Spire Associates Limited

Company Name	Spire Associates Limited
Company Status	Dissolved
Company Number	02778493
Category	Private Limited Company
Incorporation Date	11 January 1993(31 years, 3 months ago)
Dissolution Date	17 October 2023 (6 months, 2 weeks ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Mr Richard George Godwin
Date of Birth	January 1962 (Born 62 years ago)
Nationality	English
Status	Closed
Appointed	11 January 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Portnalls Road Coulsdon Surrey CR5 3DE

Secretary Name	Mr Richard George Godwin
Nationality	English
Status	Closed
Appointed	11 January 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Portnalls Road Coulsdon Surrey CR5 3DE

Director Name	Mr Neil Christopher Blincow
Date of Birth	May 1958 (Born 66 years ago)
Nationality	English
Status	Closed
Appointed	31 December 1997(4 years, 11 months after company formation)
Appointment Duration	25 years, 9 months (closed 17 October 2023)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Rectory House Litton Cheney White Way Dorchester Dorset DT2 9AG

Director Name	Mrs Diana Jill Blincow
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Glovers Road Reigate Surrey RH2 7LA

Director Name	Mrs Carol Lorna Godwin
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1997(4 years, 11 months after company formation)
Appointment Duration	15 years, 2 months (resigned 28 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Portnalls Road Coulsdon Surrey CR5 3DE

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	11 January 1993(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	11 January 1993(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Contact

Website	spireassociates.co.uk
Telephone	01737 559705
Telephone region	Redhill

Location

Registered Address	56 Portnalls Road Coulsdon Surrey CR5 3DE
Region	London
Constituency	Croydon South
County	Greater London
Ward	Coulsdon West
Built Up Area	Greater London

Shareholders

1 at £1	C.l. Godwin 12.50% Ordinary
1 at £1	D.j. Blincow 12.50% Ordinary
1 at £1	Diana Jill Blincow 12.50% Ordinary C
1 at £1	Mrs Carol Lorna Godwin 12.50% Ordinary D
1 at £1	N.c. Blincow 12.50% Ordinary
1 at £1	Neil Christopher Blincow 12.50% Ordinary A
1 at £1	R.g. Godwin 12.50% Ordinary
1 at £1	Richard George Godwin 12.50% Ordinary B

