Stoke Poges
Slough
Berkshire
SL2 4PA
Director Name | Mr Andrew Hamilton Yeomans |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 July 2004(9 years, 4 months after company formation) |
Appointment Duration | 5 years, 3 months (closed 20 October 2009) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 25 Exeter Close Tonbridge Kent TN10 4NT |
Secretary Name | Mrs Sandra Janet Honess |
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Nationality | British |
Status | Closed |
Appointed | 30 April 2007(12 years, 1 month after company formation) |
Appointment Duration | 2 years, 5 months (closed 20 October 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 Roland Way London SW7 3RF |
Director Name | David Paul Hager |
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Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 April 1995(4 weeks after company formation) |
Appointment Duration | 3 years (resigned 08 May 1998) |
Role | Consulting Actuary |
Country of Residence | United Kingdom |
Correspondence Address | Mallards Point Grafham Bramley Guildford Surrey GU5 0LH |
Secretary Name | Mr Andrew Hamilton Yeomans |
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Nationality | British |
Status | Resigned |
Appointed | 13 April 1995(4 weeks after company formation) |
Appointment Duration | 8 years, 11 months (resigned 01 April 2004) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 25 Exeter Close Tonbridge Kent TN10 4NT |
Director Name | Allan M Kaufman |
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Date of Birth | January 1948 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 05 June 2000(5 years, 2 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 26 April 2001) |
Role | Consulting Actuary |
Correspondence Address | 2 Kingholme House 106 Ridgway London SW19 4RD |
Director Name | Mr Richard Dalzell Moore |
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Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 2000(5 years, 2 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 01 August 2004) |
Role | Consulting Actuary |
Correspondence Address | Well House Upper Westwood Bradford On Avon Wiltshire BA15 2DF |
Director Name | Roger Stephen Parkin |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 2001(6 years, 1 month after company formation) |
Appointment Duration | 3 years, 3 months (resigned 01 August 2004) |
Role | Consulting Agency |
Country of Residence | United Kingdom |
Correspondence Address | Ebbisham Lodge 1 Downs Avenue Epsom Surrey KT18 5HQ |
Director Name | Roger Stephen Parkin |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 2001(6 years, 1 month after company formation) |
Appointment Duration | 3 years, 3 months (resigned 01 August 2004) |
Role | Consulting Agency |
Country of Residence | United Kingdom |
Correspondence Address | Ebbisham Lodge 1 Downs Avenue Epsom Surrey KT18 5HQ |
Secretary Name | Ms Deborah Jane Robinson |
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Nationality | British |
Status | Resigned |
Appointed | 01 April 2004(9 years after company formation) |
Appointment Duration | 3 years (resigned 30 April 2007) |
Role | Company Director |
Correspondence Address | 128 Portland Road Kingston Upon Thames Surrey KT1 2SW |
Director Name | Combined Nominees Limited (Corporation) |
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Date of Birth | August 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 15 March 1995(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Director Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 15 March 1995(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Secretary Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 15 March 1995(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Registered Address | 6 More London Place London SE1 2DA |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
20 October 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 July 2009 | First Gazette notice for voluntary strike-off (1 page) |
26 June 2009 | Application for striking-off (1 page) |
4 March 2009 | Return made up to 26/01/09; full list of members (5 pages) |
25 April 2008 | Accounts for a dormant company made up to 30 September 2007 (4 pages) |
29 March 2008 | Return made up to 13/03/08; full list of members (3 pages) |
28 March 2008 | Location of debenture register (1 page) |
26 February 2008 | Secretary's change of particulars / sandra honess / 22/02/2008 (1 page) |
1 June 2007 | Secretary resigned (1 page) |
1 June 2007 | New secretary appointed (2 pages) |
4 April 2007 | Accounts for a dormant company made up to 30 September 2006 (4 pages) |
3 April 2007 | Return made up to 13/03/07; full list of members (5 pages) |
10 April 2006 | Return made up to 13/03/06; full list of members (5 pages) |
27 February 2006 | Accounts for a dormant company made up to 30 September 2005 (4 pages) |
9 April 2005 | Return made up to 13/03/05; full list of members (5 pages) |
8 February 2005 | Full accounts made up to 30 September 2004 (10 pages) |
29 September 2004 | Resolutions
|
29 September 2004 | New director appointed (1 page) |
29 September 2004 | Director resigned (1 page) |
29 September 2004 | Location of register of members (non legible) (1 page) |
29 September 2004 | Director resigned (1 page) |
29 September 2004 | Resolutions
|
2 August 2004 | Full accounts made up to 30 September 2003 (10 pages) |
13 May 2004 | Return made up to 13/03/04; full list of members (6 pages) |
27 April 2004 | New secretary appointed (2 pages) |
27 April 2004 | Secretary resigned (1 page) |
5 March 2004 | Registered office changed on 05/03/04 from: st olaf house london bridge city london SE1 2PE (1 page) |
7 November 2003 | Auditor's resignation (1 page) |
14 April 2003 | Return made up to 13/03/03; full list of members (7 pages) |
5 March 2003 | Full accounts made up to 30 April 2002 (10 pages) |
5 March 2003 | Accounting reference date extended from 30/04/03 to 30/09/03 (1 page) |
28 March 2002 | Return made up to 13/03/02; full list of members
|
4 March 2002 | Full accounts made up to 30 April 2001 (9 pages) |
16 May 2001 | New director appointed (3 pages) |
16 May 2001 | Director resigned (1 page) |
26 March 2001 | Auditor's resignation (1 page) |
22 March 2001 | Return made up to 13/03/01; full list of members (7 pages) |
16 February 2001 | Full accounts made up to 30 April 2000 (9 pages) |
1 September 2000 | New director appointed (3 pages) |
1 September 2000 | New director appointed (2 pages) |
29 August 2000 | Director resigned (1 page) |
7 April 2000 | Return made up to 15/03/00; full list of members (6 pages) |
9 February 2000 | Full accounts made up to 30 April 1999 (9 pages) |
23 March 1999 | Return made up to 15/03/99; full list of members (8 pages) |
2 March 1999 | Full accounts made up to 30 April 1998 (9 pages) |
27 May 1998 | New director appointed (2 pages) |
19 May 1998 | New director appointed (2 pages) |
14 May 1998 | Director resigned (1 page) |
25 March 1998 | Return made up to 15/03/98; no change of members
|
25 February 1998 | Full accounts made up to 30 April 1997 (9 pages) |
14 March 1997 | Return made up to 15/03/97; no change of members (4 pages) |
27 February 1997 | Accounts for a dormant company made up to 30 April 1996 (4 pages) |
2 May 1996 | Resolutions
|
29 March 1996 | Return made up to 15/03/96; full list of members
|
1 May 1995 | Accounting reference date notified as 30/04 (1 page) |
27 April 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
27 April 1995 | Resolutions
|
27 April 1995 | Director resigned;new director appointed (2 pages) |
27 April 1995 | Registered office changed on 27/04/95 from: 33 crwys road cardiff CF2 4YF (1 page) |
24 April 1995 | Company name changed spartino LIMITED\certificate issued on 25/04/95 (4 pages) |