Company NameSpurfold Properties Limited
Company StatusDissolved
Company Number03263773
CategoryPrivate Limited Company
Incorporation Date15 October 1996(27 years, 5 months ago)
Dissolution Date22 December 2009 (14 years, 3 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameJohn Hugh Bodenham
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed15 October 1996(same day as company formation)
RoleCompany Director
Correspondence AddressSpurfold House
Radnor Road, Peaslake
Guildford
Surrey
GU5 9SZ
Director NameChristopher Robert Marsh
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed15 October 1996(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBrook House
Cadbury
Exeter
Devon
EX5 5QD
Secretary NameJohn Hugh Bodenham
NationalityBritish
StatusClosed
Appointed15 October 1996(same day as company formation)
RoleCompany Director
Correspondence AddressSpurfold House
Radnor Road, Peaslake
Guildford
Surrey
GU5 9SZ
Director NameMr Freddy John Treherne
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed15 October 1996(same day as company formation)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence Address62 Kings Road
New Haw
Addlestone
Surrey
KT15 3BQ
Director NameMr Alan Adrian Toms
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed27 July 1999(2 years, 9 months after company formation)
Appointment Duration3 years, 7 months (resigned 28 February 2003)
RoleChartered Accontant
Country of ResidenceUnited Kingdom
Correspondence Address7 Hatchlands
Lemmington Way
Horsham
West Sussex
RH12 5JX
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed15 October 1996(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address89 Jermyn Street
London
SW1Y 6JH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 January 2008 (16 years, 2 months ago)
Accounts CategorySmall
Accounts Year End31 January

Filing History

22 December 2009Final Gazette dissolved via voluntary strike-off (1 page)
8 September 2009First Gazette notice for voluntary strike-off (1 page)
26 August 2009Application for striking-off (1 page)
15 June 2009Return made up to 15/10/08; full list of members (3 pages)
1 December 2008Accounts for a small company made up to 31 January 2008 (5 pages)
27 June 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
27 June 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
18 February 2008Accounts for a small company made up to 31 January 2007 (5 pages)
29 October 2007Return made up to 15/10/07; full list of members (2 pages)
6 December 2006Accounts for a small company made up to 31 January 2006 (6 pages)
7 December 2005Accounts for a small company made up to 31 January 2005 (7 pages)
18 October 2005Return made up to 15/10/05; full list of members (2 pages)
3 December 2004Total exemption small company accounts made up to 31 January 2004 (6 pages)
12 October 2004Return made up to 15/10/04; full list of members
  • 363(287) ‐ Registered office changed on 12/10/04
(7 pages)
21 July 2004Accounting reference date extended from 31/10/03 to 31/01/04 (1 page)
10 November 2003Return made up to 15/10/03; full list of members (7 pages)
5 September 2003Total exemption small company accounts made up to 31 October 2002 (5 pages)
11 March 2003Director resigned (1 page)
21 October 2002Return made up to 15/10/02; full list of members (7 pages)
3 September 2002Total exemption small company accounts made up to 31 October 2001 (7 pages)
8 November 2001Return made up to 15/10/01; full list of members (7 pages)
25 July 2001Total exemption small company accounts made up to 31 October 2000 (7 pages)
19 October 2000Return made up to 15/10/00; full list of members (7 pages)
7 July 2000Accounts for a small company made up to 31 October 1999 (7 pages)
22 October 1999Return made up to 15/10/99; full list of members (7 pages)
1 August 1999New director appointed (2 pages)
22 June 1999Accounts for a small company made up to 31 October 1998 (6 pages)
20 November 1998Declaration of satisfaction of mortgage/charge (2 pages)
20 November 1998Declaration of satisfaction of mortgage/charge (2 pages)
6 November 1998Return made up to 15/10/98; no change of members (4 pages)
18 September 1998Particulars of mortgage/charge (3 pages)
18 September 1998Particulars of mortgage/charge (3 pages)
8 May 1998Particulars of mortgage/charge (3 pages)
5 November 1997Return made up to 15/10/97; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
11 January 1997Particulars of mortgage/charge (4 pages)
15 December 1996Director resigned (1 page)
15 October 1996Incorporation (30 pages)