Company NameP.D.Spall Limited
Company StatusDissolved
Company Number00614359
CategoryPrivate Limited Company
Incorporation Date5 November 1958(65 years, 6 months ago)
Dissolution Date8 September 2009 (14 years, 7 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameChristopher Denys Spall
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed31 January 1992(33 years, 3 months after company formation)
Appointment Duration17 years, 7 months (closed 08 September 2009)
RoleCompany Director
Correspondence Address5 Willowmead
Ramsden Heath
Billericay
Essex
CM11 1HY
Secretary NameMrs Helene Joyce Spall
NationalityBritish
StatusClosed
Appointed31 January 1992(33 years, 3 months after company formation)
Appointment Duration17 years, 7 months (closed 08 September 2009)
RoleCompany Director
Correspondence Address5 Willowmead
Ramsden Heath
Billericay
Essex
CM11 1HY
Director NameMr Barry Robert Spall
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1992(33 years, 3 months after company formation)
Appointment Duration10 years, 5 months (resigned 12 July 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSheldon, Burses Way
Hutton
Brentwood
Essex
CM13 2PX

Location

Registered AddressC/O Read And Co
3c Sopwith Crescent
Hurricane Way Wickford
Essex
SS11 8YU
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
ParishShotgate
WardWickford North
Built Up AreaBasildon

Accounts

Latest Accounts31 May 2007 (16 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

8 September 2009Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2009First Gazette notice for compulsory strike-off (1 page)
28 November 2007Return made up to 25/11/07; full list of members (3 pages)
15 September 2007Accounts for a dormant company made up to 31 May 2007 (1 page)
8 December 2006Return made up to 25/11/06; full list of members (6 pages)
13 June 2006Accounts for a dormant company made up to 31 May 2006 (1 page)
5 December 2005Return made up to 25/11/05; full list of members (6 pages)
18 July 2005Accounts for a dormant company made up to 31 May 2005 (1 page)
16 December 2004Return made up to 08/12/04; full list of members (6 pages)
24 June 2004Accounts for a dormant company made up to 31 May 2004 (1 page)
8 January 2004Return made up to 24/12/03; full list of members (6 pages)
16 June 2003Accounts for a dormant company made up to 31 May 2003 (1 page)
10 February 2003Return made up to 04/01/03; full list of members (6 pages)
10 February 2003Registered office changed on 10/02/03 from: the stable crown yard high street billericay essex CM12 9BX (1 page)
25 July 2002Director resigned (1 page)
25 July 2002Accounts for a dormant company made up to 31 May 2002 (1 page)
22 March 2002Accounts for a dormant company made up to 31 May 2001 (1 page)
26 January 2002Return made up to 04/01/02; full list of members (6 pages)
30 April 2001Accounts for a dormant company made up to 31 May 2000 (1 page)
30 April 2001Registered office changed on 30/04/01 from: glenville house spring gardens romford essex RM7 9LD (1 page)
31 January 2001Return made up to 14/01/01; full list of members (6 pages)
1 March 2000Return made up to 14/01/00; full list of members (6 pages)
1 March 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
1 March 2000Accounts for a dormant company made up to 31 May 1999 (1 page)
22 April 1999Accounts for a dormant company made up to 31 May 1998 (1 page)
22 April 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 February 1999Return made up to 14/01/99; full list of members (6 pages)
13 February 1998Return made up to 05/01/98; no change of members (4 pages)
11 February 1998Accounts for a dormant company made up to 31 May 1997 (1 page)
11 February 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
27 January 1997Return made up to 14/01/97; no change of members (4 pages)
23 October 1996Accounts for a small company made up to 31 May 1996 (7 pages)
2 February 1996Return made up to 22/01/96; full list of members (6 pages)
7 September 1995Accounts for a small company made up to 31 May 1995 (7 pages)
11 April 1995Return made up to 31/01/95; no change of members (4 pages)