| Company Name | Spot Warehousing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04788684 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2003(20 years, 10 months ago) |
| Dissolution Date | 7 March 2006 (18 years, 1 month ago) |
| Previous Names | Speed 9657 Limited and H B Warehousing Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Terence Shelby Cole |
|---|---|
| Date of Birth | August 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2003(1 month after company formation) |
| Appointment Duration | 2 years, 8 months (closed 07 March 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Phillimore Gardens London W8 7QE |
| Director Name | Mr Nigel William Hubert Lax |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2003(1 month after company formation) |
| Appointment Duration | 2 years, 8 months (closed 07 March 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Seymour Walk London SW10 9NE |
| Secretary Name | Mr Nigel William Hubert Lax |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2003(1 month after company formation) |
| Appointment Duration | 2 years, 8 months (closed 07 March 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Seymour Walk London SW10 9NE |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 10 Upper Berkeley Street London W1H 7PE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 7 March 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 7 October 2005 | Application for striking-off (1 page) |
| 11 March 2005 | Accounts for a dormant company made up to 30 June 2004 (7 pages) |
| 15 September 2004 | Return made up to 05/06/04; full list of members (7 pages) |
| 15 September 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 September 2003 | Company name changed h b warehousing LIMITED\certificate issued on 09/09/03 (2 pages) |
| 11 August 2003 | Company name changed speed 9657 LIMITED\certificate issued on 11/08/03 (2 pages) |
| 30 July 2003 | New director appointed (6 pages) |
| 30 July 2003 | Registered office changed on 30/07/03 from: 32 davies street london W1K 4ND (1 page) |
| 30 July 2003 | Secretary resigned (1 page) |
| 30 July 2003 | Director resigned (1 page) |
| 30 July 2003 | New secretary appointed;new director appointed (3 pages) |
| 20 July 2003 | Registered office changed on 20/07/03 from: 6-8 underwood street london N1 7JQ (1 page) |
| 5 June 2003 | Incorporation (18 pages) |