Company NameSpanish Lettings And Sales Limited
Company StatusDissolved
Company Number04417279
CategoryPrivate Limited Company
Incorporation Date15 April 2002(21 years, 11 months ago)
Dissolution Date24 July 2007 (16 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameAndrew Michael Bowling
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed15 April 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Moorescroft
Kelvedon Hatch
Brentwood
Essex
CM15 0XF
Director NameDavid Michael Grant
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed15 April 2002(same day as company formation)
RoleCompany Director
Correspondence Address26 Torbitt Way
Aldborough Road North
Newbury Park
Essex
IG2 7TA
Director NameMs Theresa Christina Wisniewski
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed15 April 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Eastwood Road
South Woodford
London
E18 1BW
Secretary NameMs Theresa Christina Wisniewski
NationalityBritish
StatusClosed
Appointed15 April 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Eastwood Road
South Woodford
London
E18 1BW
Director NameHoward Simon Archer
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed15 April 2002(same day as company formation)
RoleCompany Director
Correspondence Address49 Michleham Down
Woodside Park
London
N12 7JJ
Secretary NameNorbert Fitzsimons
NationalityBritish
StatusResigned
Appointed15 April 2002(same day as company formation)
RoleCompany Director
Correspondence Address156 The Vale
Golders Green
London
NW11 8SN

Location

Registered Address112 Wembley Park Drive
Wembley
Middlesex
HA9 8HS
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardTokyngton
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2014
Net Worth£99

Accounts

Latest Accounts30 April 2005 (18 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

24 July 2007Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2007First Gazette notice for voluntary strike-off (1 page)
28 February 2007Application for striking-off (1 page)
12 June 2006Return made up to 15/04/06; full list of members (3 pages)
2 March 2006Total exemption small company accounts made up to 30 April 2005 (5 pages)
13 May 2005Return made up to 15/04/05; full list of members (6 pages)
23 December 2004Total exemption small company accounts made up to 30 April 2004 (5 pages)
21 June 2004Return made up to 15/04/04; full list of members (6 pages)
11 December 2003Total exemption small company accounts made up to 30 April 2003 (5 pages)
28 May 2003New director appointed (2 pages)
28 May 2003Return made up to 15/04/03; full list of members (7 pages)
22 May 2002New director appointed (2 pages)
22 May 2002Director resigned (1 page)
22 May 2002New director appointed (2 pages)
22 May 2002Ad 15/04/02--------- £ si 97@1=97 £ ic 2/99 (2 pages)
22 May 2002Secretary resigned (1 page)
22 May 2002New secretary appointed;new director appointed (3 pages)