EMERGENCY SPARES LIMITED

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Key Data

Status

Dissolved

Company No.

01391018

Incorporation date

26/09/1978

Size

Total Exemption Full

Classification

Sale of motor vehicle parts and accessories (50.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/09/1978)

11/04/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/01/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

03/08/2017

Liquidators' statement of receipts and payments to 2017-07-08

View PDF (5 pages)

25/05/2017

Liquidators' statement of receipts and payments to 2017-01-08

View PDF (5 pages)

28/07/2016

Liquidators' statement of receipts and payments to 2016-07-08

View PDF (5 pages)

28/07/2016

Liquidators' statement of receipts and payments to 2016-01-08

View PDF (5 pages)

10/08/2015

Liquidators' statement of receipts and payments to 2015-07-08

View PDF (5 pages)

04/02/2015

Liquidators' statement of receipts and payments to 2015-01-08

View PDF (5 pages)

14/08/2014

Liquidators' statement of receipts and payments to 2014-07-08

View PDF (5 pages)

29/01/2014

Liquidators' statement of receipts and payments to 2014-01-08

View PDF (5 pages)

12/08/2013

Liquidators' statement of receipts and payments to 2013-07-08

View PDF (5 pages)

14/02/2013

Liquidators' statement of receipts and payments to 2013-01-08

View PDF (5 pages)

07/01/2013

Registered office address changed from 38 Langham Street London W1W 7AR on 2013-01-07

View PDF (2 pages)

30/07/2012

Liquidators' statement of receipts and payments to 2012-07-08

View PDF (5 pages)

25/01/2012

Liquidators' statement of receipts and payments to 2012-01-08

View PDF (5 pages)

04/08/2011

Liquidators' statement of receipts and payments to 2011-07-08

View PDF (5 pages)

04/08/2011

Liquidators' statement of receipts and payments to 2011-01-08

View PDF (5 pages)

27/06/2011

Appointment of a voluntary liquidator

View PDF (2 pages)

24/11/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

26/03/2010

Liquidators' statement of receipts and payments to 2010-01-08

View PDF (5 pages)

26/03/2010

Liquidators' statement of receipts and payments to 2009-07-08

View PDF (6 pages)

26/03/2010

Liquidators' statement of receipts and payments to 2009-01-08

View PDF (5 pages)

21/07/2008

Liquidators' statement of receipts and payments to 2008-07-08

View PDF (5 pages)

06/02/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

25/07/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

05/02/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

14/11/2006

Registered office changed on 14/11/06 from: 6B middleton place london W1W 7AY

View PDF (1 pages)

26/07/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

03/02/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

26/07/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

21/01/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

03/08/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

28/01/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

22/07/2003

Liquidators' statement of receipts and payments

View PDF (5 pages)

07/07/2003

Court order

View PDF (1 pages)

26/10/2002

Dissolved

View PDF (1 pages)

04/08/2002

Registered office changed on 04/08/02 from: regal house birmingham road stratford-upon-avon warwickshire CV37 0BN

View PDF (1 pages)

26/07/2002

Statement of affairs

View PDF (6 pages)

26/07/2002

Resolutions

View PDF (1 pages)

26/07/2002

Appointment of a voluntary liquidator

View PDF (1 pages)

26/07/2002

Deferment of dissolution (voluntary)

View PDF (2 pages)

29/04/2002

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

26/07/2001

Director resigned

View PDF (1 pages)

24/07/2001

Director resigned

View PDF (1 pages)

23/05/2001

Statement of affairs

View PDF (7 pages)

23/05/2001

Resolutions

View PDF (1 pages)

23/05/2001

Appointment of a voluntary liquidator

View PDF (1 pages)

06/03/2001

Secretary resigned

View PDF (1 pages)

15/11/2000

New director appointed

View PDF (3 pages)

09/11/2000

Director resigned

View PDF (1 pages)

01/09/2000

New director appointed

View PDF (3 pages)

17/08/2000

Director resigned

View PDF (1 pages)

10/07/2000

Accounts for a dormant company made up to 1999-06-30

View PDF (12 pages)

07/07/2000

Return made up to 06/07/00; full list of members

View PDF (6 pages)

20/06/2000

Resolutions

View PDF (23 pages)

24/05/2000

Accounting reference date extended from 30/06/00 to 31/12/00

View PDF (1 pages)

22/03/2000

Secretary's particulars changed

View PDF (1 pages)

19/11/1999

Resolutions

View PDF (0 pages)

19/11/1999

Resolutions

View PDF (0 pages)

19/11/1999

Resolutions

View PDF (0 pages)

19/11/1999

Resolutions

View PDF (0 pages)

19/11/1999

Resolutions

View PDF (1 pages)

16/09/1999

Secretary resigned

View PDF (1 pages)

16/09/1999

New secretary appointed

View PDF (2 pages)

13/07/1999

Return made up to 06/07/99; full list of members

View PDF (5 pages)

10/05/1999

Resolutions

View PDF (1 pages)

04/05/1999

Full accounts made up to 1998-06-30

View PDF (21 pages)

27/10/1998

Resolutions

View PDF (1 pages)

27/10/1998

Auditor's resignation

View PDF (1 pages)

24/09/1998

Resolutions

View PDF (7 pages)

