Spriteacre Limited

Company Name	Spriteacre Limited
Company Status	Dissolved
Company Number	03308587
Category	Private Limited Company
Incorporation Date	28 January 1997(27 years, 3 months ago)
Dissolution Date	10 May 2005 (19 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5153	Wholesale wood, construction etc.
SIC 46730	Wholesale of wood, construction materials and sanitary equipment

Directors

Secretary Name	Khian Khoon Quah
Nationality	Malaysian
Status	Closed
Appointed	01 August 2001(4 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (closed 10 May 2005)
Role	Company Director
Correspondence Address	Level 4 & 5 No.2 Jalan Dewan Sultan Sulaiman 1 Jalan Tuanka Abdul Sultan Kuala Lumpur 50100 Foreign

Director Name	Razidan Ghazalli
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Malaysian
Status	Closed
Appointed	30 August 2004(7 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (closed 10 May 2005)
Role	Company Director
Correspondence Address	Lot 51453, Jalan 4/71b Pinggir Taman Tun Dr. Ismail Kuala Lumpur 60000 Foreign

Secretary Name	JANE Secretarial Services Limited (Corporation)
Status	Closed
Appointed	05 March 2003(6 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (closed 10 May 2005)
Correspondence Address	142 Buckingham Palace Road London SW1W 9TR

Director Name	Vincent Hong Chuan Cheok
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	03 February 1997(6 days after company formation)
Appointment Duration	3 years, 10 months (resigned 15 December 2000)
Role	Company Director
Correspondence Address	15 Jalan Senarak 54100 Kuala Lumpur Foreign

Director Name	Datuk Haji Ishak Ismail
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	03 February 1997(6 days after company formation)
Appointment Duration	3 years, 10 months (resigned 15 December 2000)
Role	Company Director
Correspondence Address	Idris Hydraulic (Malaysia) Berhad 182 Jalan Tun Razak Kuala Lumpur 50400 Foreign

Director Name	Andrew Leow
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1997(6 days after company formation)
Appointment Duration	3 years, 11 months (resigned 08 January 2001)
Role	Company Director
Correspondence Address	4 Gainsborough Road London N12 8AG

Director Name	Mr Eric Yee Foon Leow
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	08 September 1997(7 months, 1 week after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 November 1997)
Role	Trader
Country of Residence	England
Correspondence Address	Flat 2 81 Saint Quintin Avenue London W10 6PB

Secretary Name	Andrew Leow
Nationality	British
Status	Resigned
Appointed	30 December 1997(11 months after company formation)
Appointment Duration	3 years (resigned 08 January 2001)
Role	Company Director
Correspondence Address	4 Gainsborough Road London N12 8AG

Director Name	Dato Abdul Razak
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	15 December 2000(3 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 August 2004)
Role	Company Director
Correspondence Address	Level4&5 No 2 Jalan Dewan Sultan Sulaiman 1 Jalan Tuanku Abdul Rahman Kulala Lumpa 50100 Malaysia

Secretary Name	Puan Fatimah
Nationality	British
Status	Resigned
Appointed	15 December 2000(3 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 May 2001)
Role	Company Director
Correspondence Address	Level 4&5 No2 Jalan Dewan Sultan Sulaiman 1 Off Jalan Tuanku Abdul Rahman Kuala Lumpar 50100 Malaysia

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	28 January 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 January 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Leigh Carr Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	03 February 1997(6 days after company formation)
Appointment Duration	11 months (resigned 30 December 1997)
Correspondence Address	72 New Cavendish Street London W1

Secretary Name	JANE Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	04 October 2001(4 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 February 2003)
Correspondence Address	142 Buckingham Palace Road London SW1W 9TR

Location

Registered Address	142 Buckingham Palace Road London SW1W 9TR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£1,070
Cash	£587
Current Liabilities	£1,657

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

10 May 2005	Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2005	First Gazette notice for voluntary strike-off (1 page)
13 December 2004	Application for striking-off (1 page)
9 November 2004	Director resigned (1 page)
9 November 2004	New director appointed (2 pages)
29 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
24 March 2004	Return made up to 28/01/04; full list of members (7 pages)
26 March 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
17 March 2003	Return made up to 28/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 March 2003	New secretary appointed (2 pages)
5 March 2003	Secretary resigned (1 page)
18 April 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
6 February 2002	Return made up to 28/01/02; full list of members (6 pages)
11 October 2001	New secretary appointed (2 pages)
11 October 2001	Registered office changed on 11/10/01 from: 4TH floor st alphage 2 fore street london EC2Y 5DH (1 page)
8 August 2001	New secretary appointed (2 pages)
20 July 2001	Secretary resigned (1 page)
1 May 2001	New director appointed (2 pages)
1 May 2001	Return made up to 28/01/01; full list of members (5 pages)
6 March 2001	New secretary appointed (2 pages)
10 January 2001	Director resigned (1 page)
10 January 2001	Director resigned (1 page)
10 January 2001	Secretary resigned;director resigned (1 page)
11 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
18 May 2000	Return made up to 28/01/00; full list of members (6 pages)
29 October 1999	Secretary's particulars changed;director's particulars changed (1 page)
27 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
3 August 1999	Return made up to 28/01/98; full list of members (6 pages)
3 August 1999	New director appointed (2 pages)
3 August 1999	New director appointed (2 pages)
3 August 1999	Return made up to 28/01/99; full list of members (6 pages)
6 April 1999	Registered office changed on 06/04/99 from: 27-31 blandford street london W1H 3AD (1 page)
6 April 1999	Director resigned (1 page)
3 November 1998	Compulsory strike-off action has been discontinued (1 page)
3 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
20 October 1998	First Gazette notice for compulsory strike-off (1 page)
19 March 1998	Secretary resigned (1 page)
19 March 1998	New secretary appointed (2 pages)
27 January 1998	Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
7 October 1997	Particulars of mortgage/charge (3 pages)
24 September 1997	New director appointed (2 pages)
4 June 1997	Ad 20/05/97--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
20 February 1997	New secretary appointed (2 pages)
12 February 1997	Registered office changed on 12/02/97 from: classic house 174-180 old street london EC1V 9BP (1 page)
10 February 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
10 February 1997	New director appointed (2 pages)
10 February 1997	Nc inc already adjusted 03/02/97 (1 page)
10 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
10 February 1997	Secretary resigned (1 page)
10 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
10 February 1997	Director resigned (1 page)
28 January 1997	Incorporation (17 pages)

Spriteacre Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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