| Company Name | Spearhead Environmental Control Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04598629 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2002(21 years, 5 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 12 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| Section S | Other service activities |
| SIC 5272 | Repair electrical household goods |
| SIC 95220 | Repair of household appliances and home and garden equipment |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Derek Royland Sharp |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2002(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Aswan Avenue Road Bray Maidenhead Berkshire SL6 1UG |
| Secretary Name | Mr Christopher Anthony Sharp |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Hazel Way Fetcham Leatherhead Surrey KT22 9QF |
| Director Name | UKBF Nominee Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2002(same day as company formation) |
| Correspondence Address | Office 2 16 New Street Stourport On Severn Worcestershire DY13 8UW |
| Secretary Name | UKBF Nominee Company Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2002(same day as company formation) |
| Correspondence Address | Office 2 16 New Street Stourport On Severn Worcestershire DY13 8UW |
Location
| Registered Address | Unit 9a Crauford Business Park Silverdale Road Hayes Middlesex UB3 3BN |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Townfield |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,626 |
| Cash | £21,875 |
| Current Liabilities | £33,625 |
Accounts
| Latest Accounts | 30 November 2006 (17 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 12 December 2008 | Application for striking-off (1 page) |
| 30 December 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 18 December 2007 | Return made up to 22/11/07; full list of members (2 pages) |
| 7 December 2006 | Return made up to 22/11/06; full list of members (2 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
| 20 January 2006 | Return made up to 22/11/05; full list of members (6 pages) |
| 19 September 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 29 January 2005 | Return made up to 22/11/04; full list of members (6 pages) |
| 16 September 2004 | Total exemption small company accounts made up to 30 November 2003 (3 pages) |
| 29 January 2004 | Return made up to 22/11/03; full list of members (6 pages) |
| 8 February 2003 | New secretary appointed (2 pages) |
| 8 February 2003 | Registered office changed on 08/02/03 from: c/o ukbf LIMITED office 2,16 new street stourport-on-severn worcestershire DY13 8UW (1 page) |
| 8 February 2003 | New director appointed (2 pages) |
| 28 November 2002 | Secretary resigned (1 page) |
| 28 November 2002 | Director resigned (1 page) |