| Company Name | Philip Spanjer & Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03299138 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 1997(27 years, 3 months ago) |
| Dissolution Date | 28 October 2003 (20 years, 6 months ago) |
| Previous Name | Philip Spanjer Chemicals Ltd. |
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 | Kenneth McLeod |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | White Haven Ickleton Road Elmdon Saffron Walden Essex CB11 4LT |
| Director Name | Stuart Kenneth McLeod |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Tower Close Bassingbourn Royston Hertfordshire SG8 5JX |
| Secretary Name | Stuart Kenneth McLeod |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 1997(same day as company formation) |
| Role | Project Manager |
| Correspondence Address | 10 Tower Close Bassingbourn Royston Hertfordshire SG8 5JX |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Suite 3 Goldhill House Gold Street Saffon Walden Essex CB10 1EH |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Saffron Walden |
| Ward | Saffron Walden Audley |
| Built Up Area | Saffron Walden |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 28 October 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 August 2003 | Registered office changed on 18/08/03 from: suite 12 southgate house thaxted road saffron walden essex CB10 2UR (1 page) |
| 1 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 15 May 2003 | Application for striking-off (1 page) |
| 14 May 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 29 January 2003 | Return made up to 06/01/03; full list of members
|
| 6 January 2003 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 14 January 2002 | Return made up to 06/01/02; no change of members (6 pages) |
| 23 April 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 22 January 2001 | Return made up to 06/01/01; no change of members (6 pages) |
| 21 September 2000 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 17 January 2000 | Return made up to 06/01/00; full list of members
|
| 16 July 1999 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
| 13 May 1999 | Memorandum and Articles of Association (14 pages) |
| 6 May 1999 | Company name changed philip spanjer chemicals LTD.\certificate issued on 07/05/99 (2 pages) |
| 15 January 1999 | Return made up to 06/01/99; no change of members
|
| 1 December 1998 | Memorandum and Articles of Association (14 pages) |
| 10 November 1998 | Company name changed car wash centres LIMITED\certificate issued on 11/11/98 (3 pages) |
| 17 September 1998 | Registered office changed on 17/09/98 from: 62 high street saffron walden essex CB10 1EE (1 page) |
| 24 June 1998 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
| 18 June 1998 | Accounting reference date extended from 31/01/98 to 31/03/98 (1 page) |
| 11 January 1998 | Return made up to 06/01/98; full list of members (6 pages) |
| 10 January 1997 | Secretary resigned (1 page) |
| 6 January 1997 | Incorporation (19 pages) |