| Company Name | Spitfire Management Services Limited |
|---|---|
| Directors | Alison Jill Levey and John Levey |
| Company Status | Dissolved |
| Company Number | 03704993 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 1999(25 years, 2 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 | Mrs Alison Jill Levey |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 1999(2 weeks, 3 days after company formation) |
| Appointment Duration | 25 years, 2 months |
| Role | Financial Director |
| Correspondence Address | Meadowcroft Handcross Road, Plummers Plain Horsham West Sussex RH13 6NZ |
| Secretary Name | Mr John Levey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 February 1999(2 weeks, 3 days after company formation) |
| Appointment Duration | 25 years, 2 months |
| Role | Company Director |
| Correspondence Address | Meadowcroft Handcross Road, Plummers Plain Horsham West Sussex RH13 6NZ |
| Director Name | Mr John Levey |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 1999(1 month, 1 week after company formation) |
| Appointment Duration | 25 years, 1 month |
| Role | Company Director |
| Correspondence Address | Meadowcroft Handcross Road, Plummers Plain Horsham West Sussex RH13 6NZ |
| Director Name | Hilary Ann May |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 1999(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | Prospect House The Drive Chichester West Sussex PO19 4PP |
| Secretary Name | Roger David Burkett May |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Prospect House The Drive Chichester West Sussex PO19 4PP |
Location
| Registered Address | Tenon Recovery Salisbury House 31 Finsbury Circus London EC2M 5SQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £573 |
| Cash | £72 |
| Current Liabilities | £96,230 |
Accounts
| Latest Accounts | 31 March 2000 (24 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 29 July 2004 | Dissolved (1 page) |
|---|---|
| 29 April 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 29 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 24 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 6 August 2003 | Liquidators statement of receipts and payments (5 pages) |
| 14 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 31 December 2001 | Registered office changed on 31/12/01 from: the old forge field place estate byfleet lane warnham west sussex RH12 3PB (1 page) |
| 24 December 2001 | Appointment of a voluntary liquidator (1 page) |
| 24 December 2001 | Resolutions
|
| 24 December 2001 | Statement of affairs (6 pages) |
| 30 May 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 14 May 2001 | Return made up to 29/01/01; full list of members (6 pages) |
| 16 November 2000 | Return made up to 29/01/00; full list of members; amend
|
| 26 June 2000 | Return made up to 29/01/00; full list of members (6 pages) |
| 9 March 2000 | Ad 31/12/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 14 June 1999 | Accounting reference date extended from 31/01/00 to 31/03/00 (1 page) |
| 22 May 1999 | Particulars of mortgage/charge (3 pages) |
| 22 April 1999 | New director appointed (2 pages) |
| 1 April 1999 | Particulars of mortgage/charge (3 pages) |
| 8 March 1999 | Resolutions
|
| 22 February 1999 | Director resigned (1 page) |
| 22 February 1999 | New secretary appointed (2 pages) |
| 22 February 1999 | New director appointed (2 pages) |
| 22 February 1999 | Secretary resigned (1 page) |