MR. SPARES LIMITED

Key Data

Status

Dissolved

Company No.

01478682

Incorporation date

12/02/1980

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/09/1986)

20/05/2014

Final Gazette dissolved via compulsory strike-off

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05/03/2014

Appointment of James Robert Thomas as a director

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25/02/2014

Appointment of William Kenneth Duffy as a director

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03/12/2013

First Gazette notice for compulsory strike-off

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10/10/2012

Annual return made up to 2012-09-18 with full list of shareholders

View PDF (3 pages)

31/07/2012

Registered office address changed from Knoll House Knoll Road Camberley Surrey GU15 3SY on 2012-07-31

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31/07/2012

Appointment of Mark Day as a director

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31/07/2012

Termination of appointment of Robin Drew as a secretary

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31/07/2012

Termination of appointment of Robin Drew as a director

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30/07/2012

Termination of appointment of David Russell as a director

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11/07/2012

Accounts for a dormant company made up to 2011-11-30

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18/06/2012

Termination of appointment of Francis Russell as a director

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18/06/2012

Termination of appointment of Stephen Chalmers as a director

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20/09/2011

Annual return made up to 2011-09-18 with full list of shareholders

View PDF (6 pages)

25/08/2011

Accounts for a dormant company made up to 2010-11-30

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01/11/2010

Director's details changed for David Gerald Russell on 2010-10-07

View PDF (3 pages)

01/11/2010

Director's details changed for Francis Gerald Russell on 2010-10-07

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21/09/2010

Annual return made up to 2010-09-18 with full list of shareholders

View PDF (7 pages)

15/07/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (3 pages)

22/09/2009

Return made up to 18/09/09; full list of members

View PDF (4 pages)

25/08/2009

Accounts for a dormant company made up to 2008-11-30

View PDF (3 pages)

16/10/2008

Return made up to 18/09/08; full list of members

View PDF (4 pages)

09/09/2008

Accounts for a dormant company made up to 2007-11-30

View PDF (3 pages)

26/09/2007

Return made up to 18/09/07; full list of members

View PDF (8 pages)

26/09/2007

Accounts for a dormant company made up to 2006-11-30

View PDF (3 pages)

29/09/2006

Return made up to 18/09/06; full list of members

View PDF (8 pages)

15/09/2006

Accounts for a dormant company made up to 2005-11-30

View PDF (3 pages)

18/10/2005

Return made up to 18/09/05; full list of members

View PDF (8 pages)

20/09/2005

Accounts for a dormant company made up to 2004-11-30

View PDF (3 pages)

29/09/2004

Return made up to 18/09/04; full list of members

View PDF (8 pages)

07/09/2004

Accounts for a dormant company made up to 2003-11-30

View PDF (3 pages)

17/10/2003

Return made up to 18/09/03; full list of members

View PDF (8 pages)

02/09/2003

Accounts for a dormant company made up to 2002-11-30

View PDF (3 pages)

27/09/2002

Return made up to 18/09/02; full list of members

View PDF (8 pages)

02/08/2002

Total exemption small company accounts made up to 2001-11-30

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02/10/2001

Accounts for a dormant company made up to 2000-11-30

View PDF (3 pages)

28/09/2001

Return made up to 18/09/01; full list of members

View PDF (7 pages)

02/10/2000

Return made up to 18/09/00; full list of members

View PDF (7 pages)

31/08/2000

Full accounts made up to 1999-11-30

View PDF (5 pages)

28/09/1999

Accounts for a small company made up to 1998-11-30

View PDF (5 pages)

17/09/1999

Return made up to 18/09/99; full list of members

View PDF (8 pages)

02/10/1998

Return made up to 18/09/98; no change of members

View PDF (6 pages)

01/07/1998

Accounts for a small company made up to 1997-11-30

View PDF (5 pages)

12/11/1997

Return made up to 18/09/97; no change of members

View PDF (5 pages)

09/07/1997

Accounts for a small company made up to 1996-11-30

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29/10/1996

Director's particulars changed

View PDF (1 pages)

21/10/1996

Return made up to 18/09/96; full list of members

View PDF (7 pages)

28/04/1996

Accounts for a small company made up to 1995-11-30

View PDF (5 pages)

17/10/1995

Return made up to 18/09/95; no change of members

View PDF (4 pages)

12/06/1995

Accounts for a small company made up to 1994-11-30

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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28/10/1994

Return made up to 18/09/94; no change of members

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17/05/1994

Accounts for a small company made up to 1993-11-30

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25/11/1993

New director appointed

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25/11/1993

Return made up to 18/09/93; full list of members

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27/07/1993

Full accounts made up to 1992-11-30

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26/10/1992

Return made up to 18/09/92; no change of members

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29/05/1992

Full accounts made up to 1991-11-30

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11/10/1991

Return made up to 18/09/91; no change of members

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16/07/1991

Full accounts made up to 1990-11-30

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02/10/1990

Return made up to 18/09/90; full list of members

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19/09/1990

Full accounts made up to 1989-11-30

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08/09/1989

Full accounts made up to 1988-11-30

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04/08/1989

Return made up to 27/07/89; full list of members

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11/01/1989

Return made up to 30/11/88; full list of members

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24/11/1988

Accounts for a small company made up to 1987-11-30

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27/10/1987

Accounts for a small company made up to 1986-11-30

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27/10/1987

Return made up to 12/10/87; full list of members

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09/09/1987

Director resigned;new director appointed

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11/10/1986

Return made up to 24/09/86; full list of members

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15/09/1986

Full accounts made up to 1985-11-30

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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

30/11/2011

Last change occurred

30/11/2011

Accounts

Dormant

Last made up date

30/11/2011

Next account date

30/11/2012

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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
Duffy, William Kenneth	Director	14/02/2014 - Present	36
Thomas, James Robert	Director	14/02/2014 - Present	28
Day, Mark	Director	12/07/2012 - Present	87
Russell, David Gerald	Director	01/02/1993 - 12/07/2012	24

Persons with Significant Control

No PSC data available.

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Description

About MR. SPARES LIMITED

MR. SPARES LIMITED is an(a) Dissolved company incorporated on 12/02/1980 with the registered office located at Apson House Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire LS15 9JL. 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 MR. SPARES LIMITED?

MR. SPARES LIMITED is currently Dissolved. It was registered on 12/02/1980 and dissolved on 20/05/2014.

Where is MR. SPARES LIMITED located?

MR. SPARES LIMITED is registered at Apson House Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire LS15 9JL.

What does MR. SPARES LIMITED do?

MR. SPARES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MR. SPARES LIMITED?

The latest filing was on 20/05/2014: Final Gazette dissolved via compulsory strike-off.