Spearford Limited

Company Name	Spearford Limited
Company Status	Dissolved
Company Number	05289308
Category	Private Limited Company
Incorporation Date	17 November 2004(19 years, 5 months ago)
Dissolution Date	7 October 2011 (12 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Nicholas Robert Henry Ditchburn
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2010(5 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (closed 07 October 2011)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	775 Harrow Road Wembley Middlesex HA0 2LW

Secretary Name	RJM Secretaries Ltd (Corporation)
Status	Closed
Appointed	04 September 2006(1 year, 9 months after company formation)
Appointment Duration	5 years, 1 month (closed 07 October 2011)
Correspondence Address	15-19 Cavendish Place London W1G 0DD

Director Name	Dipak Lakhani
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2005(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 27 September 2006)
Role	Company Director
Correspondence Address	775 Harrow Road Wembley Middlesex HA0 2LW

Secretary Name	Ian James Alexander Davie
Nationality	British
Status	Resigned
Appointed	06 April 2005(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 04 September 2006)
Role	Company Director
Correspondence Address	24a India Street Edinburgh Midlothian EH3 6HB Scotland

Director Name	Mr Kanagasingham Thavaraj
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Sri Lankan
Status	Resigned
Appointed	28 September 2006(1 year, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 January 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	102 Park Lane Harrow Middlesex HA2 8NL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	17 November 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 November 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	C/O Chamberlain & Co Aireside House 24-26 Aire Street Leeds West Yorkshire LS1 4HT
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

7 October 2011	Final Gazette dissolved via compulsory strike-off (1 page)
7 October 2011	Final Gazette dissolved following liquidation (1 page)
7 October 2011	Final Gazette dissolved following liquidation (1 page)
7 July 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
7 July 2011	Liquidators' statement of receipts and payments to 30 June 2011 (5 pages)
7 July 2011	Liquidators' statement of receipts and payments to 30 June 2011 (5 pages)
7 July 2011	Liquidators statement of receipts and payments to 30 June 2011 (5 pages)
7 July 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
7 April 2011	Liquidators' statement of receipts and payments to 25 March 2011 (5 pages)
7 April 2011	Liquidators' statement of receipts and payments to 25 March 2011 (5 pages)
7 April 2011	Liquidators statement of receipts and payments to 25 March 2011 (5 pages)
7 April 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-26 (1 page)
7 April 2010	Registered office address changed from 775 Harrow Road Wembley Middlesex HA0 2LW on 7 April 2010 (2 pages)
7 April 2010	Appointment of a voluntary liquidator (1 page)
7 April 2010	Appointment of a voluntary liquidator (1 page)
7 April 2010	Statement of affairs with form 4.19 (6 pages)
7 April 2010	Registered office address changed from 775 Harrow Road Wembley Middlesex HA0 2LW on 7 April 2010 (2 pages)
7 April 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 April 2010	Statement of affairs with form 4.19 (6 pages)
7 April 2010	Registered office address changed from 775 Harrow Road Wembley Middlesex HA0 2LW on 7 April 2010 (2 pages)
18 February 2010	Termination of appointment of Kanagasingham Thavaraj as a director (2 pages)
18 February 2010	Appointment of Nicholas Robert Ditchburn as a director (3 pages)
18 February 2010	Appointment of Nicholas Robert Ditchburn as a director (3 pages)
18 February 2010	Termination of appointment of Kanagasingham Thavaraj as a director (2 pages)
22 January 2010	Restoration by order of the court (4 pages)
22 January 2010	Restoration by order of the court (4 pages)
5 May 2009	Final Gazette dissolved via compulsory strike-off (1 page)
5 May 2009	Final Gazette dissolved via compulsory strike-off (1 page)
30 December 2008	First Gazette notice for compulsory strike-off (1 page)
30 December 2008	First Gazette notice for compulsory strike-off (1 page)
24 July 2007	New director appointed (1 page)
24 July 2007	New director appointed (1 page)
10 July 2007	Director resigned (1 page)
10 July 2007	Director resigned (1 page)
28 April 2007	Accounts made up to 31 March 2006 (4 pages)
28 April 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
23 February 2007	Resolutions RES13 ‐ Uarentee of money 02/02/07 (1 page)
23 February 2007	Resolutions RES13 ‐ Uarentee of money 02/02/07 (1 page)
20 February 2007	Particulars of mortgage/charge (7 pages)
20 February 2007	Particulars of mortgage/charge (7 pages)
19 February 2007	Return made up to 17/11/06; full list of members (6 pages)
19 February 2007	Return made up to 17/11/06; full list of members (6 pages)
27 September 2006	Secretary resigned (1 page)
27 September 2006	New secretary appointed (2 pages)
27 September 2006	New secretary appointed (2 pages)
27 September 2006	Secretary resigned (1 page)
3 January 2006	Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
3 January 2006	Return made up to 17/11/05; full list of members (6 pages)
3 January 2006	Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
3 January 2006	Return made up to 17/11/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 September 2005	Registered office changed on 15/09/05 from: 4 castle mews north finchley london N12 9EH (1 page)
15 September 2005	Registered office changed on 15/09/05 from: 4 castle mews north finchley london N12 9EH (1 page)
9 July 2005	New director appointed (2 pages)
9 July 2005	New director appointed (2 pages)
27 May 2005	Secretary resigned (1 page)
27 May 2005	Director resigned (1 page)
27 May 2005	Secretary resigned (1 page)
27 May 2005	Director resigned (1 page)
26 May 2005	Secretary resigned (1 page)
26 May 2005	New secretary appointed (2 pages)
26 May 2005	Secretary resigned (1 page)
26 May 2005	Director resigned (1 page)
26 May 2005	New secretary appointed (2 pages)
26 May 2005	Director resigned (1 page)
20 May 2005	Particulars of mortgage/charge (9 pages)
20 May 2005	Particulars of mortgage/charge (9 pages)
14 April 2005	Registered office changed on 14/04/05 from: 4 castle mews north finchley london N12 9EH (1 page)
14 April 2005	Registered office changed on 14/04/05 from: 788-790 finchley road london NW11 7TJ (1 page)
14 April 2005	Registered office changed on 14/04/05 from: 788-790 finchley road london NW11 7TJ (1 page)
14 April 2005	Registered office changed on 14/04/05 from: 4 castle mews north finchley london N12 9EH (1 page)
17 November 2004	Incorporation (16 pages)
17 November 2004	Incorporation (16 pages)

Spearford Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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