Financials

Year	2014
Net Worth	£7,237
Cash	£58,068
Current Liabilities	£62,216

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

18 January 2021	Micro company accounts made up to 30 September 2020 (8 pages)
14 January 2021	Confirmation statement made on 11 January 2021 with updates (4 pages)
22 June 2020	Micro company accounts made up to 30 September 2019 (4 pages)
30 January 2020	Confirmation statement made on 11 January 2020 with no updates (3 pages)
24 January 2019	Micro company accounts made up to 30 September 2018 (2 pages)
18 January 2019	Confirmation statement made on 11 January 2019 with no updates (3 pages)
20 September 2018	Current accounting period extended from 31 March 2018 to 30 September 2018 (1 page)
18 January 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
18 January 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
4 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
4 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
13 January 2017	Confirmation statement made on 11 January 2017 with updates (7 pages)
13 January 2017	Confirmation statement made on 11 January 2017 with updates (7 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
18 January 2016	Director's details changed for Neil Christopher Blincow on 20 October 2015 (2 pages)
18 January 2016	Director's details changed for Neil Christopher Blincow on 20 October 2015 (2 pages)
18 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 8 (7 pages)
18 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 8 (7 pages)
16 January 2016	Director's details changed for Neil Christopher Blincow on 20 October 2015 (2 pages)
16 January 2016	Director's details changed for Neil Christopher Blincow on 20 October 2015 (2 pages)
16 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
16 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
11 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-11 GBP 8 (7 pages)
11 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-11 GBP 8 (7 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
15 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 8 (7 pages)
15 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 8 (7 pages)
16 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
16 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
28 February 2013	Termination of appointment of Carol Godwin as a director (1 page)
28 February 2013	Termination of appointment of Diana Blincow as a director (1 page)
28 February 2013	Termination of appointment of Diana Blincow as a director (1 page)
28 February 2013	Termination of appointment of Carol Godwin as a director (1 page)
14 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (9 pages)
14 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (9 pages)
24 July 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
24 July 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
12 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (9 pages)
12 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (9 pages)
12 August 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
12 August 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
19 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (9 pages)
19 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (9 pages)
17 September 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
17 September 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
12 January 2010	Director's details changed for Mrs Diana Jill Blincow on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Mr Richard Godwin on 12 January 2010 (2 pages)
12 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (9 pages)
12 January 2010	Director's details changed for Mrs Carol Lorna Godwin on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Mrs Carol Lorna Godwin on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Neil Christopher Blincow on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Neil Christopher Blincow on 12 January 2010 (2 pages)
12 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (9 pages)
12 January 2010	Director's details changed for Mr Richard Godwin on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Mrs Diana Jill Blincow on 12 January 2010 (2 pages)
9 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
9 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
20 January 2009	Return made up to 11/01/09; full list of members (6 pages)
20 January 2009	Return made up to 11/01/09; full list of members (6 pages)
25 September 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
25 September 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
21 January 2008	Return made up to 11/01/08; full list of members (4 pages)
21 January 2008	Return made up to 11/01/08; full list of members (4 pages)
15 August 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
15 August 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
22 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
22 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
17 February 2007	Return made up to 11/01/07; full list of members (10 pages)
17 February 2007	Return made up to 11/01/07; full list of members (10 pages)
30 October 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
30 October 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
17 February 2006	Return made up to 11/01/06; full list of members (10 pages)
17 February 2006	Return made up to 11/01/06; full list of members (10 pages)
5 December 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
5 December 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
4 February 2005	Return made up to 11/01/05; full list of members (10 pages)
4 February 2005	Return made up to 11/01/05; full list of members (10 pages)
6 September 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
6 September 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
24 January 2004	Return made up to 11/01/04; full list of members (10 pages)
24 January 2004	Return made up to 11/01/04; full list of members (10 pages)
9 July 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
9 July 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
24 February 2003	Return made up to 11/01/03; full list of members (10 pages)
24 February 2003	Return made up to 11/01/03; full list of members (10 pages)
11 July 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
11 July 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
21 January 2002	Return made up to 11/01/02; full list of members (9 pages)
21 January 2002	Return made up to 11/01/02; full list of members (9 pages)
1 August 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
1 August 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
26 January 2001	Return made up to 11/01/01; full list of members (9 pages)
26 January 2001	Return made up to 11/01/01; full list of members (9 pages)
5 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
5 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
13 January 2000	Return made up to 11/01/00; full list of members (8 pages)
13 January 2000	Return made up to 11/01/00; full list of members (8 pages)
22 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
22 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
23 June 1999	Ad 28/05/99--------- Â£ si 4@1=4 Â£ ic 4/8 (2 pages)
23 June 1999	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
23 June 1999	Ad 28/05/99--------- Â£ si 4@1=4 Â£ ic 4/8 (2 pages)
23 June 1999	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
13 January 1999	Return made up to 11/01/99; full list of members (6 pages)
13 January 1999	Return made up to 11/01/99; full list of members (6 pages)
4 November 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
4 November 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
11 June 1998	Secretary's particulars changed;director's particulars changed (1 page)
11 June 1998	Director's particulars changed (1 page)
11 June 1998	Secretary's particulars changed;director's particulars changed (1 page)
11 June 1998	Director's particulars changed (1 page)
29 May 1998	Registered office changed on 29/05/98 from: 96 westleigh avenue coulsdon surrey CR5 3AB (1 page)
29 May 1998	Registered office changed on 29/05/98 from: 96 westleigh avenue coulsdon surrey CR5 3AB (1 page)
12 February 1998	New director appointed (2 pages)
12 February 1998	New director appointed (2 pages)
10 February 1998	Ad 31/12/97--------- Â£ si 2@1 (2 pages)
10 February 1998	Ad 31/12/97--------- Â£ si 2@1 (2 pages)
26 January 1998	Return made up to 11/01/98; no change of members (4 pages)
26 January 1998	New director appointed (2 pages)
26 January 1998	New director appointed (2 pages)
26 January 1998	Return made up to 11/01/98; no change of members (4 pages)
2 December 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
2 December 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
9 January 1997	Return made up to 11/01/97; no change of members (4 pages)
9 January 1997	Return made up to 11/01/97; no change of members (4 pages)
15 September 1996	Full accounts made up to 31 March 1996 (10 pages)
15 September 1996	Full accounts made up to 31 March 1996 (10 pages)
19 February 1996	Return made up to 11/01/96; full list of members (6 pages)
19 February 1996	Return made up to 11/01/96; full list of members (6 pages)
28 July 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
28 July 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
14 January 1994	Return made up to 11/01/94; full list of members 363(287) ‐ Registered office changed on 14/01/94 (5 pages)
14 January 1994	Return made up to 11/01/94; full list of members 363(287) ‐ Registered office changed on 14/01/94 (5 pages)
9 February 1993	Director resigned;new director appointed (2 pages)
9 February 1993	Director resigned;new director appointed (2 pages)

Spire Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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