SOVEREIGN SPARES LIMITED

Key Data

Status

Dissolved

Company No.

02724203

Incorporation date

18/06/1992

Size

Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/06/1992)

17/10/2011

Final Gazette dissolved via voluntary strike-off

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04/07/2011

First Gazette notice for voluntary strike-off

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23/06/2011

Application to strike the company off the register

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16/08/2010

Accounts for a small company made up to 2009-12-31

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13/06/2010

Annual return made up to 2010-06-06 with full list of shareholders

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22/10/2009

Accounts for a small company made up to 2008-12-31

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24/06/2009

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

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10/06/2008

Accounts for a small company made up to 2007-12-31

View PDF (4 pages)

09/06/2008

Return made up to 06/06/08; full list of members

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18/07/2007

Accounts for a small company made up to 2006-12-31

View PDF (4 pages)

05/06/2007

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

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18/07/2006

Return made up to 19/06/06; full list of members

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26/06/2006

Accounts for a small company made up to 2005-12-31

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06/07/2005

Accounts for a small company made up to 2004-12-31

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27/06/2005

Return made up to 19/06/05; full list of members

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16/12/2004

Particulars of mortgage/charge

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20/06/2004

Return made up to 19/06/04; full list of members

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14/06/2004

Accounts for a small company made up to 2003-12-31

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19/05/2004

Director resigned

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15/07/2003

Accounts for a small company made up to 2002-12-31

View PDF (4 pages)

24/06/2003

Return made up to 19/06/03; full list of members

View PDF (7 pages)

31/07/2002

Accounts for a small company made up to 2001-12-31

View PDF (4 pages)

01/07/2002

Return made up to 19/06/02; full list of members

View PDF (7 pages)

31/07/2001

Accounts for a small company made up to 2000-12-31

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16/07/2001

Return made up to 19/06/01; full list of members

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16/07/2001

Director's particulars changed

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11/07/2000

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

10/07/2000

Return made up to 19/06/00; full list of members

View PDF (6 pages)

20/07/1999

Return made up to 19/06/99; no change of members

View PDF (4 pages)

20/07/1999

Director's particulars changed

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12/07/1999

Accounts for a small company made up to 1998-12-31

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01/09/1998

Return made up to 19/06/98; no change of members

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19/07/1998

Accounts for a small company made up to 1997-12-31

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02/07/1997

Accounts for a small company made up to 1996-12-31

View PDF (4 pages)

18/06/1997

Director's particulars changed

View PDF (1 pages)

18/06/1997

Return made up to 19/06/96; full list of members

View PDF (5 pages)

18/06/1997

Return made up to 19/06/97; full list of members

View PDF (5 pages)

18/06/1997

Director's particulars changed

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16/06/1996

Accounts for a small company made up to 1995-12-31

View PDF (4 pages)

06/07/1995

Return made up to 19/06/95; no change of members

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09/05/1995

Accounts for a small company made up to 1994-12-31

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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21/06/1994

Return made up to 19/06/94; no change of members

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24/04/1994

Accounts for a small company made up to 1993-12-31

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10/10/1993

Accounts for a small company made up to 1992-12-31

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22/06/1993

Return made up to 19/06/93; full list of members

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22/06/1993

Location of register of members address changed

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22/06/1993

Secretary's particulars changed

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07/09/1992

Registered office changed on 08/09/92 from: temple house 20 holywell row london EC2A 4JB

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07/09/1992

New director appointed

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07/09/1992

Director resigned;new director appointed

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07/09/1992

Secretary resigned;new secretary appointed

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07/09/1992

Ad 07/08/92--------- £ si 98@1=98 £ ic 2/100

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07/09/1992

Accounting reference date notified as 31/12

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07/09/1992

Memorandum and Articles of Association

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07/09/1992

Resolutions

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26/08/1992

Certificate of change of name

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18/06/1992

Incorporation

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	18/06/1992 - 06/08/1992	7613
CHETTLEBURGH'S LIMITED	Nominee Director	18/06/1992 - 06/08/1992	3399
Pennock, David John	Director	07/08/1992 - Present	5
Massey, John Harry	Director	06/08/1992 - 30/12/2003	-
Blocksidge, Graham Malcolm	Secretary	06/08/1992 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About SOVEREIGN SPARES LIMITED

SOVEREIGN SPARES LIMITED is an(a) Dissolved company incorporated on 18/06/1992 with the registered office located at 120 Beakes Road, Smethwick, Warley, West Midlands B67 5RS. There are currently 2 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 SOVEREIGN SPARES LIMITED?

SOVEREIGN SPARES LIMITED is currently Dissolved. It was registered on 18/06/1992 and dissolved on 17/10/2011.

Where is SOVEREIGN SPARES LIMITED located?

SOVEREIGN SPARES LIMITED is registered at 120 Beakes Road, Smethwick, Warley, West Midlands B67 5RS.

What does SOVEREIGN SPARES LIMITED do?

SOVEREIGN SPARES LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for SOVEREIGN SPARES LIMITED?

The latest filing was on 17/10/2011: Final Gazette dissolved via voluntary strike-off.