| Company Name | Spiers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03082399 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 1995(28 years, 9 months ago) |
| Dissolution Date | 25 April 2006 (17 years, 12 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Dirk Spiers |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 21 July 1995(same day as company formation) |
| Role | Marketing Consultant |
| Correspondence Address | 2537 Larkin San Francisco Usa Ca 94109 |
| Secretary Name | Global Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 October 1997(2 years, 3 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 25 April 2006) |
| Correspondence Address | Regent House 1 Pratt Mews London NW1 0AD |
| Secretary Name | Feng Tak Chin |
|---|---|
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 21 July 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom / England |
| Correspondence Address | 93 Woodcock Hill Harrow Middlesex HA3 0JJ |
| Secretary Name | Meggi Saidin-Khorassani |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 1996(6 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 30 October 1997) |
| Role | Company Director |
| Correspondence Address | 79 Vanderbilt Road London SW18 3BG |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Regent House 1 Pratt Mews London NW1 0AD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2003 (20 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 25 April 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 January 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 23 August 2004 | Return made up to 21/07/04; full list of members (6 pages) |
| 7 June 2004 | Total exemption full accounts made up to 31 July 2003 (9 pages) |
| 5 August 2003 | Return made up to 21/07/03; full list of members (6 pages) |
| 16 June 2003 | Total exemption full accounts made up to 31 July 2002 (9 pages) |
| 2 June 2002 | Total exemption full accounts made up to 31 July 2001 (9 pages) |
| 6 August 2001 | Return made up to 21/07/01; full list of members (6 pages) |
| 22 May 2001 | Full accounts made up to 31 July 2000 (9 pages) |
| 1 August 2000 | Return made up to 21/07/00; full list of members (6 pages) |
| 26 May 2000 | Full accounts made up to 31 July 1999 (10 pages) |
| 23 July 1999 | Return made up to 21/07/99; full list of members (6 pages) |
| 28 June 1999 | Full accounts made up to 31 July 1998 (10 pages) |
| 1 June 1999 | Delivery ext'd 3 mth 31/07/98 (2 pages) |
| 23 October 1998 | Return made up to 21/07/98; full list of members
|
| 26 July 1998 | Full accounts made up to 31 July 1997 (8 pages) |
| 28 May 1998 | Delivery ext'd 3 mth 31/07/97 (2 pages) |
| 21 January 1998 | Registered office changed on 21/01/98 from: twyman house 31-39 camden road london NW1 9LF (1 page) |
| 7 November 1997 | Secretary resigned (1 page) |
| 7 November 1997 | New secretary appointed (2 pages) |
| 7 November 1997 | Return made up to 21/07/97; full list of members
|
| 28 May 1997 | Full accounts made up to 31 July 1996 (8 pages) |
| 15 May 1997 | Delivery ext'd 3 mth 31/07/96 (2 pages) |
| 12 September 1996 | Return made up to 21/07/96; full list of members (6 pages) |
| 25 July 1995 | Secretary resigned;director resigned;new director appointed (2 pages) |
| 25 July 1995 | Registered office changed on 25/07/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 25 July 1995 | New secretary appointed (2 pages) |