| Company Name | Spearpoint Associates Limited |
|---|---|
| Director | Peter Brian Goode |
| Company Status | Dissolved |
| Company Number | 02987365 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 1994(29 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Peter Brian Goode |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 1994(same day as company formation) |
| Role | Certificated Bailiff |
| Correspondence Address | 8 Eastwood Three Bridges Crawley West Sussex RH10 1JW |
| Secretary Name | Jean Margaret Rose Goode |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 November 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Eastwood Three Bridges Crawley West Sussex RH10 1JW |
| Director Name | Ema Pink |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2001(6 years, 8 months after company formation) |
| Appointment Duration | 4 months (resigned 30 November 2001) |
| Role | Office Administrator |
| Correspondence Address | 16 Waterlow Road Maidstone ME14 2TR |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 4 Charterhouse Square London EC1M 6EN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £93,332 |
| Net Worth | £2,945 |
| Cash | £58,002 |
| Current Liabilities | £80,216 |
Accounts
| Latest Accounts | 31 March 2001 (23 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 7 January 2005 | Dissolved (1 page) |
|---|---|
| 7 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 7 October 2004 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 11 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 18 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 12 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 11 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 7 March 2002 | Statement of affairs (6 pages) |
| 7 March 2002 | Resolutions
|
| 7 March 2002 | Appointment of a voluntary liquidator (1 page) |
| 22 February 2002 | Registered office changed on 22/02/02 from: 7 mill street maidstone kent ME15 6XW (1 page) |
| 14 February 2002 | Director resigned (1 page) |
| 20 November 2001 | Return made up to 07/11/01; full list of members
|
| 22 August 2001 | New director appointed (2 pages) |
| 22 August 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 15 November 2000 | Return made up to 07/11/00; full list of members (6 pages) |
| 18 July 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 2 December 1999 | Return made up to 07/11/99; full list of members (6 pages) |
| 17 June 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 24 November 1998 | Return made up to 07/11/98; full list of members (6 pages) |
| 15 July 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 26 November 1997 | Return made up to 07/11/97; no change of members (4 pages) |
| 16 July 1997 | Full accounts made up to 31 March 1997 (13 pages) |
| 26 November 1996 | Return made up to 07/11/96; no change of members (4 pages) |
| 24 September 1996 | Full accounts made up to 31 March 1996 (13 pages) |
| 24 September 1996 | Resolutions
|
| 27 March 1996 | Registered office changed on 27/03/96 from: 16/18 granada house gabriels hill maidstone kent ME15 6JS (1 page) |
| 13 November 1995 | Return made up to 07/11/95; full list of members
|