| Company Name | Spencer Trask Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03203394 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 1996(27 years, 11 months ago) |
| Dissolution Date | 5 July 2005 (18 years, 10 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 Friedli |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 24 May 1996(same day as company formation) |
| Role | Investment Banker |
| Correspondence Address | 70 Ebury Mews East London SW1W 9QA |
| Director Name | Kevin B Kiberlin |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 24 May 1996(same day as company formation) |
| Role | Investment Banker |
| Correspondence Address | 11 Field Point Circle Greenwich Connecticut Ct06830 |
| Secretary Name | Cumberland Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 May 1996(same day as company formation) |
| Correspondence Address | Suite 2 3rd Floor 1 Great Cumberland Place London W1H 7AL |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 1 Bickenhall Mansions Bickenhall Street London W1U 6BP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 5 July 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 15 February 2005 | Voluntary strike-off action has been suspended (1 page) |
| 25 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 16 December 2004 | Application for striking-off (1 page) |
| 9 November 2004 | Total exemption full accounts made up to 30 April 2004 (8 pages) |
| 30 July 2004 | Return made up to 24/05/04; full list of members (7 pages) |
| 24 June 2004 | Registered office changed on 24/06/04 from: suite 2, 3RD floor c/o woolf simmonds london W1H 7AL (1 page) |
| 7 April 2004 | Accounting reference date extended from 31/10/03 to 30/04/04 (1 page) |
| 20 May 2003 | Return made up to 24/05/03; full list of members (7 pages) |
| 14 May 2003 | Total exemption full accounts made up to 31 October 2002 (8 pages) |
| 15 February 2002 | Total exemption full accounts made up to 31 October 2001 (8 pages) |
| 31 August 2001 | Total exemption full accounts made up to 31 October 2000 (10 pages) |
| 8 June 2001 | Return made up to 24/05/01; full list of members (6 pages) |
| 1 September 2000 | Full accounts made up to 31 October 1999 (9 pages) |
| 9 June 2000 | Return made up to 24/05/00; full list of members (6 pages) |
| 24 June 1999 | Full accounts made up to 31 October 1998 (9 pages) |
| 27 May 1999 | Return made up to 24/05/99; no change of members (4 pages) |
| 2 July 1998 | Full accounts made up to 31 October 1997 (9 pages) |
| 22 June 1998 | Return made up to 24/05/98; no change of members (4 pages) |
| 22 August 1997 | New director appointed (2 pages) |
| 19 December 1996 | Accounting reference date extended from 31/05/97 to 31/10/97 (1 page) |
| 4 July 1996 | New secretary appointed (2 pages) |
| 26 June 1996 | Secretary resigned (1 page) |
| 26 June 1996 | New director appointed (1 page) |
| 26 June 1996 | Director resigned (2 pages) |