Spagreen Properties Limited

Company Name	Spagreen Properties Limited
Company Status	Dissolved
Company Number	02760775
Category	Private Limited Company
Incorporation Date	30 October 1992(31 years, 6 months ago)
Dissolution Date	1 February 2005 (19 years, 3 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

Director Name	Bruce Darrel Grayston Jarvis
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	29 January 1993(3 months after company formation)
Appointment Duration	12 years (closed 01 February 2005)
Role	Company Director
Correspondence Address	Oxhey Grange Oxhey Lane Watford Hertfordshire WD19 5RB

Secretary Name	Sandra Clarissa Jarvis
Nationality	British
Status	Closed
Appointed	31 March 2004(11 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (closed 01 February 2005)
Role	Company Director
Correspondence Address	Oxhey Grange Oxhey Lane Watford Hertfordshire WD19 5RB

Director Name	Godfrey Michael Bradman
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1992(1 week after company formation)
Appointment Duration	2 years (resigned 25 November 1994)
Role	Company Director
Correspondence Address	15 Hanover Terrace London NW1 4RJ

Director Name	Mr Mohammad Irshad Khokhar
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1992(1 week after company formation)
Appointment Duration	2 months, 3 weeks (resigned 29 January 1993)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	85 Shepherds Hill Highgate London N6 5RG

Secretary Name	Mrs Farah Baldwin
Nationality	British
Status	Resigned
Appointed	06 November 1992(1 week after company formation)
Appointment Duration	6 months, 2 weeks (resigned 21 May 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Stores Westwell Ashford Kent TN25 4LQ

Director Name	Gordon Ronald Jarvis
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1993(3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 15 June 1999)
Role	Company Director
Correspondence Address	Valley House Troutstream Way Loudwater Rickmansworth Hertfordshire WD3 4LA

Secretary Name	Bruce Darrel Grayston Jarvis
Nationality	British
Status	Resigned
Appointed	21 May 1993(6 months, 3 weeks after company formation)
Appointment Duration	10 years, 10 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	Oxhey Grange Oxhey Lane Watford Hertfordshire WD19 5RB

Director Name	Joseph Richard Jarvis
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1999(6 years, 7 months after company formation)
Appointment Duration	6 months (resigned 22 December 1999)
Role	Banker
Correspondence Address	73 Herga Court Sudbury Hill Harrow Middlesex HA1 3RT

Director Name	Mr Anthony George Bunker
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1999(7 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 04 May 2004)
Role	Tax Consultant
Country of Residence	United Kingdom
Correspondence Address	Arana Hitchin Road Letchworth Hertfordshire SU6 3LL

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	30 October 1992(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	30 October 1992(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Location

Registered Address	115 Wembley Commercial Centre East Lane North Wembley Middlesex HA9 7UR
Region	London
Constituency	Brent North
County	Greater London
Ward	Preston
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	30 June 2003 (20 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

1 February 2005	Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2004	First Gazette notice for voluntary strike-off (1 page)
7 September 2004	Application for striking-off (1 page)
2 June 2004	New secretary appointed (1 page)
2 June 2004	Secretary resigned (1 page)
17 May 2004	Director resigned (1 page)
29 April 2004	Accounts made up to 30 June 2003 (1 page)
27 March 2004	Return made up to 02/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 March 2003	Return made up to 02/02/03; full list of members (7 pages)
25 October 2002	Accounts made up to 30 June 2002 (1 page)
3 May 2002	Full accounts made up to 30 June 2001 (9 pages)
26 February 2002	Return made up to 02/02/02; full list of members (5 pages)
24 April 2001	Return made up to 02/04/01; full list of members (6 pages)
12 April 2001	Accounts made up to 30 June 2000 (1 page)
26 January 2001	Return made up to 30/10/00; no change of members (8 pages)
28 March 2000	Location of register of members (1 page)
27 March 2000	Accounts made up to 30 June 1999 (1 page)
12 January 2000	New director appointed (3 pages)
12 January 2000	Director resigned (1 page)
12 January 2000	Return made up to 30/10/99; full list of members (6 pages)
23 July 1999	New director appointed (2 pages)
23 July 1999	Director resigned (1 page)
1 March 1999	Accounts made up to 30 June 1998 (1 page)
12 November 1998	Return made up to 30/10/98; full list of members (8 pages)
1 May 1998	Accounts made up to 30 June 1997 (1 page)
1 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 February 1998	Full accounts made up to 30 June 1996 (10 pages)
13 November 1997	Return made up to 30/10/97; full list of members (8 pages)
12 August 1997	Accounting reference date shortened from 31/12/96 to 30/06/96 (1 page)
6 December 1996	Accounting reference date extended from 30/06/96 to 31/12/96 (1 page)
19 November 1996	Return made up to 30/10/96; no change of members (4 pages)
27 August 1996	Particulars of mortgage/charge (4 pages)
3 May 1996	Full accounts made up to 30 June 1995 (11 pages)
13 December 1995	Return made up to 30/10/95; full list of members (10 pages)
24 March 1995	Full accounts made up to 30 June 1994 (10 pages)

Spagreen Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London