| Company Name | Spiers & Rolfe Direct Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03740471 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 1999(25 years, 1 month ago) |
| Dissolution Date | 25 September 2001 (22 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Kim Anthony Drewett |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 1999(same day as company formation) |
| Role | Printer |
| Correspondence Address | Ioloyds 221a Malden Road New Malden Surrey KT3 6AG |
| Secretary Name | Mr Alan Frederick Albert |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 1999(same day as company formation) |
| Role | Printer |
| Correspondence Address | 7 The Gables Oxshott Leatherhead Surrey KT22 0SD |
| Director Name | Mr Alan Frederick Albert |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1999(same day as company formation) |
| Role | Printer |
| Correspondence Address | 7 The Gables Oxshott Leatherhead Surrey KT22 0SD |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Melburt House 34 Southborough Road Bromley Kent BR1 2EB |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bickley |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 23 September |
Filing History
| 25 September 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 July 2001 | Director resigned (1 page) |
| 8 May 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2001 | Voluntary strike-off action has been suspended (1 page) |
| 20 March 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2001 | Application for striking-off (1 page) |
| 26 May 2000 | Accounting reference date extended from 31/03/00 to 23/09/00 (1 page) |
| 15 April 2000 | Registered office changed on 15/04/00 from: harrison hill castle & co melbury house southborough road bromley kent BR1 2EB (1 page) |
| 13 April 2000 | Return made up to 24/03/00; full list of members
|
| 29 November 1999 | Registered office changed on 29/11/99 from: c/o cedar house services LTD 33A crook log bexleyheath kent DA6 8EB (1 page) |
| 6 April 1999 | New secretary appointed;new director appointed (2 pages) |
| 2 April 1999 | Secretary resigned (1 page) |
| 2 April 1999 | New director appointed (2 pages) |
| 2 April 1999 | Director resigned (1 page) |
| 24 March 1999 | Incorporation (21 pages) |