Spur Limited

Company Name	Spur Limited
Company Status	Dissolved
Company Number	03324090
Category	Private Limited Company
Incorporation Date	25 February 1997(27 years, 2 months ago)
Dissolution Date	14 February 2017 (7 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Scott James Brown
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2011(14 years after company formation)
Appointment Duration	5 years, 11 months (closed 14 February 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Castlewood House 77/91 New Oxford Street London WC1A 1DG

Secretary Name	Sable Secretaries Limited (Corporation)
Status	Closed
Appointed	23 April 2012(15 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (closed 14 February 2017)
Correspondence Address	Castlewood House 77/91 New Oxford Street London WC1A 1DG

Director Name	Graham Sidney Morrison
Date of Birth	February 1948 (Born 76 years ago)
Nationality	South African
Status	Resigned
Appointed	25 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	40 Pondicherry Avenue Hout Bay 7800

Secretary Name	Zacharias Katsapas
Nationality	South African
Status	Resigned
Appointed	25 February 1997(same day as company formation)
Role	Secretary
Correspondence Address	356 Fulham Road London SW10 9UH

Secretary Name	Demitios Michael Foti
Nationality	British
Status	Resigned
Appointed	02 October 1997(7 months, 1 week after company formation)
Appointment Duration	2 months, 2 weeks (resigned 16 December 1997)
Role	Company Director
Correspondence Address	25 Birchen Grove London NW9 8RT

Director Name	Dean Hyde
Date of Birth	January 1967 (Born 57 years ago)
Nationality	South African
Status	Resigned
Appointed	28 July 2000(3 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 December 2008)
Role	Finance Director
Correspondence Address	12 Hatfield Road Three Anchor Bay Cape Town 8005 Foreign

Director Name	Stephen James Logue
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2000(3 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 20 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Lewes Crescent Brighton East Sussex BN2 1GB

Secretary Name	Stephen James Logue
Nationality	British
Status	Resigned
Appointed	28 July 2000(3 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 20 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Lewes Crescent Brighton East Sussex BN2 1GB

Director Name	Ms Helen Jayne Bailey
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2000(3 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 20 June 2007)
Role	Marketing Director
Country of Residence	England
Correspondence Address	4 East Drive Brighton East Sussex BN20 0BQ

Director Name	Mr Roderick John Phillips
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2008(10 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 March 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	119 Richmond Park Road London SW14 8JY

Director Name	Eden Corporate Services Limited (Corporation)
Status	Resigned
Appointed	25 February 1997(same day as company formation)
Correspondence Address	The Glassmill 1 Battersea Bridge Road London SW11 3BG

Secretary Name	Eden Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 February 1997(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Surrey KT2 6QJ

Secretary Name	Sarringford Limited (Corporation)
Status	Resigned
Appointed	16 December 1997(9 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2000)
Correspondence Address	The Glassmill 1 Battersea Bridge Road London SW11 3BG

Secretary Name	Sable Accounting (Corporation)
Status	Resigned
Appointed	15 February 2008(10 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 23 April 2012)
Correspondence Address	Castlewood House 77-91 New Oxford Street London WC1A 1DG

Location

Registered Address	Castlewood House 77/91 New Oxford Street London WC1A 1DG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

