| Company Name | Philip Shefras Spares Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02583367 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 1991(33 years, 2 months ago) |
| Dissolution Date | 13 November 2001 (22 years, 5 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
| Secretary Name | David Barron |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 1991(1 month, 1 week after company formation) |
| Appointment Duration | 10 years, 7 months (closed 13 November 2001) |
| Role | Company Director |
| Correspondence Address | Hornbeams Waterhouse Lane Kingswood Surrey KT20 6LF |
| Secretary Name | Philippa Jane Measday |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 1996(5 years, 6 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 13 November 2001) |
| Role | Company Director |
| Correspondence Address | 143 St Thomass Road London N4 2QJ |
| Director Name | David Barron |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2000(8 years, 11 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 13 November 2001) |
| Role | Company Director |
| Correspondence Address | Hornbeams Waterhouse Lane Kingswood Surrey KT20 6LF |
| Director Name | Mr Robert Deith |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 1991(1 month, 1 week after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 31 January 2000) |
| Role | Company Director |
| Correspondence Address | 2 St Aubyns Avenue Wimbledon London SW19 7BL |
| Secretary Name | Miss Michele Clarissa Fairlie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1993(2 years, 5 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 31 August 1995) |
| Role | Company Director |
| Correspondence Address | 21 Corporation Street London E15 3HB |
| Director Name | DH & B Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 1991(same day as company formation) |
| Correspondence Address | 5 Chancery Lane Cliffords Inn London EC4A 1BU |
| Director Name | DH & B Managers Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 1991(same day as company formation) |
| Correspondence Address | 5 Chancery Lane Cliffords Inn London EC4A 1BU |
| Secretary Name | Gray's Inn Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 1991(same day as company formation) |
| Correspondence Address | 5 Chancery Lane Cliffords Inn London EC4A 1BU |
Location
| Registered Address | 266-270 Gunnersbury Avenue London W4 5QB |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Turnham Green |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 28 February 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 13 November 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 July 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 15 April 2000 | New director appointed (6 pages) |
| 15 April 2000 | Director resigned (2 pages) |
| 25 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 29 November 1999 | Accounts for a dormant company made up to 28 February 1999 (4 pages) |
| 12 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 22 May 1998 | Accounts for a dormant company made up to 28 February 1998 (4 pages) |
| 25 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 28 August 1997 | Accounts for a dormant company made up to 31 January 1997 (4 pages) |
| 28 August 1997 | Accounting reference date extended from 31/01/98 to 28/02/98 (1 page) |
| 3 May 1997 | Resolutions
|
| 21 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 14 January 1997 | Return made up to 31/01/96; no change of members
|
| 9 January 1997 | Accounts for a dormant company made up to 31 January 1996 (4 pages) |
| 8 September 1996 | New secretary appointed (2 pages) |
| 20 May 1996 | Accounts for a dormant company made up to 31 January 1995 (4 pages) |
| 11 December 1995 | Registered office changed on 11/12/95 from: 247, cromwell road, london. SW5 9GA (1 page) |
| 5 September 1995 | Secretary resigned (2 pages) |