Sparesco Limited

Company Name	Sparesco Limited
Company Status	Dissolved
Company Number	03038419
Category	Private Limited Company
Incorporation Date	22 March 1995(29 years, 1 month ago)
Dissolution Date	25 November 2003 (20 years, 5 months ago)

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Secretary Name	Mr George Lynn
Nationality	British
Status	Closed
Appointed	11 October 1995(6 months, 3 weeks after company formation)
Appointment Duration	8 years, 1 month (closed 25 November 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Crown House 12 High Street Bassingbourn Royston Hertfordshire SG8 5NE

Director Name	Allan Charles Baker
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1996(1 year, 6 months after company formation)
Appointment Duration	7 years, 1 month (closed 25 November 2003)
Role	Engineering Director
Country of Residence	England
Correspondence Address	Highfield House 12 The Martins High Halden Ashford Kent TN26 3LD

Director Name	Mr Timothy Peter Gilbert
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	02 September 1997(2 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (closed 25 November 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Elmcroft 12 Harlaxton Drive Nottingham Nottinghamshire NG7 1JA

Director Name	Robert Brian Marrill
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	23 April 1999(4 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (closed 25 November 2003)
Role	Commercial Manager
Correspondence Address	25 Elers Road London W13 9QB

Director Name	Peter Graham Hewett
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	White Cottage Church Road Godalming Surrey GU8 5JB

Director Name	Mr Richard John Wood
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1995(same day as company formation)
Role	Executive British Rail Board
Correspondence Address	7 Queen Street Stamford Lincolnshire PE9 1QS

Secretary Name	Peter Graham Hewett
Nationality	British
Status	Resigned
Appointed	22 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	White Cottage Church Road Godalming Surrey GU8 5JB

Director Name	Mr Malcolm Spiller
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1995(4 months, 2 weeks after company formation)
Appointment Duration	2 months (resigned 10 October 1995)
Role	Company Director
Correspondence Address	41 Abbotts Road Aylesbury Bucks HP20 1HY

Director Name	Mr Alexander Campbell Anderson
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1995(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 02 September 1997)
Role	Managing Director
Country of Residence	England
Correspondence Address	Costock Grange Farm Nottingham Road Costock Loughborough Leicestershire LE12 6XE

Director Name	Heather Jane Bonney
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1995(6 months, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 10 October 1995)
Role	Clerical Officer Br Board
Correspondence Address	35 Blenheim Court Wootton Bassett Swindon Wiltshire SN4 8HQ

Director Name	Mr Brian Charles Hassell
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1995(6 months, 3 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 September 1996)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	10 Blenheim Close Sawbridgeworth Hertfordshire CM21 0BE

Director Name	Andrew James Jukes
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1995(6 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 04 November 1998)
Role	Company Director
Correspondence Address	15 East Hill Road Oxted Surrey RH8 9HZ

Director Name	Godfrey Russell Sunderland
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1995(7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 02 February 1996)
Role	Consultant
Correspondence Address	Windrush Silkmore Lane West Horsley Leatherhead Surrey KT24 6JQ

Director Name	Noel Paul Quinn
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1998(3 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 April 2000)
Role	Director And General Manager
Correspondence Address	10 Besford Grove Shirley Solihull West Midlands B90 4YU

Location

Registered Address	22nd Floor Portland House Stag Place Victoria London SW1E 5BH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2001 (22 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

25 November 2003	Final Gazette dissolved via voluntary strike-off (1 page)
12 August 2003	First Gazette notice for voluntary strike-off (1 page)
1 July 2003	Application for striking-off (1 page)
17 April 2003	Return made up to 22/03/03; full list of members (7 pages)
24 June 2002	Director's particulars changed (1 page)
8 April 2002	Return made up to 22/03/02; full list of members (7 pages)
3 January 2002	Full accounts made up to 30 June 2001 (11 pages)
10 September 2001	Secretary's particulars changed (1 page)
6 April 2001	Return made up to 22/03/01; full list of members (7 pages)
13 February 2001	Full accounts made up to 30 June 2000 (12 pages)
5 May 2000	Director resigned (1 page)
27 April 2000	Full accounts made up to 30 June 1999 (13 pages)
7 April 2000	Return made up to 22/03/00; full list of members (7 pages)
10 May 1999	New director appointed (2 pages)
20 April 1999	Return made up to 22/03/99; full list of members 363(287) ‐ Registered office changed on 20/04/99 (13 pages)
1 February 1999	Full accounts made up to 31 March 1998 (13 pages)
17 November 1998	Director resigned (1 page)
17 November 1998	New director appointed (5 pages)
11 April 1998	Full accounts made up to 31 March 1997 (13 pages)
13 January 1998	Director resigned (1 page)
23 June 1997	New director appointed (2 pages)
23 June 1997	Return made up to 22/03/97; no change of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
25 March 1997	Registered office changed on 25/03/97 from: whittles house 14 pentonville road islington london N1 9YZ (1 page)
31 January 1997	Full accounts made up to 31 March 1996 (12 pages)
23 July 1996	Return made up to 22/03/96; full list of members (6 pages)
16 February 1996	Director resigned (1 page)
22 November 1995	Registered office changed on 22/11/95 from: room 721, euston house 24 eversholt street london NW1 1DZ (1 page)
17 November 1995	New director appointed (2 pages)
17 November 1995	New director appointed (2 pages)
17 November 1995	New director appointed (2 pages)
2 November 1995	Director resigned (2 pages)
2 November 1995	New secretary appointed (2 pages)
2 November 1995	Memorandum and Articles of Association (22 pages)
2 November 1995	Secretary resigned;director resigned (2 pages)
2 November 1995	Director resigned (2 pages)
2 November 1995	Director resigned (2 pages)
2 November 1995	New director appointed (2 pages)
13 October 1995	New director appointed (2 pages)
18 August 1995	New director appointed (2 pages)
24 March 1995	Accounting reference date notified as 31/03 (1 page)
22 March 1995	Incorporation (28 pages)

Sparesco Limited

Business Activity

Directors

Location

Accounts

Filing History

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