04/08/1998

Return made up to 06/07/98; full list of members

View PDF (5 pages)

26/01/1998

Accounts for a medium company made up to 1997-09-30

View PDF (19 pages)

23/01/1998

New director appointed

View PDF (2 pages)

23/01/1998

New director appointed

View PDF (2 pages)

23/01/1998

New secretary appointed

View PDF (2 pages)

23/01/1998

Secretary resigned;director resigned

View PDF (1 pages)

23/01/1998

Director resigned

View PDF (1 pages)

23/01/1998

Registered office changed on 23/01/98 from: 151 scudamore road leicester LE3 1UQ

View PDF (1 pages)

23/01/1998

Accounting reference date shortened from 30/09/98 to 30/06/98

View PDF (1 pages)

22/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/07/1997

Accounts for a medium company made up to 1996-09-30

View PDF (17 pages)

15/07/1997

Return made up to 06/07/97; no change of members

View PDF (4 pages)

15/07/1996

Accounts for a medium company made up to 1995-09-30

View PDF (17 pages)

15/07/1996

Return made up to 06/07/96; no change of members

View PDF (4 pages)

21/07/1995

Accounts for a medium company made up to 1994-09-30

View PDF (16 pages)

17/07/1995

Return made up to 06/07/95; full list of members

View PDF (6 pages)

10/04/1995

Particulars of mortgage/charge

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (35 pages)

09/12/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

27/07/1994

Accounts for a small company made up to 1993-09-30

View PDF (6 pages)

27/07/1994

Return made up to 06/07/94; no change of members

View PDF (0 pages)

28/07/1993

Accounts for a small company made up to 1992-09-30

View PDF (5 pages)

28/07/1993

Return made up to 06/07/93; no change of members

View PDF (0 pages)

01/07/1993

Particulars of mortgage/charge

View PDF (0 pages)

29/09/1992

Certificate of change of name

View PDF (2 pages)

29/07/1992

Accounts for a small company made up to 1991-09-30

View PDF (5 pages)

29/07/1992

Return made up to 27/07/92; full list of members

View PDF (0 pages)

19/01/1992

Registered office changed on 19/01/92 from: 13 southfield road loughborough leicestershire LE11 2TS

View PDF (0 pages)

02/08/1991

Accounts for a small company made up to 1990-09-30

View PDF (6 pages)

02/08/1991

Return made up to 27/07/91; no change of members

View PDF (0 pages)

29/11/1990

Particulars of mortgage/charge

View PDF (0 pages)

06/08/1990

Accounts for a small company made up to 1989-09-30

View PDF (6 pages)

06/08/1990

Return made up to 27/07/90; full list of members

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26/06/1990

£ ic 1000/750 02/05/90 £ sr [email protected]=250

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21/05/1990

Resolutions

View PDF (0 pages)

19/04/1990

Director resigned

View PDF (0 pages)

15/08/1989

Accounts for a small company made up to 1988-09-30

View PDF (6 pages)

15/08/1989

Return made up to 28/07/89; full list of members

View PDF (0 pages)

04/08/1989

Resolutions

View PDF (0 pages)

11/08/1988

Accounts for a small company made up to 1987-09-30

View PDF (6 pages)

11/08/1988

Return made up to 27/07/88; full list of members

View PDF (0 pages)

15/07/1987

Particulars of mortgage/charge

View PDF (0 pages)

26/06/1987

Accounts for a small company made up to 1986-09-30

View PDF (6 pages)

26/06/1987

Return made up to 27/05/87; full list of members

View PDF (0 pages)

14/05/1986

Full accounts made up to 1985-09-30

View PDF (12 pages)

14/05/1986

Return made up to 14/05/86; full list of members

View PDF (0 pages)

14/05/1986

New director appointed

View PDF (0 pages)

30/04/1986

Particulars of mortgage/charge

View PDF (3 pages)

26/09/1978

Miscellaneous

View PDF (1 pages)

26/09/1978

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Accounts

Total Exemption Full

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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

7

Person	Title	Period	Connections
Reddy, Vuchuru Sadhana	Director	09/01/1998 - 06/10/2000	18
Swanston, Cindy Leigh	Secretary	10/09/1999 - 27/02/2001	15
Tappy, Tony Alan, Dr	Director	09/11/2000 - 13/07/2001	17
Joyner, Peter Gordon	Director	14/08/2000 - 16/07/2001	22
Swan, Christopher Paul Mckinley	Director	09/01/1998 - 02/08/2000	37

Persons with Significant Control

0

No PSC data available.

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Description

About EMERGENCY SPARES LIMITED

EMERGENCY SPARES LIMITED is an(a) Dissolved company incorporated on 26/09/1978 with the registered office located at 55 Baker Street, London W1U 7EU. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of EMERGENCY SPARES LIMITED?

EMERGENCY SPARES LIMITED is currently Dissolved. It was registered on 26/09/1978 and dissolved on 11/04/2018.

Where is EMERGENCY SPARES LIMITED located?

EMERGENCY SPARES LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does EMERGENCY SPARES LIMITED do?

EMERGENCY SPARES LIMITED operates in the Sale of motor vehicle parts and accessories (50.30 - SIC 2003) sector.

What is the latest filing for EMERGENCY SPARES LIMITED?

The latest filing was on 11/04/2018: Final Gazette dissolved following liquidation.