Company NameSpiegel Limited
DirectorPeter Lam
Company StatusDissolved
Company Number02614208
CategoryPrivate Limited Company
Incorporation Date23 May 1991(32 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141Wholesale of textiles
SIC 46410Wholesale of textiles
SIC 5142Wholesale of clothing and footwear
SIC 46420Wholesale of clothing and footwear

Directors

Director NameMr Peter Lam
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed21 June 1991(4 weeks, 1 day after company formation)
Appointment Duration32 years, 10 months
RoleCompany Director
Correspondence AddressFlat 3 8 Frognal
London
NW3 6AJ
Secretary NameMr Peter Lam
NationalityBritish
StatusCurrent
Appointed21 June 1991(4 weeks, 1 day after company formation)
Appointment Duration32 years, 10 months
RoleCompany Director
Correspondence AddressFlat 3 8 Frognal
London
NW3 6AJ
Director NameMr Daniel John Dwyer
Date of BirthApril 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed23 May 1991(same day as company formation)
RoleCompany Director
Correspondence Address6 Brimstone Close
Chelsfield Park
Chelsfield
Kent
BR6 7ST
Director NameMr Samuel George Alan Lloyd
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed23 May 1991(same day as company formation)
RoleCompany Director
Correspondence Address13 Harley Court
Blake Hall Road
Wanstead
London
E11 2QG
Secretary NameMr Daniel John Dwyer
NationalityBritish
StatusResigned
Appointed23 May 1991(same day as company formation)
RoleCompany Director
Correspondence Address6 Brimstone Close
Chelsfield Park
Chelsfield
Kent
BR6 7ST
Director NameMiss Anna Pui Wah Lam
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed21 June 1991(4 weeks, 1 day after company formation)
Appointment Duration3 years, 2 months (resigned 10 September 1994)
RoleCompany Director
Correspondence Address77 Belsize Lane
London
NW3 5AU

Location

Registered AddressAlbert Chambers
221/223 Chingford Mount Road
London
E4 8LP
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardValley
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1993 (30 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

15 October 1998Dissolved (1 page)
15 July 1998Return of final meeting in a creditors' voluntary winding up (4 pages)
19 May 1998Liquidators statement of receipts and payments (5 pages)
11 December 1997Liquidators statement of receipts and payments (5 pages)
25 June 1997Liquidators statement of receipts and payments (5 pages)
18 November 1996Liquidators statement of receipts and payments (5 pages)
18 December 1995Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
28 November 1995Appointment of a voluntary liquidator (2 pages)
14 June 1995Return made up to 23/05/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)