SPAM LIMITED

Key Data

Status

Dissolved

Company No.

01899722

Incorporation date

26/03/1985

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/07/1986)

02/05/2011

Final Gazette dissolved via voluntary strike-off

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17/01/2011

First Gazette notice for voluntary strike-off

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04/01/2011

Application to strike the company off the register

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12/12/2010

Annual return made up to 2010-11-18 with full list of shareholders

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17/01/2010

Accounts for a dormant company made up to 2009-03-31

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13/12/2009

Annual return made up to 2009-11-18 with full list of shareholders

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13/12/2009

Director's details changed for Oliver James Digby Marriott on 2009-12-14

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08/12/2009

Termination of appointment of Alastair Macdonald as a director

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16/12/2008

Return made up to 18/11/08; change of members

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16/12/2008

Accounts made up to 2008-03-31

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09/12/2007

Return made up to 18/11/07; full list of members

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09/12/2007

Director's particulars changed

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09/12/2007

Accounts made up to 2007-03-31

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23/01/2007

Resolutions

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23/01/2007

Accounts made up to 2006-03-31

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28/12/2006

Return made up to 18/11/06; full list of members

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20/12/2005

Return made up to 18/11/05; full list of members

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20/12/2005

Accounts made up to 2005-03-31

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28/11/2005

Resolutions

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21/12/2004

Resolutions

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21/12/2004

Return made up to 07/12/04; full list of members

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21/12/2004

Accounts made up to 2004-03-31

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27/02/2004

Total exemption full accounts made up to 2003-03-31

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10/02/2004

Resolutions

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28/01/2004

Return made up to 07/12/03; full list of members

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28/01/2004

New secretary appointed

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28/01/2004

Secretary resigned

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30/12/2002

Resolutions

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29/12/2002

Accounts made up to 2002-03-31

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29/12/2002

Return made up to 07/12/02; full list of members

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29/12/2002

Secretary's particulars changed

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01/01/2002

Accounts made up to 2001-03-31

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01/01/2002

Resolutions

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01/01/2002

Return made up to 07/12/01; full list of members

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01/01/2002

Secretary's particulars changed

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02/01/2001

Accounts made up to 2000-03-31

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02/01/2001

Resolutions

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01/01/2001

Return made up to 07/12/00; full list of members

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01/01/2001

Secretary's particulars changed

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23/02/2000

Return made up to 07/12/99; no change of members

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19/12/1999

Accounts made up to 1999-03-31

View PDF (1 pages)

19/12/1999

Resolutions

View PDF (1 pages)

05/12/1999

Secretary resigned

View PDF (1 pages)

05/12/1999

Director resigned

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05/12/1999

New secretary appointed

View PDF (2 pages)

05/12/1999

New director appointed

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20/12/1998

Accounts made up to 1998-03-31

View PDF (1 pages)

20/12/1998

Resolutions

View PDF (1 pages)

20/12/1998

Return made up to 07/12/98; full list of members

View PDF (5 pages)

02/04/1998

New director appointed

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02/04/1998

Director resigned

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01/01/1998

Return made up to 07/12/97; no change of members

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01/01/1998

Secretary resigned;director's particulars changed

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01/01/1998

Accounts made up to 1997-03-31

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01/01/1998

Resolutions

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01/01/1998

New secretary appointed

View PDF (2 pages)

19/12/1996

Accounts made up to 1996-03-31

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10/12/1996

Return made up to 07/12/96; no change of members

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10/12/1996

Accounts made up to 1995-03-31

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10/12/1996

Resolutions

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11/12/1995

Return made up to 07/12/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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19/12/1994

Resolutions

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19/12/1994

Accounts made up to 1994-03-31

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19/12/1994

Return made up to 07/12/94; no change of members

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03/01/1994

Resolutions

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03/01/1994

Accounts made up to 1993-03-31

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03/01/1994

Return made up to 07/12/93; no change of members

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14/12/1992

Accounts made up to 1992-03-31

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14/12/1992

Resolutions

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14/12/1992

Return made up to 07/12/92; full list of members

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08/01/1992

Accounts made up to 1991-03-31

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08/01/1992

Return made up to 06/12/91; no change of members

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08/05/1991

Accounts made up to 1990-03-31

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05/02/1991

Return made up to 05/12/90; no change of members

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13/12/1989

Accounts made up to 1989-03-31

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13/12/1989

Return made up to 07/12/89; full list of members

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14/05/1989

Return made up to 05/12/88; full list of members

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19/04/1989

Accounts made up to 1988-03-31

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25/08/1988

New secretary appointed

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18/01/1988

Resolutions

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04/01/1988

Accounts made up to 1987-03-31

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04/01/1988

Resolutions

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06/12/1987

Return made up to 01/12/87; full list of members

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12/08/1987

Accounts made up to 1986-03-31

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12/08/1987

Resolutions

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23/06/1987

Return made up to 20/09/86; full list of members

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10/07/1986

Registered office changed on 11/07/86 from: 12/13 henrietta street london WC2E 8LH

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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

30/03/2009

Last change occurred

30/03/2009

Accounts

Dormant

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Marriott, Oliver James Digby	Secretary	07/12/2003 - Present	-
Lillis, Elizabeth	Secretary	22/11/1999 - 07/12/2003	-
Marriott, Oliver James Digby	Secretary	09/12/1997 - 22/11/1999	-
Macdonald, Alastair William	Director	22/11/1999 - 30/03/2009	2
Drown, Peter Loring	Director	06/03/1998 - 22/11/1999	32

Persons with Significant Control

No PSC data available.

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Description

About SPAM LIMITED

SPAM LIMITED is an(a) Dissolved company incorporated on 26/03/1985 with the registered office located at 5 Excel Court, Off Whitcomb Street, London Wc2h7er. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SPAM LIMITED?

SPAM LIMITED is currently Dissolved. It was registered on 26/03/1985 and dissolved on 02/05/2011.

Where is SPAM LIMITED located?

SPAM LIMITED is registered at 5 Excel Court, Off Whitcomb Street, London Wc2h7er.

What does SPAM LIMITED do?

SPAM LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for SPAM LIMITED?

The latest filing was on 02/05/2011: Final Gazette dissolved via voluntary strike-off.