal Consultant |
| Correspondence Address | 21a/Ap A Patriarh Eftimii Boulevard Sofia 1000 Bulgaria |
| Director Name | Tsvetana Boteva |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | Bulgarian |
| Status | Closed |
| Appointed | 21 October 1993(2 years, 11 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 08 August 2000) |
| Role | Public Relations Consultant |
| Correspondence Address | Rylands Walton Cardiff Tewkesbury Gloucestershire GL20 7BL Wales |
| Director Name | John Treharne Francis |
|---|---|
| Date of Birth | February 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 1993(2 years, 11 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 08 August 2000) |
| Role | Management Consultant |
| Correspondence Address | Ryelands Walton Cardiff Tewkesbury Gloucestershire GL20 7BL Wales |
| Director Name | Anthony Francesco Gomez Ortega |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1995(4 years, 11 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 08 August 2000) |
| Role | Company Director |
| Correspondence Address | 54b School Road Charlton Kings Cheltenham Gloucestershire GL53 8BE Wales |
| Director Name | Prof Peter Thomas Wilson |
|---|---|
| Date of Birth | October 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1995(4 years, 11 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 08 August 2000) |
| Role | Company Director |
| Correspondence Address | 4 Spring Cottages The Vatch Slad Stroud Gloucestershire GL6 7JY Wales |
| Secretary Name | Prof Peter Thomas Wilson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1997(7 years after company formation) |
| Appointment Duration | 2 years, 9 months (closed 08 August 2000) |
| Role | Company Director |
| Correspondence Address | 4 Spring Cottages The Vatch Slad Stroud Gloucestershire GL6 7JY Wales |
| Director Name | Charles Griffith |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(1 year after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 15 April 1992) |
| Role | Researcher |
| Correspondence Address | 14 Chiswick Straithe London W4 3TP |
| Director Name | Michael Ridgway |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(1 year after company formation) |
| Appointment Duration | 2 weeks, 2 days (resigned 16 November 1991) |
| Role | Chartered Accountant |
| Correspondence Address | Avenue Du Maelbeek 7 Box 11 1050 Belgium Foreign |
| Secretary Name | Charles Griffith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(1 year after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 15 April 1992) |
| Role | Company Director |
| Correspondence Address | 14 Chiswick Straithe London W4 3TP |
| Secretary Name | Duncan Christopher Wallace |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1993(2 years, 11 months after company formation) |
| Appointment Duration | 4 years (resigned 01 November 1997) |
| Role | Company Director |
| Correspondence Address | 21a Apa Patriarh Eftimii Boulevard Sofia 1000 Foreign Bulgaria |
Location
| Registered Address | 1033a Finchley Road London NW11 7ES |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Garden Suburb |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 8 August 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 April 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 25 March 1999 | Return made up to 31/10/98; full list of members (8 pages) |
| 15 December 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 18 November 1997 | New secretary appointed (2 pages) |
| 18 November 1997 | Secretary resigned (1 page) |
| 18 November 1997 | Return made up to 31/10/97; no change of members (6 pages) |
| 24 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 20 August 1997 | Return made up to 31/10/96; no change of members
|
| 3 September 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 9 January 1996 | Memorandum and Articles of Association (7 pages) |
| 4 January 1996 | Return made up to 31/10/95; full list of members (6 pages) |
| 29 December 1995 | Company name changed spurwell consultancy LIMITED\certificate issued on 02/01/96 (4 pages) |