| Company Name | Spear Products & Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05377416 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2005(19 years, 2 months ago) |
| Dissolution Date | 17 May 2016 (7 years, 11 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 | Geoffrey Irons |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2005(same day as company formation) |
| Role | Systems Intigration Specialist |
| Country of Residence | England |
| Correspondence Address | 1349/1353 London Road Leigh On Sea Essex SS9 2AB |
| Secretary Name | Woal-Sung Irons |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2005(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1349/1353 London Road Leigh On Sea Essex SS9 2AB |
| Director Name | Woal-Sung Irons |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2005(7 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 7 months (closed 17 May 2016) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1349/1353 London Road Leigh On Sea Essex SS9 2AB |
Contact
| Website | spear-online.co.uk |
|---|
Location
| Registered Address | 1349/1353 London Road Leigh On Sea Essex SS9 2AB |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Belfairs |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 75 at £1 | Mr Geoffrey Irons 75.00% Ordinary |
|---|---|
| 25 at £1 | Ms Woal-sung Irons 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,172 |
| Cash | £26,103 |
| Current Liabilities | £15,931 |
Accounts
| Latest Accounts | 31 May 2015 (8 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 17 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 20 February 2016 | Application to strike the company off the register (3 pages) |
| 20 February 2016 | Application to strike the company off the register (3 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 24 July 2015 | Registered office address changed from 1 Church Hill Leigh on Sea Essex SS9 2DE to 1349/1353 London Road Leigh on Sea Essex SS9 2AB on 24 July 2015 (1 page) |
| 24 July 2015 | Registered office address changed from 1 Church Hill Leigh on Sea Essex SS9 2DE to 1349/1353 London Road Leigh on Sea Essex SS9 2AB on 24 July 2015 (1 page) |
| 2 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 17 November 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 17 November 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 28 February 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 7 February 2014 | Current accounting period extended from 28 February 2014 to 31 May 2014 (1 page) |
| 7 February 2014 | Current accounting period extended from 28 February 2014 to 31 May 2014 (1 page) |
| 16 October 2013 | Total exemption small company accounts made up to 28 February 2013 (13 pages) |
| 16 October 2013 | Total exemption small company accounts made up to 28 February 2013 (13 pages) |
| 5 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (5 pages) |
| 5 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (5 pages) |
| 8 October 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 8 October 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 9 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (5 pages) |
| 9 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (5 pages) |
| 17 February 2012 | Registered office address changed from the Galleries Charters Road Sunningdale Ascot Berkshire SL5 9QJ England on 17 February 2012 (1 page) |
| 17 February 2012 | Registered office address changed from the Galleries Charters Road Sunningdale Ascot Berkshire SL5 9QJ England on 17 February 2012 (1 page) |
| 18 November 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 18 November 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 21 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (3 pages) |
| 21 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (3 pages) |
| 16 March 2011 | Registered office address changed from Lawford House Leacroft Staines Middlesex TW18 4NN on 16 March 2011 (1 page) |
| 16 March 2011 | Registered office address changed from Lawford House Leacroft Staines Middlesex TW18 4NN on 16 March 2011 (1 page) |
| 12 July 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
| 12 July 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
| 1 March 2010 | Secretary's details changed for Woal-Sung Irons on 28 February 2010 (1 page) |
| 1 March 2010 | Director's details changed for Geoffrey Irons on 28 February 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Geoffrey Irons on 28 February 2010 (2 pages) |
| 1 March 2010 | Secretary's details changed for Woal-Sung Irons on 28 February 2010 (1 page) |
| 1 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Director's details changed for Woal-Sung Irons on 28 February 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Woal-Sung Irons on 28 February 2010 (2 pages) |
| 1 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 4 July 2009 | Total exemption small company accounts made up to 28 February 2009 (8 pages) |
| 4 July 2009 | Total exemption small company accounts made up to 28 February 2009 (8 pages) |
| 5 March 2009 | Return made up to 28/02/09; full list of members (4 pages) |
| 5 March 2009 | Return made up to 28/02/09; full list of members (4 pages) |
| 26 August 2008 | Total exemption small company accounts made up to 29 February 2008 (8 pages) |
| 26 August 2008 | Total exemption small company accounts made up to 29 February 2008 (8 pages) |
| 28 February 2008 | Return made up to 28/02/08; full list of members (4 pages) |
| 28 February 2008 | Return made up to 28/02/08; full list of members (4 pages) |
| 2 July 2007 | Total exemption small company accounts made up to 28 February 2007 (8 pages) |
| 2 July 2007 | Total exemption small company accounts made up to 28 February 2007 (8 pages) |
| 8 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 8 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 24 November 2006 | Director's particulars changed (1 page) |
| 24 November 2006 | Director's particulars changed (1 page) |
| 24 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 April 2006 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 6 April 2006 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 27 March 2006 | Ad 17/03/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 March 2006 | Ad 17/03/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 20 March 2006 | Return made up to 28/02/06; full list of members (7 pages) |
| 20 March 2006 | Return made up to 28/02/06; full list of members (7 pages) |
| 15 March 2006 | Registered office changed on 15/03/06 from: 2, harcourt. Wraysbury middlesex TW19 5DY (1 page) |
| 15 March 2006 | Registered office changed on 15/03/06 from: 2, harcourt. Wraysbury middlesex TW19 5DY (1 page) |
| 24 October 2005 | New director appointed (2 pages) |
| 24 October 2005 | New director appointed (2 pages) |
| 28 February 2005 | Incorporation (19 pages) |
| 28 February 2005 | Incorporation (19 pages) |