14 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2016	First Gazette notice for voluntary strike-off (1 page)
29 November 2016	First Gazette notice for voluntary strike-off (1 page)
17 November 2016	Application to strike the company off the register (3 pages)
17 November 2016	Application to strike the company off the register (3 pages)
31 March 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 70 (3 pages)
31 March 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 70 (3 pages)
9 February 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
9 February 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
31 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 70 (3 pages)
31 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 70 (3 pages)
27 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
27 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
7 May 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 70 (3 pages)
7 May 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 70 (3 pages)
10 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
10 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
4 March 2014	Previous accounting period shortened from 31 August 2013 to 30 June 2013 (1 page)
4 March 2014	Previous accounting period shortened from 31 August 2013 to 30 June 2013 (1 page)
3 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (3 pages)
3 April 2013	Appointment of Sable Secretaries Limited as a secretary (2 pages)
3 April 2013	Termination of appointment of Sable Accounting as a secretary (1 page)
3 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (3 pages)
3 April 2013	Termination of appointment of Sable Accounting as a secretary (1 page)
3 April 2013	Appointment of Sable Secretaries Limited as a secretary (2 pages)
27 March 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
27 March 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
20 April 2012	Secretary's details changed for Sable Accounting on 16 October 2010 (2 pages)
20 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (3 pages)
20 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (3 pages)
20 April 2012	Secretary's details changed for Sable Accounting on 16 October 2010 (2 pages)
29 February 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
29 February 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
11 July 2011	Registered office address changed from Quotient Financial Solutions Unit 7 Commodore House Battersea Reach Juniper Drive London SW18 1TW on 11 July 2011 (1 page)
11 July 2011	Registered office address changed from Quotient Financial Solutions Unit 7 Commodore House Battersea Reach Juniper Drive London SW18 1TW on 11 July 2011 (1 page)
31 March 2011	Secretary's details changed for Quotient Financial Solutions Limited on 1 October 2010 (2 pages)
31 March 2011	Annual return made up to 25 March 2011 with a full list of shareholders (3 pages)
31 March 2011	Director's details changed for Mr Scott James Brown on 25 March 2011 (2 pages)
31 March 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
31 March 2011	Secretary's details changed for Quotient Financial Solutions Limited on 1 October 2010 (2 pages)
31 March 2011	Secretary's details changed for Quotient Financial Solutions Limited on 1 October 2010 (2 pages)
31 March 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
31 March 2011	Annual return made up to 25 March 2011 with a full list of shareholders (3 pages)
31 March 2011	Director's details changed for Mr Scott James Brown on 25 March 2011 (2 pages)
23 March 2011	Appointment of Mr Scott James Brown as a director (2 pages)
23 March 2011	Termination of appointment of Roderick Phillips as a director (1 page)
23 March 2011	Appointment of Mr Scott James Brown as a director (2 pages)
23 March 2011	Termination of appointment of Roderick Phillips as a director (1 page)
7 June 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
7 June 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
26 April 2010	Annual return made up to 25 February 2010 with a full list of shareholders (4 pages)
26 April 2010	Annual return made up to 25 February 2010 with a full list of shareholders (4 pages)
23 April 2010	Secretary's details changed for Quotient Financial Solutions Limited on 1 October 2009 (2 pages)
23 April 2010	Secretary's details changed for Quotient Financial Solutions Limited on 1 October 2009 (2 pages)
23 April 2010	Secretary's details changed for Quotient Financial Solutions Limited on 1 October 2009 (2 pages)
18 June 2009	Return made up to 25/02/09; full list of members (3 pages)
18 June 2009	Director's change of particulars / roderick phillips / 01/10/2008 (1 page)
18 June 2009	Director's change of particulars / roderick phillips / 01/10/2008 (1 page)
18 June 2009	Return made up to 25/02/09; full list of members (3 pages)
18 June 2009	Appointment terminated director dean hyde (1 page)
18 June 2009	Appointment terminated director dean hyde (1 page)
7 June 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
7 June 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
5 June 2009	Registered office changed on 05/06/2009 from acre house 11-15 william road london NW1 3ER (1 page)
5 June 2009	Registered office changed on 05/06/2009 from acre house 11-15 william road london NW1 3ER (1 page)
25 April 2008	Return made up to 25/02/08; full list of members (3 pages)
25 April 2008	Return made up to 25/02/08; full list of members (3 pages)
17 March 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
17 March 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
3 March 2008	Director appointed roderick john phillips (1 page)
3 March 2008	Secretary appointed quotient financial solutions LIMITED (1 page)
3 March 2008	Director appointed roderick john phillips (1 page)
