CONSTANCE SPRY LIMITED

Key Data

Status

Dissolved

Company No.

04019675

Incorporation date

21/06/2000

Size

Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/06/2000)

03/06/2010

Final Gazette dissolved following liquidation

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03/03/2010

Completion of winding up

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23/07/2008

Order of court to wind up

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05/07/2007

Return made up to 22/06/07; full list of members

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18/03/2007

Accounting reference date extended from 31/08/06 to 31/12/06

View PDF (1 pages)

08/08/2006

Amended accounts made up to 2005-08-31

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04/07/2006

Accounts for a small company made up to 2005-08-31

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21/06/2006

Return made up to 22/06/06; full list of members

View PDF (6 pages)

11/10/2005

Accounts for a small company made up to 2004-08-31

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20/07/2005

Return made up to 22/06/05; full list of members

View PDF (6 pages)

21/12/2004

Secretary resigned

View PDF (1 pages)

28/10/2004

Particulars of mortgage/charge

View PDF (7 pages)

21/10/2004

Accounts for a small company made up to 2003-08-31

View PDF (8 pages)

19/07/2004

Return made up to 22/06/04; full list of members

View PDF (8 pages)

04/07/2004

New secretary appointed

View PDF (2 pages)

25/03/2004

New secretary appointed

View PDF (2 pages)

05/02/2004

Declaration of satisfaction of mortgage/charge

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19/10/2003

Secretary resigned;director resigned

View PDF (1 pages)

19/08/2003

Accounts for a small company made up to 2002-08-31

View PDF (8 pages)

11/08/2003

Return made up to 22/06/01; full list of members; amend

View PDF (10 pages)

11/08/2003

Return made up to 22/06/02; full list of members; amend

View PDF (10 pages)

11/08/2003

Return made up to 22/06/03; full list of members

View PDF (12 pages)

28/07/2003

Miscellaneous

View PDF (2 pages)

22/07/2003

New director appointed

View PDF (2 pages)

25/04/2003

Director resigned

View PDF (1 pages)

25/04/2003

Director resigned

View PDF (1 pages)

25/04/2003

Director resigned

View PDF (1 pages)

25/04/2003

Director resigned

View PDF (1 pages)

29/07/2002

Return made up to 22/06/01; full list of members; amend

View PDF (0 pages)

29/07/2002

Return made up to 22/06/02; full list of members

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16/05/2002

Total exemption small company accounts made up to 2001-08-31

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27/02/2002

Accounting reference date extended from 30/06/01 to 31/08/01

View PDF (1 pages)

25/02/2002

Ad 08/05/01-13/09/01 £ si 2500@1

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25/02/2002

Ad 08/05/01--------- £ si 3000@1

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25/02/2002

Ad 01/02/01-31/03/01 £ si 22400@1

View PDF (4 pages)

25/02/2002

Particulars of contract relating to shares

View PDF (4 pages)

25/02/2002

Ad 31/01/01--------- £ si 40000@1

View PDF (2 pages)

25/02/2002

Particulars of contract relating to shares

View PDF (4 pages)

25/02/2002

Ad 31/01/01--------- £ si 99999@1

View PDF (2 pages)

25/02/2002

Particulars of contract relating to shares

View PDF (4 pages)

25/02/2002

Ad 31/01/01--------- £ si [email protected]

View PDF (2 pages)

25/02/2002

Conso 31/01/01

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25/02/2002

Nc inc already adjusted 31/01/01

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25/02/2002

Resolutions

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25/02/2002

Resolutions

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25/02/2002

Resolutions

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25/02/2002

Resolutions

View PDF (6 pages)

06/02/2002

Certificate of change of name

View PDF (2 pages)

13/09/2001

Return made up to 22/06/01; full list of members

View PDF (7 pages)

18/07/2001

Director resigned

View PDF (1 pages)

18/07/2001

New director appointed

View PDF (2 pages)

06/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

08/05/2001

New director appointed

View PDF (2 pages)

13/02/2001

New director appointed

View PDF (2 pages)

27/01/2001

New director appointed

View PDF (2 pages)

17/01/2001

Registered office changed on 18/01/01 from: moor park house moor park way farnham surrey GU9 8EN

View PDF (1 pages)

17/01/2001

Secretary resigned

View PDF (1 pages)

17/01/2001

New secretary appointed;new director appointed

View PDF (2 pages)

17/01/2001

New director appointed

View PDF (2 pages)

27/06/2000

New director appointed

View PDF (2 pages)

27/06/2000

New secretary appointed

View PDF (2 pages)

27/06/2000

Secretary resigned

View PDF (1 pages)

27/06/2000

Director resigned

View PDF (1 pages)

27/06/2000

Registered office changed on 28/06/00 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

21/06/2000

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2005

Last change occurred

30/08/2005

Accounts

Small

Last made up date

30/08/2005

Next account date

30/08/2006

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	21/06/2000 - 21/06/2000	16011
K.R.B. (SECRETARIES) LIMITED	Corporate Secretary	21/06/2000 - 30/12/2000	38
London Law Services Limited	Nominee Director	21/06/2000 - 21/06/2000	15403
Frost, Robert Bruce	Director	21/06/2000 - 04/04/2003	2
Smith, Allan Temple	Director	30/12/2000 - 07/10/2003	4

Persons with Significant Control

No PSC data available.

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Description

About CONSTANCE SPRY LIMITED

CONSTANCE SPRY LIMITED is an(a) Dissolved company incorporated on 21/06/2000 with the registered office located at Moor Park House, Moor Park Lane, Farnham, Surrey GU9 8EN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONSTANCE SPRY LIMITED?

CONSTANCE SPRY LIMITED is currently Dissolved. It was registered on 21/06/2000 and dissolved on 03/06/2010.

Where is CONSTANCE SPRY LIMITED located?

CONSTANCE SPRY LIMITED is registered at Moor Park House, Moor Park Lane, Farnham, Surrey GU9 8EN.

What does CONSTANCE SPRY LIMITED do?

CONSTANCE SPRY LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CONSTANCE SPRY LIMITED?

The latest filing was on 03/06/2010: Final Gazette dissolved following liquidation.