| Company Name | Spade And Archer Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03223248 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 1996(27 years, 9 months ago) |
| Dissolution Date | 12 November 2002 (21 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6512 | Other monetary intermediation |
| SIC 64192 | Building societies |
| SIC 6521 | Financial leasing |
| SIC 64910 | Financial leasing |
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Lynne Cowan |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 1996(1 day after company formation) |
| Appointment Duration | 6 years, 4 months (closed 12 November 2002) |
| Role | Business Consultant |
| Correspondence Address | 38 Windmill Avenue Kidsgrove Stoke On Trent ST7 4HS |
| Secretary Name | Lynne Cowan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 1996(1 day after company formation) |
| Appointment Duration | 6 years, 4 months (closed 12 November 2002) |
| Role | Business Consultant |
| Correspondence Address | 38 Windmill Avenue Kidsgrove Stoke On Trent ST7 4HS |
| Director Name | Gillian Ann Malsbury |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 1998(1 year, 7 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 12 November 2002) |
| Role | Company Director |
| Correspondence Address | 16 Phoenix Close Leighton Buzzard Bedfordshire LU7 8YW |
| Director Name | Christopher John Phillips |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1996(1 day after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 01 March 1998) |
| Role | Finance Consultant |
| Correspondence Address | 2 Fell Street Smallthorne Stoke On Trent ST6 1JT |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 1996(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 1996(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | 35 Green Lane Northwood Middlesex HA6 2PX |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 30 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 19 June 2002 | Application for striking-off (1 page) |
| 3 November 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 9 October 2001 | Total exemption small company accounts made up to 31 December 1999 (5 pages) |
| 20 August 2001 | Return made up to 11/07/01; full list of members (6 pages) |
| 13 October 2000 | Full accounts made up to 31 December 1998 (11 pages) |
| 12 September 2000 | Return made up to 11/07/00; full list of members (6 pages) |
| 4 January 2000 | Return made up to 11/07/99; no change of members (4 pages) |
| 29 December 1999 | Registered office changed on 29/12/99 from: 166 northwood way northwood middlesex HA6 1RB (1 page) |
| 15 February 1999 | Full accounts made up to 31 December 1997 (8 pages) |
| 22 January 1999 | Return made up to 11/07/98; no change of members (4 pages) |
| 19 March 1998 | Director resigned (1 page) |
| 19 March 1998 | New director appointed (2 pages) |
| 19 March 1998 | Registered office changed on 19/03/98 from: 38 windmill avenue kidsgrove stoke on trent staffordshire ST7 4HS (1 page) |
| 5 December 1997 | Return made up to 11/07/97; full list of members
|
| 16 May 1997 | Accounting reference date extended from 31/07/97 to 31/12/97 (1 page) |
| 17 July 1996 | New secretary appointed;new director appointed (2 pages) |
| 17 July 1996 | Secretary resigned (1 page) |
| 17 July 1996 | New director appointed (2 pages) |
| 17 July 1996 | Registered office changed on 17/07/96 from: 82-86 deansgate manchester M3 2ER (1 page) |
| 17 July 1996 | Director resigned (1 page) |
| 11 July 1996 | Incorporation (10 pages) |