3 March 2008	Secretary appointed quotient financial solutions LIMITED (1 page)
6 July 2007	Secretary resigned;director resigned (1 page)
6 July 2007	Secretary resigned;director resigned (1 page)
6 July 2007	Director resigned (1 page)
6 July 2007	Director resigned (1 page)
30 March 2007	Return made up to 25/02/07; full list of members (2 pages)
30 March 2007	Return made up to 25/02/07; full list of members (2 pages)
21 March 2007	Director's particulars changed (1 page)
21 March 2007	Director's particulars changed (1 page)
6 December 2006	Accounts for a dormant company made up to 31 August 2006 (1 page)
6 December 2006	Accounts for a dormant company made up to 31 August 2006 (1 page)
3 April 2006	Return made up to 25/02/06; full list of members (2 pages)
3 April 2006	Return made up to 25/02/06; full list of members (2 pages)
21 February 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
21 February 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
8 February 2006	Director's particulars changed (1 page)
8 February 2006	Director's particulars changed (1 page)
19 April 2005	Return made up to 25/02/05; full list of members (3 pages)
19 April 2005	Return made up to 25/02/05; full list of members (3 pages)
22 March 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
22 March 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
16 March 2004	Return made up to 25/02/04; full list of members (6 pages)
16 March 2004	Return made up to 25/02/04; full list of members (6 pages)
18 February 2004	Accounts for a dormant company made up to 31 August 2003 (2 pages)
18 February 2004	Accounts for a dormant company made up to 31 August 2003 (2 pages)
4 July 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
4 July 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
19 March 2003	Return made up to 25/02/03; full list of members (6 pages)
19 March 2003	Return made up to 25/02/03; full list of members (6 pages)
12 March 2002	Return made up to 25/02/02; full list of members (6 pages)
12 March 2002	Return made up to 25/02/02; full list of members (6 pages)
26 February 2002	Accounts for a dormant company made up to 31 August 2001 (2 pages)
26 February 2002	Accounts for a dormant company made up to 31 August 2001 (2 pages)
8 October 2001	Registered office changed on 08/10/01 from: mb suite 178-202 great portland street london W1W 5AD (1 page)
8 October 2001	Registered office changed on 08/10/01 from: mb suite 178-202 great portland street london W1W 5AD (1 page)
1 October 2001	Total exemption full accounts made up to 31 August 2000 (3 pages)
1 October 2001	New director appointed (2 pages)
1 October 2001	Total exemption full accounts made up to 31 August 2000 (3 pages)
1 October 2001	New director appointed (2 pages)
5 June 2001	Return made up to 25/02/01; full list of members 363(287) ‐ Registered office changed on 05/06/01 (7 pages)
5 June 2001	Return made up to 25/02/01; full list of members 363(287) ‐ Registered office changed on 05/06/01 (7 pages)
4 June 2001	New director appointed (2 pages)
4 June 2001	New director appointed (2 pages)
23 May 2001	Director resigned (1 page)
23 May 2001	Director resigned (1 page)
10 May 2001	New secretary appointed;new director appointed (2 pages)
10 May 2001	New secretary appointed;new director appointed (2 pages)
18 July 2000	Secretary resigned (1 page)
18 July 2000	Secretary resigned (1 page)
6 April 2000	Return made up to 25/02/00; full list of members (6 pages)
6 April 2000	Return made up to 25/02/00; full list of members (6 pages)
11 October 1999	Full accounts made up to 31 August 1999 (5 pages)
11 October 1999	Full accounts made up to 31 August 1999 (5 pages)
3 June 1999	Full accounts made up to 31 August 1998 (5 pages)
3 June 1999	Full accounts made up to 31 August 1998 (5 pages)
13 May 1999	Return made up to 25/02/99; full list of members (4 pages)
13 May 1999	Return made up to 25/02/99; full list of members (4 pages)
11 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 July 1998	Full accounts made up to 31 August 1997 (5 pages)
9 July 1998	Full accounts made up to 31 August 1997 (5 pages)
18 May 1998	New secretary appointed (2 pages)
18 May 1998	New secretary appointed (2 pages)
18 May 1998	Return made up to 25/02/98; full list of members (5 pages)
18 May 1998	Return made up to 25/02/98; full list of members (5 pages)
29 December 1997	Secretary resigned (1 page)
29 December 1997	Secretary resigned (1 page)
10 November 1997	Ad 02/10/97--------- Â£ si 69@1=69 Â£ ic 1/70 (2 pages)
10 November 1997	Ad 02/10/97--------- Â£ si 69@1=69 Â£ ic 1/70 (2 pages)
20 October 1997	Secretary resigned (1 page)
20 October 1997	Secretary resigned (1 page)
20 October 1997	Accounting reference date shortened from 28/02/98 to 31/08/97 (1 page)
20 October 1997	New secretary appointed (2 pages)
20 October 1997	New secretary appointed (2 pages)
20 October 1997	Accounting reference date shortened from 28/02/98 to 31/08/97 (1 page)
19 March 1997	New secretary appointed (2 pages)
19 March 1997	Secretary resigned (1 page)
19 March 1997	New secretary appointed (2 pages)
19 March 1997	Registered office changed on 19/03/97 from: aria house 23 craven street london WC2N 5NT (1 page)
19 March 1997	Director resigned (1 page)
19 March 1997	New director appointed (2 pages)
19 March 1997	Secretary resigned (1 page)
19 March 1997	Registered office changed on 19/03/97 from: aria house 23 craven street london WC2N 5NT (1 page)
19 March 1997	Director resigned (1 page)
19 March 1997	New director appointed (2 pages)
25 February 1997	Incorporation (20 pages)
25 February 1997	Incorporation (20 pages)

Spur Limited

Business Activity

Directors

Location

Accounts

Filing History

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