Company NameM M Sprott Associates Limited
Company StatusDissolved
Company Number05226990
CategoryPrivate Limited Company
Incorporation Date9 September 2004(19 years, 7 months ago)
Dissolution Date20 January 2009 (15 years, 3 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9253Botanical, zoos & nature reserves
SIC 91040Botanical and zoological gardens and nature reserves activities

Directors

Director NameMartin Sprott
Date of BirthNovember 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed09 September 2004(same day as company formation)
RoleManaging Director
Correspondence AddressVibesgate 16-4
Oslo
Norway 0356
Foreign
Director NameJulia Steets
Date of BirthAugust 1975 (Born 48 years ago)
NationalityGerman
StatusClosed
Appointed09 September 2004(same day as company formation)
RolePol Scientist
Correspondence AddressWolfratshauser 55
82049 Pullach
Nr Munich
Foreign
Secretary NameMartin Sprott
NationalityBritish
StatusClosed
Appointed09 September 2004(same day as company formation)
RoleManaging Director
Correspondence AddressVibesgate 16-4
Oslo
Norway 0356
Foreign
Director NameDouglas Nominees Limited (Corporation)
StatusResigned
Appointed09 September 2004(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HF
Secretary NameM W Douglas & Company Limited (Corporation)
StatusResigned
Appointed09 September 2004(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HP

Location

Registered AddressLynwood House, Crofton Road
Orpington
Kent
BR6 8QE
RegionLondon
ConstituencyOrpington
CountyGreater London
WardFarnborough and Crofton
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts30 September 2007 (16 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

20 January 2009Final Gazette dissolved via voluntary strike-off (1 page)
23 September 2008First Gazette notice for voluntary strike-off (1 page)
12 August 2008Application for striking-off (1 page)
17 July 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
6 November 2007Return made up to 09/09/07; full list of members (5 pages)
2 August 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
7 January 2007Return made up to 09/09/06; full list of members (5 pages)
21 December 2005Secretary's particulars changed;director's particulars changed (1 page)
21 December 2005Return made up to 09/09/05; full list of members (5 pages)
31 March 2005Ad 09/09/04--------- £ si 98@1=98 £ ic 2/100 (2 pages)
31 March 2005New secretary appointed;new director appointed (1 page)
31 March 2005New director appointed (1 page)
16 September 2004Secretary resigned (1 page)
16 September 2004Director resigned (1 page)