| Company Name | Spanners P R Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03036167 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 1995(29 years, 1 month ago) |
| Dissolution Date | 10 July 2001 (22 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Nigel John Sweeney |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 1995(same day as company formation) |
| Role | Record Promoter |
| Correspondence Address | Rivermead 4 Amberley Court Maidenhead Berkshire SL6 8LY |
| Director Name | Hazel Mary Sweeney |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 1995(1 month, 2 weeks after company formation) |
| Appointment Duration | 6 years, 2 months (closed 10 July 2001) |
| Role | Company Director |
| Correspondence Address | Rivermede 4 Amberley Court Maidenhead Berkshire SL6 8LJ |
| Secretary Name | SLC Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 October 1997(2 years, 6 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 10 July 2001) |
| Correspondence Address | 42-46 High Street Esher Surrey KT10 9QY |
| Secretary Name | Hazel Mary Sweeney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Rivermede 4 Amberley Court Maidenhead Berkshire SL6 8LJ |
| Secretary Name | Clifford Donald Wing |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 253 Bury Street West Edmonton London N9 9JN |
| Secretary Name | Ms Patricia Anne Gibson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1995(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 16 October 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Terront Road London N15 3AA |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 1995(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 4b Shirland Mews London W9 3DY |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Harrow Road |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 10 July 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 March 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 15 February 2000 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 18 June 1999 | Registered office changed on 18/06/99 from: byron house 112A shirland road london W9 2EQ (1 page) |
| 20 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 29 April 1998 | Return made up to 21/03/98; full list of members (6 pages) |
| 15 January 1998 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 2 January 1998 | Location of register of members (1 page) |
| 2 January 1998 | Secretary resigned (1 page) |
| 2 January 1998 | New secretary appointed (2 pages) |
| 22 April 1997 | Return made up to 21/03/97; no change of members (4 pages) |
| 5 November 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 14 May 1996 | Ad 01/07/95--------- £ si 99@1 (2 pages) |
| 23 April 1996 | Return made up to 21/03/96; full list of members
|
| 31 July 1995 | Accounting reference date notified as 31/12 (1 page) |
| 29 June 1995 | New secretary appointed (2 pages) |
| 29 June 1995 | New director appointed (2 pages) |
| 22 June 1995 | New director appointed (2 pages) |
| 22 June 1995 | New secretary appointed (2 pages) |
| 22 June 1995 | Registered office changed on 22/06/95 from: fairfax house fulwood place grays inn london WC1V 6UB (1 page) |
| 3 May 1995 | Secretary resigned (2 pages) |
| 3 May 1995 | Director resigned (2 pages) |
| 21 March 1995 | Incorporation (24 pages) |