Company NameS.P.W. Ltd.
Company StatusDissolved
Company Number03842021
CategoryPrivate Limited Company
Incorporation Date15 September 1999(24 years, 8 months ago)
Dissolution Date26 December 2000 (23 years, 4 months ago)

Directors

Director NameMr Per John Brooke Barnett
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed27 September 1999(1 week, 5 days after company formation)
Appointment Duration1 year, 3 months (closed 26 December 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 St Michaels Terrace
Alexandra Palace
London
N22 7SJ
Secretary NameJim Kelly
NationalityIrish
StatusClosed
Appointed27 September 1999(1 week, 5 days after company formation)
Appointment Duration1 year, 3 months (closed 26 December 2000)
RoleCompany Director
Correspondence Address2 St. Michaels Terrace
Alexandra Palace
London
N22 7SJ
Director NameChettleburgh's Limited (Corporation)
Date of BirthAugust 1958 (Born 65 years ago)
StatusResigned
Appointed15 September 1999(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed15 September 1999(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

Registered Address2 Saint Michaels Terrace
London
N22 7SJ
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardBounds Green
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

26 December 2000Final Gazette dissolved via voluntary strike-off (1 page)
5 September 2000First Gazette notice for voluntary strike-off (1 page)
24 July 2000Application for striking-off (1 page)
13 October 1999New secretary appointed (2 pages)
13 October 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(14 pages)
13 October 1999£ nc 100/100000 27/09/99 (1 page)
13 October 1999Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
13 October 1999Registered office changed on 13/10/99 from: temple house 20 holywell row london EC2A 4JB (1 page)
13 October 1999Secretary resigned (1 page)
13 October 1999New director appointed (2 pages)
13 October 1999Director resigned (1 page)
15 September 1999Incorporation (7 pages)